Date | Description |
2024-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/24, NO UPDATES |
2024-04-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ABBEYFIELD V.E. LIMITED / 06/04/2016 |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-07-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
VISION EXPRESS ABBEYFIELD ROAD
LENTON
NOTTINGHAM
NOTTINGHAMSHIRE
NG7 2SP |
2023-07-11 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
2023-07-11 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
228-DIR SERV CONT
237-DIR INDEM
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB |
2023-05-15 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL MCGHEE |
2023-05-15 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP MARTIN HYDE |
2023-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINKMEL V.E. LIMITED |
2023-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RANALD ALLAN |
2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
2022-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
2021-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES |
2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-10-02 |
update statutory_documents DIRECTOR APPOINTED MR RANALD GEORGE ALLAN |
2017-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OMAR HASSAN |
2017-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
2016-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHARON WHITELOCK / 07/10/2016 |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-05-13 |
update returns_last_madeup_date 2015-04-08 => 2016-04-08 |
2016-05-13 |
update returns_next_due_date 2016-05-06 => 2017-05-06 |
2016-04-13 |
update statutory_documents 08/04/16 FULL LIST |
2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-05-07 |
update returns_last_madeup_date 2014-04-08 => 2015-04-08 |
2015-05-07 |
update returns_next_due_date 2015-05-06 => 2016-05-06 |
2015-04-22 |
update statutory_documents 08/04/15 FULL LIST |
2015-03-07 |
delete address ABBEYFIELD ROAD LENTON NOTTINGHAM NG7 2SP |
2015-03-07 |
insert address MERE WAY RUDDINGTON FIELDS BUSINESS PARK RUDDINGTON NOTTINGHAM NOTTINGHAMSHIRE NG11 6NZ |
2015-03-07 |
update registered_address |
2015-02-05 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ABBEYFIELD VE LIMITED / 01/02/2015 |
2015-02-05 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LINKMEL V.E. LIMITED / 01/02/2015 |
2015-02-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABBEYFIELD VE LIMITED / 01/02/2015 |
2015-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2015 FROM
ABBEYFIELD ROAD
LENTON
NOTTINGHAM
NG7 2SP |
2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-05-07 |
update returns_last_madeup_date 2013-04-08 => 2014-04-08 |
2014-05-07 |
update returns_next_due_date 2014-05-06 => 2015-05-06 |
2014-04-11 |
update statutory_documents 08/04/14 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHARON WHITELOCK / 09/09/2013 |
2013-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-08-06 |
update statutory_documents ADOPT ARTICLES 31/07/2013 |
2013-07-24 |
update statutory_documents DIRECTOR APPOINTED MR OMAR HASSAN |
2013-06-25 |
update returns_last_madeup_date 2012-04-08 => 2013-04-08 |
2013-06-25 |
update returns_next_due_date 2013-05-06 => 2014-05-06 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHARON WHITELOCK / 01/12/2012 |
2013-04-12 |
update statutory_documents 08/04/13 FULL LIST |
2012-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHARON MAN / 20/03/2012 |
2012-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHARON WHITELOCK / 20/03/2012 |
2012-04-13 |
update statutory_documents 08/04/12 FULL LIST |
2011-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-04-27 |
update statutory_documents 08/04/11 FULL LIST |
2011-01-13 |
update statutory_documents 519 |
2010-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-05-07 |
update statutory_documents SAIL ADDRESS CREATED |
2010-05-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
2010-05-07 |
update statutory_documents 08/04/10 FULL LIST |
2010-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHARON MAN / 08/04/2010 |
2010-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHARON WHITELOCK / 08/04/2010 |
2010-05-07 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ABBEYFIELD VE LIMITED / 08/04/2010 |
2010-05-07 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LINKMEL V.E. LIMITED / 08/04/2010 |
2010-05-07 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABBEYFIELD VE LIMITED / 08/04/2010 |
2009-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-04-30 |
update statutory_documents RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
2008-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-07-03 |
update statutory_documents RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
2007-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-04-25 |
update statutory_documents RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS |
2006-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-04-28 |
update statutory_documents RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
2005-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-07-14 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
2005-04-15 |
update statutory_documents RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
2004-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-09-24 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
2004-05-26 |
update statutory_documents RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
2003-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-05-23 |
update statutory_documents RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS |
2002-10-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
2002-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-06-05 |
update statutory_documents AUDITOR'S RESIGNATION |
2002-05-02 |
update statutory_documents RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS |
2001-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-04-19 |
update statutory_documents RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS |
2000-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-09-14 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99 |
2000-05-03 |
update statutory_documents RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS |
2000-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-02-24 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 |
1999-04-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |