Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-08 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
2024-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-12-13 |
update statutory_documents REDUCE ISSUED CAPITAL 05/12/2023 |
2023-12-06 |
update statutory_documents SOLVENCY STATEMENT DATED 05/12/23 |
2023-12-06 |
update statutory_documents REDUCE ISSUED CAPITAL 05/12/2023 |
2023-12-06 |
update statutory_documents 06/12/23 STATEMENT OF CAPITAL GBP 2 |
2023-12-06 |
update statutory_documents STATEMENT BY DIRECTORS |
2023-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/23, NO UPDATES |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
2023-04-07 |
update num_mort_outstanding 4 => 1 |
2023-04-07 |
update num_mort_satisfied 4 => 7 |
2023-01-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041080010005 |
2023-01-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041080010006 |
2023-01-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041080010007 |
2022-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/22, NO UPDATES |
2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-05-07 |
update num_mort_charges 7 => 8 |
2022-05-07 |
update num_mort_outstanding 3 => 4 |
2022-04-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041080010008 |
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 |
2022-01-05 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ROBERTS |
2022-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLEY BRENAN |
2021-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-31 |
2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/21, NO UPDATES |
2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES |
2020-10-30 |
delete address 600 1ST FLOOR LAKEVIEW LAKESIDE DRIVE, CENTRE PARK WARRINGTON WA1 1RW |
2020-10-30 |
insert address CYGNET COURT GROUND FLOOR, 230 CYGNET HOUSE CENTRE PARK WARRINGTON CHESHIRE ENGLAND WA1 1PP |
2020-10-30 |
update registered_address |
2020-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2020 FROM
CYGNET COURT GROUND FLOOR 230 CYGNET HOUSE
CENTRE PARK
WARRINGTON
WA4 1PP
ENGLAND |
2020-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2020 FROM
600 1ST FLOOR LAKEVIEW
LAKESIDE DRIVE, CENTRE PARK
WARRINGTON
WA1 1RW |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
2019-11-07 |
update num_mort_charges 6 => 7 |
2019-11-07 |
update num_mort_outstanding 2 => 3 |
2019-10-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041080010007 |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2018-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-06-08 |
update num_mort_charges 5 => 6 |
2018-06-08 |
update num_mort_outstanding 1 => 2 |
2018-05-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041080010006 |
2017-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2016-12-21 |
update num_mort_charges 4 => 5 |
2016-12-21 |
update num_mort_satisfied 3 => 4 |
2016-11-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041080010005 |
2016-11-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041080010004 |
2016-11-16 |
update statutory_documents SAIL ADDRESS CREATED |
2016-11-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
2016-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
2016-11-04 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-01-08 |
delete address 600 1ST FLOOR LAKEVIEW LAKESIDE DRIVE, CENTRE PARK WARRINGTON ENGLAND WA1 1RW |
2016-01-08 |
delete sic_code 82990 - Other business support service activities n.e.c. |
2016-01-08 |
insert address 600 1ST FLOOR LAKEVIEW LAKESIDE DRIVE, CENTRE PARK WARRINGTON WA1 1RW |
2016-01-08 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
2016-01-08 |
update registered_address |
2016-01-08 |
update returns_last_madeup_date 2014-11-13 => 2015-11-13 |
2016-01-08 |
update returns_next_due_date 2015-12-11 => 2016-12-11 |
2015-12-03 |
update statutory_documents SAIL ADDRESS CREATED |
2015-12-03 |
update statutory_documents 13/11/15 FULL LIST |
2015-11-09 |
delete address ONE FLEET PLACE LONDON EC4M 7WS |
2015-11-09 |
insert address 600 1ST FLOOR LAKEVIEW LAKESIDE DRIVE, CENTRE PARK WARRINGTON ENGLAND WA1 1RW |
2015-11-09 |
update registered_address |
2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2015 FROM
ONE FLEET PLACE
LONDON
EC4M 7WS
ENGLAND |
2015-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2015 FROM
1ST FLOOR LAKEVIEW 600 LAKESIDE DRIVE
CENTRE PARK
WARRINGTON
WA1 1RW
ENGLAND |
2015-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2015 FROM
ONE FLEET PLACE
LONDON
EC4M 7WS |
2015-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLEY JAMES BRENAN / 01/04/2015 |
2015-03-07 |
update num_mort_charges 3 => 4 |
2015-03-07 |
update num_mort_satisfied 2 => 3 |
2015-02-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041080010003 |
2015-01-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041080010004 |
2015-01-07 |
delete address 33 CAVENDISH SQUARE LONDON LONDON W1G 0PW |
2015-01-07 |
insert address ONE FLEET PLACE LONDON EC4M 7WS |
2015-01-07 |
update num_mort_charges 2 => 3 |
2015-01-07 |
update num_mort_outstanding 2 => 1 |
2015-01-07 |
update num_mort_satisfied 0 => 2 |
2015-01-07 |
update registered_address |
2014-12-16 |
update statutory_documents DIRECTOR APPOINTED MR GARY REGINALD DAVIS |
2014-12-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041080010003 |
2014-12-07 |
insert company_previous_name DE VERE VILLAGE HOLDINGS NO 2 LIMITED |
2014-12-07 |
update name DE VERE VILLAGE HOLDINGS NO 2 LIMITED => VUR VILLAGE HOLDINGS NO 2 LIMITED |
2014-12-07 |
update returns_last_madeup_date 2013-11-15 => 2014-11-13 |
2014-12-07 |
update returns_next_due_date 2014-12-13 => 2015-12-11 |
2014-12-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
2014-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2014 FROM
33 CAVENDISH SQUARE
LONDON
LONDON
W1G 0PW |
2014-12-02 |
update statutory_documents DIRECTOR APPOINTED COLEY JAMES BRENAN |
2014-12-02 |
update statutory_documents ADOPT ARTICLES 03/11/2014 |
2014-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW COPPEL |
2014-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN ELLIOT |
2014-11-27 |
update statutory_documents COMPANY NAME CHANGED DE VERE VILLAGE HOLDINGS NO 2 LIMITED
CERTIFICATE ISSUED ON 27/11/14 |
2014-11-27 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2014-11-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2014-11-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2014-11-14 |
update statutory_documents 13/11/14 NO CHANGES |
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 |
2014-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-08-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUNITA KAUSHAL |
2014-01-10 |
update statutory_documents SECOND FILING WITH MUD 15/11/13 FOR FORM AR01 |
2014-01-07 |
delete address 33 CAVENDISH SQUARE LONDON LONDON ENGLAND W1G 0PW |
2014-01-07 |
insert address 33 CAVENDISH SQUARE LONDON LONDON W1G 0PW |
2014-01-07 |
update registered_address |
2014-01-07 |
update returns_last_madeup_date 2012-11-15 => 2013-11-15 |
2014-01-07 |
update returns_next_due_date 2013-12-13 => 2014-12-13 |
2013-12-06 |
update statutory_documents 15/11/13 NO CHANGES |
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 |
2013-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-09-06 |
delete address 33 CAVENDISH SQUARE LONDON LONDON ENGLAND W1B 0PW |
2013-09-06 |
insert address 33 CAVENDISH SQUARE LONDON LONDON ENGLAND W1G 0PW |
2013-09-06 |
update registered_address |
2013-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2013 FROM
33 CAVENDISH SQUARE
LONDON
LONDON
W1B 0PW
ENGLAND |
2013-08-01 |
delete address 17 PORTLAND PLACE LONDON LONDON ENGLAND W1B 1PU |
2013-08-01 |
insert address 33 CAVENDISH SQUARE LONDON LONDON ENGLAND W1B 0PW |
2013-08-01 |
update registered_address |
2013-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2013 FROM
17 PORTLAND PLACE
LONDON
LONDON
W1B 1PU
ENGLAND |
2013-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CALDECOTT |
2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-23 |
update returns_last_madeup_date 2011-11-15 => 2012-11-15 |
2013-06-23 |
update returns_next_due_date 2012-12-13 => 2013-12-13 |
2013-06-05 |
update statutory_documents DIRECTOR APPOINTED MR COLIN ELLIOT |
2012-11-19 |
update statutory_documents 15/11/12 FULL LIST |
2012-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH CALDECOTT / 01/11/2012 |
2012-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH CALDECOTT / 05/11/2012 |
2012-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH CALDECOTT / 05/12/2011 |
2012-02-10 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
2012-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MAXWELL COPPEL / 05/12/2011 |
2012-02-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUNITA KAUSHAL / 05/12/2011 |
2011-12-20 |
update statutory_documents 15/11/11 FULL LIST |
2011-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2011 FROM
1 WEST GARDEN PLACE
KENDAL STREET
LONDON
W2 2AQ
ENGLAND |
2011-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-09-19 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MAXWELL COPPEL |
2011-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAGTAR SINGH |
2011-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BALFOUR-LYNN |
2011-09-16 |
update statutory_documents DIRECTOR APPOINTED MR GARETH CALDECOTT |
2011-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2011 FROM
1 WEST GARDEN PLACE
KENDAL STREET
LONDON
LONDON
W2 2AQ
ENGLAND |
2011-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2011 FROM
179 GREAT PORTLAND STREET
LONDON
W1W 5LS |
2011-03-30 |
update statutory_documents SECRETARY APPOINTED SUNITA KAUSHAL |
2011-03-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FILEX SERVICES LIMITED |
2010-12-21 |
update statutory_documents PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 2 |
2010-12-15 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2010-12-15 |
update statutory_documents ADOPT ARTICLES 22/11/2010 |
2010-12-15 |
update statutory_documents 22/11/10 STATEMENT OF CAPITAL GBP 100.00 |
2010-12-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2010-11-16 |
update statutory_documents 15/11/10 FULL LIST |
2010-11-08 |
update statutory_documents COMPANY NAME CHANGED DE VERE LEASING LIMITED
CERTIFICATE ISSUED ON 08/11/10 |
2010-11-08 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2010-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
2010-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN CAVE |
2010-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIBRING |
2010-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
2009-11-17 |
update statutory_documents 15/11/09 FULL LIST |
2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAGTAR SINGH / 01/10/2009 |
2009-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BIBRING / 15/06/2009 |
2008-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BALFOUR-LYNN / 18/11/2008 |
2008-11-18 |
update statutory_documents RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
2008-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
2007-11-19 |
update statutory_documents RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
2007-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/07 FROM:
2100 DARESBURY PARK
WARRINGTON
CHESHIRE
WA4 4BP |
2007-09-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
2007-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/06 |
2007-02-01 |
update statutory_documents RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
2006-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-12-10 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-12-10 |
update statutory_documents DIRECTOR RESIGNED |
2006-12-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2006-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/05 |
2006-02-03 |
update statutory_documents DIRECTOR RESIGNED |
2005-11-17 |
update statutory_documents RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
2005-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/04 |
2004-11-19 |
update statutory_documents RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
2004-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/03 |
2004-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-03-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2003-11-20 |
update statutory_documents RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
2003-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/02 |
2002-11-20 |
update statutory_documents RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
2002-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
2001-12-14 |
update statutory_documents RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
2001-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/01 FROM:
WILDERSPOOL HOUSE
GREENALLS AVENUE
WARRINGTON
CHESHIRE WA4 6RH |
2001-10-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/01 TO 30/09/01 |
2000-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-11-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2000-11-20 |
update statutory_documents DIRECTOR RESIGNED |
2000-11-20 |
update statutory_documents SECRETARY RESIGNED |
2000-11-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |