VUR VILLAGE HOLDINGS NO 2 LIMITED - History of Changes


DateDescription
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