VLE HOLDINGS LIMITED - History of Changes


DateDescription
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-01-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, 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
2019-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-02-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2019-02-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2019-01-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES
2019-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES
2017-11-08 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-08-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-04-08 insert otherexecutives JOHN IVOR CAVILL
2016-04-08 insert person JOHN IVOR CAVILL
2016-04-08 update person_usual_residence_country DAVID FULTON GILMOUR: UNITED KINGDOM => SCOTLAND
2016-02-12 delete address CANNON PLACE 78 CANNON STREET LONDON UNITED KINGDOM EC4N 6AF
2016-02-12 insert address CANNON PLACE 78 CANNON STREET LONDON EC4N 6AF
2016-02-12 update registered_address
2016-02-12 update returns_last_madeup_date 2015-01-16 => 2016-01-16
2016-02-12 update returns_next_due_date 2016-02-13 => 2017-02-13
2016-01-29 update statutory_documents DIRECTOR APPOINTED MR JOHN IVOR CAVILL
2016-01-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BIIF CORPORATE SERVICES LIMITED
2016-01-21 update statutory_documents 16/01/16 FULL LIST
2015-08-17 update personal_address This information is on record
2015-08-13 delete address NORTHWEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ
2015-08-13 insert address CANNON PLACE 78 CANNON STREET LONDON UNITED KINGDOM EC4N 6AF
2015-08-13 update reg_address_care_of DUNDAS & WILSON => null
2015-08-13 update registered_address
2015-07-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID FULTON GILMOUR / 21/07/2015
2015-07-10 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-10 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-02 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 01/07/2015
2015-07-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2015 FROM C/O DUNDAS & WILSON NORTHWEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ
2015-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-02-07 update returns_last_madeup_date 2014-01-16 => 2015-01-16
2015-02-07 update returns_next_due_date 2015-02-13 => 2016-02-13
2015-01-26 update statutory_documents 16/01/15 FULL LIST
2014-06-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-06-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-03-08 update returns_last_madeup_date 2013-01-16 => 2014-01-16
2014-03-08 update returns_next_due_date 2014-02-13 => 2015-02-13
2014-02-07 update statutory_documents 16/01/14 FULL LIST
2013-11-13 update personal_address This information is on record
2013-10-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID FULTON GILMOUR / 14/10/2013
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-30 update personal_address This information is on record
2013-06-24 update returns_last_madeup_date 2012-01-16 => 2013-01-16
2013-06-24 update returns_next_due_date 2013-02-13 => 2014-02-13
2013-06-22 delete address C/O LAW DEBENTURE CORPORATE SERVICES LTD 5TH FLOOR LONDON EC2V 7EX
2013-06-22 insert address NORTHWEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ
2013-06-22 update reg_address_care_of null => DUNDAS & WILSON
2013-06-22 update registered_address
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-02-27 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 04/09/2012
2013-02-27 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 26/02/2013
2013-02-26 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 04/09/2012
2013-01-31 update statutory_documents 16/01/13 FULL LIST
2013-01-31 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 04/09/2012
2012-09-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2012 FROM C/O LAW DEBENTURE CORPORATE SERVICES LTD 5TH FLOOR 100 WOOD STREET LONDON EC2V 7EX
2012-06-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-02-15 update statutory_documents 16/01/12 FULL LIST
2011-06-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-03-14 update statutory_documents DIRECTOR APPOINTED DAVID FULTON GILMOUR
2011-03-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CAVILL
2011-02-09 update statutory_documents 16/01/11 FULL LIST
2010-09-09 update statutory_documents DIRECTOR APPOINTED JOHN IVOR CAVILL
2010-07-07 update statutory_documents 16/01/10 FULL LIST
2010-07-06 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 01/01/2010
2010-07-06 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 01/01/2010
2010-05-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-03-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANASTASIOS CHRISTAKIS
2010-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-11-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2009 FROM ONE LONDON WALL LONDON EC2Y 5AB
2009-11-06 update statutory_documents CORPORATE SECRETARY APPOINTED INFRASTRUCTURE MANAGERS LIMITED
2009-11-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WALLS
2009-11-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP
2009-06-03 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN ELLIOT
2009-05-22 update statutory_documents DIRECTOR APPOINTED ANASTASIOS CHRISTAKIS
2009-05-18 update statutory_documents DIRECTOR APPOINTED BIIF CORPORATE SERVICES LIMITED
2009-01-30 update statutory_documents RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2008-11-25 update statutory_documents CURREXT FROM 30/06/2008 TO 31/12/2008
2008-06-17 update statutory_documents SECTION 519
2008-06-09 update statutory_documents PREVSHO FROM 30/09/2007 TO 30/06/2007
2008-06-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07
2008-01-21 update statutory_documents RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2007-12-06 update statutory_documents NEW DIRECTOR APPOINTED
2007-12-06 update statutory_documents DIRECTOR RESIGNED
2007-08-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-07-29 update statutory_documents AUDITOR'S RESIGNATION
2007-02-07 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2007-02-07 update statutory_documents RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2006-10-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/06 FROM: WORKINGTON ROAD FLIMBY MARYPORT CUMBRIA CA15 8RY
2006-10-18 update statutory_documents NEW SECRETARY APPOINTED
2006-10-06 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-06 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-06 update statutory_documents DIRECTOR RESIGNED
2006-10-06 update statutory_documents DIRECTOR RESIGNED
2006-10-06 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-10-04 update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2006-10-04 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2006-10-04 update statutory_documents SHARES AMED 25/09/06
2006-05-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-02-02 update statutory_documents RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2005-05-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-02-08 update statutory_documents RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2004-05-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-02-16 update statutory_documents RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
2003-11-13 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/04 TO 30/09/03
2003-08-23 update statutory_documents £ NC 100/80000 22/07/03
2003-08-23 update statutory_documents MEMORANDUM OF ASSOCIATION
2003-08-23 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-08-23 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-08-23 update statutory_documents NC INC ALREADY ADJUSTED 22/07/03
2003-08-23 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-08-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-02-24 update statutory_documents NEW DIRECTOR APPOINTED
2003-02-13 update statutory_documents NEW DIRECTOR APPOINTED
2003-02-13 update statutory_documents DIRECTOR RESIGNED
2003-02-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/03 FROM: ST ANNS WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE99 1SB
2003-02-12 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-12 update statutory_documents SECRETARY RESIGNED
2003-02-07 update statutory_documents COMPANY NAME CHANGED CROSSCO (713) LIMITED CERTIFICATE ISSUED ON 07/02/03
2003-01-16 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION