| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
| 2022-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
| 2021-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 2020-02-24 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS WEBB SILVEY |
| 2020-02-24 |
update statutory_documents DIRECTOR APPOINTED MRS LISA MARINA HATHERELL |
| 2020-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SILVEY |
| 2019-10-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SILVEY ENTERPRISES LIMITED |
| 2019-10-12 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/10/2019 |
| 2019-08-01 |
update statutory_documents SUB-DIVISION
04/07/19 |
| 2019-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 2019-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEIGH CHADWICK |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 2018-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES |
| 2018-04-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VELOCITY COMPANY SECRETARIAL SERVICES LIMITED |
| 2018-04-07 |
update account_category FULL => SMALL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 2017-07-07 |
delete address NARROW QUAY HOUSE NARROW QUAY BRISTOL ENGLAND BS1 4QA |
| 2017-07-07 |
insert address CHIPPENHAM PIT STOP OAKLEIGH ACRES, DRAYCOT CERNE CHIPPENHAM WILTSHIRE ENGLAND SN15 5LH |
| 2017-07-07 |
update reg_address_care_of VEALE WASBROUGH VIZARDS => null |
| 2017-07-07 |
update registered_address |
| 2017-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2017 FROM
C/O VEALE WASBROUGH VIZARDS
NARROW QUAY HOUSE NARROW QUAY
BRISTOL
BS1 4QA
ENGLAND |
| 2017-04-27 |
update account_category SMALL => FULL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 2017-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES HATHERELL / 03/04/2017 |
| 2017-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH GEORGE CHADWICK / 03/04/2017 |
| 2017-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH GEORGE CHADWICK / 03/04/2017 |
| 2017-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CORBETT HATHERELL / 21/10/2016 |
| 2017-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ELLIOT SILVEY / 03/04/2017 |
| 2017-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MICHAEL SILVEY / 03/04/2017 |
| 2017-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH KATHERINE SEARSON HATHERELL / 03/04/2017 |
| 2017-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH KATHERINE SEARSON HATHERELL / 21/10/2016 |
| 2017-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 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 |
| 2016-04-08 |
update statutory_documents 08/04/16 FULL LIST |
| 2016-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CORBETT HATHERELL / 08/04/2016 |
| 2016-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MICHAEL SILVEY / 08/04/2016 |
| 2016-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HANNAH KATHERINE SEARSON HATHERELL / 08/04/2016 |
| 2016-03-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 2016-01-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VELOCITY COMPANY SECRETARIAL SERVICES LIMITED / 09/11/2015 |
| 2015-11-09 |
delete address ORCHARD COURT ORCHARD LANE BRISTOL BS1 5WS |
| 2015-11-09 |
insert address NARROW QUAY HOUSE NARROW QUAY BRISTOL ENGLAND BS1 4QA |
| 2015-11-09 |
update reg_address_care_of null => VEALE WASBROUGH VIZARDS |
| 2015-11-09 |
update registered_address |
| 2015-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2015 FROM
C/O VEALE WASBROUGH VIZARDS
NARROW QUAY HOUSE NARROW QUAY
BRISTOL
BS1 4QA
ENGLAND |
| 2015-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2015 FROM
ORCHARD COURT ORCHARD LANE
BRISTOL
BS1 5WS |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-08 => 2015-04-08 |
| 2015-05-08 |
update returns_next_due_date 2015-05-06 => 2016-05-06 |
| 2015-04-09 |
update statutory_documents 08/04/15 FULL LIST |
| 2015-03-09 |
update statutory_documents SOLVENCY STATEMENT DATED 14/01/15 |
| 2015-03-09 |
update statutory_documents REDUCE ISSUED CAPITAL 14/01/2015 |
| 2015-03-09 |
update statutory_documents 09/03/15 STATEMENT OF CAPITAL GBP 2 |
| 2015-03-09 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-08 => 2014-04-08 |
| 2014-06-07 |
update returns_next_due_date 2014-05-06 => 2015-05-06 |
| 2014-05-02 |
update statutory_documents DIRECTOR APPOINTED MS HANNAH KATHERINE SEARSON HATHERELL |
| 2014-05-02 |
update statutory_documents 08/04/14 FULL LIST |
| 2014-03-08 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-03-08 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-02-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-08 => 2013-04-08 |
| 2013-06-26 |
update returns_next_due_date 2013-05-06 => 2014-05-06 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-05-14 |
update statutory_documents 08/04/13 FULL LIST |
| 2013-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MICHAEL SILVEY / 07/04/2013 |
| 2012-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 2012-05-02 |
update statutory_documents 08/04/12 FULL LIST |
| 2012-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 2011-05-10 |
update statutory_documents 08/04/11 FULL LIST |
| 2010-11-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 2010-05-06 |
update statutory_documents 08/04/10 FULL LIST |
| 2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES HATHERELL / 08/04/2010 |
| 2010-05-06 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VELOCITY COMPANY SECRETARIAL SERVICES LIMITED / 08/04/2010 |
| 2010-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 2009-10-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS SILVEY |
| 2009-10-02 |
update statutory_documents RETURN MADE UP TO 26/08/09; NO CHANGE OF MEMBERS |
| 2009-09-25 |
update statutory_documents SECRETARY APPOINTED VELOCITY COMPANY SECRETARIAL SERVICES LIMITED |
| 2009-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HATHERELL / 26/08/2009 |
| 2009-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2009 FROM
113-119 NEWFOUNDLAND ROAD
BRISTOL
BS2 9LU |
| 2009-03-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 2009-01-29 |
update statutory_documents SECRETARY APPOINTED MR THOMAS MICHAEL SILVEY HOLDINGS LTD |
| 2009-01-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / THOMAS SILVEY HOLDINGS LTD / 29/01/2009 |
| 2009-01-28 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY BRIAN ALLEN |
| 2008-10-10 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ELLIOTT SILVEY |
| 2008-10-10 |
update statutory_documents RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS |
| 2008-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-09-06 |
update statutory_documents RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS |
| 2007-02-09 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/06 TO 30/06/06 |
| 2007-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 2006-09-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-09-15 |
update statutory_documents RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS |
| 2006-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-04 |
update statutory_documents SHARES AGREEMENT OTC |
| 2006-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/06 FROM:
ORCHARD COURT
ORCHARD LANE
BRISTOL
BS1 5WS |
| 2006-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-11 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-09 |
update statutory_documents NC INC ALREADY ADJUSTED
21/04/06 |
| 2006-05-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-05-09 |
update statutory_documents £ NC 100/1000000
21/0 |
| 2006-04-10 |
update statutory_documents COMPANY NAME CHANGED
VELOCITY 312 LIMITED
CERTIFICATE ISSUED ON 10/04/06 |
| 2005-08-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |