| Date | Description |
|---|
| 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 |
| 2023-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/23, NO UPDATES |
| 2023-09-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ABBEYFIELD V.E. LIMITED / 06/04/2016 |
| 2023-09-11 |
update statutory_documents CESSATION OF ABBASALI DATOO AS A PSC |
| 2023-09-11 |
update statutory_documents CESSATION OF RITESH ODEDRA AS A PSC |
| 2023-07-12 |
update statutory_documents SAIL ADDRESS CREATED |
| 2023-07-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-09-30 |
| 2022-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/22, NO UPDATES |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-30 |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-01-30 |
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 |
| 2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/21, NO UPDATES |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 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 |
| 2020-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES |
| 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 |
| 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 |
| 2019-10-27 |
update statutory_documents ADOPT ARTICLES 06/09/2019 |
| 2019-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-25 |
update statutory_documents DIRECTOR APPOINTED MR ABBASALI DATOO |
| 2019-09-25 |
update statutory_documents DIRECTOR APPOINTED MR RITESH ODEDRA |
| 2019-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES |
| 2019-09-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABBASALI DATOO |
| 2019-09-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RITESH ODEDRA |
| 2019-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMIT SHARMA |
| 2019-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN HAINES |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/19, 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 |
| 2018-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/18, 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 |
| 2017-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-10-02 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP MARTIN HYDE |
| 2017-10-02 |
update statutory_documents DIRECTOR APPOINTED MR RANALD GEORGE ALLAN |
| 2017-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OMAR HASSAN |
| 2017-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN NOBLE |
| 2017-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 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 |
| 2016-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-09 => 2016-03-09 |
| 2016-05-13 |
update returns_next_due_date 2016-04-06 => 2017-04-06 |
| 2016-03-14 |
update statutory_documents 09/03/16 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 |
| 2015-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-09 => 2015-03-09 |
| 2015-04-07 |
update returns_next_due_date 2015-04-06 => 2016-04-06 |
| 2015-03-12 |
update statutory_documents 09/03/15 FULL LIST |
| 2015-03-07 |
delete address VISION EXPRESS ABBEYFIELD ROAD 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 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
VISION EXPRESS
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 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-09 => 2014-03-09 |
| 2014-04-07 |
update returns_next_due_date 2014-04-06 => 2015-04-06 |
| 2014-03-11 |
update statutory_documents 09/03/14 FULL LIST |
| 2013-11-07 |
insert company_previous_name HEREFORD OPTICAL LIMITED |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-07 |
update name HEREFORD OPTICAL LIMITED => HEREFORD VE LIMITED |
| 2013-10-11 |
update statutory_documents COMPANY NAME CHANGED HEREFORD OPTICAL LIMITED
CERTIFICATE ISSUED ON 11/10/13 |
| 2013-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-09 => 2013-03-09 |
| 2013-06-25 |
update returns_next_due_date 2013-04-06 => 2014-04-06 |
| 2013-06-23 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-13 |
update statutory_documents 09/03/13 FULL LIST |
| 2012-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP HYDE |
| 2012-10-09 |
update statutory_documents DIRECTOR APPOINTED MR OMAR HASSAN |
| 2012-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-26 |
update statutory_documents PREVSHO FROM 30/06/2012 TO 31/12/2011 |
| 2012-03-21 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-03-13 |
update statutory_documents 09/03/12 FULL LIST |
| 2011-11-29 |
update statutory_documents PREVSHO FROM 31/12/2011 TO 30/06/2011 |
| 2011-10-31 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-07-15 |
update statutory_documents ADOPT ARTICLES 13/06/2011 |
| 2011-07-07 |
update statutory_documents PREVSHO FROM 30/06/2011 TO 31/12/2010 |
| 2011-06-13 |
update statutory_documents 08/03/11 STATEMENT OF CAPITAL GBP 200 |
| 2011-05-31 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP MARTIN HYDE |
| 2011-05-31 |
update statutory_documents DIRECTOR APPOINTED STEPHEN MARK NOBLE |
| 2011-05-31 |
update statutory_documents CORPORATE DIRECTOR APPOINTED ABBEYFIELD VE LIMITED |
| 2011-05-31 |
update statutory_documents CORPORATE SECRETARY APPOINTED ABBEYFIELD VE LIMITED |
| 2011-05-31 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-05-31 |
update statutory_documents 08/03/11 STATEMENT OF CAPITAL GBP 200 |
| 2011-05-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SALLY HAINES |
| 2011-03-24 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2011-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2011 FROM
22 THE ROPEWALK
NOTTINGHAM
NG1 5DT |
| 2011-03-10 |
update statutory_documents 09/03/11 FULL LIST |
| 2010-03-30 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2010-03-10 |
update statutory_documents 09/03/10 FULL LIST |
| 2009-03-21 |
update statutory_documents RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 2009-02-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SALLY HAINES / 11/06/2008 |
| 2009-01-06 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN HAINES / 11/06/2008 |
| 2008-04-01 |
update statutory_documents RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 2007-08-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/06/08 |
| 2007-06-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |