| Date | Description |
|---|
| 2025-10-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/25 |
| 2025-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN FRANCIS CUTTING / 29/05/2025 |
| 2025-05-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SHARON MICHELLE CUTTING / 29/05/2025 |
| 2025-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2025 FROM
RUBINE HOUSE MANOR ROAD
HAVERHILL
SUFFOLK
CB9 0EP
UNITED KINGDOM |
| 2025-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN FRANCIS CUTTING / 29/05/2025 |
| 2025-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON MICHELLE CUTTING / 29/05/2025 |
| 2025-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON MICHELLE CUTTING / 29/05/2025 |
| 2025-05-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DEAN FRANCIS CUTTING / 29/05/2025 |
| 2025-05-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DEAN FRANCIS CUTTING / 29/05/2025 |
| 2025-05-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SHARON MICHELLE CUTTING / 29/05/2025 |
| 2025-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/25, NO UPDATES |
| 2025-02-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065641690002 |
| 2024-10-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/24, NO UPDATES |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-06-07 |
delete address UNIT 3 CODHAM LITTLE PARK FARM CODHAM PARK DRIVE BEAZLEY END ESSEX UNITED KINGDOM CM7 5JQ |
| 2023-06-07 |
insert address RUBINE HOUSE MANOR ROAD HAVERHILL SUFFOLK UNITED KINGDOM CB9 0EP |
| 2023-06-07 |
update registered_address |
| 2023-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/23, NO UPDATES |
| 2023-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2023 FROM
UNIT 3 CODHAM LITTLE PARK FARM
CODHAM PARK DRIVE
BEAZLEY END
ESSEX
CM7 5JQ
UNITED KINGDOM |
| 2023-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN FRANCIS CUTTING / 12/04/2023 |
| 2023-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON MICHELLE CUTTING / 12/04/2023 |
| 2023-04-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DEAN FRANCIS CUTTING / 12/04/2023 |
| 2023-04-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SHARON MICHELLE CUTTING / 12/04/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update num_mort_charges 0 => 1 |
| 2023-04-07 |
update num_mort_outstanding 0 => 1 |
| 2022-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065641690001 |
| 2022-11-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/21, WITH UPDATES |
| 2021-04-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DEAN FRANCIS CUTTING / 26/04/2021 |
| 2021-04-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SHARON MICHELLE CUTTING / 26/04/2021 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
| 2019-06-20 |
update account_category DORMANT => null |
| 2019-06-20 |
update account_ref_day 30 => 31 |
| 2019-06-20 |
update account_ref_month 4 => 3 |
| 2019-06-20 |
update accounts_last_madeup_date 2018-04-30 => 2019-03-31 |
| 2019-06-20 |
update accounts_next_due_date 2020-01-31 => 2020-12-31 |
| 2019-05-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-14 |
update statutory_documents PREVSHO FROM 30/04/2019 TO 31/03/2019 |
| 2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-07-08 |
delete address 16 FOURTH AVENUE BLUEBRIDGE INDUSTRIAL ESTATE HALSTEAD ESSEX ENGLAND CO9 2SY |
| 2018-07-08 |
insert address UNIT 3 CODHAM LITTLE PARK FARM CODHAM PARK DRIVE BEAZLEY END ESSEX UNITED KINGDOM CM7 5JQ |
| 2018-07-08 |
update registered_address |
| 2018-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2018 FROM
16 FOURTH AVENUE
BLUEBRIDGE INDUSTRIAL ESTATE
HALSTEAD
ESSEX
CO9 2SY
ENGLAND |
| 2018-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES |
| 2018-01-08 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-01-08 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-06-09 |
insert company_previous_name VELMAR U.K. LTD |
| 2017-06-09 |
update name VELMAR U.K. LTD => VELMAR PROPERTY LTD |
| 2017-05-07 |
delete sic_code 43210 - Electrical installation |
| 2017-05-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2017-05-04 |
update statutory_documents COMPANY NAME CHANGED VELMAR U.K. LTD
CERTIFICATE ISSUED ON 04/05/17 |
| 2017-05-04 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN FRANCIS CUTTING / 27/04/2017 |
| 2017-04-27 |
update statutory_documents DIRECTOR APPOINTED MRS SHARON MICHELLE CUTTING |
| 2017-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 2016-12-21 |
delete address 3 WARNERS MILL SILKS WAY, BRAINTREE ESSEX CM7 3GB |
| 2016-12-21 |
insert address 16 FOURTH AVENUE BLUEBRIDGE INDUSTRIAL ESTATE HALSTEAD ESSEX ENGLAND CO9 2SY |
| 2016-12-21 |
update registered_address |
| 2016-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2016 FROM
3 WARNERS MILL SILKS WAY,
BRAINTREE
ESSEX
CM7 3GB |
| 2016-07-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-07-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2016-05-14 |
update returns_last_madeup_date 2015-04-14 => 2016-04-14 |
| 2016-05-14 |
update returns_next_due_date 2016-05-12 => 2017-05-12 |
| 2016-04-28 |
update statutory_documents 14/04/16 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-10-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-14 => 2015-04-14 |
| 2015-05-08 |
update returns_next_due_date 2015-05-12 => 2016-05-12 |
| 2015-04-22 |
update statutory_documents 14/04/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 2014-05-07 |
delete address 3 WARNERS MILL SILKS WAY, BRAINTREE ESSEX UNITED KINGDOM CM7 3GB |
| 2014-05-07 |
insert address 3 WARNERS MILL SILKS WAY, BRAINTREE ESSEX CM7 3GB |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-14 => 2014-04-14 |
| 2014-05-07 |
update returns_next_due_date 2014-05-12 => 2015-05-12 |
| 2014-04-16 |
update statutory_documents 14/04/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-14 => 2013-04-14 |
| 2013-06-25 |
update returns_next_due_date 2013-05-12 => 2014-05-12 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-04-15 |
update statutory_documents 14/04/13 FULL LIST |
| 2012-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 2012-04-16 |
update statutory_documents 14/04/12 FULL LIST |
| 2012-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 2011-05-04 |
update statutory_documents 14/04/11 FULL LIST |
| 2010-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 2010-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2010 FROM
32 GREENFIELDS
GOSFIELD
ESSEX
CO91TR
UNITED KINGDOM |
| 2010-06-11 |
update statutory_documents 14/04/10 FULL LIST |
| 2010-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 2009-07-29 |
update statutory_documents RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 2008-04-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |