| Date | Description |
|---|
| 2024-04-08 |
delete address UNIT 15 WAVERLEY INDUSTRIAL PARK HAILSHAM DRIVE HARROW HA1 4TR |
| 2024-04-08 |
insert address 2N ARGYLE HOUSE JOEL STREET NORTHWOOD ENGLAND HA6 1NW |
| 2024-04-08 |
update registered_address |
| 2024-03-13 |
delete address Unit 15 Waverley Industrial Park,
Hailsham Drive,
Harrow HA1 4TR, Great Britain |
| 2024-03-13 |
delete fax +44 (0) 208 861 44 88 |
| 2024-03-13 |
insert address 2N Argyle House
Joel Street
Northwood Hills
Middlesex
HA6 1NW |
| 2024-03-13 |
update primary_contact Unit 15 Waverley Industrial Park,
Hailsham Drive,
Harrow HA1 4TR, Great Britain => 2N Argyle House
Joel Street
Northwood Hills
Middlesex
HA6 1NW |
| 2023-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2023 FROM
UNIT 15 WAVERLEY INDUSTRIAL PARK
HAILSHAM DRIVE
HARROW
HA1 4TR |
| 2023-08-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-20 |
update statutory_documents CONSOLIDATION
13/07/23 |
| 2023-07-18 |
update statutory_documents 07/12/22 STATEMENT OF CAPITAL GBP 4000 |
| 2023-07-12 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/23, WITH UPDATES |
| 2023-07-12 |
update statutory_documents CESSATION OF ANGELA HUGHES AS A PSC |
| 2023-07-12 |
update statutory_documents CESSATION OF PIERCE HUGHES AS A PSC |
| 2022-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-12 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-19 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-02 |
delete source_ip 104.27.186.204 |
| 2021-02-02 |
delete source_ip 104.27.187.204 |
| 2021-02-02 |
insert source_ip 104.21.88.197 |
| 2020-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES |
| 2020-08-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA HUGHES |
| 2020-08-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PIERCE HUGHES / 10/08/2020 |
| 2020-08-11 |
update statutory_documents CESSATION OF SUHAS SAWANT AS A PSC |
| 2020-07-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-06-08 |
insert source_ip 172.67.152.158 |
| 2020-05-09 |
delete alias Velstone Ltd. |
| 2019-12-06 |
insert general_emails in..@velstone.ie |
| 2019-12-06 |
delete email ve..@eircom.net |
| 2019-12-06 |
delete source_ip 185.119.173.5 |
| 2019-12-06 |
insert email in..@velstone.ie |
| 2019-12-06 |
insert source_ip 104.27.186.204 |
| 2019-12-06 |
insert source_ip 104.27.187.204 |
| 2019-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-17 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 2018-05-11 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-30 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-07-27 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 2017-07-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIERCE HUGHES |
| 2017-01-31 |
insert general_emails in..@vutox.co.uk |
| 2017-01-31 |
delete address UNIT 15 WAVERLEY INDUSTRIAL PARK, HAILSHAM DRIVE, HARROW, ENGLAND, HA1 4TR |
| 2017-01-31 |
delete alias Velstone Ltd |
| 2017-01-31 |
insert address Unit 15 Waverley Industrial Park, Hailsham Drive, Harrow, HA1 4TR, UK |
| 2017-01-31 |
insert email in..@vutox.co.uk |
| 2016-09-19 |
delete source_ip 91.208.99.12 |
| 2016-09-19 |
insert source_ip 185.119.173.5 |
| 2016-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-08 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-08-13 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-12 => 2015-07-12 |
| 2015-08-13 |
update returns_next_due_date 2015-08-09 => 2016-08-09 |
| 2015-07-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-28 |
update statutory_documents 12/07/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-18 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address UNIT 15 WAVERLEY INDUSTRIAL PARK HAILSHAM DRIVE HARROW ENGLAND HA1 4TR |
| 2014-09-07 |
insert address UNIT 15 WAVERLEY INDUSTRIAL PARK HAILSHAM DRIVE HARROW HA1 4TR |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-12 => 2014-07-12 |
| 2014-09-07 |
update returns_next_due_date 2014-08-09 => 2015-08-09 |
| 2014-08-11 |
update statutory_documents 12/07/14 FULL LIST |
| 2013-10-30 |
delete source_ip 50.22.43.95 |
| 2013-10-30 |
insert source_ip 91.208.99.12 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-12 => 2013-07-12 |
| 2013-09-06 |
update returns_next_due_date 2013-08-09 => 2014-08-09 |
| 2013-08-22 |
update statutory_documents 12/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-21 |
update returns_last_madeup_date 2012-02-26 => 2012-07-12 |
| 2013-06-21 |
update returns_next_due_date 2013-03-26 => 2013-08-09 |
| 2013-02-19 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-01-19 |
update website_status FlippedRobotsTxt |
| 2013-01-05 |
insert address UNIT 15 WAVERLEY INDUSTRIAL PARK, HAILSHAM DRIVE, HARROW, ENGLAND, HA1 4TR |
| 2013-01-05 |
insert email ve..@eircom.net |
| 2012-07-24 |
update statutory_documents 24/07/12 STATEMENT OF CAPITAL GBP 4500 |
| 2012-07-13 |
update statutory_documents 12/07/12 FULL LIST |
| 2012-07-13 |
update statutory_documents 23/03/12 STATEMENT OF CAPITAL GBP 5800 |
| 2012-03-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-03-23 |
update statutory_documents DIRECTOR APPOINTED MR SAMEER SUHAS SAWANT |
| 2012-03-13 |
update statutory_documents 26/02/12 FULL LIST |
| 2011-03-18 |
update statutory_documents 26/02/11 FULL LIST |
| 2011-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUHAS SAWANT / 01/01/2011 |
| 2011-03-16 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2011 FROM
6 ST. PETERS COURT
MIDDLEBOROUGH
COLCHESTER
ESSEX
CO1 1WD |
| 2010-06-10 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-03-04 |
update statutory_documents 26/02/10 FULL LIST |
| 2010-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PIERCE HUGHES / 03/03/2010 |
| 2010-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUHAS SAWANT / 03/03/2010 |
| 2010-01-05 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2009-05-29 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUHAS SAWANT / 06/04/2009 |
| 2009-03-03 |
update statutory_documents RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 2008-06-11 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-03-26 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 29/02/2008 TO 31/12/2007 |
| 2008-03-12 |
update statutory_documents RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 2007-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-03-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-03-19 |
update statutory_documents COMPANY NAME CHANGED
VELSTONE INT'L. LTD
CERTIFICATE ISSUED ON 19/03/07 |
| 2007-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-15 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |