| Date | Description |
|---|
| 2024-12-05 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR101107,PR002164 |
| 2024-11-29 |
update statutory_documents 31/05/24 TOTAL EXEMPTION FULL |
| 2024-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/24, NO UPDATES |
| 2024-08-02 |
insert general_emails in..@velis.co.uk |
| 2024-08-02 |
delete alias Veli's Kebab & Meat Supplies Limited |
| 2024-08-02 |
delete fax 01283 510 275 |
| 2024-08-02 |
delete index_pages_linkeddomain elegantthemes.com |
| 2024-08-02 |
insert email in..@velis.co.uk |
| 2024-05-23 |
delete source_ip 46.32.240.39 |
| 2024-05-23 |
insert source_ip 92.204.221.63 |
| 2024-04-08 |
delete address 496-498 BEARWOOD ROAD SMETHWICK ENGLAND B66 4HB |
| 2024-04-08 |
insert address ANDERSTAFF INDUSTRIAL ESTATE HAWKINS LANE BURTON ON TRENT STAFFORDSHIRE ENGLAND DE14 1QH |
| 2024-04-08 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-04-08 |
update registered_address |
| 2024-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2024 FROM
496-498 BEARWOOD ROAD
SMETHWICK
B66 4HB
ENGLAND |
| 2023-12-20 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-01-24 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-09-08 |
update num_mort_charges 2 => 3 |
| 2022-09-08 |
update num_mort_outstanding 0 => 1 |
| 2022-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/22, WITH UPDATES |
| 2022-08-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023818600003 |
| 2022-08-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VELIS HOLDINGS LIMITED |
| 2022-08-09 |
update statutory_documents DIRECTOR APPOINTED MR GULNAWAZ HUSSAIN |
| 2022-08-09 |
update statutory_documents DIRECTOR APPOINTED MR SHAKEL ABBAS GHALANI |
| 2022-08-09 |
update statutory_documents CESSATION OF HALIL DILBAY AHMET AS A PSC |
| 2022-08-09 |
update statutory_documents CESSATION OF HALIL ZURNACIOGLU AS A PSC |
| 2022-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HALIL AHMET |
| 2022-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HALIL ZURNACIOGLU |
| 2022-08-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HALIL AHMET |
| 2022-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/22, NO UPDATES |
| 2022-05-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HALIL DILBAY AHMET |
| 2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-11-08 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-06-07 |
delete address 492 BEARWOOD ROAD BEARWOOD WARLEY W MIDLANDS B66 4HB |
| 2021-06-07 |
insert address 496-498 BEARWOOD ROAD SMETHWICK ENGLAND B66 4HB |
| 2021-06-07 |
update registered_address |
| 2021-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/21, NO UPDATES |
| 2021-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2021 FROM
492 BEARWOOD ROAD
BEARWOOD
WARLEY
W MIDLANDS
B66 4HB |
| 2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-10-22 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-08-02 |
update website_status OK => DomainNotFound |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-01-13 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-12-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-11-22 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 2017-09-07 |
update num_mort_outstanding 2 => 0 |
| 2017-09-07 |
update num_mort_satisfied 0 => 2 |
| 2017-08-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-08-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-08-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-07-30 |
delete source_ip 94.136.40.82 |
| 2017-07-30 |
insert source_ip 46.32.240.39 |
| 2017-07-11 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-09-08 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-08-17 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-09 => 2016-05-09 |
| 2016-06-08 |
update returns_next_due_date 2016-06-06 => 2017-06-06 |
| 2016-05-26 |
update statutory_documents 09/05/16 FULL LIST |
| 2015-12-09 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-12-09 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-11-21 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-06-10 |
update returns_last_madeup_date 2014-05-09 => 2015-05-09 |
| 2015-06-10 |
update returns_next_due_date 2015-06-06 => 2016-06-06 |
| 2015-05-18 |
update statutory_documents 09/05/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-11-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-10-21 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-08-11 |
delete source_ip 94.136.40.103 |
| 2014-08-11 |
insert source_ip 94.136.40.82 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-09 => 2014-05-09 |
| 2014-06-07 |
update returns_next_due_date 2014-06-06 => 2015-06-06 |
| 2014-05-27 |
update statutory_documents 09/05/14 FULL LIST |
| 2013-12-23 |
delete alias Veli |
| 2013-09-06 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-09-06 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-08-19 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-09 => 2013-05-09 |
| 2013-06-26 |
update returns_next_due_date 2013-06-06 => 2014-06-06 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-05-30 |
update statutory_documents 09/05/13 FULL LIST |
| 2012-08-01 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-05-22 |
update statutory_documents 09/05/12 FULL LIST |
| 2011-08-19 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-05-16 |
update statutory_documents 09/05/11 FULL LIST |
| 2011-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HALIL DILBAY AHMET / 09/05/2011 |
| 2011-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HALIL ZURNACIOGLU / 09/05/2011 |
| 2010-08-25 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-05-20 |
update statutory_documents 09/05/10 FULL LIST |
| 2010-05-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HALIL DILBAY AHMET / 01/10/2009 |
| 2009-09-17 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-05-21 |
update statutory_documents RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 2008-08-13 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-05-12 |
update statutory_documents RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 2007-10-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-06-01 |
update statutory_documents RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 2006-09-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-06-12 |
update statutory_documents RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 2005-12-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-05-19 |
update statutory_documents RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 2004-12-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-07-02 |
update statutory_documents RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 2004-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-05-18 |
update statutory_documents RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 2003-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-06-13 |
update statutory_documents RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 2002-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-05-17 |
update statutory_documents RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 2001-02-20 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/00 |
| 2000-05-22 |
update statutory_documents RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
| 2000-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
| 1999-05-23 |
update statutory_documents RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS |
| 1998-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
| 1998-07-09 |
update statutory_documents RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS |
| 1997-12-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 1997-06-10 |
update statutory_documents RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS |
| 1997-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 1996-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-06-10 |
update statutory_documents RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS |
| 1996-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95 |
| 1995-05-10 |
update statutory_documents RETURN MADE UP TO 09/05/95; NO CHANGE OF MEMBERS |
| 1995-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/94 |
| 1994-06-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-06-20 |
update statutory_documents RETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS |
| 1994-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/93 |
| 1993-05-13 |
update statutory_documents RETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS |
| 1993-03-19 |
update statutory_documents RETURN MADE UP TO 09/05/92; FULL LIST OF MEMBERS |
| 1993-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/92 |
| 1992-06-05 |
update statutory_documents RETURN MADE UP TO 07/04/92; NO CHANGE OF MEMBERS |
| 1992-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/91 |
| 1992-03-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/91 |
| 1991-07-30 |
update statutory_documents RETURN MADE UP TO 09/05/91; NO CHANGE OF MEMBERS |
| 1991-01-22 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 |
| 1991-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 1991-01-08 |
update statutory_documents RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS |
| 1989-05-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-05-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |