VELDEN ENGINEERING (UK) - History of Changes


DateDescription
2024-11-02 delete registration_number 115 6804
2024-11-02 insert registration_number 155 6804
2024-10-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/24, NO UPDATES
2024-06-17 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 015568040013
2024-06-06 update statutory_documents DIRECTOR APPOINTED MISS AMY NICOL KITCHEN
2024-05-13 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/23
2023-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES
2023-09-07 insert about_pages_linkeddomain videojs.com
2023-09-07 insert career_pages_linkeddomain videojs.com
2023-09-07 insert casestudy_pages_linkeddomain videojs.com
2023-09-07 insert contact_pages_linkeddomain videojs.com
2023-09-07 insert index_pages_linkeddomain videojs.com
2023-09-07 insert management_pages_linkeddomain videojs.com
2023-09-07 insert product_pages_linkeddomain videojs.com
2023-09-07 insert service_pages_linkeddomain videojs.com
2023-09-07 insert terms_pages_linkeddomain videojs.com
2023-09-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-09-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-07 update num_mort_outstanding 2 => 1
2023-06-07 update num_mort_satisfied 10 => 11
2023-05-12 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015568040012
2023-04-15 delete email ke..@velden.co.uk
2023-04-15 delete email ne..@velden.co.uk
2023-04-15 delete email su..@velden.co.uk
2023-04-15 delete person KEVIN FINN
2023-04-15 delete person NEIL CORDINGLEY
2023-04-15 insert email sh..@velden.co.uk
2023-04-15 insert person SHANNON BROUGHTON
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/22, NO UPDATES
2021-12-09 delete source_ip 159.65.212.223
2021-12-09 insert contact_pages_linkeddomain linkedin.com
2021-12-09 insert contact_pages_linkeddomain list-manage.com
2021-12-09 insert contact_pages_linkeddomain twitter.com
2021-12-09 insert contact_pages_linkeddomain youtube.com
2021-12-09 insert source_ip 192.248.163.28
2021-09-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/21, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-09-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-02-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEVILLE TURNER
2021-02-22 delete email ge..@velden.co.uk
2021-02-22 delete email ke..@velden.co.uk
2021-02-22 delete index_pages_linkeddomain eepurl.com
2021-02-22 delete person Geoff Whittingham
2021-02-22 delete person Keith Walsh
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-11-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-09-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-02-28 update statutory_documents CESSATION OF AUSTIN LEE KITCHEN AS A PSC
2020-02-28 update statutory_documents CESSATION OF AUSTIN LEE KITCHEN AS A PSC
2019-12-08 delete managingdirector Austin Kitchen
2019-12-08 delete email au..@velden.co.uk
2019-12-08 delete index_pages_linkeddomain t.co
2019-12-08 delete person Austin Kitchen
2019-11-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUSTIN KITCHEN
2019-11-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIE KITCHEN / 12/11/2019
2019-11-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER KITCHEN / 12/11/2019
2019-11-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AUSTIN LEE KITCHEN / 12/11/2019
2019-11-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE TURNER / 12/11/2019
2019-11-12 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALISON MICHELLE GORDON / 12/11/2019
2019-09-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-07 update num_mort_outstanding 4 => 2
2019-08-07 update num_mort_satisfied 8 => 10
2019-07-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-07-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2019-07-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2019-06-08 delete alias Velden Engineering RT
2019-04-07 delete personal_emails an..@endeavourproject.org.uk
2019-04-07 delete email an..@endeavourproject.org.uk
2019-04-07 insert alias Velden Engineering RT
2019-02-28 insert personal_emails an..@endeavourproject.org.uk
2019-02-28 insert email an..@endeavourproject.org.uk
2018-09-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES
2018-07-12 insert managingdirector Austin Kitchen
2018-07-12 insert personal_emails jo..@velden.co.uk
2018-07-12 insert personal_emails jo..@velden.co.uk
2018-07-12 insert personal_emails mi..@velden.co.uk
2018-07-12 insert personal_emails pa..@velden.co.uk
2018-07-12 insert secretary Alison Gordon
2018-07-12 insert email al..@velden.co.uk
2018-07-12 insert email an..@velden.co.uk
2018-07-12 insert email au..@velden.co.uk
2018-07-12 insert email ga..@velden.co.uk
2018-07-12 insert email ge..@velden.co.uk
2018-07-12 insert email jo..@velden.co.uk
2018-07-12 insert email jo..@velden.co.uk
2018-07-12 insert email ke..@velden.co.uk
2018-07-12 insert email ke..@velden.co.uk
2018-07-12 insert email le..@velden.co.uk
2018-07-12 insert email mi..@velden.co.uk
2018-07-12 insert email mi..@velden.co.uk
2018-07-12 insert email ne..@velden.co.uk
2018-07-12 insert email pa..@velden.co.uk
2018-07-12 insert email pa..@velden.co.uk
2018-07-12 insert email ra..@velden.co.uk
2018-07-12 insert email su..@velden.co.uk
2018-07-12 insert person Alison Gordon
2018-07-12 insert person Andy Wood
2018-07-12 insert person Austin Kitchen
2018-07-12 insert person Gary Hough
2018-07-12 insert person Geoff Whittingham
2018-07-12 insert person John Crabtree
2018-07-12 insert person John Wolfendale
2018-07-12 insert person Keith Walsh
2018-07-12 insert person Kevin Finn
2018-07-12 insert person Lee Valentine
2018-07-12 insert person Mick West
2018-07-12 insert person Mick Whittle
2018-07-12 insert person Neil Cordingley
2018-07-12 insert person Paul Duckworth
2018-07-12 insert person Paul Holt
2018-07-12 insert person Ray Newton
2018-07-12 insert person Susan Smith
2018-07-12 update robots_txt_status www.veldenengineering.co.uk: 404 => 200
2018-06-08 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-06-08 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-05-25 delete source_ip 213.171.198.49
2018-05-25 insert source_ip 159.65.212.223
2018-05-25 update robots_txt_status www.veldenengineering.co.uk: 200 => 404
2018-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-02-16 delete alias Velden Engineering Ltd
2018-02-16 delete alias Velden Engineering RT
2018-01-03 insert alias Velden Engineering Ltd
2018-01-03 insert alias Velden Engineering RT
2018-01-03 insert email ne..@velden.co.uk
2018-01-03 insert person Neil Cordingley
2018-01-03 update person_title John Wolfendale: LRP Purchasing Manager => LRP Planning Manager
2018-01-03 update person_title Mick Whittle: Technical Manager => Technical Engineer
2017-11-01 update person_title Andy Wood: Projects Manager => Project Manager
2017-11-01 update person_title Paul Duckworth: Production Manager => Operations Manager
2017-10-07 update account_category MEDIUM => FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-24 delete personal_emails mi..@velden.co.uk
2017-09-24 delete personal_emails mi..@velden.co.uk
2017-09-24 delete alias Velden Engineering RT
2017-09-24 delete email mi..@velden.co.uk
2017-09-24 delete email mi..@velden.co.uk
2017-09-24 delete person Mick Alves
2017-09-24 insert email ge..@velden.co.uk
2017-09-24 insert email mi..@velden.co.uk
2017-09-24 insert person Geoff Whittingham
2017-09-24 update person_title Mick Whittle: LRP Supply Manager => Technical Manager
2017-09-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES
2017-09-18 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER KITCHEN
2017-09-18 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUSTIN LEE KITCHEN
2017-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-07-15 insert alias Velden Engineering RT
2017-06-07 delete alias Velden Engineering RT
2017-04-06 insert alias Velden Engineering RT
2017-02-11 delete alias Velden Engineering RT
2016-09-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-08-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-13 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15
2016-03-13 update num_mort_charges 11 => 12
2016-03-13 update num_mort_outstanding 3 => 4
2016-02-10 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 015568040012
2015-10-09 update returns_last_madeup_date 2014-09-19 => 2015-09-19
2015-10-09 update returns_next_due_date 2015-10-17 => 2016-10-17
2015-09-30 update statutory_documents 19/09/15 FULL LIST
2015-05-08 update account_category FULL => MEDIUM
2015-05-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-04-28 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
2014-10-07 update returns_last_madeup_date 2013-09-19 => 2014-09-19
2014-10-07 update returns_next_due_date 2014-10-17 => 2015-10-17
2014-09-29 update statutory_documents 19/09/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-05-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-04-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2013-10-22 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2013-10-07 update returns_last_madeup_date 2012-09-19 => 2013-09-19
2013-10-07 update returns_next_due_date 2013-10-17 => 2014-10-17
2013-09-26 update statutory_documents 19/09/13 FULL LIST
2013-09-24 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2013-08-01 update num_mort_charges 10 => 11
2013-08-01 update num_mort_outstanding 2 => 3
2013-07-24 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 015568040011
2013-06-25 update account_category SMALL => FULL
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
2013-06-22 update returns_last_madeup_date 2011-10-01 => 2012-09-19
2013-06-22 update returns_next_due_date 2012-10-29 => 2013-10-17
2013-04-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2012-09-19 update statutory_documents 19/09/12 FULL LIST
2012-04-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-03-13 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-03-13 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-10-06 update statutory_documents 01/10/11 FULL LIST
2011-10-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER KITCHEN / 31/03/2011
2011-04-11 update statutory_documents RE SHARES 24/03/2011
2011-03-29 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-11-15 update statutory_documents 01/10/10 FULL LIST
2010-09-09 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-06-10 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2009-11-10 update statutory_documents 01/10/09 FULL LIST
2009-09-17 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-07-01 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-04-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEX KITCHEN / 01/04/2009
2009-04-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AUSTIN KITCHEN / 01/04/2009
2008-10-06 update statutory_documents RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-08-26 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-02-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-11-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-11-16 update statutory_documents RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2007-10-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-02-27 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06
2006-11-01 update statutory_documents RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2005-12-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-11-23 update statutory_documents RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2004-11-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-11-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-10-29 update statutory_documents RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-08-27 update statutory_documents NEW DIRECTOR APPOINTED
2004-08-26 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2004-06-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-10-22 update statutory_documents NEW SECRETARY APPOINTED
2003-10-22 update statutory_documents SECRETARY RESIGNED
2003-10-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-10-22 update statutory_documents RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2002-11-19 update statutory_documents RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
2002-09-23 update statutory_documents STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES
2002-09-23 update statutory_documents RE NON VOTING SHARE 02/10/01
2002-09-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-03-19 update statutory_documents DIRECTOR RESIGNED
2002-02-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-10-22 update statutory_documents RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
2001-05-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-11-16 update statutory_documents RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
2000-08-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
1999-12-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-11-26 update statutory_documents RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
1999-02-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-10-30 update statutory_documents RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS
1998-10-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-02-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-10-14 update statutory_documents RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS
1997-02-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1997-01-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-01-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-12-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-10-25 update statutory_documents RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS
1996-03-26 update statutory_documents NEW DIRECTOR APPOINTED
1996-03-26 update statutory_documents NEW DIRECTOR APPOINTED
1996-03-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-03-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-03-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-10-06 update statutory_documents RETURN MADE UP TO 04/09/95; NO CHANGE OF MEMBERS
1995-05-02 update statutory_documents DIRECTOR RESIGNED
1995-03-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-12-06 update statutory_documents RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS
1994-03-02 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-03-02 update statutory_documents RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS
1993-11-16 update statutory_documents ALTER MEM AND ARTS 30/09/93
1993-10-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-10-11 update statutory_documents DIRECTOR RESIGNED
1993-10-11 update statutory_documents DIRECTOR RESIGNED
1993-10-11 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-10-11 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-03-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-10-15 update statutory_documents RETURN MADE UP TO 01/10/92; NO CHANGE OF MEMBERS
1992-07-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-10-29 update statutory_documents NEW DIRECTOR APPOINTED
1991-10-29 update statutory_documents NEW DIRECTOR APPOINTED
1991-10-29 update statutory_documents NEW DIRECTOR APPOINTED
1991-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91
1991-10-09 update statutory_documents RETURN MADE UP TO 08/08/91; NO CHANGE OF MEMBERS
1991-04-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90
1991-01-03 update statutory_documents RETURN MADE UP TO 16/08/90; FULL LIST OF MEMBERS
1990-04-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-09-15 update statutory_documents RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS
1989-08-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
1988-08-23 update statutory_documents RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS
1988-08-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
1988-02-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87
1988-02-01 update statutory_documents RETURN MADE UP TO 11/11/87; FULL LIST OF MEMBERS
1987-10-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-05-08 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-05-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1981-04-16 update statutory_documents CERTIFICATE OF INCORPORATION