Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-11-30 => 2023-11-30 |
2024-04-07 |
update accounts_next_due_date 2024-08-31 => 2025-08-31 |
2023-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/23 |
2023-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2022-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/22 |
2022-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-01-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2021-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21 |
2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-04-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
2020-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2017-11-30 => 2019-11-30 |
2020-01-07 |
update accounts_next_due_date 2019-08-31 => 2021-08-31 |
2020-01-07 |
update company_status Active - Proposal to Strike off => Active |
2019-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
2019-12-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2019-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
2019-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
2019-11-07 |
update company_status Active => Active - Proposal to Strike off |
2019-11-05 |
update statutory_documents FIRST GAZETTE |
2018-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
2018-10-24 |
update statutory_documents DIRECTOR APPOINTED MRS JUSTINE AMANDA ADDISON |
2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2018-09-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2018-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
2018-09-11 |
update statutory_documents FIRST GAZETTE |
2018-06-21 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 25/05/2018 |
2018-02-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2018-02-13 |
update statutory_documents FIRST GAZETTE |
2018-02-09 |
update statutory_documents SECRETARY APPOINTED MRS JUSTINE AMANDA ADDISON |
2018-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
2018-02-09 |
update statutory_documents CESSATION OF KEVIN RICHARD BARRY AS A PSC |
2018-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN BARRY |
2018-02-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN BARRY |
2017-10-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
2017-10-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
2017-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
2016-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
2016-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
2016-03-29 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN RICHARD BARRY |
2016-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AIMEE HENDERSON |
2016-02-08 |
update statutory_documents DIRECTOR APPOINTED MRS AIMEE CAMILLA HENDERSON |
2016-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN BARRY |
2016-01-08 |
update returns_last_madeup_date 2014-11-20 => 2015-11-20 |
2016-01-08 |
update returns_next_due_date 2015-12-18 => 2016-12-18 |
2015-12-16 |
update statutory_documents 20/11/15 FULL LIST |
2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
2015-08-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
2015-08-05 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN RICHARD BARRY |
2015-08-05 |
update statutory_documents SECRETARY APPOINTED MR KEVIN RICHARD BARRY |
2015-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH BUXTON |
2015-08-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH BUXTON |
2015-01-07 |
update returns_last_madeup_date 2013-11-20 => 2014-11-20 |
2015-01-07 |
update returns_next_due_date 2014-12-18 => 2015-12-18 |
2014-12-18 |
update statutory_documents 20/11/14 FULL LIST |
2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
2014-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
2014-01-07 |
update returns_last_madeup_date 2012-11-20 => 2013-11-20 |
2014-01-07 |
update returns_next_due_date 2013-12-18 => 2014-12-18 |
2013-12-18 |
update statutory_documents 20/11/13 FULL LIST |
2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
2013-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
2013-06-24 |
update returns_last_madeup_date 2011-11-20 => 2012-11-20 |
2013-06-24 |
update returns_next_due_date 2012-12-18 => 2013-12-18 |
2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
2012-12-18 |
update statutory_documents 20/11/12 FULL LIST |
2012-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
2012-01-19 |
update statutory_documents 20/11/11 FULL LIST |
2011-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
2011-08-22 |
update statutory_documents DIRECTOR APPOINTED MISS SARAH ANN BUXTON |
2011-08-22 |
update statutory_documents SECRETARY APPOINTED MISS SARAH ANN BUXTON |
2011-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN REID |
2011-08-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN REID |
2011-01-11 |
update statutory_documents 20/11/10 FULL LIST |
2011-01-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN CAMPBELL REID / 30/11/2010 |
2010-08-19 |
update statutory_documents 20/11/09 FULL LIST |
2010-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CAMPBELL REID / 20/11/2009 |
2010-06-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2010-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
2010-03-30 |
update statutory_documents FIRST GAZETTE |
2009-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2009 FROM
ORCHARD COURT ORCHARD LANE
BRISTOL
BS1 5WS
UK |
2009-09-18 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED JOHN CAMPBELL REID |
2009-09-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR VELOCITY COMPANY (HOLDINGS) LIMITED |
2009-09-18 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY VELOCITY COMPANY SECRETARIAL SERVICES LIMITED |
2009-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
2008-12-08 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2008-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2008 FROM
ORCHARD COURT
ORCHARD LANE
BRISTOL
BS1 5WS |
2008-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VELOCITY COMPANY (HOLDINGS) LIMITED / 20/11/2008 |
2008-12-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-12-08 |
update statutory_documents RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
2007-11-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |