| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/23, NO UPDATES |
| 2023-07-12 |
update statutory_documents SAIL ADDRESS CREATED |
| 2023-07-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2023-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABBEYFIELD V.E. LIMITED |
| 2023-06-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JULIE ANNE THEOBALDS / 15/07/2019 |
| 2023-06-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ABBEYFIELD V.E. LIMITED / 10/07/2019 |
| 2023-06-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ABBEYFIELD V.E. LIMITED / 15/07/2019 |
| 2023-06-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / VISION EXPRESS (UK) LIMITED / 30/04/2019 |
| 2023-06-29 |
update statutory_documents CESSATION OF VISION EXPRESS (UK) LIMITED AS A PSC |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2022-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2022-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/21, NO UPDATES |
| 2021-02-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2021-02-07 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-08-07 |
update account_ref_day 30 => 31 |
| 2019-08-07 |
update account_ref_month 4 => 12 |
| 2019-08-07 |
update accounts_next_due_date 2021-01-31 => 2020-09-30 |
| 2019-08-07 |
update num_mort_charges 0 => 1 |
| 2019-08-07 |
update num_mort_outstanding 0 => 1 |
| 2019-07-30 |
update statutory_documents ADOPT ARTICLES 15/07/2019 |
| 2019-07-17 |
update statutory_documents CURRSHO FROM 30/04/2020 TO 31/12/2019 |
| 2019-07-17 |
update statutory_documents DIRECTOR APPOINTED MISS JULIE ANNE THEOBALDS |
| 2019-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIE ANNE THEOBALDS / 15/07/2019 |
| 2019-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES |
| 2019-07-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 119719130001 |
| 2019-07-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE ANNE THEOBALDS |
| 2019-05-07 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP MARTIN HYDE |
| 2019-04-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |