BEXLEYHEATH V.E. LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Termination of appointment of Ranald George Allan as a director on 2025-08-18 |
| 20/08/2520 August 2025 New | Termination of appointment of Jonathan Mark Lawson as a director on 2025-08-18 |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-20 with no updates |
| 23/09/2423 September 2024 | Full accounts made up to 2023-12-31 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-20 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/09/2324 September 2023 | Full accounts made up to 2022-12-31 |
| 12/07/2312 July 2023 | Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE |
| 12/07/2312 July 2023 | Register inspection address has been changed to One St Peter's Square Manchester M2 3DE |
| 04/05/234 May 2023 | Change of details for Abbeyfield V.E. Limited as a person with significant control on 2016-04-06 |
| 04/05/234 May 2023 | Notification of Scott Clark as a person with significant control on 2016-04-06 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-04-20 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Full accounts made up to 2021-12-31 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-04-20 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 29/09/1729 September 2017 | DIRECTOR APPOINTED MR PHILIP MARTIN HYDE |
| 29/09/1729 September 2017 | DIRECTOR APPOINTED MR JONATHAN MARK LAWSON |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NOBLE |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, DIRECTOR OMAR HASSAN |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 29/09/1629 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/04/1625 April 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/09/153 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/04/1523 April 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 05/02/155 February 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABBEYFIELD VE LIMITED / 01/02/2015 |
| 05/02/155 February 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ABBEYFIELD VE LIMITED / 01/02/2015 |
| 04/02/154 February 2015 | REGISTERED OFFICE CHANGED ON 04/02/2015 FROM VISION EXPRESS ABBEYFIELD ROAD LENTON NOTTINGHAM NOTTINGHAMSHIRE NG7 2SP |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/04/1425 April 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/08/135 August 2013 | ADOPT ARTICLES 31/07/2013 |
| 05/06/135 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT CLARK / 30/10/2009 |
| 23/04/1323 April 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 13/02/1313 February 2013 | APPOINTMENT TERMINATED, DIRECTOR LINKMEL V.E. LIMITED |
| 29/01/1329 January 2013 | DIRECTOR APPOINTED MR RANALD GEORGE ALLAN |
| 29/01/1329 January 2013 | DIRECTOR APPOINTED MR OMAR HASSAN |
| 29/01/1329 January 2013 | DIRECTOR APPOINTED MR STEPHEN MARK NOBLE |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/04/1224 April 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 31/08/1131 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/05/1113 May 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR VINEET KORPAL |
| 13/01/1113 January 2011 | 519 |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/05/107 May 2010 | SAIL ADDRESS CREATED |
| 07/05/107 May 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 06/05/106 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABBEYFIELD VE LIMITED / 08/04/2010 |
| 06/05/106 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LINKMEL V.E. LIMITED / 08/04/2010 |
| 06/05/106 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ABBEYFIELD VE LIMITED / 08/04/2010 |
| 06/05/106 May 2010 | REGISTERED OFFICE CHANGED ON 06/05/2010 FROM ABBEYFILED ROAD LENTON NOTTINGHAM NOTTINGHAMSHIRE NG7 2SP |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VINEET KORPAL / 08/04/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT CLARK / 08/04/2010 |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/07/084 July 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 01/12/071 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/05/0724 May 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/04/0628 April 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/07/0514 July 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 20/06/0520 June 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/09/0424 September 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 31/08/0331 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/06/0310 June 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/10/022 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 21/07/0221 July 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | AUDITOR'S RESIGNATION |
| 12/10/0112 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 04/10/014 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 20/04/0120 April 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | NEW DIRECTOR APPOINTED |
| 31/07/0031 July 2000 | NEW DIRECTOR APPOINTED |
| 10/07/0010 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 09/05/009 May 2000 | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS |
| 10/03/0010 March 2000 | COMPANY NAME CHANGED ASHTON UNDER LYNE V.E. LIMITED CERTIFICATE ISSUED ON 13/03/00 |
| 24/02/0024 February 2000 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 |
| 20/04/9920 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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