C VEALL CONSULTANCY SERVICES LIMITED

Company Documents

DateDescription
20/02/1520 February 2015 Annual accounts small company total exemption made up to 5 April 2014

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22/12/1422 December 2014 PREVSHO FROM 03/04/2014 TO 02/04/2014

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08/05/148 May 2014 Annual return made up to 8 April 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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27/12/1327 December 2013 Annual accounts small company total exemption made up to 5 April 2013

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10/04/1310 April 2013 Annual return made up to 8 April 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 5 April 2012

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23/04/1223 April 2012 Annual return made up to 8 April 2012 with full list of shareholders

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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03/02/123 February 2012 Annual accounts small company total exemption made up to 5 April 2011

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29/12/1129 December 2011 PREVSHO FROM 04/04/2011 TO 03/04/2011

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20/05/1120 May 2011 APPOINTMENT TERMINATED, SECRETARY HANNAH VEALL

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20/05/1120 May 2011 SECRETARY APPOINTED RIBA ISLA

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14/04/1114 April 2011 Annual return made up to 8 April 2011 with full list of shareholders

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26/01/1126 January 2011 Annual accounts small company total exemption made up to 5 April 2010

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24/12/1024 December 2010 PREVSHO FROM 05/04/2010 TO 04/04/2010

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26/04/1026 April 2010 Annual return made up to 8 April 2010 with full list of shareholders

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG PAUL VEALL / 08/04/2010

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18/12/0918 December 2009 Annual accounts small company total exemption made up to 5 April 2009

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09/04/099 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG VEALL / 12/12/2008

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09/04/099 April 2009 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 5 April 2008

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29/08/0829 August 2008 LOCATION OF REGISTER OF MEMBERS

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29/08/0829 August 2008 LOCATION OF DEBENTURE REGISTER

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29/08/0829 August 2008 REGISTERED OFFICE CHANGED ON 29/08/08 FROM: GISTERED OFFICE CHANGED ON 29/08/2008 FROM BANK CHAMBERS 1-3 WOODFORD AVENUE ILFORD ESSEX IG2 6UF

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29/08/0829 August 2008 RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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24/05/0724 May 2007 RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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25/07/0625 July 2006 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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08/11/058 November 2005 RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS

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24/01/0524 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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25/10/0425 October 2004 DIRECTOR RESIGNED

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25/10/0425 October 2004 RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS

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06/12/036 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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06/05/036 May 2003 RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS

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20/08/0220 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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16/04/0216 April 2002 RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS

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15/11/0115 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01

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17/04/0117 April 2001 RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS

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27/10/0027 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00

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12/04/0012 April 2000 RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS

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21/11/9921 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99

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02/05/992 May 1999 RETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS

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24/01/9924 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98

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15/05/9815 May 1998 RETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS

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24/03/9824 March 1998 ACC. REF. DATE SHORTENED FROM 30/04/98 TO 05/04/98

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03/06/973 June 1997 SECRETARY RESIGNED

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03/06/973 June 1997 NEW SECRETARY APPOINTED

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30/04/9730 April 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/04/9730 April 1997 NEW DIRECTOR APPOINTED

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29/04/9729 April 1997 SECRETARY RESIGNED

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29/04/9729 April 1997 DIRECTOR RESIGNED

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08/04/978 April 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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