GLOUCESTER V.E. LIMITED

Company Documents

Date	Description
21/08/2521 August 2025 New	Termination of appointment of Ranald George Allan as a director on 2025-08-18 View Document
11/08/2511 August 2025 New	Confirmation statement made on 2025-08-09 with no updates View Document
14/08/2414 August 2024	Confirmation statement made on 2024-08-09 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
22/09/2322 September 2023	Full accounts made up to 2022-12-31 View Document
10/08/2310 August 2023	Confirmation statement made on 2023-08-09 with no updates View Document
18/07/2318 July 2023	Notification of Mohamed Saleem Patel as a person with significant control on 2022-01-31 View Document
17/07/2317 July 2023	Cessation of Mohamed Saleem Patel as a person with significant control on 2019-05-21 View Document
12/07/2312 July 2023	Register inspection address has been changed from Vision Express Abbeyfield Road Lenton Nottingham Nottinghamshire NG7 2SP United Kingdom to One St Peter's Square Manchester M2 3DE View Document
11/07/2311 July 2023	Register(s) moved to registered inspection location Vision Express Abbeyfield Road Lenton Nottingham Nottinghamshire NG7 2SP View Document
11/07/2311 July 2023	Register(s) moved to registered office address Mere Way Ruddington Fields Business Park Ruddington Nottingham Nottinghamshire NG11 6NZ View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
22/12/2222 December 2022	Full accounts made up to 2021-12-31 View Document
03/02/223 February 2022	Termination of appointment of Adrian Lewis as a director on 2022-01-31 View Document
03/02/223 February 2022	Cessation of Adrian Lewis as a person with significant control on 2022-01-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
09/08/219 August 2021	Confirmation statement made on 2021-06-13 with no updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
22/12/2022 December 2020	FULL ACCOUNTS MADE UP TO 31/12/19 View Document
17/08/2017 August 2020	CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
10/10/1910 October 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
13/06/1913 June 2019	CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES View Document
06/06/196 June 2019	DIRECTOR APPOINTED MR MOHAMED SALEEM PATEL View Document
06/06/196 June 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMED SALEEM PATEL View Document
06/06/196 June 2019	CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES View Document
06/06/196 June 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN LEWIS / 02/05/2019 View Document
05/10/185 October 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
13/08/1813 August 2018	CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES View Document
06/10/176 October 2017	DIRECTOR APPOINTED MR RANALD GEORGE ALLAN View Document
06/10/176 October 2017	APPOINTMENT TERMINATED, DIRECTOR STEPHEN NOBLE View Document
04/10/174 October 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
21/08/1721 August 2017	CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES View Document
23/09/1623 September 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
17/08/1617 August 2016	CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
16/09/1516 September 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
01/09/151 September 2015	Annual return made up to 10 August 2015 with full list of shareholders View Document
05/02/155 February 2015	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABBEYFIELD VE LIMITED / 01/02/2015 View Document
05/02/155 February 2015	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ABBEYFIELD VE LIMITED / 01/02/2015 View Document
04/02/154 February 2015	REGISTERED OFFICE CHANGED ON 04/02/2015 FROM VISION EXPRESS ABBEYFIELD ROAD LENTON NOTTINGHAM NOTTINGHAMSHIRE NG7 2SP View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
03/11/143 November 2014	APPOINTMENT TERMINATED, DIRECTOR DERMOT KEOGH View Document
03/11/143 November 2014	APPOINTMENT TERMINATED, DIRECTOR LINKMEL VE LIMITED View Document
22/09/1422 September 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
12/08/1412 August 2014	Annual return made up to 10 August 2014 with full list of shareholders View Document
13/09/1313 September 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
14/08/1314 August 2013	Annual return made up to 10 August 2013 with full list of shareholders View Document
06/08/136 August 2013	ADOPT ARTICLES 31/07/2013 View Document
10/07/1310 July 2013	DIRECTOR APPOINTED MR STEPHEN MARK NOBLE View Document
19/11/1219 November 2012	CORPORATE DIRECTOR APPOINTED LINKMEL VE LIMITED View Document
13/09/1213 September 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
20/08/1220 August 2012	Annual return made up to 10 August 2012 with full list of shareholders View Document
19/04/1219 April 2012	DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN LEWIS / 20/03/2012 View Document
19/04/1219 April 2012	DIRECTOR'S CHANGE OF PARTICULARS / DERMOT KEOGH / 20/03/2012 View Document
24/08/1124 August 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
19/08/1119 August 2011	Annual return made up to 10 August 2011 with full list of shareholders View Document
13/01/1113 January 2011	519 View Document
03/10/103 October 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
23/09/1023 September 2010	SAIL ADDRESS CREATED View Document
23/09/1023 September 2010	REGISTERED OFFICE CHANGED ON 23/09/2010 FROM ABBEYFIELD ROAD LENTON INDUSTRIAL ESTATE LENTON NOTTINGHAM NOTTINGHAMSHIRE NG7 2SP View Document

23/09/1023 September 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ABBEYFIELD VE LIMITED / 10/08/2010 View Document
23/09/1023 September 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABBEYFIELD VE LIMITED / 10/08/2010 View Document
23/09/1023 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / DERMOT KEOGH / 10/08/2010 View Document
23/09/1023 September 2010	Annual return made up to 10 August 2010 with full list of shareholders View Document
23/09/1023 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN LEWIS / 10/08/2010 View Document
23/09/1023 September 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
26/09/0926 September 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
02/09/092 September 2009	RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS View Document
17/11/0817 November 2008	RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS View Document
28/10/0828 October 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
01/11/071 November 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
14/09/0714 September 2007	RETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS View Document
04/11/064 November 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
11/09/0611 September 2006	RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS View Document
14/11/0514 November 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
22/08/0522 August 2005	RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS View Document
14/07/0514 July 2005	DELIVERY EXT'D 3 MTH 31/12/04 View Document
04/11/044 November 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
24/09/0424 September 2004	DELIVERY EXT'D 3 MTH 31/12/03 View Document
15/09/0415 September 2004	RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS View Document
01/10/031 October 2003	RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS View Document
16/07/0316 July 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
30/09/0230 September 2002	RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS View Document
17/09/0217 September 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
05/06/025 June 2002	AUDITOR'S RESIGNATION View Document
09/10/019 October 2001	RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS View Document
22/08/0122 August 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
24/08/0024 August 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
15/08/0015 August 2000	RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS View Document
27/07/0027 July 2000	DIRECTOR RESIGNED View Document
27/07/0027 July 2000	NEW DIRECTOR APPOINTED View Document
23/05/0023 May 2000	FULL ACCOUNTS MADE UP TO 02/01/99 View Document
12/10/9912 October 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
12/10/9912 October 1999	RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS View Document
12/10/9912 October 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
12/10/9912 October 1999	DIRECTOR RESIGNED View Document
07/06/997 June 1999	DELIVERY EXT'D 3 MTH 02/01/99 View Document
04/11/984 November 1998	FULL ACCOUNTS MADE UP TO 27/12/97 View Document
07/10/987 October 1998	RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS View Document
20/08/9720 August 1997	RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS View Document
13/06/9713 June 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/96 View Document
09/09/969 September 1996	RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS View Document
19/06/9619 June 1996	NEW DIRECTOR APPOINTED View Document
19/06/9619 June 1996	NEW DIRECTOR APPOINTED View Document
19/06/9619 June 1996	DIRECTOR RESIGNED View Document
19/06/9619 June 1996	DIRECTOR RESIGNED View Document
19/06/9619 June 1996	REGISTERED OFFICE CHANGED ON 19/06/96 FROM: 4,LINKMEL CLOSE QUEENS DRIVE INDUSTRIAL ESTATE NOTTINGHAM NG2 1NA View Document
05/04/965 April 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
20/11/9520 November 1995	NEW DIRECTOR APPOINTED View Document
20/11/9520 November 1995	DIRECTOR RESIGNED View Document
20/11/9520 November 1995	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
20/11/9520 November 1995	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
20/11/9520 November 1995	REGISTERED OFFICE CHANGED ON 20/11/95 FROM: GROUND FLOOR 10 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 3LX View Document
20/11/9520 November 1995	CONVE 11/08/95 View Document
20/11/9520 November 1995	ALTER MEM AND ARTS 11/08/95 View Document
20/11/9520 November 1995	RE-DESIG OF SHARES 11/08/95 View Document
20/11/9520 November 1995	NEW DIRECTOR APPOINTED View Document
20/11/9520 November 1995	S369(4) SHT NOTICE MEET 11/08/95 View Document
20/11/9520 November 1995	S366A DISP HOLDING AGM 11/08/95 View Document
20/11/9520 November 1995	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
20/11/9520 November 1995	NEW DIRECTOR APPOINTED View Document
10/08/9510 August 1995	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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GLOUCESTER V.E. LIMITED

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