SCUNTHORPE V.E. LIMITED
Company Documents
Date | Description |
---|---|
11/11/2411 November 2024 | Confirmation statement made on 2024-11-07 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
07/11/237 November 2023 | Confirmation statement made on 2023-11-07 with no updates |
17/10/2317 October 2023 | Change of details for Mr Adam Rushton as a person with significant control on 2019-10-25 |
26/09/2326 September 2023 | Full accounts made up to 2022-12-31 |
13/07/2313 July 2023 | Register inspection address has been changed from Vision Express Abbeyfield Road Lenton Nottingham NG7 2SP United Kingdom to One St. Peters Square Manchester M2 3DE |
12/07/2312 July 2023 | Register(s) moved to registered office address Mere Way Ruddington Fields Business Park Ruddington Nottingham Nottinghamshire NG11 6NZ |
12/07/2312 July 2023 | Register(s) moved to registered inspection location Vision Express Abbeyfield Road Lenton Nottingham NG7 2SP |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
15/12/2215 December 2022 | Full accounts made up to 2021-12-31 |
08/12/228 December 2022 | Confirmation statement made on 2022-11-07 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
23/12/2123 December 2021 | Full accounts made up to 2020-12-31 |
10/12/2110 December 2021 | Confirmation statement made on 2021-11-07 with no updates |
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 |
19/11/2019 November 2020 | CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
18/11/1918 November 2019 | ADOPT ARTICLES 05/11/2019 |
07/11/197 November 2019 | DIRECTOR APPOINTED MR ADAM RUSHTON |
07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES |
07/11/197 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM RUSHTON |
07/11/197 November 2019 | DIRECTOR APPOINTED MR JONATHAN MARK LAWSON |
10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
08/10/188 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARTER |
03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES |
04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
03/10/173 October 2017 | DIRECTOR APPOINTED MR PHILIP MARTIN HYDE |
03/10/173 October 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NOBLE |
03/10/173 October 2017 | APPOINTMENT TERMINATED, DIRECTOR OMAR HASSAN |
03/10/173 October 2017 | DIRECTOR APPOINTED MR RANALD GEORGE ALLAN |
07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
17/10/1617 October 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD OGDEN |
27/09/1627 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
26/02/1626 February 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
29/09/1529 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
25/02/1525 February 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
19/02/1519 February 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABBEYFIELD VE LIMITED / 01/02/2015 |
05/02/155 February 2015 | REGISTERED OFFICE CHANGED ON 05/02/2015 FROM VISION EXPRESS ABBEYFIELD ROAD LENTON NOTTINGHAM NG7 2SP |
05/02/155 February 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ABBEYFIELD VE LIMITED / 01/02/2015 |
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 |
26/02/1426 February 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
17/12/1317 December 2013 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/12 |
03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
27/02/1327 February 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
17/10/1217 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HYDE |
09/10/129 October 2012 | DIRECTOR APPOINTED MR OMAR HASSAN |
28/09/1228 September 2012 | DIRECTOR APPOINTED CHRISTOPHER ANDREW CARTER |
27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
16/04/1216 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD OGDEN / 16/03/2012 |
23/02/1223 February 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
24/11/1124 November 2011 | DIRECTOR APPOINTED MR PHILIP MARTIN HYDE |
24/11/1124 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MILLER |
05/09/115 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
21/03/1121 March 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
13/01/1113 January 2011 | SECTION 519 RESIGNATION OF AUDITORS |
01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
16/03/1016 March 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 |
16/03/1016 March 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
15/03/1015 March 2010 | SAIL ADDRESS CREATED |
15/03/1015 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABBEYFIELD VE LIMITED / 08/03/2010 |
15/03/1015 March 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ABBEYFIELD VE LIMITED / 08/03/2010 |
15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK NOBLE / 08/03/2010 |
15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD OGDEN / 08/03/2010 |
15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE MILLER / 08/03/2010 |
29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
16/03/0916 March 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
12/03/0912 March 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES WINDSOR |
12/03/0912 March 2009 | DIRECTOR APPOINTED MR STEPHEN MARK NOBLE |
23/10/0823 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
20/03/0820 March 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
19/03/0819 March 2008 | LOCATION OF DEBENTURE REGISTER |
19/03/0819 March 2008 | REGISTERED OFFICE CHANGED ON 19/03/2008 FROM ABBETFIELD ROAD LENTON NOTTINGHAM NG7 2SP |
19/03/0819 March 2008 | LOCATION OF REGISTER OF MEMBERS |
21/11/0721 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
27/03/0727 March 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
11/03/0711 March 2007 | DIRECTOR RESIGNED |
05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
20/04/0620 April 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
17/03/0617 March 2006 | NEW DIRECTOR APPOINTED |
17/03/0617 March 2006 | DIRECTOR RESIGNED |
16/02/0616 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
26/10/0526 October 2005 | DIRECTOR RESIGNED |
20/10/0520 October 2005 | NEW DIRECTOR APPOINTED |
20/10/0520 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
20/10/0520 October 2005 | DIRECTOR RESIGNED |
20/10/0520 October 2005 | DIRECTOR RESIGNED |
20/10/0520 October 2005 | NEW DIRECTOR APPOINTED |
20/10/0520 October 2005 | NEW DIRECTOR APPOINTED |
19/08/0519 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
14/07/0514 July 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
15/02/0515 February 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
03/02/053 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
24/09/0424 September 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
31/03/0431 March 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
25/11/0325 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
19/10/0319 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
18/10/0318 October 2003 | RETURN MADE UP TO 21/02/03; CHANGE OF MEMBERS; AMEND |
25/03/0325 March 2003 | RETURN MADE UP TO 21/02/03; NO CHANGE 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 |
05/06/025 June 2002 | AUDITOR'S RESIGNATION |
26/04/0226 April 2002 | NEW DIRECTOR APPOINTED |
26/04/0226 April 2002 | RETURN MADE UP TO 21/02/02; NO CHANGE OF MEMBERS |
06/09/016 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
03/05/013 May 2001 | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS |
08/11/008 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
14/09/0014 September 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
05/05/005 May 2000 | NEW DIRECTOR APPOINTED |
03/05/003 May 2000 | RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS |
25/04/0025 April 2000 | NEW SECRETARY APPOINTED |
22/04/0022 April 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
24/02/0024 February 2000 | ACC. REF. DATE EXTENDED FROM 20/08/99 TO 31/12/99 |
24/08/9924 August 1999 | FULL ACCOUNTS MADE UP TO 27/08/98 |
13/03/9913 March 1999 | RETURN MADE UP TO 21/02/99; NO CHANGE OF MEMBERS |
10/03/9910 March 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/03/99 |
10/03/9910 March 1999 | NC INC ALREADY ADJUSTED 04/03/99 |
10/03/9910 March 1999 | £ NC 100/120 04/03/99 |
16/11/9816 November 1998 | DELIVERY EXT'D 3 MTH 20/08/98 |
02/11/982 November 1998 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 20/08/98 |
16/02/9816 February 1998 | RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS |
21/08/9721 August 1997 | NEW DIRECTOR APPOINTED |
21/08/9721 August 1997 | NEW DIRECTOR APPOINTED |
19/08/9719 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
21/02/9721 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company