SCUNTHORPE V.E. LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/08/2524 August 2025 New | Termination of appointment of Ranald George Allan as a director on 2025-08-18 |
| 24/08/2524 August 2025 New | Termination of appointment of Jonathan Mark Lawson as a director on 2025-08-18 |
| 24/08/2524 August 2025 New | Termination of appointment of Philip Martin Hyde as a director on 2025-08-18 |
| 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 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM RUSHTON |
| 07/11/197 November 2019 | DIRECTOR APPOINTED MR JONATHAN MARK LAWSON |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES |
| 07/11/197 November 2019 | DIRECTOR APPOINTED MR ADAM RUSHTON |
| 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 | Annual return made up to 21 February 2010 with full list of shareholders |
| 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 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD OGDEN / 08/03/2010 |
| 15/03/1015 March 2010 | SAIL ADDRESS CREATED |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE MILLER / 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 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ABBEYFIELD VE LIMITED / 08/03/2010 |
| 15/03/1015 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABBEYFIELD VE LIMITED / 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 | DIRECTOR APPOINTED MR STEPHEN MARK NOBLE |
| 12/03/0912 March 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES WINDSOR |
| 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 | REGISTERED OFFICE CHANGED ON 19/03/2008 FROM ABBETFIELD ROAD LENTON NOTTINGHAM NG7 2SP |
| 19/03/0819 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 19/03/0819 March 2008 | LOCATION OF DEBENTURE REGISTER |
| 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 | DIRECTOR RESIGNED |
| 17/03/0617 March 2006 | NEW DIRECTOR APPOINTED |
| 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 | 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 |
| 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 |
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