ST. HELENS V.E. LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-13 with no updates |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-13 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/12/2312 December 2023 | Notification of Miten Narendra Ganatra as a person with significant control on 2016-04-06 |
| 12/12/2312 December 2023 | Cessation of Miten Narendra Ganatra as a person with significant control on 2016-07-04 |
| 12/12/2312 December 2023 | Change of details for Abbeyfield V.E. Limited as a person with significant control on 2016-04-06 |
| 22/09/2322 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 |
| 20/01/2320 January 2023 | Notification of Miten Narendra Ganatra as a person with significant control on 2016-07-04 |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-13 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/12/2211 December 2022 | Full accounts made up to 2021-12-31 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-13 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/12/2127 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 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, 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 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/10/173 October 2017 | DIRECTOR APPOINTED MR RANALD GEORGE ALLAN |
| 03/10/173 October 2017 | APPOINTMENT TERMINATED, DIRECTOR OMAR HASSAN |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 27/09/1627 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 31/12/1531 December 2015 | Annual return made up to 31 December 2015 with full list of shareholders |
| 03/09/153 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/02/155 February 2015 | REGISTERED OFFICE CHANGED ON 05/02/2015 FROM ABBEYFIELD ROAD LENTON NOTTINGHAM NG7 2SP |
| 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 |
| 02/01/152 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 02/01/152 January 2015 | Annual return made up to 30 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/01/1410 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 10/09/1310 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/08/135 August 2013 | ADOPT ARTICLES 31/07/2013 |
| 18/07/1318 July 2013 | DIRECTOR APPOINTED MR OMAR HASSAN |
| 15/07/1315 July 2013 | APPOINTMENT TERMINATED, DIRECTOR LINKMEL V.E. LIMITED |
| 03/01/133 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 23/08/1223 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/04/1216 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MITEN NARENDRA GANATRA / 16/03/2012 |
| 13/01/1213 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 31/08/1131 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/01/1127 January 2011 | Annual return made up to 31 December 2010 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 |
| 12/01/1012 January 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 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MITEN NARENDRA GANATRA / 08/01/2010 |
| 12/01/1012 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABBEYFIELD VE LIMITED / 05/01/2010 |
| 12/01/1012 January 2010 | SAIL ADDRESS CREATED |
| 12/01/1012 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 12/01/1012 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ABBEYFIELD VE LIMITED / 05/01/2010 |
| 12/01/1012 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LINKMEL V.E. LIMITED / 05/01/2010 |
| 26/09/0926 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/02/094 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 31/12/0731 December 2007 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/01/0727 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/09/0613 September 2006 | DIRECTOR RESIGNED |
| 13/09/0613 September 2006 | NEW DIRECTOR APPOINTED |
| 31/08/0631 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0628 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/061 March 2006 | NEW DIRECTOR APPOINTED |
| 01/03/061 March 2006 | DIRECTOR RESIGNED |
| 02/02/062 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/10/0513 October 2005 | DIRECTOR RESIGNED |
| 13/10/0513 October 2005 | NEW DIRECTOR APPOINTED |
| 13/10/0513 October 2005 | DIRECTOR RESIGNED |
| 14/07/0514 July 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 14/03/0514 March 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/09/0424 September 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 11/02/0411 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/05/0323 May 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/06/025 June 2002 | AUDITOR'S RESIGNATION |
| 12/02/0212 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/03/0121 March 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/10/0023 October 2000 | DIRECTOR RESIGNED |
| 22/09/0022 September 2000 | DIRECTOR RESIGNED |
| 14/09/0014 September 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 05/05/005 May 2000 | NEW DIRECTOR APPOINTED |
| 24/02/0024 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0019 January 2000 | NEW DIRECTOR APPOINTED |
| 19/01/0019 January 2000 | NEW DIRECTOR APPOINTED |
| 19/01/0019 January 2000 | NEW DIRECTOR APPOINTED |
| 19/01/0019 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 28/06/9928 June 1999 | NC INC ALREADY ADJUSTED 21/06/99 |
| 28/06/9928 June 1999 | £ NC 100/120 21/06/99 |
| 31/12/9831 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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