SUTTON COLDFIELD V.E. LIMITED

Company Documents

Date	Description
24/08/2524 August 2025 New	Termination of appointment of Philip Martin Hyde as a director on 2025-08-18 View Document
24/08/2524 August 2025 New	Termination of appointment of Daniel Mcghee as a director on 2025-08-18 View Document
17/06/2517 June 2025	Confirmation statement made on 2025-06-06 with no updates View Document
06/06/256 June 2025	Director's details changed for Mr Daniel Mcghee on 2024-02-12 View Document
25/09/2425 September 2024	Full accounts made up to 2023-12-31 View Document
10/06/2410 June 2024	Confirmation statement made on 2024-06-06 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
26/09/2326 September 2023	Full accounts made up to 2022-12-31 View Document
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 View Document
12/07/2312 July 2023	Register(s) moved to registered office address Mere Way Ruddington Fields Business Park Ruddington Nottingham Nottinghamshire NG11 6NZ View Document
12/07/2312 July 2023	Register(s) moved to registered inspection location Vision Express Abbeyfield Road Lenton Nottingham NG7 2SP View Document
09/06/239 June 2023	Cessation of Stephanie Rew as a person with significant control on 2019-05-02 View Document
09/06/239 June 2023	Cessation of Kashmir Singh Nijjar as a person with significant control on 2019-05-02 View Document
09/06/239 June 2023	Notification of Abbeyfield V.E. Limited as a person with significant control on 2016-04-06 View Document
09/06/239 June 2023	Confirmation statement made on 2023-06-06 with no updates View Document
15/05/2315 May 2023	Appointment of Mr Philip Martin Hyde as a director on 2023-04-17 View Document
15/05/2315 May 2023	Termination of appointment of Ranald George Allan as a director on 2023-04-17 View Document
15/05/2315 May 2023	Termination of appointment of Linkmel Ve Limited as a director on 2023-04-17 View Document
15/05/2315 May 2023	Appointment of Mr Daniel Mcghee as a director on 2023-04-17 View Document
10/05/2310 May 2023	Director's details changed for Miss Stephanie Rew on 2021-12-04 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
16/12/2216 December 2022	Full accounts made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
21/12/2121 December 2021	Full accounts made up to 2020-12-31 View Document
10/08/2110 August 2021	Confirmation statement made on 2021-06-06 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
23/07/2023 July 2020	CONFIRMATION STATEMENT MADE ON 06/06/20, 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
06/06/196 June 2019	CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES View Document
06/06/196 June 2019	DIRECTOR APPOINTED MR KASHMIR SINGH NIJJAR View Document
06/06/196 June 2019	CESSATION OF IAN JEFFREY LLOYD AS A PSC View Document
06/06/196 June 2019	CESSATION OF MARTIN REYNOLDS AS A PSC View Document
06/06/196 June 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KASHMIR NIJJAR View Document
06/06/196 June 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHANIE REW View Document
06/06/196 June 2019	REGISTRATION OF A CHARGE / CHARGE CODE 031097370002 View Document
06/06/196 June 2019	DIRECTOR APPOINTED MISS STEPHANIE REW View Document
04/02/194 February 2019	APPOINTMENT TERMINATED, DIRECTOR MARTIN REYNOLDS View Document
04/02/194 February 2019	APPOINTMENT TERMINATED, DIRECTOR IAN LLOYD View Document
04/10/184 October 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
03/10/183 October 2018	CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES View Document
06/11/176 November 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN JEFFREY LLOYD View Document
06/11/176 November 2017	CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES View Document
06/11/176 November 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN REYNOLDS View Document
04/10/174 October 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
04/10/164 October 2016	CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES View Document
23/09/1623 September 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
08/10/158 October 2015	Annual return made up to 3 October 2015 with full list of shareholders View Document
03/09/153 September 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
10/03/1510 March 2015	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LINKMEL VE LIMITED / 01/02/2015 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 ABBEYFIELD ROAD LENTON NOTTINGHAM NG7 2SP View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
09/10/149 October 2014	Annual return made up to 3 October 2014 with full list of shareholders View Document
22/09/1422 September 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
09/10/139 October 2013	Annual return made up to 3 October 2013 with full list of shareholders View Document
11/09/1311 September 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
05/08/135 August 2013	ADOPT ARTICLES 31/07/2013 View Document
17/07/1317 July 2013	DIRECTOR APPOINTED MR RANALD GEORGE ALLAN View Document
11/07/1311 July 2013	APPOINTMENT TERMINATED, DIRECTOR JONATHAN LAWSON View Document
05/06/135 June 2013	DIRECTOR'S CHANGE OF PARTICULARS / IAN JEFFREY LLOYD / 30/04/2013 View Document
06/02/136 February 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT LAWSON / 20/12/2012 View Document
19/11/1219 November 2012	CORPORATE DIRECTOR APPOINTED LINKMEL VE LIMITED View Document

05/10/125 October 2012	Annual return made up to 3 October 2012 with full list of shareholders View Document
24/08/1224 August 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
16/08/1216 August 2012	DIRECTOR APPOINTED JONATHAN LAWSON View Document
26/04/1226 April 2012	DIRECTOR'S CHANGE OF PARTICULARS / IAN JEFFREY LLOYD / 16/03/2012 View Document
26/04/1226 April 2012	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN REYNOLDS / 16/03/2012 View Document
17/10/1117 October 2011	Annual return made up to 3 October 2011 with full list of shareholders View Document
22/08/1122 August 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
13/01/1113 January 2011	SECTION 519 RESIGNATION OF AUDITORS View Document
14/10/1014 October 2010	Annual return made up to 3 October 2010 with full list of shareholders View Document
05/10/105 October 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
22/10/0922 October 2009	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
22/10/0922 October 2009	SAIL ADDRESS CREATED View Document
22/10/0922 October 2009	Annual return made up to 3 October 2009 with full list of shareholders View Document
22/10/0922 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN REYNOLDS / 22/10/2009 View Document
22/10/0922 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / IAN JEFFREY LLOYD / 22/10/2009 View Document
22/10/0922 October 2009	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ABBEYFIELD VE LIMITED / 22/10/2009 View Document
22/10/0922 October 2009	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABBEYFIELD VE LIMITED / 22/10/2009 View Document
26/09/0926 September 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
18/11/0818 November 2008	RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS View Document
28/10/0828 October 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
02/11/072 November 2007	RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS View Document
25/10/0725 October 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
14/12/0614 December 2006	RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS View Document
07/11/067 November 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
14/10/0514 October 2005	RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS View Document
19/08/0519 August 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
14/07/0514 July 2005	DELIVERY EXT'D 3 MTH 31/12/04 View Document
04/11/044 November 2004	RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS View Document
28/09/0428 September 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
18/11/0318 November 2003	RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS View Document
16/09/0316 September 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
20/01/0320 January 2003	RETURN MADE UP TO 03/10/02; 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 03/10/01; FULL LIST OF MEMBERS View Document
17/07/0117 July 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
06/11/006 November 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
29/09/0029 September 2000	RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS View Document
14/09/0014 September 2000	DELIVERY EXT'D 3 MTH 31/12/99 View Document
15/10/9915 October 1999	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 03/10/99; FULL LIST OF MEMBERS View Document
12/10/9912 October 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
12/10/9912 October 1999	NEW SECRETARY APPOINTED View Document
07/06/997 June 1999	DELIVERY EXT'D 3 MTH 31/12/98 View Document
31/01/9931 January 1999	RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS View Document
05/11/985 November 1998	FULL ACCOUNTS MADE UP TO 27/12/97 View Document
09/10/979 October 1997	RETURN MADE UP TO 03/10/97; NO CHANGE OF MEMBERS View Document
01/08/971 August 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/96 View Document
05/03/975 March 1997	S369(4) SHT NOTICE MEET 26/02/97 View Document
14/11/9614 November 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
04/11/964 November 1996	RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS View Document
17/07/9617 July 1996	ACC. REF. DATE EXTENDED FROM 31/10/96 TO 31/12/96 View Document
16/07/9616 July 1996	NEW DIRECTOR APPOINTED View Document
16/07/9616 July 1996	DIRECTOR RESIGNED View Document
16/07/9616 July 1996	NEW DIRECTOR APPOINTED View Document
16/07/9616 July 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
16/07/9616 July 1996	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
16/07/9616 July 1996	NEW DIRECTOR APPOINTED View Document
04/07/964 July 1996	ADOPT MEM AND ARTS 03/10/95 View Document
04/07/964 July 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
23/04/9623 April 1996	ADOPT MEM AND ARTS 03/10/95 View Document
23/04/9623 April 1996	VARIATION RIGHTS `A`SHA 03/10/95 View Document
23/04/9623 April 1996	VARIATION RIGHTS `B`SH 03/10/95 View Document
22/04/9622 April 1996	COMPANY NAME CHANGED FALKIRK V.E. LIMITED CERTIFICATE ISSUED ON 23/04/96 View Document
03/10/953 October 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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SUTTON COLDFIELD V.E. LIMITED

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