SUTTON COLDFIELD V.E. LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/09/2527 September 2025 New | Full accounts made up to 2024-12-31 |
| 24/08/2524 August 2025 New | Termination of appointment of Daniel Mcghee 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 |
| 17/06/2517 June 2025 | Confirmation statement made on 2025-06-06 with no updates |
| 06/06/256 June 2025 | Director's details changed for Mr Daniel Mcghee on 2024-02-12 |
| 25/09/2425 September 2024 | Full accounts made up to 2023-12-31 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-06 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 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 |
| 09/06/239 June 2023 | Cessation of Stephanie Rew as a person with significant control on 2019-05-02 |
| 09/06/239 June 2023 | Notification of Abbeyfield V.E. Limited as a person with significant control on 2016-04-06 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-06-06 with no updates |
| 09/06/239 June 2023 | Cessation of Kashmir Singh Nijjar as a person with significant control on 2019-05-02 |
| 15/05/2315 May 2023 | Termination of appointment of Ranald George Allan as a director on 2023-04-17 |
| 15/05/2315 May 2023 | Appointment of Mr Daniel Mcghee as a director on 2023-04-17 |
| 15/05/2315 May 2023 | Termination of appointment of Linkmel Ve Limited as a director on 2023-04-17 |
| 15/05/2315 May 2023 | Appointment of Mr Philip Martin Hyde as a director on 2023-04-17 |
| 10/05/2310 May 2023 | Director's details changed for Miss Stephanie Rew on 2021-12-04 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/12/2216 December 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Full accounts made up to 2020-12-31 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-06-06 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 |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 06/06/20, 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 |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES |
| 06/06/196 June 2019 | DIRECTOR APPOINTED MR KASHMIR SINGH NIJJAR |
| 06/06/196 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 031097370002 |
| 06/06/196 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHANIE REW |
| 06/06/196 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KASHMIR NIJJAR |
| 06/06/196 June 2019 | DIRECTOR APPOINTED MISS STEPHANIE REW |
| 06/06/196 June 2019 | CESSATION OF IAN JEFFREY LLOYD AS A PSC |
| 06/06/196 June 2019 | CESSATION OF MARTIN REYNOLDS AS A PSC |
| 04/02/194 February 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN LLOYD |
| 04/02/194 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN REYNOLDS |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 06/11/176 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN JEFFREY LLOYD |
| 06/11/176 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN REYNOLDS |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 23/09/1623 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/10/158 October 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
| 03/09/153 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/03/1510 March 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LINKMEL VE LIMITED / 01/02/2015 |
| 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 |
| 04/02/154 February 2015 | REGISTERED OFFICE CHANGED ON 04/02/2015 FROM ABBEYFIELD ROAD LENTON NOTTINGHAM NG7 2SP |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/10/149 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/10/139 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 11/09/1311 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/08/135 August 2013 | ADOPT ARTICLES 31/07/2013 |
| 17/07/1317 July 2013 | DIRECTOR APPOINTED MR RANALD GEORGE ALLAN |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LAWSON |
| 05/06/135 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JEFFREY LLOYD / 30/04/2013 |
| 06/02/136 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT LAWSON / 20/12/2012 |
| 19/11/1219 November 2012 | CORPORATE DIRECTOR APPOINTED LINKMEL VE LIMITED |
| 05/10/125 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 24/08/1224 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/08/1216 August 2012 | DIRECTOR APPOINTED JONATHAN LAWSON |
| 26/04/1226 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JEFFREY LLOYD / 16/03/2012 |
| 26/04/1226 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN REYNOLDS / 16/03/2012 |
| 17/10/1117 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 22/08/1122 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/01/1113 January 2011 | SECTION 519 RESIGNATION OF AUDITORS |
| 14/10/1014 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 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 |
| 22/10/0922 October 2009 | SAIL ADDRESS CREATED |
| 22/10/0922 October 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN REYNOLDS / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JEFFREY LLOYD / 22/10/2009 |
| 22/10/0922 October 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ABBEYFIELD VE LIMITED / 22/10/2009 |
| 22/10/0922 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABBEYFIELD VE LIMITED / 22/10/2009 |
| 26/09/0926 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/11/072 November 2007 | RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/10/0514 October 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 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 |
| 04/11/044 November 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/09/0424 September 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 18/11/0318 November 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/06/025 June 2002 | AUDITOR'S RESIGNATION |
| 09/10/019 October 2001 | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/11/006 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 29/09/0029 September 2000 | RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS |
| 14/09/0014 September 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 15/10/9915 October 1999 | FULL ACCOUNTS MADE UP TO 02/01/99 |
| 12/10/9912 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/10/9912 October 1999 | RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/10/9912 October 1999 | NEW SECRETARY APPOINTED |
| 07/06/997 June 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 31/01/9931 January 1999 | RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS |
| 05/11/985 November 1998 | FULL ACCOUNTS MADE UP TO 27/12/97 |
| 09/10/979 October 1997 | RETURN MADE UP TO 03/10/97; NO CHANGE OF MEMBERS |
| 01/08/971 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/96 |
| 05/03/975 March 1997 | S369(4) SHT NOTICE MEET 26/02/97 |
| 14/11/9614 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/964 November 1996 | RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS |
| 17/07/9617 July 1996 | ACC. REF. DATE EXTENDED FROM 31/10/96 TO 31/12/96 |
| 16/07/9616 July 1996 | NEW DIRECTOR APPOINTED |
| 16/07/9616 July 1996 | DIRECTOR RESIGNED |
| 16/07/9616 July 1996 | NEW DIRECTOR APPOINTED |
| 16/07/9616 July 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/07/9616 July 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/07/9616 July 1996 | NEW DIRECTOR APPOINTED |
| 04/07/964 July 1996 | ADOPT MEM AND ARTS 03/10/95 |
| 04/07/964 July 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/04/9623 April 1996 | ADOPT MEM AND ARTS 03/10/95 |
| 23/04/9623 April 1996 | VARIATION RIGHTS `A`SHA 03/10/95 |
| 23/04/9623 April 1996 | VARIATION RIGHTS `B`SH 03/10/95 |
| 22/04/9622 April 1996 | COMPANY NAME CHANGED FALKIRK V.E. LIMITED CERTIFICATE ISSUED ON 23/04/96 |
| 03/10/953 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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