VELANIDIA
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-20 with no updates |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-20 with no updates |
| 10/01/2410 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 25/09/2325 September 2023 | Director's details changed for Mr Roger William Blears on 2023-09-25 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-20 with no updates |
| 03/04/233 April 2023 | Registered office address changed from 70 Colombo Street South Bank London SE1 8PB United Kingdom to 6 Kinghorn Street London EC1A 7HT on 2023-04-03 |
| 06/01/236 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 28/10/2228 October 2022 | Registered office address changed from The Old Chapel Main Street Bishampton Pershore Worcestershire WR10 2NH England to 70 Colombo Street South Bank London SE1 8PB on 2022-10-28 |
| 17/01/2217 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-20 with no updates |
| 23/07/2123 July 2021 | Name change exemption from using 'limited' or 'cyfyngedig' |
| 23/07/2123 July 2021 | Resolutions |
| 23/07/2123 July 2021 | Change of name notice |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
| 15/01/2015 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WILLIAM BLEARS / 15/01/2020 |
| 15/01/2015 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK DALY / 15/01/2020 |
| 31/12/1931 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 17/12/1917 December 2019 | DIRECTOR APPOINTED MR FRANK DALY |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
| 05/01/195 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 13/12/1713 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/09/1622 September 2016 | REGISTERED OFFICE CHANGED ON 22/09/2016 FROM C/O RW BLEARS LLP 29 LINCOLN'S INN FIELDS LINCOLN'S INN FIELDS LONDON WC2A 3EG ENGLAND |
| 21/09/1621 September 2016 | REGISTERED OFFICE CHANGED ON 21/09/2016 FROM C/O RW BLEARS LLP 125 OLD BROAD STREET LONDON EC2N 1AR |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/12/1511 December 2015 | APPOINTMENT TERMINATED, SECRETARY ROGER BLEARS |
| 14/09/1514 September 2015 | 22/07/15 NO MEMBER LIST |
| 14/09/1514 September 2015 | SECRETARY APPOINTED MISS CHARLOTTE LOUISE SURRIDGE |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 10/12/1410 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/11/1414 November 2014 | REGISTERED OFFICE CHANGED ON 14/11/2014 FROM OAKWOOD THE GREEN ROUS LENCH EVESHAM WORCESTERSHIRE WR11 4UN |
| 03/08/143 August 2014 | 22/07/14 NO MEMBER LIST |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 03/01/143 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 15/09/1315 September 2013 | 22/07/13 NO MEMBER LIST |
| 11/01/1311 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 17/09/1217 September 2012 | 22/07/12 NO MEMBER LIST |
| 19/02/1219 February 2012 | DIRECTOR APPOINTED MR RICHARD SELBY REED |
| 19/02/1219 February 2012 | DIRECTOR APPOINTED MR NIGEL KEITH SPEDDING |
| 04/12/114 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/08/1122 August 2011 | 22/07/11 NO MEMBER LIST |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/09/1028 September 2010 | APPOINTMENT TERMINATED, SECRETARY MARTINEAU SECRETARIES LIMITED |
| 28/09/1028 September 2010 | SECRETARY APPOINTED MR ROGER BLEARS |
| 28/09/1028 September 2010 | 22/07/10 NO MEMBER LIST |
| 24/03/1024 March 2010 | REGISTERED OFFICE CHANGED ON 24/03/2010 FROM NO 1 COLMORE SQUARE BIRMINGHAM WEST MIDLANDS B4 6AA |
| 12/02/1012 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 02/09/092 September 2009 | ANNUAL RETURN MADE UP TO 22/07/09 |
| 12/08/0912 August 2009 | APPOINTMENT TERMINATED DIRECTOR FRASER GARY |
| 12/08/0912 August 2009 | APPOINTMENT TERMINATED DIRECTOR PATRICK LAWRENCE |
| 12/08/0912 August 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN DAVIES |
| 12/08/0912 August 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID ROYDS |
| 14/01/0914 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 28/07/0828 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / MARTINEAU JOHNSON SECRETARIES LIMITED / 23/07/2008 |
| 28/07/0828 July 2008 | ANNUAL RETURN MADE UP TO 22/07/08 |
| 07/03/087 March 2008 | DIRECTOR APPOINTED FRASER GARY |
| 21/02/0821 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 07/08/077 August 2007 | ANNUAL RETURN MADE UP TO 29/06/07 |
| 02/02/072 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 19/12/0619 December 2006 | S366A DISP HOLDING AGM 12/12/06 |
| 19/12/0619 December 2006 | S366A DISP HOLDING AGM 12/12/06 |
| 19/12/0619 December 2006 | S366A DISP HOLDING AGM 08/11/06 |
| 19/12/0619 December 2006 | S366A DISP HOLDING AGM 12/12/06 |
| 11/08/0611 August 2006 | ANNUAL RETURN MADE UP TO 29/06/06 |
| 24/02/0624 February 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 |
| 29/06/0529 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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