VCEP LIMITED

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Company Documents

DateDescription
10/12/2410 December 2024 Total exemption full accounts made up to 2024-03-31

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22/10/2422 October 2024 Confirmation statement made on 2024-10-15 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/12/2315 December 2023 Total exemption full accounts made up to 2023-03-31

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25/10/2325 October 2023 Confirmation statement made on 2023-10-15 with no updates

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02/05/232 May 2023 Registered office address changed from Peel House Stocks Lane, Luddenden Halifax HX2 6SP to First Floor Rosemount House, Huddersfield Road Elland West Yorkshire HX5 0EE on 2023-05-02

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02/05/232 May 2023 Change of details for The C & V Lloyd 2015 Family Settlement as a person with significant control on 2023-05-02

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02/05/232 May 2023 Director's details changed for Mrs Virginia Annable Lloyd on 2023-05-02

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-03-31

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28/11/2228 November 2022 Registration of charge 098258220013, created on 2022-11-25

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23/11/2223 November 2022 Satisfaction of charge 098258220011 in full

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02/11/222 November 2022 Confirmation statement made on 2022-10-15 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/02/2221 February 2022 Registration of charge 098258220012, created on 2022-02-17

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-03-31

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23/11/2123 November 2021 Registration of charge 098258220011, created on 2021-11-11

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05/11/215 November 2021 Registration of charge 098258220010, created on 2021-10-29

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01/11/211 November 2021 Confirmation statement made on 2021-10-15 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/02/2118 February 2021 31/03/20 TOTAL EXEMPTION FULL

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29/10/2029 October 2020 CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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07/01/207 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098258220007

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07/01/207 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098258220006

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03/01/203 January 2020 31/03/19 TOTAL EXEMPTION FULL

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22/10/1922 October 2019 CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES

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15/10/1915 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ROLAND LLOYD / 15/10/2019

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15/10/1915 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS VIRGINIA ANNABLE LLOYD / 15/10/2019

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20/02/1920 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 098258220009

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04/01/194 January 2019 31/03/18 TOTAL EXEMPTION FULL

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19/10/1819 October 2018 CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES

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04/10/184 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 098258220008

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13/07/1813 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ROLAND LLOYD / 13/07/2018

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20/03/1820 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS VIRGINIA ANNABLE LLOYD / 19/03/2018

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20/03/1820 March 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17

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19/03/1819 March 2018 PSC'S CHANGE OF PARTICULARS / MRS VIRGINIA ANNABELLE LLOYD / 19/03/2018

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27/10/1727 October 2017 CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES

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14/07/1714 July 2017 Annual accounts small company total exemption made up to 31 March 2017

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12/07/1712 July 2017 PSC'S CHANGE OF PARTICULARS / MR CLIVE ROLAND LLOYD / 27/06/2017

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12/07/1712 July 2017 PSC'S CHANGE OF PARTICULARS / MRS VIRGINIA ANNABELLE LLOYD / 27/06/2017

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12/07/1712 July 2017 PSC'S CHANGE OF PARTICULARS / THE C & V LLOYD 2015 FAMILY SETTLEMENT / 27/06/2017

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30/06/1730 June 2017 PSC'S CHANGE OF PARTICULARS / MRS VIRGINIA ANNABELLE LLOYD / 26/06/2017

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30/06/1730 June 2017 PSC'S CHANGE OF PARTICULARS / THE C & V LLOYD 2015 FAMILY SETTLEMENT / 26/06/2017

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30/06/1730 June 2017 PSC'S CHANGE OF PARTICULARS / MR CLIVE ROLAND LLOYD / 26/06/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/03/1722 March 2017 CURREXT FROM 31/10/2016 TO 31/03/2017

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07/01/177 January 2017 ADOPT ARTICLES 30/11/2016

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES

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17/02/1617 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 098258220007

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15/02/1615 February 2016 19/01/16 STATEMENT OF CAPITAL GBP 80

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03/02/163 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 098258220006

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02/02/162 February 2016 DIRECTOR APPOINTED VIRGINIA ANNABLE LLOYD

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01/02/161 February 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/01/1630 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 098258220002

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30/01/1630 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 098258220003

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30/01/1630 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 098258220004

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30/01/1630 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 098258220005

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29/01/1629 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 098258220001

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15/10/1515 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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