VEAR BUILDING SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Director's details changed for Mr Timothy Cyril Waters on 2025-04-29 |
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-21 with no updates |
| 24/04/2424 April 2024 | Director's details changed for Mr Timothy Cyril Waters on 2024-02-21 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-21 with no updates |
| 24/04/2424 April 2024 | Registered office address changed from C/O Wej Financial Management Ltd Botley Mills Mill Hill Southampton SO30 2GB England to Suite Cca, Morgan's Yard Shepherds Road Bartley Southampton SO40 2LH on 2024-04-24 |
| 24/04/2424 April 2024 | Change of details for Vear Holdings Limited as a person with significant control on 2024-02-21 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/09/2330 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-04-21 with no updates |
| 23/03/2323 March 2023 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-04-21 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/10/2122 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES |
| 27/03/2027 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 18/03/2018 March 2020 | PREVSHO FROM 30/04/2020 TO 31/12/2019 |
| 30/01/2030 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/07/192 July 2019 | REGISTERED OFFICE CHANGED ON 02/07/2019 FROM UNIT 3 MAYFLOWER CLOSE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 4AR |
| 28/05/1928 May 2019 | PREVEXT FROM 31/12/2018 TO 30/04/2019 |
| 10/05/1910 May 2019 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HAMMERTON |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 04/03/194 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/03/194 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/02/1923 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 030482530004 |
| 13/02/1913 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES CHILD |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
| 04/07/174 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRIFFITHS |
| 12/06/1712 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 09/02/179 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CYRIL WATERS / 01/02/2017 |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/09/165 September 2016 | APPOINTMENT TERMINATED, DIRECTOR NATALIE LEMESURIER |
| 24/08/1624 August 2016 | APPOINTMENT TERMINATED, DIRECTOR NATALIE LEMESURIER |
| 30/04/1630 April 2016 | Annual return made up to 21 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JUSTIN HAMMERTON / 21/04/2016 |
| 02/08/152 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES |
| 06/06/156 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/05/154 May 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
| 16/03/1516 March 2015 | DIRECTOR APPOINTED MR JOHN MICHAEL DAVIES |
| 24/02/1524 February 2015 | DIRECTOR APPOINTED CLIVE ALLEN |
| 23/02/1523 February 2015 | DIRECTOR APPOINTED MR JAMES RODNEY CHILD |
| 23/02/1523 February 2015 | APPOINTMENT TERMINATED, DIRECTOR RODNEY CHILD |
| 23/02/1523 February 2015 | APPOINTMENT TERMINATED, DIRECTOR GARY ELLISON |
| 23/02/1523 February 2015 | DIRECTOR APPOINTED NATALIE CLAIRE LEMESURIER |
| 23/02/1523 February 2015 | DIRECTOR APPOINTED JOHN ANTONY GRIFFITHS |
| 09/05/149 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/04/1428 April 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, SECRETARY PATRICIA LUPTON |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/05/137 May 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 23/07/1223 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/05/1211 May 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 11/05/1211 May 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 11/05/1211 May 2012 | SAIL ADDRESS CREATED |
| 09/08/119 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/05/1125 May 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 11/05/1111 May 2011 | ML28 |
| 20/01/1120 January 2011 | DIRECTOR APPOINTED GARY CRAIG ELLISON |
| 20/01/1120 January 2011 | DIRECTOR APPOINTED ANDREW JUSTIN HAMMERTON |
| 08/09/108 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/08/1017 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/05/1014 May 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CYRIL WATERS / 21/04/2010 |
| 05/09/095 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WATERS / 02/05/2008 |
| 08/10/078 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/05/074 May 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/05/065 May 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/06/053 June 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS |
| 06/12/036 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/032 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/05/039 May 2003 | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/05/0223 May 2002 | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | DIRECTOR RESIGNED |
| 22/05/0122 May 2001 | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 13/07/0013 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0022 May 2000 | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | NEW DIRECTOR APPOINTED |
| 25/04/0025 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 22/02/0022 February 2000 | ADOPTARTICLES24/01/00 |
| 22/10/9922 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 13/08/9913 August 1999 | SECRETARY RESIGNED |
| 13/08/9913 August 1999 | NEW SECRETARY APPOINTED |
| 01/07/991 July 1999 | COMPANY NAME CHANGED BLACK GOAT LIMITED CERTIFICATE ISSUED ON 01/07/99 |
| 28/06/9928 June 1999 | COMPANY NAME CHANGED VEAR HOLDINGS LIMITED CERTIFICATE ISSUED ON 29/06/99 |
| 10/05/9910 May 1999 | RETURN MADE UP TO 21/04/99; NO CHANGE OF MEMBERS |
| 30/03/9930 March 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/03/9930 March 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 18/03/99 |
| 26/03/9926 March 1999 | NEW DIRECTOR APPOINTED |
| 02/11/982 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 13/10/9813 October 1998 | REGISTERED OFFICE CHANGED ON 13/10/98 FROM: UNIT 3 MAYFLOWER CLOSE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 4AR |
| 18/09/9818 September 1998 | REGISTERED OFFICE CHANGED ON 18/09/98 FROM: ENTERPRISE HOUSE SCHOOL CLOSE CHANDLERS FORD EASTLEIGH SO53 4BY |
| 26/05/9826 May 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/05/9826 May 1998 | RETURN MADE UP TO 21/04/98; FULL LIST OF MEMBERS |
| 20/01/9820 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 12/05/9712 May 1997 | RETURN MADE UP TO 21/04/97; NO CHANGE OF MEMBERS |
| 31/12/9631 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 31/12/9631 December 1996 | EXEMPTION FROM APPOINTING AUDITORS 20/12/96 |
| 25/05/9625 May 1996 | RETURN MADE UP TO 21/04/96; FULL LIST OF MEMBERS |
| 21/05/9621 May 1996 | SHARES AGREEMENT OTC |
| 21/05/9621 May 1996 | SHARES AGREEMENT OTC |
| 23/10/9523 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 17/05/9517 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 17/05/9517 May 1995 | REGISTERED OFFICE CHANGED ON 17/05/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 21/04/9521 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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