VECK COMPOSITE FASTENERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Director's details changed for Mr Gu Zheng on 2025-06-21 |
| 23/06/2523 June 2025 | Change of details for Mr Gu Zheng as a person with significant control on 2025-06-21 |
| 23/06/2523 June 2025 | Confirmation statement made on 2025-06-23 with updates |
| 18/04/2518 April 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-23 with updates |
| 26/06/2426 June 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/11/2320 November 2023 | Change of details for Golden Square Estates Limited as a person with significant control on 2023-11-20 |
| 20/11/2320 November 2023 | Registered office address changed from Spofforth Partners Limited Byne Cottage Manleys Hill Storrington West Sussex RH20 4BN to 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS on 2023-11-20 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-23 with no updates |
| 12/04/2312 April 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/03/2228 March 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-06-23 with updates |
| 28/04/2128 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/07/2014 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES |
| 02/08/192 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 07/07/197 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/08/1828 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
| 13/06/1813 June 2018 | REGISTERED OFFICE CHANGED ON 13/06/2018 FROM SPOFFORTHS 9 DONNINGTON PARK 85 BIRDHAM ROAD CHICHESTER WEST SUSSEX PO20 7AJ |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, SECRETARY DONNINGTON SECRETARIES LIMITED |
| 31/07/1731 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GU ZHENG / 31/07/2017 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES |
| 16/06/1716 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/09/1616 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 10/09/1510 September 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 03/09/153 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/09/1417 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/07/1417 July 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/07/1318 July 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
| 19/12/1219 December 2012 | DIRECTOR APPOINTED MR PENG ZHANG |
| 19/12/1219 December 2012 | DIRECTOR APPOINTED MR GU ZHENG |
| 12/09/1212 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/08/1215 August 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/07/1120 July 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 21/09/1021 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/07/1014 July 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
| 15/07/0915 July 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 08/06/098 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/11/086 November 2008 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM C/O SPOFFORTHS DONNINGTON PARK BIRDHAM ROAD CHICHESTER WEST SUSSEX PO20 7AJ |
| 14/10/0814 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KIM SYMES / 08/07/2007 |
| 21/10/0721 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 27/09/0727 September 2007 | COMPANY NAME CHANGED COMPOSITE FASTENERS GROUP LIMITE D CERTIFICATE ISSUED ON 27/09/07 |
| 24/07/0724 July 2007 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0728 February 2007 | DIRECTOR RESIGNED |
| 04/08/064 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/064 August 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 09/08/059 August 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
| 02/07/052 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 02/12/042 December 2004 | SECRETARY RESIGNED |
| 25/11/0425 November 2004 | NEW SECRETARY APPOINTED |
| 21/07/0421 July 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 02/09/032 September 2003 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS |
| 10/08/0310 August 2003 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 |
| 12/04/0312 April 2003 | REGISTERED OFFICE CHANGED ON 12/04/03 FROM: 1 SOUTH STREET CHICHESTER WEST SUSSEX PO19 1EH |
| 21/08/0221 August 2002 | NEW DIRECTOR APPOINTED |
| 31/07/0231 July 2002 | DIRECTOR RESIGNED |
| 31/07/0231 July 2002 | NEW SECRETARY APPOINTED |
| 31/07/0231 July 2002 | NEW DIRECTOR APPOINTED |
| 31/07/0231 July 2002 | SECRETARY RESIGNED |
| 08/07/028 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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