VEYRON DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 30 December 2014 |
| 26/05/1526 May 2015 | APPOINTMENT TERMINATED, SECRETARY SANDRA SWIFT |
| 23/03/1523 March 2015 | Annual accounts small company total exemption made up to 30 December 2013 |
| 30/12/1430 December 2014 | Annual accounts for year ending 30 Dec 2014 |
| 23/12/1423 December 2014 | PREVSHO FROM 29/12/2013 TO 28/12/2013 |
| 24/11/1424 November 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 29/09/1429 September 2014 | PREVSHO FROM 30/12/2013 TO 29/12/2013 |
| 30/12/1330 December 2013 | Annual accounts for year ending 30 Dec 2013 |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 30 December 2012 |
| 25/11/1325 November 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 29/10/1329 October 2013 | REGISTERED OFFICE CHANGED ON 29/10/2013 FROM KBC HOUSE 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ |
| 27/09/1327 September 2013 | PREVSHO FROM 31/12/2012 TO 30/12/2012 |
| 17/09/1317 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH O,NEILL / 24/04/2013 |
| 18/12/1218 December 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 06/11/126 November 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/07/1212 July 2012 | COMPANY NAME CHANGED CADENCE PROPERTY LIMITED CERTIFICATE ISSUED ON 12/07/12 |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON PELLING |
| 20/04/1220 April 2012 | DIRECTOR APPOINTED MR JOHN JOSEPH O,NEILL |
| 23/11/1123 November 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 02/09/112 September 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 02/09/112 September 2011 | CURREXT FROM 30/11/2011 TO 31/12/2011 |
| 24/08/1124 August 2011 | SECRETARY APPOINTED MRS SANDRA SWIFT |
| 24/08/1124 August 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL PELLING |
| 24/08/1124 August 2011 | APPOINTMENT TERMINATED, SECRETARY SIMON PELLING |
| 24/08/1124 August 2011 | APPOINTMENT TERMINATED, DIRECTOR COURTNEY HASSARD |
| 06/01/116 January 2011 | SECRETARY APPOINTED MR SIMON PELLING |
| 11/11/1011 November 2010 | DIRECTOR APPOINTED MR COURTNEY HASSARD |
| 11/11/1011 November 2010 | APPOINTMENT TERMINATED, SECRETARY COURTNEY HASSARD |
| 11/11/1011 November 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 10/11/1010 November 2010 | SECRETARY APPOINTED MR COURTNEY HASSARD |
| 06/09/106 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 21/06/1021 June 2010 | REGISTERED OFFICE CHANGED ON 21/06/2010 FROM SUITE 305, WEY HOUSE 15 CHURCH STREET WEYBRIDGE SURREY KT13 8NA ENGLAND |
| 09/03/109 March 2010 | Annual return made up to 24 November 2009 with full list of shareholders |
| 30/11/0930 November 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 06/11/096 November 2009 | REGISTERED OFFICE CHANGED ON 06/11/2009 FROM 38A HIGH STREET COBHAM SURREY KT11 3BE |
| 31/07/0931 July 2009 | COMPANY NAME CHANGED EXCLUSIVELY GROUP FRANCHISING LIMITED CERTIFICATE ISSUED ON 31/07/09 |
| 27/07/0927 July 2009 | APPOINTMENT TERMINATED DIRECTOR JASON HOAD |
| 06/01/096 January 2009 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PELLING / 15/08/2008 |
| 18/09/0818 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 02/01/082 January 2008 | REGISTERED OFFICE CHANGED ON 02/01/08 FROM: 5 HIGH STREET COBHAM SURREY KT11 3DH |
| 05/12/075 December 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0720 March 2007 | COMPANY NAME CHANGED EXCLUSIVELY HAMPSHIRE (ESTATE AG ENTS) LIMITED CERTIFICATE ISSUED ON 20/03/07 |
| 07/01/077 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 30/11/0630 November 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0628 June 2006 | REGISTERED OFFICE CHANGED ON 28/06/06 FROM: 15 BRIDGE STREET LEATHERHEAD SURREY KT22 8BL |
| 12/12/0512 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 23/05/0523 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 13/05/0513 May 2005 | NEW DIRECTOR APPOINTED |
| 10/05/0510 May 2005 | S366A DISP HOLDING AGM 12/04/05 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | SECRETARY RESIGNED |
| 12/11/0412 November 2004 | NEW SECRETARY APPOINTED |
| 19/08/0419 August 2004 | REGISTERED OFFICE CHANGED ON 19/08/04 FROM: 2 A C COURT HIGH STREET THAMES DITTON SURREY KT7 OSR |
| 19/08/0419 August 2004 | NEW SECRETARY APPOINTED |
| 29/07/0429 July 2004 | SECRETARY RESIGNED |
| 10/01/0410 January 2004 | NEW DIRECTOR APPOINTED |
| 22/12/0322 December 2003 | DIRECTOR RESIGNED |
| 17/11/0317 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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