VOLUTION VENTILATION GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/01/2530 January 2025 | |
| 30/01/2530 January 2025 | Audit exemption subsidiary accounts made up to 2024-07-31 |
| 30/01/2530 January 2025 | |
| 30/01/2530 January 2025 | |
| 04/12/244 December 2024 | Resolutions |
| 02/12/242 December 2024 | Statement of capital following an allotment of shares on 2024-11-29 |
| 17/11/2417 November 2024 | Confirmation statement made on 2024-10-22 with no updates |
| 20/01/2420 January 2024 | |
| 20/01/2420 January 2024 | Audit exemption subsidiary accounts made up to 2023-07-31 |
| 20/01/2420 January 2024 | |
| 20/01/2420 January 2024 | |
| 03/11/233 November 2023 | Confirmation statement made on 2023-10-22 with no updates |
| 16/12/2216 December 2022 | Full accounts made up to 2022-07-31 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-10-22 with no updates |
| 08/04/228 April 2022 | Full accounts made up to 2021-07-31 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-10-22 with no updates |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES |
| 06/09/186 September 2018 | 31/07/18 STATEMENT OF CAPITAL GBP 3 |
| 14/08/1814 August 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/12/1721 December 2017 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES |
| 08/02/178 February 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 12/01/1712 January 2017 | REGISTERED OFFICE CHANGED ON 12/01/2017 FROM VENT-AXIA, FLEMING WAY CRAWLEY WEST SUSSEX RH10 9YX |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 03/03/163 March 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 10/11/1510 November 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 28/07/1528 July 2015 | 23/07/15 STATEMENT OF CAPITAL GBP 2 |
| 28/07/1528 July 2015 | CAPITALISATION OF £20,818,240 23/07/2015 |
| 23/07/1523 July 2015 | STATEMENT BY DIRECTORS |
| 23/07/1523 July 2015 | SOLVENCY STATEMENT DATED 21/07/15 |
| 23/07/1523 July 2015 | REDUCE ISSUED CAPITAL 21/07/2015 |
| 23/07/1523 July 2015 | 23/07/15 STATEMENT OF CAPITAL GBP 2.00 |
| 25/02/1525 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 25/02/1525 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 25/02/1525 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045693210007 |
| 25/02/1525 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045693210006 |
| 03/01/153 January 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 25/11/1425 November 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 07/06/147 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 045693210007 |
| 20/02/1420 February 2014 | APPOINTMENT TERMINATED, DIRECTOR IAIN JAMIESON |
| 20/02/1420 February 2014 | DIRECTOR APPOINTED MR IAN DEW |
| 18/12/1318 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 045693210006 |
| 03/12/133 December 2013 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 18/11/1318 November 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 28/12/1228 December 2012 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 21/12/1221 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 21/12/1221 December 2012 | SHARE PLEDGE AGREEMENT 14/12/2012 |
| 12/11/1212 November 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 01/11/121 November 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, DIRECTOR RAHAN DAVIS |
| 09/10/129 October 2012 | COMPANY NAME CHANGED VOLUTION LIMITED CERTIFICATE ISSUED ON 09/10/12 |
| 09/10/129 October 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/10/129 October 2012 | DIRECTOR APPOINTED MR IAIN JAMIESON |
| 05/04/125 April 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, SECRETARY STEVEN DIAMOND |
| 15/02/1215 February 2012 | DIRECTOR APPOINTED RONNIE GEORGE |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SARGEANT |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, DIRECTOR LEE RUTTER |
| 15/02/1215 February 2012 | DIRECTOR APPOINTED RAHAN ROBIN ROY DAVIS |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DIAMOND |
| 14/02/1214 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 13/02/1213 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 08/02/128 February 2012 | ADOPT ARTICLES 03/02/2012 |
| 08/02/128 February 2012 | APPROVING ENTRY TO THE FACILITIES AGGREEMENT 03/02/2012 |
| 02/11/112 November 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 11/02/1111 February 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 27/10/1027 October 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 06/01/106 January 2010 | Annual return made up to 22 October 2009 with full list of shareholders |
| 13/11/0913 November 2009 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 10/03/0910 March 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 23/10/0723 October 2007 | REGISTERED OFFICE CHANGED ON 23/10/07 FROM: FLEMING WAY CRAWLEY WEST SUSSEX RH10 9YX |
| 23/10/0723 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 23/10/0723 October 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | LOCATION OF DEBENTURE REGISTER |
| 28/08/0728 August 2007 | DIRECTOR RESIGNED |
| 10/01/0710 January 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 15/12/0615 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/11/0627 November 2006 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0620 July 2006 | NEW SECRETARY APPOINTED |
| 20/07/0620 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/07/0617 July 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/07/0617 July 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/07/0617 July 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/07/0617 July 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/07/0617 July 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/07/0617 July 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/07/0617 July 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/07/0617 July 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/07/0617 July 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/07/0617 July 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/07/0617 July 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/07/0617 July 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/07/0617 July 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/07/0617 July 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/07/0617 July 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 17/07/0617 July 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/05/065 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/0610 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0523 December 2005 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 23/12/0423 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/041 November 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0314 December 2003 | FULL ACCOUNTS MADE UP TO 02/08/03 |
| 10/11/0310 November 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | REGISTERED OFFICE CHANGED ON 20/12/02 FROM: 3 NOBLE STREET LONDON EC2V 7EE |
| 20/12/0220 December 2002 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/07/03 |
| 20/12/0220 December 2002 | ARTICLES OF ASSOCIATION |
| 19/12/0219 December 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/12/0212 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0211 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/11/0220 November 2002 | COMPANY NAME CHANGED VAG ACQUISITIONS LIMITED CERTIFICATE ISSUED ON 20/11/02 |
| 18/11/0218 November 2002 | NEW DIRECTOR APPOINTED |
| 18/11/0218 November 2002 | NEW DIRECTOR APPOINTED |
| 18/11/0218 November 2002 | NEW DIRECTOR APPOINTED |
| 18/11/0218 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/11/0218 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/11/0218 November 2002 | DIRECTOR RESIGNED |
| 18/11/0218 November 2002 | NEW DIRECTOR APPOINTED |
| 06/11/026 November 2002 | REGISTERED OFFICE CHANGED ON 06/11/02 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 31/10/0231 October 2002 | COMPANY NAME CHANGED BROOMCO (3036) LIMITED CERTIFICATE ISSUED ON 31/10/02 |
| 22/10/0222 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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