VOLY GROUP LTD

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Company Documents

DateDescription
19/06/2519 June 2025 Confirmation statement made on 2025-06-19 with updates

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25/04/2525 April 2025 Memorandum and Articles of Association

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25/04/2525 April 2025 Resolutions

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01/04/251 April 2025 Appointment of Mr Benjamin William Hood as a director on 2025-03-28

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13/12/2413 December 2024 Registered office address changed from Spring Court Spring Road Hale Cheshire WA14 2UQ England to 5 Brooks Drive Cheadle Royal Business Park Cheadle Greater Manchester SK8 3TD on 2024-12-13

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12/12/2412 December 2024 Director's details changed for Mr Alexander Chase Emson on 2024-12-12

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12/12/2412 December 2024 Director's details changed for Mr Thomas Cale Matthews on 2024-12-12

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12/12/2412 December 2024 Director's details changed for Mr Simon Arthur Davidson Morse on 2024-12-12

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12/12/2412 December 2024 Director's details changed for Mr Christian Berthelson on 2024-12-12

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12/12/2412 December 2024 Director's details changed for Mr Steven Philip Evans on 2024-12-12

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12/12/2412 December 2024 Director's details changed for Mr Ian Richard Flanagan on 2024-12-12

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10/12/2410 December 2024 Resolutions

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06/12/246 December 2024 Statement of capital following an allotment of shares on 2024-12-02

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04/12/244 December 2024 Registration of charge 094977750004, created on 2024-12-02

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04/12/244 December 2024 Registration of charge 094977750003, created on 2024-12-02

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25/11/2425 November 2024 Second filing of Confirmation Statement dated 2024-11-11

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22/11/2422 November 2024 Statement of capital following an allotment of shares on 2024-09-02

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22/11/2422 November 2024 Statement of capital following an allotment of shares on 2024-09-02

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11/11/2411 November 2024 Confirmation statement made on 2024-11-11 with updates

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08/11/248 November 2024 Change of share class name or designation

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07/11/247 November 2024 Statement of capital following an allotment of shares on 2024-09-12

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05/11/245 November 2024 Accounts for a small company made up to 2024-03-31

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26/09/2426 September 2024 Registration of charge 094977750002, created on 2024-09-23

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26/09/2426 September 2024 Registration of charge 094977750001, created on 2024-09-23

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01/07/241 July 2024 Appointment of Mr Steven Philip Evans as a director on 2024-07-01

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14/05/2414 May 2024 Second filing of Confirmation Statement dated 2023-12-14

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27/04/2427 April 2024 Change of share class name or designation

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22/04/2422 April 2024 Termination of appointment of Craig William Hopwood as a director on 2024-04-22

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

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23/02/2423 February 2024 Confirmation statement made on 2023-12-14 with updates

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06/02/246 February 2024 Change of share class name or designation

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08/11/238 November 2023 Accounts for a small company made up to 2023-03-31

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15/08/2315 August 2023 Resolutions

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15/08/2315 August 2023 Resolutions

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15/08/2315 August 2023 Resolutions

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15/08/2315 August 2023 Resolutions

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15/08/2315 August 2023 Resolutions

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15/08/2315 August 2023 Memorandum and Articles of Association

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15/08/2315 August 2023 Resolutions

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03/05/233 May 2023 Appointment of Mr Christian Berthelson as a director on 2023-02-08

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

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13/03/2313 March 2023 Second filing of Confirmation Statement dated 2022-12-14

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02/03/232 March 2023 Confirmation statement made on 2022-12-14 with updates

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02/03/232 March 2023 Statement of capital following an allotment of shares on 2023-02-08

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02/03/232 March 2023 Sub-division of shares on 2023-02-08

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02/03/232 March 2023 Change of share class name or designation

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28/02/2328 February 2023 Statement of capital following an allotment of shares on 2021-07-12

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20/02/2320 February 2023 Certificate of change of name

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

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03/02/223 February 2022 Statement of capital following an allotment of shares on 2021-07-12

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21/12/2121 December 2021 Confirmation statement made on 2021-12-14 with updates

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19/11/2119 November 2021 Amended total exemption full accounts made up to 2021-03-31

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15/11/2115 November 2021 Total exemption full accounts made up to 2021-03-31

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

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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23/12/1923 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS MASA PAJKOVIC / 09/12/2019

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14/12/1914 December 2019 DISS40 (DISS40(SOAD))

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13/12/1913 December 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES

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19/11/1919 November 2019 FIRST GAZETTE

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18/10/1918 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS MASA PAJKOVIC / 03/10/2019

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18/10/1918 October 2019 PSC'S CHANGE OF PARTICULARS / MISS LUCINDA KATE MCSORLEY / 06/04/2016

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17/10/1917 October 2019 CESSATION OF DAVID MICHAEL STORE AS A PSC

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17/10/1917 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS MASA PAJKOVIC / 03/10/2019

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01/10/191 October 2019 REGISTERED OFFICE CHANGED ON 01/10/2019 FROM C/O HANLEYS SPRING ROAD HALE ALTRINCHAM WA14 2UQ ENGLAND

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01/10/191 October 2019 CORPORATE SECRETARY APPOINTED OHS SECRETARIES LIMITED

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03/09/193 September 2019 10/01/18 STATEMENT OF CAPITAL GBP 1842

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16/07/1916 July 2019 APPOINTMENT TERMINATED, DIRECTOR JOANNE DALTON

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03/04/193 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE DALTON / 03/04/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/03/1927 March 2019 DIRECTOR APPOINTED MRS JOANNE DALTON

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09/01/199 January 2019 REGISTERED OFFICE CHANGED ON 09/01/2019 FROM JMW SOLICITORS LLP 1 BYROM PLACE SPINNINGFIELDS MANCHESTER M3 3HG ENGLAND

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES

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24/07/1824 July 2018 DIRECTOR APPOINTED MS MASA PAJKOVIC

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/01/1819 January 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID STORE

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29/12/1729 December 2017 31/03/17 TOTAL EXEMPTION FULL

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25/10/1725 October 2017 APPOINTMENT TERMINATED, DIRECTOR ELLEN HUNKIN

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25/10/1725 October 2017 DIRECTOR APPOINTED MR DAVID MICHEAL STORE

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25/10/1725 October 2017 DIRECTOR APPOINTED MR IAN RICHARD FLANAGAN

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25/10/1725 October 2017 APPOINTMENT TERMINATED, DIRECTOR ANTHONY KNOWLES

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES

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20/07/1720 July 2017 DIRECTOR APPOINTED MS ELLEN HUNKIN

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20/07/1720 July 2017 DIRECTOR APPOINTED MR ANTHONY KNOWLES

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18/07/1718 July 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT MOORE

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01/06/171 June 2017 ADOPT ARTICLES 20/09/2016

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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20/04/1720 April 2017 REGISTERED OFFICE CHANGED ON 20/04/2017 FROM THE CART BARN ASHFIELD ROMSEY HAMPSHIRE SO51 9NJ

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18/04/1718 April 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID STORE

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

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28/02/1728 February 2017 DISS40 (DISS40(SOAD))

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 31 March 2016

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21/02/1721 February 2017 FIRST GAZETTE

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22/08/1622 August 2016 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES

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21/06/1621 June 2016 Annual return made up to 18 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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03/08/153 August 2015 APPOINTMENT TERMINATED, DIRECTOR LUCINDA MCSORLEY

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22/07/1522 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCY KATE MCSORLEY / 22/07/2015

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22/07/1522 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHEAL STORE / 22/07/2015

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18/05/1518 May 2015 REGISTERED OFFICE CHANGED ON 18/05/2015 FROM RETREAT HOUSE 4 WATER LANE TOTTON SOUTHAMPTON SO40 3DP UNITED KINGDOM

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18/05/1518 May 2015 Annual return made up to 18 May 2015 with full list of shareholders

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01/04/151 April 2015 DIRECTOR APPOINTED MR ROBERT MOORE

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01/04/151 April 2015 DIRECTOR APPOINTED MR DAVID MICHEAL STORE

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01/04/151 April 2015 DIRECTOR APPOINTED MISS LUCY KATE MCSORLEY

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19/03/1519 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/03/1519 March 2015 APPOINTMENT TERMINATED, DIRECTOR MARION BLACK

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