VUR VILLAGE HOTELS & LEISURE LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-23 with updates |
| 13/11/2413 November 2024 | Registration of charge 061264160015, created on 2024-10-31 |
| 31/10/2431 October 2024 | Statement of capital on 2024-10-31 |
| 30/10/2430 October 2024 | Resolutions |
| 30/10/2430 October 2024 | |
| 30/10/2430 October 2024 | |
| 29/10/2429 October 2024 | Statement of capital following an allotment of shares on 2024-10-29 |
| 12/07/2412 July 2024 | Full accounts made up to 2023-12-31 |
| 02/07/242 July 2024 | Satisfaction of charge 061264160014 in full |
| 26/06/2426 June 2024 | Appointment of Gemma Nandita Kataky as a director on 2024-06-26 |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-02-23 with no updates |
| 15/07/2315 July 2023 | Full accounts made up to 2022-12-31 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-23 with no updates |
| 04/01/234 January 2023 | Satisfaction of charge 061264160012 in full |
| 04/01/234 January 2023 | Satisfaction of charge 061264160013 in full |
| 04/01/234 January 2023 | Satisfaction of charge 061264160011 in full |
| 05/04/225 April 2022 | Registration of charge 061264160014, created on 2022-03-25 |
| 05/01/225 January 2022 | Appointment of Mr Paul Roberts as a director on 2021-12-29 |
| 05/01/225 January 2022 | Termination of appointment of Coley James Brenan as a director on 2021-12-29 |
| 16/12/2116 December 2021 | Full accounts made up to 2020-12-31 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
| 09/10/199 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 061264160013 |
| 26/09/1926 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 17/09/1817 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/05/1814 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 061264160012 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 12/07/1712 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/02/1723 February 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 21/11/1621 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 061264160011 |
| 18/11/1618 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061264160010 |
| 18/11/1618 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061264160009 |
| 04/11/164 November 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 21/08/1621 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/03/1618 March 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 18/03/1618 March 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 18/03/1618 March 2016 | SAIL ADDRESS CREATED |
| 07/10/157 October 2015 | REGISTERED OFFICE CHANGED ON 07/10/2015 FROM ONE FLEET PLACE LONDON EC4M 7WS ENGLAND |
| 02/10/152 October 2015 | REGISTERED OFFICE CHANGED ON 02/10/2015 FROM ONE FLEET PLACE LONDON EC4M 7WS |
| 02/10/152 October 2015 | REGISTERED OFFICE CHANGED ON 02/10/2015 FROM 1ST FLOOR LAKEVIEW 600 LAKESIDE DRIVE CENTRE PARK WARRINGTON WA1 1RW ENGLAND |
| 23/09/1523 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/04/152 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / COLEY JAMES BRENAN / 01/04/2015 |
| 05/03/155 March 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 11/02/1511 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 061264160010 |
| 04/02/154 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061264160008 |
| 29/01/1529 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 061264160009 |
| 16/12/1416 December 2014 | DIRECTOR APPOINTED MR GARY REGINALD DAVIS |
| 10/12/1410 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 061264160008 |
| 03/12/143 December 2014 | DIRECTOR APPOINTED COLEY JAMES BRENAN |
| 03/12/143 December 2014 | ADOPT ARTICLES 03/11/2014 |
| 02/12/142 December 2014 | REGISTERED OFFICE CHANGED ON 02/12/2014 FROM 33 CAVENDISH SQUARE LONDON LONDON W1G 0PW |
| 02/12/142 December 2014 | ADOPT ARTICLES 03/11/2014 |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN ELLIOT |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COPPEL |
| 27/11/1427 November 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/11/1427 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 27/11/1427 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 27/11/1427 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 27/11/1427 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 27/11/1427 November 2014 | COMPANY NAME CHANGED DE VERE VILLAGE HOTELS & LEISURE LIMITED CERTIFICATE ISSUED ON 27/11/14 |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, SECRETARY SUNITA KAUSHAL |
| 03/03/143 March 2014 | 23/02/14 NO CHANGES |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/08/1327 August 2013 | REGISTERED OFFICE CHANGED ON 27/08/2013 FROM 33 CAVENDISH SQUARE LONDON LONDON W1B 0PW ENGLAND |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID CALDECOTT |
| 01/07/131 July 2013 | REGISTERED OFFICE CHANGED ON 01/07/2013 FROM 17 PORTLAND PLACE LONDON LONDON W1B 1PU ENGLAND |
| 04/06/134 June 2013 | DIRECTOR APPOINTED MR COLIN ELLIOT |
| 28/02/1328 February 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 05/11/125 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH CALDECOTT / 05/11/2012 |
| 05/11/125 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH CALDECOTT / 01/11/2012 |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/09/125 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH CALDECOTT / 05/12/2011 |
| 16/03/1216 March 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 10/02/1210 February 2012 | CHANGE PERSON AS DIRECTOR |
| 10/02/1210 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MAXWELL COPPEL / 05/12/2011 |
| 09/02/129 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / SUNITA KAUSHAL / 05/12/2011 |
| 05/12/115 December 2011 | REGISTERED OFFICE CHANGED ON 05/12/2011 FROM 1 WEST GARDEN PLACE KENDAL STREET LONDON W2 2AQ ENGLAND |
| 11/10/1111 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JAGTAR SINGH |
| 19/09/1119 September 2011 | DIRECTOR APPOINTED MR ANDREW MAXWELL COPPEL |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BALFOUR-LYNN |
| 16/09/1116 September 2011 | DIRECTOR APPOINTED MR GARETH CALDECOTT |
| 06/05/116 May 2011 | REGISTERED OFFICE CHANGED ON 06/05/2011 FROM 1 WEST GARDEN PLACE KENDAL STREET LONDON LONDON W2 2AQ ENGLAND |
| 01/04/111 April 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GARY BALFOUR-LYNN / 23/02/2011 |
| 31/03/1131 March 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FILEX SERVICES LIMITED / 23/02/2011 |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, SECRETARY FILEX SERVICES LIMITED |
| 30/03/1130 March 2011 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 179 GREAT PORTLAND STREET LONDON W1W 5LS |
| 30/03/1130 March 2011 | SECRETARY APPOINTED SUNITA KAUSHAL |
| 21/12/1021 December 2010 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 7 |
| 29/11/1029 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/11/1029 November 2010 | COMPANY NAME CHANGED VILLAGE HOTELS & LEISURE LIMITED CERTIFICATE ISSUED ON 29/11/10 |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/03/1017 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 15/03/1015 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIBRING |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN CAVE |
| 01/03/101 March 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 25/02/0925 February 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BIBRING / 23/02/2008 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS; AMEND |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/07/0817 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/0817 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/0817 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/0721 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0720 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/12/0720 December 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 20/12/0720 December 2007 | FACILITY AGREEMENT 14/12/07 |
| 19/11/0719 November 2007 | REGISTERED OFFICE CHANGED ON 19/11/07 FROM: 2100 DARESBURY PARK WARRINGTON CHESHIRE WA4 4BP |
| 16/06/0716 June 2007 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07 |
| 19/04/0719 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0730 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0710 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/03/079 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0723 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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