CompaniesInTheUK

GLOUCESTER V.E. LIMITED

Company number 03089857 ·

Active

126 filings

Date Filing
17 Aug 2026 Confirmation statement made on 2026-08-09 with no updates · 3 pages View document
27 Sep 2025 Full accounts made up to 2024-12-31 · 33 pages View document
21 Aug 2025 Termination of appointment of Ranald George Allan as a director on 2025-08-18 · 1 page View document
11 Aug 2025 Confirmation statement made on 2025-08-09 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
14 Aug 2024 Confirmation statement made on 2024-08-09 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
22 Sep 2023 Full accounts made up to 2022-12-31 · 31 pages View document
10 Aug 2023 Confirmation statement made on 2023-08-09 with no updates · 3 pages View document
18 Jul 2023 Notification of Mohamed Saleem Patel as a person with significant control on 2022-01-31 · 2 pages View document
17 Jul 2023 Cessation of Mohamed Saleem Patel as a person with significant control on 2019-05-21 · 1 page View document
12 Jul 2023 Register inspection address has been changed from Vision Express Abbeyfield Road Lenton Nottingham Nottinghamshire NG7 2SP United Kingdom to One St Peter's Square Manchester M2 3DE · 1 page View document
11 Jul 2023 Register(s) moved to registered office address Mere Way Ruddington Fields Business Park Ruddington Nottingham Nottinghamshire NG11 6NZ · 1 page View document
11 Jul 2023 Register(s) moved to registered inspection location Vision Express Abbeyfield Road Lenton Nottingham Nottinghamshire NG7 2SP · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
22 Dec 2022 Full accounts made up to 2021-12-31 · 31 pages View document
3 Feb 2022 Cessation of Adrian Lewis as a person with significant control on 2022-01-31 · 1 page View document
3 Feb 2022 Termination of appointment of Adrian Lewis as a director on 2022-01-31 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
9 Aug 2021 Confirmation statement made on 2021-06-13 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 Dec 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
17 Aug 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
10 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
13 Jun 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES View document
6 Jun 2019 DIRECTOR APPOINTED MR MOHAMED SALEEM PATEL View document
6 Jun 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMED SALEEM PATEL View document
6 Jun 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES View document
6 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN LEWIS / 02/05/2019 View document
5 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
13 Aug 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES View document
6 Oct 2017 DIRECTOR APPOINTED MR RANALD GEORGE ALLAN View document
6 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN NOBLE View document
4 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
21 Aug 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES View document
23 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
17 Aug 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
16 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
1 Sep 2015 Annual return made up to 10 August 2015 with full list of shareholders View document
5 Feb 2015 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ABBEYFIELD VE LIMITED / 01/02/2015 View document
5 Feb 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABBEYFIELD VE LIMITED / 01/02/2015 View document
4 Feb 2015 REGISTERED OFFICE CHANGED ON 04/02/2015 FROM VISION EXPRESS ABBEYFIELD ROAD LENTON NOTTINGHAM NOTTINGHAMSHIRE NG7 2SP View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
3 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR DERMOT KEOGH View document
3 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR LINKMEL VE LIMITED View document
22 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
12 Aug 2014 Annual return made up to 10 August 2014 with full list of shareholders View document
13 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
14 Aug 2013 Annual return made up to 10 August 2013 with full list of shareholders View document
6 Aug 2013 ADOPT ARTICLES 31/07/2013 View document
10 Jul 2013 DIRECTOR APPOINTED MR STEPHEN MARK NOBLE View document
19 Nov 2012 CORPORATE DIRECTOR APPOINTED LINKMEL VE LIMITED View document
13 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
20 Aug 2012 Annual return made up to 10 August 2012 with full list of shareholders View document
19 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN LEWIS / 20/03/2012 View document
19 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / DERMOT KEOGH / 20/03/2012 View document
24 Aug 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
19 Aug 2011 Annual return made up to 10 August 2011 with full list of shareholders View document
13 Jan 2011 519 View document
3 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
23 Sep 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ABBEYFIELD VE LIMITED / 10/08/2010 View document
23 Sep 2010 REGISTERED OFFICE CHANGED ON 23/09/2010 FROM ABBEYFIELD ROAD LENTON INDUSTRIAL ESTATE LENTON NOTTINGHAM NOTTINGHAMSHIRE NG7 2SP View document
23 Sep 2010 SAIL ADDRESS CREATED View document
23 Sep 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
23 Sep 2010 Annual return made up to 10 August 2010 with full list of shareholders View document
23 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN LEWIS / 10/08/2010 View document
23 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / DERMOT KEOGH / 10/08/2010 View document
23 Sep 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABBEYFIELD VE LIMITED / 10/08/2010 View document
26 Sep 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
2 Sep 2009 RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS View document
17 Nov 2008 RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS View document
28 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
1 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
14 Sep 2007 RETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS View document
4 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
11 Sep 2006 RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS View document
14 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
22 Aug 2005 RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS View document
14 Jul 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
4 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
24 Sep 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
15 Sep 2004 RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS View document
1 Oct 2003 RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS View document
16 Jul 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
30 Sep 2002 RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS View document
17 Sep 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
5 Jun 2002 AUDITOR'S RESIGNATION View document
9 Oct 2001 RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS View document
22 Aug 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
24 Aug 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
15 Aug 2000 RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS View document
27 Jul 2000 DIRECTOR RESIGNED View document
27 Jul 2000 NEW DIRECTOR APPOINTED View document
23 May 2000 FULL ACCOUNTS MADE UP TO 02/01/99 View document
12 Oct 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
12 Oct 1999 RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS View document
12 Oct 1999 DIRECTOR RESIGNED View document
12 Oct 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 Jun 1999 DELIVERY EXT'D 3 MTH 02/01/99 View document
4 Nov 1998 FULL ACCOUNTS MADE UP TO 27/12/97 View document
7 Oct 1998 RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS View document
20 Aug 1997 RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS View document
13 Jun 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/96 View document
9 Sep 1996 RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS View document
19 Jun 1996 NEW DIRECTOR APPOINTED View document
19 Jun 1996 NEW DIRECTOR APPOINTED View document
19 Jun 1996 REGISTERED OFFICE CHANGED ON 19/06/96 FROM: 4,LINKMEL CLOSE QUEENS DRIVE INDUSTRIAL ESTATE NOTTINGHAM NG2 1NA View document
19 Jun 1996 DIRECTOR RESIGNED View document
19 Jun 1996 DIRECTOR RESIGNED View document
5 Apr 1996 PARTICULARS OF MORTGAGE/CHARGE View document
20 Nov 1995 REGISTERED OFFICE CHANGED ON 20/11/95 FROM: GROUND FLOOR 10 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 3LX View document
20 Nov 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
20 Nov 1995 ALTER MEM AND ARTS 11/08/95 View document
20 Nov 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Nov 1995 NEW DIRECTOR APPOINTED View document
20 Nov 1995 DIRECTOR RESIGNED View document
20 Nov 1995 NEW DIRECTOR APPOINTED View document
20 Nov 1995 S369(4) SHT NOTICE MEET 11/08/95 View document
20 Nov 1995 S366A DISP HOLDING AGM 11/08/95 View document
20 Nov 1995 NEW DIRECTOR APPOINTED View document
20 Nov 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
20 Nov 1995 CONVE 11/08/95 View document
20 Nov 1995 RE-DESIG OF SHARES 11/08/95 View document
10 Aug 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document