RUISLIP V.E. LIMITED
Company number 06324814 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Confirmation statement made on 2026-08-16 with no updates · 3 pages | View document |
| 29 Sep 2025 | Full accounts made up to 2024-12-31 · 34 pages | View document |
| 22 Aug 2025 | Termination of appointment of Ranald George Allan as a director on 2025-08-18 · 1 page | View document |
| 18 Aug 2025 | Confirmation statement made on 2025-08-16 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 Sep 2024 | Full accounts made up to 2023-12-31 · 34 pages | View document |
| 16 Aug 2024 | Confirmation statement made on 2024-08-16 with no updates · 3 pages | View document |
| 30 Jul 2024 | Change of details for Mr Paras Vadgna as a person with significant control on 2024-04-06 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Full accounts made up to 2022-12-31 · 32 pages | View document |
| 21 Aug 2023 | Confirmation statement made on 2023-08-16 with no updates · 3 pages | View document |
| 17 Jul 2023 | Change of details for Abbeyfield Ve Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 13 Jul 2023 | Register inspection address has been changed from Vision Express Mere Way, Ruddington Fields Business Park Ruddington Nottingham NG11 6NZ England to One St. Peters Square Manchester M2 3DE · 1 page | View document |
| 12 Jul 2023 | Register(s) moved to registered inspection location Vision Express Mere Way, Ruddington Fields Business Park Ruddington Nottingham NG11 6NZ · 1 page | View document |
| 12 Jul 2023 | Register(s) moved to registered office address Mere Way Ruddington Fields Business Park Ruddington Nottingham Nottinghamshire NG11 6NZ · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Dec 2022 | Full accounts made up to 2021-12-31 · 32 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Aug 2021 | Confirmation statement made on 2021-07-26 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 26/07/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 28 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 26 Jul 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES | View document |
| 5 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 30 Jul 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES | View document |
| 5 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 3 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR OMAR HASSAN | View document |
| 3 Oct 2017 | DIRECTOR APPOINTED MR RANALD GEORGE ALLAN | View document |
| 27 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABBEYFIELD VE LIMITED | View document |
| 27 Jul 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES | View document |
| 27 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABBEYFIELD VE LIMITED | View document |
| 30 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 4 Aug 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | View document |
| 4 Aug 2016 | SAIL ADDRESS CHANGED FROM: VISION EXPRESS ABBEYFIELD ROAD LENTON NOTTINGHAM NOTTINGHAMSHIRE NG7 2SP | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 3 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 30 Jul 2015 | Annual return made up to 26 July 2015 with full list of shareholders | View document |
| 19 Feb 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABBEYFIELD VE LIMITED / 01/02/2015 | View document |
| 5 Feb 2015 | REGISTERED OFFICE CHANGED ON 05/02/2015 FROM VISION EXPRESS ABBEYFIELD ROAD LENTON NOTTINGHAM NOTTINGHAMSHIRE NG7 2SP | View document |
| 5 Feb 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ABBEYFIELD VE LIMITED / 01/02/2015 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 5 Aug 2014 | Annual return made up to 26 July 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 3 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 30 Jul 2013 | Annual return made up to 26 July 2013 with full list of shareholders | View document |
| 17 Jul 2013 | DIRECTOR APPOINTED MR OMAR HASSAN | View document |
| 15 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR LINKMEL V.E. LIMITED | View document |
| 5 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 30 Jul 2012 | Annual return made up to 26 July 2012 with full list of shareholders | View document |
| 14 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PARAS VADGAMA / 03/05/2012 | View document |
| 5 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 3 Aug 2011 | Annual return made up to 26 July 2011 with full list of shareholders | View document |
| 13 Jan 2011 | SECTION 519 RESIGNATION OF AUDITORS | View document |
| 30 Nov 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 3 Aug 2010 | Annual return made up to 26 July 2010 with full list of shareholders | View document |
| 2 Aug 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABBEYFIELD VE LIMITED / 26/07/2010 | View document |
| 2 Aug 2010 | SAIL ADDRESS CREATED | View document |
| 2 Aug 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ABBEYFIELD VE LIMITED / 26/07/2010 | View document |
| 2 Aug 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LINKMEL V.E. LIMITED / 26/07/2010 | View document |
| 2 Aug 2010 | REGISTERED OFFICE CHANGED ON 02/08/2010 FROM ABBEYFIELD ROAD LENTON NOTTINGHAM NOTTINGHAMSHIRE NG7 2SP | View document |
| 2 Aug 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 |
| 30 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PARAS VADGAMA / 26/07/2010 | View document |
| 29 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 5 Aug 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | View document |
| 24 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 17 Feb 2009 | DIRECTOR APPOINTED PARAS VADGAMA | View document |
| 30 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 16 Oct 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | View document |
| 27 Sep 2008 | COMPANY NAME CHANGED CHIPPENHAM V.E. LIMITED CERTIFICATE ISSUED ON 30/09/08 | View document |
| 7 Aug 2008 | PREVSHO FROM 31/12/2008 TO 31/12/2007 | View document |
| 9 Nov 2007 | ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08 | View document |
| 9 Nov 2007 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 26 Jul 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |