CompaniesInTheUK

SUTTON COLDFIELD V.E. LIMITED

Company number 03109737 ·

Active

136 filings

Date Filing
30 Jun 2026 Confirmation statement made on 2026-06-06 with no updates · 3 pages View document
27 Sep 2025 Full accounts made up to 2024-12-31 · 34 pages View document
24 Aug 2025 Termination of appointment of Philip Martin Hyde as a director on 2025-08-18 · 1 page View document
24 Aug 2025 Termination of appointment of Daniel Mcghee as a director on 2025-08-18 · 1 page View document
17 Jun 2025 Confirmation statement made on 2025-06-06 with no updates · 3 pages View document
6 Jun 2025 Director's details changed for Mr Daniel Mcghee on 2024-02-12 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
25 Sep 2024 Full accounts made up to 2023-12-31 · 35 pages View document
10 Jun 2024 Confirmation statement made on 2024-06-06 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
26 Sep 2023 Full accounts made up to 2022-12-31 · 32 pages View document
13 Jul 2023 Register inspection address has been changed from Vision Express Abbeyfield Road Lenton Nottingham NG7 2SP United Kingdom to One St. Peters Square Manchester M2 3DE · 1 page View document
12 Jul 2023 Register(s) moved to registered inspection location Vision Express Abbeyfield Road Lenton Nottingham NG7 2SP · 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
9 Jun 2023 Notification of Abbeyfield V.E. Limited as a person with significant control on 2016-04-06 · 2 pages View document
9 Jun 2023 Cessation of Kashmir Singh Nijjar as a person with significant control on 2019-05-02 · 1 page View document
9 Jun 2023 Confirmation statement made on 2023-06-06 with no updates · 3 pages View document
9 Jun 2023 Cessation of Stephanie Rew as a person with significant control on 2019-05-02 · 1 page View document
15 May 2023 Appointment of Mr Daniel Mcghee as a director on 2023-04-17 · 2 pages View document
15 May 2023 Termination of appointment of Linkmel Ve Limited as a director on 2023-04-17 · 1 page View document
15 May 2023 Termination of appointment of Ranald George Allan as a director on 2023-04-17 · 1 page View document
15 May 2023 Appointment of Mr Philip Martin Hyde as a director on 2023-04-17 · 2 pages View document
10 May 2023 Director's details changed for Miss Stephanie Rew on 2021-12-04 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
16 Dec 2022 Full accounts made up to 2021-12-31 · 33 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
21 Dec 2021 Full accounts made up to 2020-12-31 · 35 pages View document
10 Aug 2021 Confirmation statement made on 2021-06-06 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
23 Jul 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, 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
6 Jun 2019 REGISTRATION OF A CHARGE / CHARGE CODE 031097370002 View document
6 Jun 2019 CESSATION OF MARTIN REYNOLDS AS A PSC View document
6 Jun 2019 DIRECTOR APPOINTED MISS STEPHANIE REW View document
6 Jun 2019 CESSATION OF IAN JEFFREY LLOYD AS A PSC View document
6 Jun 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KASHMIR NIJJAR View document
6 Jun 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHANIE REW View document
6 Jun 2019 DIRECTOR APPOINTED MR KASHMIR SINGH NIJJAR View document
6 Jun 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES View document
4 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR IAN LLOYD View document
4 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR MARTIN REYNOLDS View document
4 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
3 Oct 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES View document
6 Nov 2017 CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES View document
6 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN JEFFREY LLOYD View document
6 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN REYNOLDS View document
4 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
4 Oct 2016 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES View document
23 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
8 Oct 2015 Annual return made up to 3 October 2015 with full list of shareholders View document
3 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
10 Mar 2015 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LINKMEL VE LIMITED / 01/02/2015 View document
5 Feb 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABBEYFIELD VE LIMITED / 01/02/2015 View document
5 Feb 2015 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ABBEYFIELD VE LIMITED / 01/02/2015 View document
4 Feb 2015 REGISTERED OFFICE CHANGED ON 04/02/2015 FROM ABBEYFIELD ROAD LENTON NOTTINGHAM NG7 2SP View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
9 Oct 2014 Annual return made up to 3 October 2014 with full list of shareholders View document
22 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
9 Oct 2013 Annual return made up to 3 October 2013 with full list of shareholders View document
11 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
5 Aug 2013 ADOPT ARTICLES 31/07/2013 View document
17 Jul 2013 DIRECTOR APPOINTED MR RANALD GEORGE ALLAN View document
11 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR JONATHAN LAWSON View document
5 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / IAN JEFFREY LLOYD / 30/04/2013 View document
6 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT LAWSON / 20/12/2012 View document
19 Nov 2012 CORPORATE DIRECTOR APPOINTED LINKMEL VE LIMITED View document
5 Oct 2012 Annual return made up to 3 October 2012 with full list of shareholders View document
24 Aug 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
16 Aug 2012 DIRECTOR APPOINTED JONATHAN LAWSON View document
26 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / IAN JEFFREY LLOYD / 16/03/2012 View document
26 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN REYNOLDS / 16/03/2012 View document
17 Oct 2011 Annual return made up to 3 October 2011 with full list of shareholders View document
22 Aug 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
13 Jan 2011 SECTION 519 RESIGNATION OF AUDITORS View document
14 Oct 2010 Annual return made up to 3 October 2010 with full list of shareholders View document
5 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
22 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN JEFFREY LLOYD / 22/10/2009 View document
22 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN REYNOLDS / 22/10/2009 View document
22 Oct 2009 SAIL ADDRESS CREATED View document
22 Oct 2009 Annual return made up to 3 October 2009 with full list of shareholders View document
22 Oct 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABBEYFIELD VE LIMITED / 22/10/2009 View document
22 Oct 2009 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
22 Oct 2009 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ABBEYFIELD VE LIMITED / 22/10/2009 View document
26 Sep 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
18 Nov 2008 RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS View document
28 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
2 Nov 2007 RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS View document
25 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
14 Dec 2006 RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS View document
7 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
14 Oct 2005 RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS View document
19 Aug 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
14 Jul 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
4 Nov 2004 RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS View document
28 Sep 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
24 Sep 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
18 Nov 2003 RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS View document
16 Sep 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
20 Jan 2003 RETURN MADE UP TO 03/10/02; 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 03/10/01; FULL LIST OF MEMBERS View document
17 Jul 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
6 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
29 Sep 2000 RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS View document
14 Sep 2000 DELIVERY EXT'D 3 MTH 31/12/99 View document
15 Oct 1999 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 03/10/99; FULL LIST OF MEMBERS View document
12 Oct 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
12 Oct 1999 NEW SECRETARY APPOINTED View document
7 Jun 1999 DELIVERY EXT'D 3 MTH 31/12/98 View document
31 Jan 1999 RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS View document
5 Nov 1998 FULL ACCOUNTS MADE UP TO 27/12/97 View document
9 Oct 1997 RETURN MADE UP TO 03/10/97; NO CHANGE OF MEMBERS View document
1 Aug 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/96 View document
5 Mar 1997 S369(4) SHT NOTICE MEET 26/02/97 View document
14 Nov 1996 PARTICULARS OF MORTGAGE/CHARGE View document
4 Nov 1996 RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS View document
17 Jul 1996 ACC. REF. DATE EXTENDED FROM 31/10/96 TO 31/12/96 View document
16 Jul 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
16 Jul 1996 NEW DIRECTOR APPOINTED View document
16 Jul 1996 DIRECTOR RESIGNED View document
16 Jul 1996 NEW DIRECTOR APPOINTED View document
16 Jul 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Jul 1996 NEW DIRECTOR APPOINTED View document
4 Jul 1996 ADOPT MEM AND ARTS 03/10/95 View document
4 Jul 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
23 Apr 1996 VARIATION RIGHTS `A`SHA 03/10/95 View document
23 Apr 1996 ADOPT MEM AND ARTS 03/10/95 View document
23 Apr 1996 VARIATION RIGHTS `B`SH 03/10/95 View document
22 Apr 1996 COMPANY NAME CHANGED FALKIRK V.E. LIMITED CERTIFICATE ISSUED ON 23/04/96 View document
3 Oct 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document