THE VELDT HOUSE BARNS MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
17/12/2417 December 2024 Confirmation statement made on 2024-12-17 with no updates

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22/10/2422 October 2024 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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02/01/242 January 2024 Confirmation statement made on 2023-12-19 with no updates

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24/10/2324 October 2023 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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13/01/2313 January 2023 Confirmation statement made on 2022-12-19 with no updates

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27/10/2227 October 2022 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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20/01/2220 January 2022 Confirmation statement made on 2021-12-19 with no updates

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29/09/2129 September 2021 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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19/12/1419 December 2014 30/06/14 TOTAL EXEMPTION FULL

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18/12/1418 December 2014 Annual return made up to 14 December 2014 with full list of shareholders

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18/03/1418 March 2014 SECRETARY APPOINTED MR KENT SMITH

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18/03/1418 March 2014 APPOINTMENT TERMINATED, SECRETARY CHARMIAN MOCATTA

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18/03/1418 March 2014 REGISTERED OFFICE CHANGED ON 18/03/2014 FROM
3 VELDT HOUSE BARNS
PRESTON CROSS
LEDBURY
HEREFORDSHIRE
HR8 2LJ

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31/12/1331 December 2013 Annual return made up to 14 December 2013 with full list of shareholders

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11/10/1311 October 2013 30/06/13 TOTAL EXEMPTION FULL

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07/01/137 January 2013 Annual return made up to 14 December 2012 with full list of shareholders

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05/01/135 January 2013 30/06/12 TOTAL EXEMPTION FULL

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11/01/1211 January 2012 Annual return made up to 14 December 2011 with full list of shareholders

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23/11/1123 November 2011 30/06/11 TOTAL EXEMPTION FULL

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10/01/1110 January 2011 Annual return made up to 14 December 2010 with full list of shareholders

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09/01/119 January 2011 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RUMSEY

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30/11/1030 November 2010 DIRECTOR APPOINTED RACHEL HELEN BUXTON

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15/11/1015 November 2010 30/06/10 TOTAL EXEMPTION FULL

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLE WHEELER / 14/12/2009

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENT SMITH / 14/12/2009

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA BUNNEWELL BLEI / 14/12/2009

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARMIAN JANE MOCATTA / 14/12/2009

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RUMSEY / 14/12/2009

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13/01/1013 January 2010 Annual return made up to 14 December 2009 with full list of shareholders

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANE KRISTIN DE LA MARE / 14/12/2009

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16/11/0916 November 2009 30/06/09 TOTAL EXEMPTION FULL

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30/12/0830 December 2008 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS

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14/11/0814 November 2008 30/06/08 TOTAL EXEMPTION FULL

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12/02/0812 February 2008 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS

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10/12/0710 December 2007 DIRECTOR RESIGNED

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10/12/0710 December 2007 NEW DIRECTOR APPOINTED

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10/12/0710 December 2007 NEW DIRECTOR APPOINTED

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10/12/0710 December 2007 DIRECTOR RESIGNED

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10/12/0710 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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29/03/0729 March 2007 DIRECTOR RESIGNED

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28/02/0728 February 2007 NEW DIRECTOR APPOINTED

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17/01/0717 January 2007 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS

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10/11/0610 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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16/01/0616 January 2006 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS

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17/11/0517 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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04/10/054 October 2005 NEW DIRECTOR APPOINTED

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19/09/0519 September 2005 DIRECTOR RESIGNED

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14/01/0514 January 2005 RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS

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14/12/0414 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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26/11/0426 November 2004 NEW DIRECTOR APPOINTED

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26/11/0426 November 2004 DIRECTOR RESIGNED

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18/01/0418 January 2004 RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS

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31/12/0331 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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21/03/0321 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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07/01/037 January 2003 RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS

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21/03/0221 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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14/01/0214 January 2002 RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS

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14/01/0214 January 2002 DIRECTOR RESIGNED

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14/01/0214 January 2002 NEW DIRECTOR APPOINTED

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10/07/0110 July 2001 DIRECTOR RESIGNED

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26/06/0126 June 2001 NEW DIRECTOR APPOINTED

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12/04/0112 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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04/01/014 January 2001 RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS

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22/03/0022 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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12/01/0012 January 2000 RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS

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08/04/998 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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19/01/9919 January 1999 RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS

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02/03/982 March 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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19/01/9819 January 1998 RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS

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08/01/988 January 1998 DIRECTOR RESIGNED

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08/01/988 January 1998 NEW DIRECTOR APPOINTED

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11/04/9711 April 1997 RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS

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11/04/9711 April 1997 NEW DIRECTOR APPOINTED

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01/04/971 April 1997 LOCATION OF DEBENTURE REGISTER

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01/04/971 April 1997 LOCATION OF REGISTER OF MEMBERS

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24/03/9724 March 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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21/01/9721 January 1997 SECRETARY RESIGNED

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20/01/9720 January 1997 NEW SECRETARY APPOINTED

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20/01/9720 January 1997 REGISTERED OFFICE CHANGED ON 20/01/97 FROM: G OFFICE CHANGED 20/01/97 1 VELDT BARNS MUCH MARCLE LEDBURY HEREFORDSHIRE HR8 2LJ

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22/08/9622 August 1996 NEW DIRECTOR APPOINTED

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22/06/9622 June 1996 NEW DIRECTOR APPOINTED

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22/06/9622 June 1996 DIRECTOR RESIGNED

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11/06/9611 June 1996 COMPANY NAME CHANGED THE VELDT BARNS MANAGEMENT COMPA NY LIMITED CERTIFICATE ISSUED ON 12/06/96

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20/05/9620 May 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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15/02/9615 February 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/02/9615 February 1996 NEW DIRECTOR APPOINTED

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15/02/9615 February 1996 SECRETARY RESIGNED

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15/02/9615 February 1996 REGISTERED OFFICE CHANGED ON 15/02/96 FROM: G OFFICE CHANGED 15/02/96 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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15/02/9615 February 1996 DIRECTOR RESIGNED

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15/02/9615 February 1996 NEW DIRECTOR APPOINTED

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15/02/9615 February 1996 NEW DIRECTOR APPOINTED

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14/12/9514 December 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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