THE VELDT HOUSE BARNS MANAGEMENT COMPANY LIMITED
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Date | Description |
---|---|
17/12/2417 December 2024 | Confirmation statement made on 2024-12-17 with no updates |
22/10/2422 October 2024 | Micro company accounts made up to 2024-06-30 |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
02/01/242 January 2024 | Confirmation statement made on 2023-12-19 with no updates |
24/10/2324 October 2023 | Micro company accounts made up to 2023-06-30 |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
13/01/2313 January 2023 | Confirmation statement made on 2022-12-19 with no updates |
27/10/2227 October 2022 | Micro company accounts made up to 2022-06-30 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
20/01/2220 January 2022 | Confirmation statement made on 2021-12-19 with no updates |
29/09/2129 September 2021 | Micro company accounts made up to 2021-06-30 |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
19/12/1419 December 2014 | 30/06/14 TOTAL EXEMPTION FULL |
18/12/1418 December 2014 | Annual return made up to 14 December 2014 with full list of shareholders |
18/03/1418 March 2014 | SECRETARY APPOINTED MR KENT SMITH |
18/03/1418 March 2014 | APPOINTMENT TERMINATED, SECRETARY CHARMIAN MOCATTA |
18/03/1418 March 2014 | REGISTERED OFFICE CHANGED ON 18/03/2014 FROM 3 VELDT HOUSE BARNS PRESTON CROSS LEDBURY HEREFORDSHIRE HR8 2LJ |
31/12/1331 December 2013 | Annual return made up to 14 December 2013 with full list of shareholders |
11/10/1311 October 2013 | 30/06/13 TOTAL EXEMPTION FULL |
07/01/137 January 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
05/01/135 January 2013 | 30/06/12 TOTAL EXEMPTION FULL |
11/01/1211 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
23/11/1123 November 2011 | 30/06/11 TOTAL EXEMPTION FULL |
10/01/1110 January 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
09/01/119 January 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RUMSEY |
30/11/1030 November 2010 | DIRECTOR APPOINTED RACHEL HELEN BUXTON |
15/11/1015 November 2010 | 30/06/10 TOTAL EXEMPTION FULL |
13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE WHEELER / 14/12/2009 |
13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENT SMITH / 14/12/2009 |
13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA BUNNEWELL BLEI / 14/12/2009 |
13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARMIAN JANE MOCATTA / 14/12/2009 |
13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RUMSEY / 14/12/2009 |
13/01/1013 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE KRISTIN DE LA MARE / 14/12/2009 |
16/11/0916 November 2009 | 30/06/09 TOTAL EXEMPTION FULL |
30/12/0830 December 2008 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
14/11/0814 November 2008 | 30/06/08 TOTAL EXEMPTION FULL |
12/02/0812 February 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
10/12/0710 December 2007 | DIRECTOR RESIGNED |
10/12/0710 December 2007 | NEW DIRECTOR APPOINTED |
10/12/0710 December 2007 | NEW DIRECTOR APPOINTED |
10/12/0710 December 2007 | DIRECTOR RESIGNED |
10/12/0710 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
29/03/0729 March 2007 | DIRECTOR RESIGNED |
28/02/0728 February 2007 | NEW DIRECTOR APPOINTED |
17/01/0717 January 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
10/11/0610 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
16/01/0616 January 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
17/11/0517 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
04/10/054 October 2005 | NEW DIRECTOR APPOINTED |
19/09/0519 September 2005 | DIRECTOR RESIGNED |
14/01/0514 January 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
14/12/0414 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
26/11/0426 November 2004 | NEW DIRECTOR APPOINTED |
26/11/0426 November 2004 | DIRECTOR RESIGNED |
18/01/0418 January 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
21/03/0321 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
07/01/037 January 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
21/03/0221 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
14/01/0214 January 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
14/01/0214 January 2002 | DIRECTOR RESIGNED |
14/01/0214 January 2002 | NEW DIRECTOR APPOINTED |
10/07/0110 July 2001 | DIRECTOR RESIGNED |
26/06/0126 June 2001 | NEW DIRECTOR APPOINTED |
12/04/0112 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
04/01/014 January 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
22/03/0022 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
12/01/0012 January 2000 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
08/04/998 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
19/01/9919 January 1999 | RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS |
02/03/982 March 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
19/01/9819 January 1998 | RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS |
08/01/988 January 1998 | DIRECTOR RESIGNED |
08/01/988 January 1998 | NEW DIRECTOR APPOINTED |
11/04/9711 April 1997 | RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS |
11/04/9711 April 1997 | NEW DIRECTOR APPOINTED |
01/04/971 April 1997 | LOCATION OF DEBENTURE REGISTER |
01/04/971 April 1997 | LOCATION OF REGISTER OF MEMBERS |
24/03/9724 March 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
21/01/9721 January 1997 | SECRETARY RESIGNED |
20/01/9720 January 1997 | NEW SECRETARY APPOINTED |
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 |
22/08/9622 August 1996 | NEW DIRECTOR APPOINTED |
22/06/9622 June 1996 | NEW DIRECTOR APPOINTED |
22/06/9622 June 1996 | DIRECTOR RESIGNED |
11/06/9611 June 1996 | COMPANY NAME CHANGED THE VELDT BARNS MANAGEMENT COMPA NY LIMITED CERTIFICATE ISSUED ON 12/06/96 |
20/05/9620 May 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
15/02/9615 February 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
15/02/9615 February 1996 | NEW DIRECTOR APPOINTED |
15/02/9615 February 1996 | SECRETARY RESIGNED |
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 |
15/02/9615 February 1996 | DIRECTOR RESIGNED |
15/02/9615 February 1996 | NEW DIRECTOR APPOINTED |
15/02/9615 February 1996 | NEW DIRECTOR APPOINTED |
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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