VEEDEE DEVELOPMENTS LIMITED

Company Documents

DateDescription
10/06/2510 June 2025 NewTotal exemption full accounts made up to 2024-09-30

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23/10/2423 October 2024 Confirmation statement made on 2024-10-23 with no updates

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02/07/242 July 2024 Total exemption full accounts made up to 2023-09-30

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24/10/2324 October 2023 Confirmation statement made on 2023-10-23 with no updates

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17/06/2317 June 2023 Total exemption full accounts made up to 2022-09-30

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24/10/2224 October 2022 Confirmation statement made on 2022-10-23 with no updates

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25/10/2125 October 2021 Confirmation statement made on 2021-10-23 with updates

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02/07/212 July 2021 Total exemption full accounts made up to 2020-09-30

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08/07/208 July 2020 30/09/19 TOTAL EXEMPTION FULL

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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES

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08/07/198 July 2019 30/09/18 TOTAL EXEMPTION FULL

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02/12/182 December 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES

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18/06/1818 June 2018 30/09/17 TOTAL EXEMPTION FULL

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08/12/178 December 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/12/2017

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08/12/178 December 2017 CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES

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08/12/178 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILFRED HOCKFIELD

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22/06/1722 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / FRANK SCANLON / 21/06/2017

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08/06/178 June 2017 30/09/16 TOTAL EXEMPTION FULL

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16/02/1716 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 14/02/2017

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14/02/1714 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 06/02/2017

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08/02/178 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 10/08/2015

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07/12/167 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / FRANK SCANLON / 25/11/2016

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES

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06/06/166 June 2016 30/09/15 TOTAL EXEMPTION FULL

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27/10/1527 October 2015 Annual return made up to 23 October 2015 with full list of shareholders

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06/06/156 June 2015 30/09/14 TOTAL EXEMPTION FULL

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03/11/143 November 2014 Annual return made up to 23 October 2014 with full list of shareholders

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05/09/145 September 2014 CHANGE CORPORATE AS SECRETARY

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21/07/1421 July 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE

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21/07/1421 July 2014 DIRECTOR APPOINTED MR ROGER SKELDON

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24/06/1424 June 2014 30/09/13 TOTAL EXEMPTION FULL

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14/04/1414 April 2014 REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE

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10/04/1410 April 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014

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14/11/1314 November 2013 Annual return made up to 23 October 2013 with full list of shareholders

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30/09/1330 September 2013 DIRECTOR APPOINTED MR DAVID BLAKE

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30/09/1330 September 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR

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17/05/1317 May 2013 30/09/12 TOTAL EXEMPTION FULL

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19/11/1219 November 2012 Annual return made up to 23 October 2012 with full list of shareholders

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09/05/129 May 2012 30/09/11 TOTAL EXEMPTION FULL

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01/12/111 December 2011 SECOND FILING FOR FORM CH04

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07/11/117 November 2011 CHANGE CORPORATE AS SECRETARY

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03/11/113 November 2011 Annual return made up to 23 October 2011 with full list of shareholders

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13/09/1113 September 2011 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LEWIS

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13/09/1113 September 2011 DIRECTOR APPOINTED FRANK SCANLON

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21/04/1121 April 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011

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04/04/114 April 2011 CHANGE CORPORATE AS SECRETARY

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04/04/114 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES TAYLOR / 25/02/2011

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30/03/1130 March 2011 30/09/10 TOTAL EXEMPTION FULL

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02/03/112 March 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT

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26/10/1026 October 2010 Annual return made up to 23 October 2010 with full list of shareholders

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25/05/1025 May 2010 30/09/09 TOTAL EXEMPTION FULL

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06/01/106 January 2010 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JENKINS

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05/01/105 January 2010 DIRECTOR APPOINTED MR CHRISTOPHER JAMES TAYLOR

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27/10/0927 October 2009 Annual return made up to 23 October 2009 with full list of shareholders

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDWARD VELLACOTT JENKINS / 15/10/2009

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22/06/0922 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JENKINS / 22/06/2009

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20/05/0920 May 2009 30/09/08 TOTAL EXEMPTION FULL

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23/10/0823 October 2008 RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS

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10/09/0810 September 2008 DIRECTOR APPOINTED NICHOLAS EDWARD VELLACOTT JENKINS

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09/09/089 September 2008 APPOINTMENT TERMINATED DIRECTOR GWYNNE FURLONG

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09/07/089 July 2008 APPOINTMENT TERMINATED DIRECTOR MARK CROWTHER

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01/05/081 May 2008 30/09/07 TOTAL EXEMPTION FULL

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20/11/0720 November 2007 DIRECTOR'S PARTICULARS CHANGED

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05/11/075 November 2007 RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS

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16/06/0716 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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03/04/073 April 2007 NEW DIRECTOR APPOINTED

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03/04/073 April 2007 DIRECTOR RESIGNED

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03/11/063 November 2006 RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS

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04/10/064 October 2006 NEW DIRECTOR APPOINTED

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04/10/064 October 2006 DIRECTOR RESIGNED

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12/09/0612 September 2006 S366A DISP HOLDING AGM 25/08/06

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01/09/061 September 2006 DIRECTOR'S PARTICULARS CHANGED

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21/08/0621 August 2006 NEW DIRECTOR APPOINTED

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21/08/0621 August 2006 DIRECTOR RESIGNED

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27/07/0627 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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13/06/0613 June 2006 NEW DIRECTOR APPOINTED

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13/06/0613 June 2006 NEW DIRECTOR APPOINTED

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23/02/0623 February 2006 SECRETARY RESIGNED

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23/02/0623 February 2006 NEW SECRETARY APPOINTED

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08/02/068 February 2006 NEW DIRECTOR APPOINTED

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08/02/068 February 2006 DIRECTOR RESIGNED

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17/11/0517 November 2005 RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS

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10/11/0510 November 2005 DIRECTOR'S PARTICULARS CHANGED

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02/08/052 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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22/04/0522 April 2005 SECRETARY RESIGNED

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22/04/0522 April 2005 NEW SECRETARY APPOINTED

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14/01/0514 January 2005 ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/09/04

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07/01/057 January 2005 RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS

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20/12/0420 December 2004 NEW DIRECTOR APPOINTED

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19/02/0419 February 2004 SECRETARY RESIGNED

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21/01/0421 January 2004 NEW SECRETARY APPOINTED

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28/11/0328 November 2003 COMPANY NAME CHANGED DORALINES DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 28/11/03

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24/10/0324 October 2003 NEW DIRECTOR APPOINTED

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24/10/0324 October 2003 NEW DIRECTOR APPOINTED

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23/10/0323 October 2003 SECRETARY RESIGNED

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23/10/0323 October 2003 DIRECTOR RESIGNED

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23/10/0323 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/10/0323 October 2003 NEW SECRETARY APPOINTED

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