VELVET ENTERPRISES LTD



Company Documents

DateDescription
29/12/1929 December 2019PREVSHO FROM 30/03/2019 TO 29/03/2019

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18/05/1918 May 2019CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES

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31/03/1931 March 2019Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018PREVSHO FROM 31/03/2018 TO 30/03/2018

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12/07/1812 July 2018SECRETARY APPOINTED MR KETAN SHAH

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12/07/1812 July 2018APPOINTMENT TERMINATED, DIRECTOR KETAN SHAH

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11/05/1811 May 2018CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES

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31/03/1831 March 2018Annual accounts for year ending 31 Mar 2018

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09/11/179 November 2017CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES

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25/10/1725 October 2017CURREXT FROM 31/10/2017 TO 31/03/2018

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07/11/167 November 2016CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES

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31/10/1631 October 2016Annual accounts for year ending 31 Oct 2016

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13/11/1513 November 2015Annual return made up to 29 October 2015 with full list of shareholders

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31/10/1531 October 2015Annual accounts for year ending 31 Oct 2015

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14/11/1414 November 2014Annual return made up to 29 October 2014 with full list of shareholders

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31/10/1431 October 2014Annual accounts for year ending 31 Oct 2014

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15/11/1315 November 2013Annual return made up to 29 October 2013 with full list of shareholders

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31/10/1331 October 2013Annual accounts for year ending 31 Oct 2013

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20/07/1320 July 2013APPOINTMENT TERMINATED, SECRETARY PAUL PAPANICOLAOU

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10/12/1210 December 2012Annual return made up to 29 October 2012 with full list of shareholders

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31/10/1231 October 2012Annual accounts for year ending 31 Oct 2012

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24/11/1124 November 2011Annual return made up to 29 October 2011 with full list of shareholders

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31/10/1131 October 2011Annual accounts small company total exemption made up to 31 October 2011

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11/01/1111 January 2011Annual return made up to 29 October 2010 with full list of shareholders

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31/10/1031 October 2010Annual accounts small company total exemption made up to 31 October 2010

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03/02/103 February 2010DIRECTOR APPOINTED MR KETAN SHAH

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11/01/1011 January 2010Annual return made up to 29 October 2009 with full list of shareholders

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09/01/109 January 2010DIRECTOR'S CHANGE OF PARTICULARS / TAHA ALIREZA / 01/10/2009

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31/10/0931 October 2009Annual accounts small company total exemption made up to 31 October 2009

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12/12/0812 December 2008RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS

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31/10/0831 October 2008Annual accounts small company total exemption made up to 31 October 2008

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13/02/0813 February 2008RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS

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31/10/0731 October 2007Annual accounts small company total exemption made up to 31 October 2007

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15/11/0615 November 2006RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS

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31/10/0631 October 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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12/12/0512 December 2005RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS

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31/10/0531 October 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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01/12/041 December 2004RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS

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31/10/0431 October 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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03/03/043 March 2004NEW SECRETARY APPOINTED

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03/03/043 March 2004SECRETARY RESIGNED

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13/11/0313 November 2003RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS

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31/10/0331 October 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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11/11/0211 November 2002RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS

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31/10/0231 October 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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06/11/016 November 2001RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS

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31/10/0131 October 2001TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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15/06/0115 June 2001NEW SECRETARY APPOINTED

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28/03/0128 March 2001SECRETARY RESIGNED

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27/03/0127 March 2001REGISTERED OFFICE CHANGED ON 27/03/01 FROM: REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS

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08/11/008 November 2000RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS

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31/10/0031 October 2000TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00

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11/05/0011 May 2000REGISTERED OFFICE CHANGED ON 11/05/00 FROM: 12A YORK HOUSE YORK HOUSE PLACE LONDON W8 4EY

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11/05/0011 May 2000NEW SECRETARY APPOINTED

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11/05/0011 May 2000SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/11/9910 November 1999NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/11/9910 November 1999NEW DIRECTOR APPOINTED

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10/11/9910 November 1999SECRETARY RESIGNED

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10/11/9910 November 1999DIRECTOR RESIGNED

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29/10/9929 October 1999INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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