VEYRON DEVELOPMENTS LIMITED

Company number 04965279 ·

Dissolved

62 filings

Date Filing
28 Sep 2015 Annual accounts, small company total exemption, made up to 30 December 2014 View document
26 May 2015 APPOINTMENT TERMINATED, SECRETARY SANDRA SWIFT View document
23 Mar 2015 Annual accounts, small company total exemption, made up to 30 December 2013 View document
30 Dec 2014 Annual accounts for the year ending 30 December 2014 View accounts
23 Dec 2014 PREVSHO FROM 29/12/2013 TO 28/12/2013 View document
24 Nov 2014 Annual return made up to 10 November 2014 with full list of shareholders View document
29 Sep 2014 PREVSHO FROM 30/12/2013 TO 29/12/2013 View document
30 Dec 2013 Annual accounts for the year ending 30 December 2013 View accounts
17 Dec 2013 Annual accounts, small company total exemption, made up to 30 December 2012 View document
25 Nov 2013 Annual return made up to 10 November 2013 with full list of shareholders View document
29 Oct 2013 REGISTERED OFFICE CHANGED ON 29/10/2013 FROM · KBC HOUSE 42-50 HERSHAM ROAD · WALTON-ON-THAMES · SURREY · KT12 1RZ View document
27 Sep 2013 PREVSHO FROM 31/12/2012 TO 30/12/2012 View document
17 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH O,NEILL / 24/04/2013 View document
18 Dec 2012 Annual return made up to 10 November 2012 with full list of shareholders View document
6 Nov 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
12 Jul 2012 COMPANY NAME CHANGED CADENCE PROPERTY LIMITED CERTIFICATE ISSUED ON 12/07/12 View document
24 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR SIMON PELLING View document
20 Apr 2012 DIRECTOR APPOINTED MR JOHN JOSEPH O,NEILL View document
23 Nov 2011 Annual return made up to 10 November 2011 with full list of shareholders View document
2 Sep 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
2 Sep 2011 CURREXT FROM 30/11/2011 TO 31/12/2011 View document
24 Aug 2011 SECRETARY APPOINTED MRS SANDRA SWIFT View document
24 Aug 2011 APPOINTMENT TERMINATED, SECRETARY MICHAEL PELLING View document
24 Aug 2011 APPOINTMENT TERMINATED, SECRETARY SIMON PELLING View document
24 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR COURTNEY HASSARD View document
6 Jan 2011 SECRETARY APPOINTED MR SIMON PELLING View document
11 Nov 2010 DIRECTOR APPOINTED MR COURTNEY HASSARD View document
11 Nov 2010 APPOINTMENT TERMINATED, SECRETARY COURTNEY HASSARD View document
11 Nov 2010 Annual return made up to 10 November 2010 with full list of shareholders View document
10 Nov 2010 SECRETARY APPOINTED MR COURTNEY HASSARD View document
6 Sep 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
21 Jun 2010 REGISTERED OFFICE CHANGED ON 21/06/2010 FROM SUITE 305, WEY HOUSE 15 CHURCH STREET WEYBRIDGE SURREY KT13 8NA ENGLAND View document
9 Mar 2010 Annual return made up to 24 November 2009 with full list of shareholders View document
30 Nov 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
6 Nov 2009 REGISTERED OFFICE CHANGED ON 06/11/2009 FROM 38A HIGH STREET COBHAM SURREY KT11 3BE View document
31 Jul 2009 COMPANY NAME CHANGED EXCLUSIVELY GROUP FRANCHISING LIMITED CERTIFICATE ISSUED ON 31/07/09 View document
27 Jul 2009 APPOINTMENT TERMINATED DIRECTOR JASON HOAD View document
6 Jan 2009 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS View document
20 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / SIMON PELLING / 15/08/2008 View document
18 Sep 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
2 Jan 2008 REGISTERED OFFICE CHANGED ON 02/01/08 FROM: 5 HIGH STREET COBHAM SURREY KT11 3DH View document
5 Dec 2007 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS View document
29 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
20 Mar 2007 COMPANY NAME CHANGED EXCLUSIVELY HAMPSHIRE (ESTATE AG ENTS) LIMITED CERTIFICATE ISSUED ON 20/03/07 View document
7 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 View document
30 Nov 2006 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS View document
27 Jul 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS View document
25 Jul 2006 DIRECTOR'S PARTICULARS CHANGED View document
28 Jun 2006 REGISTERED OFFICE CHANGED ON 28/06/06 FROM: 15 BRIDGE STREET LEATHERHEAD SURREY KT22 8BL View document
12 Dec 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 View document
23 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 View document
13 May 2005 NEW DIRECTOR APPOINTED View document
10 May 2005 S366A DISP HOLDING AGM 12/04/05 View document
24 Nov 2004 RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS View document
12 Nov 2004 SECRETARY RESIGNED View document
12 Nov 2004 NEW SECRETARY APPOINTED View document
19 Aug 2004 REGISTERED OFFICE CHANGED ON 19/08/04 FROM: 2 A C COURT HIGH STREET THAMES DITTON SURREY KT7 OSR View document
19 Aug 2004 NEW SECRETARY APPOINTED View document
29 Jul 2004 SECRETARY RESIGNED View document
10 Jan 2004 NEW DIRECTOR APPOINTED View document
22 Dec 2003 DIRECTOR RESIGNED View document
17 Nov 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document