VOLUTION VENTILATION GROUP LIMITED
Company number 04569321 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 2 Feb 2026 | Statement of capital following an allotment of shares on 2026-02-02 · 3 pages | View document |
| 19 Jan 2026 | Audit exemption subsidiary accounts made up to 2025-07-31 · 21 pages | View document |
| 19 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 19 Jan 2026 | GUARANTEE2 · 3 pages | View document |
| 19 Jan 2026 | PARENT_ACC · 195 pages | View document |
| 5 Nov 2025 | Confirmation statement made on 2025-10-22 with updates · 4 pages | View document |
| 30 Jan 2025 | GUARANTEE2 · 3 pages | View document |
| 30 Jan 2025 | Audit exemption subsidiary accounts made up to 2024-07-31 · 21 pages | View document |
| 30 Jan 2025 | AGREEMENT2 · 1 page | View document |
| 30 Jan 2025 | PARENT_ACC · 207 pages | View document |
| 4 Dec 2024 | Resolutions · 3 pages | View document |
| 2 Dec 2024 | Statement of capital following an allotment of shares on 2024-11-29 · 3 pages | View document |
| 17 Nov 2024 | Confirmation statement made on 2024-10-22 with no updates · 3 pages | View document |
| 20 Jan 2024 | AGREEMENT2 · 1 page | View document |
| 20 Jan 2024 | Audit exemption subsidiary accounts made up to 2023-07-31 · 20 pages | View document |
| 20 Jan 2024 | GUARANTEE2 · 3 pages | View document |
| 20 Jan 2024 | PARENT_ACC · 236 pages | View document |
| 3 Nov 2023 | Confirmation statement made on 2023-10-22 with no updates · 3 pages | View document |
| 16 Dec 2022 | Full accounts made up to 2022-07-31 · 23 pages | View document |
| 2 Nov 2022 | Confirmation statement made on 2022-10-22 with no updates · 3 pages | View document |
| 8 Apr 2022 | Full accounts made up to 2021-07-31 · 27 pages | View document |
| 3 Dec 2021 | Confirmation statement made on 2021-10-22 with no updates · 3 pages | View document |
| 24 Oct 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES | View document |
| 6 Sep 2018 | 31/07/18 STATEMENT OF CAPITAL GBP 3 | View document |
| 14 Aug 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/07/17 | View document |
| 2 Nov 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES | View document |
| 8 Feb 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 | View document |
| 12 Jan 2017 | REGISTERED OFFICE CHANGED ON 12/01/2017 FROM VENT-AXIA, FLEMING WAY CRAWLEY WEST SUSSEX RH10 9YX | View document |
| 1 Nov 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | View document |
| 3 Mar 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 | View document |
| 10 Nov 2015 | Annual return made up to 22 October 2015 with full list of shareholders | View document |
| 28 Jul 2015 | 23/07/15 STATEMENT OF CAPITAL GBP 2 | View document |
| 28 Jul 2015 | CAPITALISATION OF £20,818,240 23/07/2015 | View document |
| 23 Jul 2015 | SOLVENCY STATEMENT DATED 21/07/15 | View document |
| 23 Jul 2015 | STATEMENT BY DIRECTORS | View document |
| 23 Jul 2015 | 23/07/15 STATEMENT OF CAPITAL GBP 2.00 | View document |
| 23 Jul 2015 | REDUCE ISSUED CAPITAL 21/07/2015 | View document |
| 25 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 25 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045693210007 | View document |
| 25 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045693210006 | View document |
| 25 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 3 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 | View document |
| 25 Nov 2014 | Annual return made up to 22 October 2014 with full list of shareholders | View document |
| 7 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 045693210007 | View document |
| 20 Feb 2014 | DIRECTOR APPOINTED MR IAN DEW | View document |
| 20 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR IAIN JAMIESON | View document |
| 18 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 045693210006 | View document |
| 3 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/07/13 | View document |
| 18 Nov 2013 | Annual return made up to 22 October 2013 with full list of shareholders | View document |
| 28 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/07/12 | View document |
| 21 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 21 Dec 2012 | SHARE PLEDGE AGREEMENT 14/12/2012 | View document |
| 12 Nov 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 1 Nov 2012 | Annual return made up to 22 October 2012 with full list of shareholders | View document |
| 9 Oct 2012 | DIRECTOR APPOINTED MR IAIN JAMIESON | View document |
| 9 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR RAHAN DAVIS | View document |
| 9 Oct 2012 | COMPANY NAME CHANGED VOLUTION LIMITED CERTIFICATE ISSUED ON 09/10/12 | View document |
| 9 Oct 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 5 Apr 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 | View document |
| 15 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SARGEANT | View document |
| 15 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DIAMOND | View document |
| 15 Feb 2012 | DIRECTOR APPOINTED RONNIE GEORGE | View document |
| 15 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR LEE RUTTER | View document |
| 15 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY STEVEN DIAMOND | View document |
| 15 Feb 2012 | DIRECTOR APPOINTED RAHAN ROBIN ROY DAVIS | View document |
| 14 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 13 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 8 Feb 2012 | APPROVING ENTRY TO THE FACILITIES AGGREEMENT 03/02/2012 | View document |
| 8 Feb 2012 | ADOPT ARTICLES 03/02/2012 | View document |
| 2 Nov 2011 | Annual return made up to 22 October 2011 with full list of shareholders | View document |
| 11 Feb 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 | View document |
| 27 Oct 2010 | Annual return made up to 22 October 2010 with full list of shareholders | View document |
| 6 Jan 2010 | Annual return made up to 22 October 2009 with full list of shareholders | View document |
| 13 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/07/09 | View document |
| 10 Mar 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 | View document |
| 29 Oct 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | View document |
| 7 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 23 Oct 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS | View document |
| 23 Oct 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 23 Oct 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Oct 2007 | REGISTERED OFFICE CHANGED ON 23/10/07 FROM: FLEMING WAY CRAWLEY WEST SUSSEX RH10 9YX | View document |
| 28 Aug 2007 | DIRECTOR RESIGNED | View document |
| 10 Jan 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 15 Dec 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 13 Nov 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS | View document |
| 14 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 20 Jul 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Jul 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 Jul 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 Jul 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 Jul 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 Jul 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 Jul 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 17 Jul 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 Jul 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 Jul 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 Jul 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 Jul 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 Jul 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 Jul 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 Jul 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 Jul 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 Jul 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Feb 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Dec 2005 | FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 17 Oct 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS | View document |
| 16 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 23 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Nov 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS | View document |
| 27 Apr 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Dec 2003 | FULL ACCOUNTS MADE UP TO 02/08/03 | View document |
| 10 Nov 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS | View document |
| 20 Dec 2002 | REGISTERED OFFICE CHANGED ON 20/12/02 FROM: 3 NOBLE STREET LONDON EC2V 7EE | View document |
| 20 Dec 2002 | ARTICLES OF ASSOCIATION | View document |
| 20 Dec 2002 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/07/03 | View document |
| 19 Dec 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 12 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Dec 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Nov 2002 | COMPANY NAME CHANGED VAG ACQUISITIONS LIMITED CERTIFICATE ISSUED ON 20/11/02 | View document |
| 18 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 2002 | DIRECTOR RESIGNED | View document |
| 18 Nov 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Nov 2002 | REGISTERED OFFICE CHANGED ON 06/11/02 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ | View document |
| 31 Oct 2002 | COMPANY NAME CHANGED BROOMCO (3036) LIMITED CERTIFICATE ISSUED ON 31/10/02 | View document |
| 22 Oct 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |