VUR VILLAGE PROPERTIES LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 NewRegistration of charge 061390410032, created on 2025-06-09

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09/06/259 June 2025 NewStatement of capital following an allotment of shares on 2025-05-29

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04/06/254 June 2025 Registration of charge 061390410031, created on 2025-05-30

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04/06/254 June 2025 Registration of charge 061390410030, created on 2025-05-30

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24/03/2524 March 2025 Confirmation statement made on 2025-03-22 with updates

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14/01/2514 January 2025 Registration of charge 061390410029, created on 2025-01-03

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23/12/2423 December 2024 Registration of charge 061390410028, created on 2024-12-23

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19/11/2419 November 2024 Registration of charge 061390410027, created on 2024-11-18

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15/11/2415 November 2024 Registration of charge 061390410026, created on 2024-10-31

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13/11/2413 November 2024 Registration of charge 061390410025, created on 2024-10-31

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11/11/2411 November 2024 Registration of charge 061390410024, created on 2024-10-31

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30/10/2430 October 2024 Resolutions

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30/10/2430 October 2024

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30/10/2430 October 2024 Statement of capital on 2024-10-30

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30/10/2430 October 2024

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29/10/2429 October 2024 Statement of capital following an allotment of shares on 2024-10-29

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12/07/2412 July 2024 Full accounts made up to 2023-12-31

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02/07/242 July 2024 Satisfaction of charge 061390410022 in full

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02/07/242 July 2024 Satisfaction of charge 061390410019 in full

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02/07/242 July 2024 Satisfaction of charge 061390410021 in full

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02/07/242 July 2024 Satisfaction of charge 061390410020 in full

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02/07/242 July 2024 Satisfaction of charge 061390410023 in full

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26/06/2426 June 2024 Appointment of Gemma Nandita Kataky as a director on 2024-06-26

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22/03/2422 March 2024 Confirmation statement made on 2024-03-22 with no updates

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18/09/2318 September 2023 Satisfaction of charge 061390410015 in full

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18/09/2318 September 2023 Satisfaction of charge 061390410014 in full

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13/09/2313 September 2023 Satisfaction of charge 061390410018 in full

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15/07/2315 July 2023 Full accounts made up to 2022-12-31

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22/03/2322 March 2023 Confirmation statement made on 2023-03-22 with no updates

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04/01/234 January 2023 Satisfaction of charge 061390410012 in full

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04/01/234 January 2023 Satisfaction of charge 061390410011 in full

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04/01/234 January 2023 Satisfaction of charge 061390410013 in full

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04/01/234 January 2023 Satisfaction of charge 061390410010 in full

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04/01/234 January 2023 Satisfaction of charge 061390410017 in full

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04/01/234 January 2023 Satisfaction of charge 061390410016 in full

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05/04/225 April 2022 Registration of charge 061390410021, created on 2022-03-25

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05/04/225 April 2022 Registration of charge 061390410022, created on 2022-03-25

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04/04/224 April 2022 Confirmation statement made on 2022-03-22 with no updates

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31/03/2231 March 2022 Registration of charge 061390410020, created on 2022-03-25

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31/03/2231 March 2022 Registration of charge 061390410019, created on 2022-03-29

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05/01/225 January 2022 Appointment of Mr Paul Roberts as a director on 2021-12-29

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05/01/225 January 2022 Termination of appointment of Coley James Brenan as a director on 2021-12-29

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16/12/2116 December 2021 Full accounts made up to 2020-12-31

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES

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17/10/1917 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 061390410018

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11/10/1911 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 061390410017

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09/10/199 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 061390410016

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25/09/1925 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES

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18/09/1818 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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02/08/182 August 2018 REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 061390410015

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21/05/1821 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 061390410014

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14/05/1814 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 061390410013

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11/05/1811 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 061390410012

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES

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06/03/186 March 2018 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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07/08/177 August 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES

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29/11/1629 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 061390410011

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21/11/1621 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 061390410010

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18/11/1618 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061390410008

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18/11/1618 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061390410009

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18/11/1618 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061390410007

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18/11/1618 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061390410006

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04/11/164 November 2016 STATEMENT OF COMPANY'S OBJECTS

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21/08/1621 August 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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11/03/1611 March 2016 Annual return made up to 5 March 2016 with full list of shareholders

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11/03/1611 March 2016 SAIL ADDRESS CREATED

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11/03/1611 March 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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25/01/1625 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 061390410009

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05/01/165 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 061390410008

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05/01/165 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 061390410007

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07/10/157 October 2015 REGISTERED OFFICE CHANGED ON 07/10/2015 FROM ONE FLEET PLACE LONDON EC4M 7WS ENGLAND

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02/10/152 October 2015 REGISTERED OFFICE CHANGED ON 02/10/2015 FROM 1ST FLOOR LAKEVIEW 600 LAKESIDE DRIVE CENTRE PARK WARRINGTON WA1 1RW ENGLAND

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02/10/152 October 2015 REGISTERED OFFICE CHANGED ON 02/10/2015 FROM ONE FLEET PLACE LONDON EC4M 7WS

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23/09/1523 September 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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02/04/152 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / COLEY JAMES BRENAN / 01/04/2015

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19/03/1519 March 2015 Annual return made up to 5 March 2015 with full list of shareholders

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04/02/154 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061390410005

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29/01/1529 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 061390410006

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16/12/1416 December 2014 DIRECTOR APPOINTED MR GARY REGINALD DAVIS

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10/12/1410 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 061390410005

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03/12/143 December 2014 ADOPT ARTICLES 03/11/2014

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02/12/142 December 2014 DIRECTOR APPOINTED COLEY JAMES BRENAN

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02/12/142 December 2014 REGISTERED OFFICE CHANGED ON 02/12/2014 FROM 33 CAVENDISH SQUARE LONDON LONDON W1G 0PW

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02/12/142 December 2014 ADOPT ARTICLES 03/11/2014

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01/12/141 December 2014 APPOINTMENT TERMINATED, DIRECTOR COLIN ELLIOT

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01/12/141 December 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW COPPEL

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27/11/1427 November 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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27/11/1427 November 2014 COMPANY NAME CHANGED DE VERE VILLAGE PROPERTIES LIMITED CERTIFICATE ISSUED ON 27/11/14

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27/11/1427 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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27/11/1427 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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27/11/1427 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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07/10/147 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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04/08/144 August 2014 APPOINTMENT TERMINATED, SECRETARY SUNITA KAUSHAL

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11/03/1411 March 2014 05/03/14 NO CHANGES

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30/09/1330 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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27/08/1327 August 2013 REGISTERED OFFICE CHANGED ON 27/08/2013 FROM 33 CAVENDISH SQUARE LONDON LONDON W1B 0PW ENGLAND

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01/07/131 July 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID CALDECOTT

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01/07/131 July 2013 REGISTERED OFFICE CHANGED ON 01/07/2013 FROM 17 PORTLAND PLACE LONDON LONDON W1B 1PU ENGLAND

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05/06/135 June 2013 DIRECTOR APPOINTED MR COLIN ELLIOT

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06/03/136 March 2013 Annual return made up to 5 March 2013 with full list of shareholders

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19/12/1219 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARETH CALDECOTT / 18/12/2012

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06/11/126 November 2012 CHANGE PERSON AS DIRECTOR

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05/11/125 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH CALDECOTT / 05/11/2012

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03/10/123 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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05/09/125 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH CALDECOTT / 05/12/2011

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03/09/123 September 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 3

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03/09/123 September 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 4

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03/09/123 September 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 2

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19/03/1219 March 2012 Annual return made up to 5 March 2012 with full list of shareholders

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10/02/1210 February 2012 CHANGE PERSON AS DIRECTOR

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10/02/1210 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MAXWELL COPPEL / 05/12/2011

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09/02/129 February 2012 SECRETARY'S CHANGE OF PARTICULARS / SUNITA KAUSHAL / 05/12/2011

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05/12/115 December 2011 REGISTERED OFFICE CHANGED ON 05/12/2011 FROM 1 WEST GARDEN PLACE KENDAL STREET LONDON W2 2AQ ENGLAND

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04/10/114 October 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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19/09/1119 September 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD BALFOUR-LYNN

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19/09/1119 September 2011 DIRECTOR APPOINTED MR ANDREW MAXWELL COPPEL

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19/09/1119 September 2011 APPOINTMENT TERMINATED, DIRECTOR JAGTAR SINGH

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16/09/1116 September 2011 DIRECTOR APPOINTED MR GARETH CALDECOTT

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06/05/116 May 2011 REGISTERED OFFICE CHANGED ON 06/05/2011 FROM 1 WEST GARDEN PLACE KENDAL STREET LONDON LONDON W2 2AQ ENGLAND

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06/04/116 April 2011 Annual return made up to 5 March 2011 with full list of shareholders

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05/04/115 April 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FILEX SERVICES LIMITED / 05/03/2011

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30/03/1130 March 2011 SECRETARY APPOINTED SUNITA KAUSHAL

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30/03/1130 March 2011 REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 179 GREAT PORTLAND STREET LONDON W1W 5LS

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30/03/1130 March 2011 APPOINTMENT TERMINATED, SECRETARY FILEX SERVICES LIMITED

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21/12/1021 December 2010 PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 4

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29/11/1029 November 2010 COMPANY NAME CHANGED DE VERE HOTELS NO 1 LIMITED CERTIFICATE ISSUED ON 29/11/10

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29/11/1029 November 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/09/1030 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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25/03/1025 March 2010 Annual return made up to 5 March 2010 with full list of shareholders

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17/03/1017 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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15/03/1015 March 2010 FULL ACCOUNTS MADE UP TO 31/12/08

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09/03/109 March 2010 APPOINTMENT TERMINATED, DIRECTOR IAN CAVE

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09/03/109 March 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIBRING

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAGTAR SINGH / 01/10/2009

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22/04/0922 April 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS

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21/04/0921 April 2009 APPOINTMENT TERMINATED DIRECTOR PAUL HARRIES

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25/02/0925 February 2009 RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS; AMEND

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25/02/0925 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BALFOUR-LYNN / 05/03/2008

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01/10/081 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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26/03/0826 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HARRIES / 19/03/2008

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26/03/0826 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BIBRING / 19/03/2008

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20/03/0820 March 2008 RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 NEW DIRECTOR APPOINTED

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17/01/0817 January 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/12/0721 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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20/12/0720 December 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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27/11/0727 November 2007 REGISTERED OFFICE CHANGED ON 27/11/07 FROM: 2100 DARESBURY PARK WARRINGTON CHESHIRE WA4 4BP

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03/06/073 June 2007 ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07

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19/04/0719 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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05/03/075 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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