CompaniesInTheUK

WIDNES V.E. LIMITED

Company number 03322086 ·

Active

135 filings

Date Filing
12 Mar 2026 Termination of appointment of Stephen Malcolm Bridge as a director on 2026-03-09 · 1 page View document
12 Mar 2026 Appointment of Mr Nicholas David Coton as a director on 2026-03-09 · 2 pages View document
10 Mar 2026 Change of details for Abbeyfield V.E. Limited as a person with significant control on 2026-03-09 · 2 pages View document
10 Mar 2026 Cessation of Stephen Malcolm Bridge as a person with significant control on 2026-03-09 · 1 page View document
23 Feb 2026 Confirmation statement made on 2026-02-21 with no updates · 3 pages View document
27 Sep 2025 Full accounts made up to 2024-12-31 · 33 pages View document
24 Aug 2025 Termination of appointment of Ranald George Allan as a director on 2025-08-18 · 1 page View document
21 Feb 2025 Confirmation statement made on 2025-02-21 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
23 Sep 2024 Full accounts made up to 2023-12-31 · 34 pages View document
21 Feb 2024 Confirmation statement made on 2024-02-21 with no updates · 3 pages View document
2 Feb 2024 Notification of Stephen Malcolm Bridge as a person with significant control on 2016-04-06 · 2 pages View document
2 Feb 2024 Change of details for Abbeyfield V.E. Limited as a person with significant control on 2016-04-06 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
25 Sep 2023 Full accounts made up to 2022-12-31 · 33 pages View document
13 Jul 2023 Register inspection address has been changed from Vision Express Abbeyfield Road Lenton Nottingham NG7 2SP United Kingdom to One St. Peters Square Manchester M2 3DE · 1 page View document
12 Jul 2023 Register(s) moved to registered inspection location Vision Express Abbeyfield Road Lenton Nottingham NG7 2SP · 1 page View document
12 Jul 2023 Register(s) moved to registered office address Mere Way Ruddington Fields Business Park Ruddington Nottingham Nottinghamshire NG11 6NZ · 1 page View document
5 Apr 2023 Confirmation statement made on 2023-02-21 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
21 Dec 2022 Full accounts made up to 2021-12-31 · 33 pages View document
29 Mar 2022 Confirmation statement made on 2022-02-21 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
23 Dec 2021 Full accounts made up to 2020-12-31 · 34 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 Dec 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
5 Mar 2020 CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
10 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
22 Feb 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES View document
7 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
28 Mar 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES View document
9 Oct 2017 DIRECTOR APPOINTED MR RANALD GEORGE ALLAN View document
9 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN NOBLE View document
3 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
7 Mar 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES View document
26 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
26 Feb 2016 Annual return made up to 21 February 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
16 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
25 Feb 2015 Annual return made up to 21 February 2015 with full list of shareholders View document
18 Feb 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABBEYFIELD VE LIMITED / 01/02/2015 View document
5 Feb 2015 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ABBEYFIELD VE LIMITED / 01/02/2015 View document
4 Feb 2015 REGISTERED OFFICE CHANGED ON 04/02/2015 FROM VISION EXPRESS ABBEYFIELD ROAD LENTON NOTTINGHAM NG7 2SP View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
22 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
26 Feb 2014 Annual return made up to 21 February 2014 with full list of shareholders View document
18 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR RANALD ALLAN View document
18 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR OMAR HASSAN View document
13 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
6 Aug 2013 ADOPT ARTICLES 31/07/2013 View document
1 Mar 2013 Annual return made up to 21 February 2013 with full list of shareholders View document
17 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR PHILIP HYDE View document
9 Oct 2012 DIRECTOR APPOINTED MR OMAR HASSAN View document
13 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
23 Feb 2012 Annual return made up to 21 February 2012 with full list of shareholders View document
28 Nov 2011 DIRECTOR APPOINTED MR RANALD GEORGE ALLAN View document
28 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MILLER View document
15 Aug 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
21 Mar 2011 Annual return made up to 21 February 2011 with full list of shareholders View document
21 Mar 2011 REGISTERED OFFICE CHANGED ON 21/03/2011 FROM ABBETFIELD ROAD LENTON NOTTINGHAM NG7 2SP View document
13 Jan 2011 519 View document
5 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
6 Mar 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
6 Mar 2010 Annual return made up to 21 February 2010 with full list of shareholders View document
5 Mar 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABBEYFIELD VE LIMITED / 05/03/2010 View document
5 Mar 2010 SAIL ADDRESS CREATED View document
5 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MALCOLM BRIDGE / 05/03/2010 View document
5 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK NOBLE / 05/03/2010 View document
5 Mar 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ABBEYFIELD VE LIMITED / 05/03/2010 View document
26 Jan 2010 DIRECTOR APPOINTED MR PHILIP MARTIN HYDE View document
22 Jan 2010 DIRECTOR APPOINTED MRS JACQUELINE MILLER View document
26 Sep 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
16 Mar 2009 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS View document
12 Mar 2009 APPOINTMENT TERMINATED DIRECTOR JAMES WINDSOR View document
12 Mar 2009 DIRECTOR APPOINTED MR STEPHEN MARK NOBLE View document
28 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
16 Apr 2008 RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS View document
26 Mar 2008 APPOINTMENT TERMINATED DIRECTOR ALEX PARKER View document
20 Mar 2008 DIRECTOR APPOINTED STEPHEN MALCOLM BRIDGE View document
11 Mar 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
31 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
16 Aug 2007 DIRECTOR RESIGNED View document
27 Mar 2007 RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS View document
11 Mar 2007 DIRECTOR RESIGNED View document
11 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
7 Mar 2006 RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS View document
17 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
15 Jul 2005 RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS; AMEND View document
14 Jul 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
12 Mar 2005 PARTICULARS OF MORTGAGE/CHARGE View document
15 Feb 2005 RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS View document
18 Jan 2005 NEW DIRECTOR APPOINTED View document
18 Jan 2005 NEW DIRECTOR APPOINTED View document
18 Jan 2005 DIRECTOR RESIGNED View document
18 Jan 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 Jan 2005 NEW DIRECTOR APPOINTED View document
18 Jan 2005 DIRECTOR RESIGNED View document
13 Jan 2005 NEW DIRECTOR APPOINTED View document
6 Jan 2005 DIRECTOR RESIGNED View document
9 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
24 Sep 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
30 Mar 2004 RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS View document
4 Aug 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
14 Apr 2003 RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS View document
17 Sep 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
5 Jun 2002 AUDITOR'S RESIGNATION View document
25 Mar 2002 RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS View document
15 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
12 Oct 2001 DELIVERY EXT'D 3 MTH 31/12/00 View document
6 Mar 2001 RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS View document
8 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
23 Oct 2000 SECRETARY RESIGNED View document
22 Sep 2000 DIRECTOR RESIGNED View document
14 Sep 2000 DELIVERY EXT'D 3 MTH 31/12/99 View document
5 May 2000 NEW DIRECTOR APPOINTED View document
3 May 2000 RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS View document
25 Apr 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Apr 2000 DIRECTOR RESIGNED View document
22 Apr 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
23 Mar 2000 NEW DIRECTOR APPOINTED View document
30 Jan 2000 FULL ACCOUNTS MADE UP TO 02/01/99 View document
6 Sep 1999 DELIVERY EXT'D 3 MTH 31/12/98 View document
30 Jun 1999 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/06/99 View document
30 Jun 1999 £ NC 100/120 23/06/99 View document
30 Jun 1999 NC INC ALREADY ADJUSTED 23/06/99 View document
13 Mar 1999 RETURN MADE UP TO 21/02/99; NO CHANGE OF MEMBERS View document
22 Jan 1999 FULL ACCOUNTS MADE UP TO 27/12/97 View document
19 Oct 1998 DELIVERY EXT'D 3 MTH 31/12/97 View document
16 Feb 1998 RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS View document
13 Jul 1997 NEW DIRECTOR APPOINTED View document
13 Jul 1997 NEW DIRECTOR APPOINTED View document
9 Jul 1997 PARTICULARS OF MORTGAGE/CHARGE View document
2 Mar 1997 ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97 View document
21 Feb 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document