LUTON V.E. LIMITED

03690955
MERE WAY RUDDINGTON FIELDS BUSINESS PARK RUDDINGTON NOTTINGHAM NG11 6NZ

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Documents

Documents
Date Category Description Pages
19 Sep 2024 accounts Annual Accounts 34 Buy now
26 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Sep 2023 accounts Annual Accounts 32 Buy now
12 Jul 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
11 Jul 2023 address Move Registers To Registered Office Company With New Address 1 Buy now
11 Jul 2023 address Move Registers To Sail Company With New Address 1 Buy now
15 May 2023 officers Termination of appointment of director (Ranald George Allan) 1 Buy now
15 May 2023 officers Termination of appointment of director (Linkmel V.E. Limited) 1 Buy now
15 May 2023 officers Appointment of director (Mr Daniel Mcghee) 2 Buy now
15 May 2023 officers Appointment of director (Mr Philip Martin Hyde) 2 Buy now
26 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2022 accounts Annual Accounts 31 Buy now
10 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2021 accounts Annual Accounts 33 Buy now
26 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2020 accounts Annual Accounts 33 Buy now
13 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2019 accounts Annual Accounts 30 Buy now
09 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2018 accounts Annual Accounts 30 Buy now
05 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2017 accounts Annual Accounts 29 Buy now
09 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Sep 2016 accounts Annual Accounts 30 Buy now
31 Dec 2015 annual-return Annual Return 6 Buy now
03 Sep 2015 accounts Annual Accounts 24 Buy now
10 Feb 2015 officers Change of particulars for corporate director (Abbeyfield Ve Limited) 3 Buy now
05 Feb 2015 officers Change of particulars for corporate director (Linkmel V.E. Limited) 3 Buy now
05 Feb 2015 officers Change of particulars for corporate secretary (Abbeyfield Ve Limited) 3 Buy now
04 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
02 Jan 2015 annual-return Annual Return 6 Buy now
22 Sep 2014 accounts Annual Accounts 22 Buy now
10 Jan 2014 annual-return Annual Return 6 Buy now
13 Sep 2013 accounts Annual Accounts 20 Buy now
05 Sep 2013 resolution Resolution 20 Buy now
17 Jul 2013 officers Appointment of director (Mr Ranald George Allan) 2 Buy now
04 Jan 2013 annual-return Annual Return 6 Buy now
28 Sep 2012 accounts Annual Accounts 21 Buy now
23 Apr 2012 officers Change of particulars for director (Joshna Hirani) 2 Buy now
23 Apr 2012 officers Change of particulars for director (Vijay Hirani) 2 Buy now
11 Jan 2012 annual-return Annual Return 6 Buy now
22 Aug 2011 accounts Annual Accounts 19 Buy now
27 Jan 2011 annual-return Annual Return 8 Buy now
13 Jan 2011 miscellaneous Miscellaneous 5 Buy now
30 Sep 2010 accounts Annual Accounts 17 Buy now
20 Jan 2010 annual-return Annual Return 7 Buy now
12 Jan 2010 officers Change of particulars for corporate secretary (Abbeyfield Ve Limited) 2 Buy now
12 Jan 2010 officers Change of particulars for corporate director (Linkmel V.E. Limited) 2 Buy now
12 Jan 2010 address Move Registers To Sail Company 1 Buy now
12 Jan 2010 officers Change of particulars for director (Joshna Hirani) 2 Buy now
12 Jan 2010 officers Change of particulars for director (Vijay Hirani) 2 Buy now
12 Jan 2010 address Change Sail Address Company 1 Buy now
12 Jan 2010 officers Change of particulars for corporate director (Abbeyfield Ve Limited) 2 Buy now
05 Oct 2009 accounts Annual Accounts 17 Buy now
16 Mar 2009 annual-return Return made up to 31/12/08; full list of members 5 Buy now
23 Oct 2008 accounts Annual Accounts 17 Buy now
31 Dec 2007 annual-return Return made up to 31/12/07; full list of members 3 Buy now
02 Dec 2007 accounts Annual Accounts 21 Buy now
27 Jan 2007 annual-return Return made up to 31/12/06; full list of members 8 Buy now
04 Nov 2006 accounts Annual Accounts 18 Buy now
02 Feb 2006 annual-return Return made up to 31/12/05; full list of members 8 Buy now
17 Nov 2005 accounts Annual Accounts 15 Buy now
14 Jul 2005 accounts Delivery ext'd 3 mth 31/12/04 2 Buy now
22 Apr 2005 mortgage Particulars of mortgage/charge 3 Buy now
17 Mar 2005 officers New director appointed 2 Buy now
17 Mar 2005 officers New director appointed 2 Buy now
17 Mar 2005 officers Director resigned 1 Buy now
17 Mar 2005 officers Director resigned 1 Buy now
17 Jan 2005 annual-return Return made up to 31/12/04; full list of members 8 Buy now
30 Dec 2004 accounts Annual Accounts 15 Buy now
24 Sep 2004 accounts Delivery ext'd 3 mth 31/12/03 2 Buy now
11 Feb 2004 annual-return Return made up to 31/12/03; full list of members 8 Buy now
03 Oct 2003 mortgage Particulars of mortgage/charge 3 Buy now
16 Sep 2003 officers New director appointed 2 Buy now
16 Sep 2003 officers New director appointed 2 Buy now
10 Jun 2003 annual-return Return made up to 31/12/02; full list of members 7 Buy now
30 Apr 2003 accounts Annual Accounts 6 Buy now
19 Mar 2003 change-of-name Certificate Change Of Name Company 2 Buy now
02 Oct 2002 accounts Annual Accounts 6 Buy now
27 Jan 2002 annual-return Return made up to 31/12/01; full list of members 6 Buy now
11 Oct 2001 accounts Annual Accounts 6 Buy now
15 Mar 2001 accounts Annual Accounts 6 Buy now
25 Jan 2001 annual-return Return made up to 31/12/00; full list of members 6 Buy now
19 Jan 2000 annual-return Return made up to 31/12/99; full list of members 6 Buy now
31 Dec 1998 incorporation Incorporation Company 30 Buy now