VOLEX GROUP HOLDINGS LIMITED

02830102
UNIT C1 ANTURA BOND CLOSE BASINGSTOKE HAMPSHIRE RG24 8PZ

Documents

Documents
Date Category Description Pages
29 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Oct 2024 accounts Annual Accounts 19 Buy now
12 Aug 2024 capital Return of Allotment of shares 3 Buy now
01 Aug 2024 mortgage Statement of satisfaction of a charge 1 Buy now
01 Aug 2024 mortgage Statement of satisfaction of a charge 1 Buy now
01 Aug 2024 mortgage Statement of satisfaction of a charge 1 Buy now
09 Dec 2023 accounts Annual Accounts 19 Buy now
08 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2022 accounts Annual Accounts 19 Buy now
01 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jul 2022 capital Return of Allotment of shares 3 Buy now
12 May 2022 resolution Resolution 1 Buy now
14 Feb 2022 mortgage Registration of a charge 55 Buy now
26 Jan 2022 capital Return of Allotment of shares 3 Buy now
26 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2021 accounts Annual Accounts 18 Buy now
22 Jan 2021 accounts Annual Accounts 17 Buy now
15 Jan 2021 officers Termination of appointment of director (Nicolas Henry Holland) 1 Buy now
30 Nov 2020 mortgage Statement of satisfaction of a charge 1 Buy now
30 Nov 2020 mortgage Statement of satisfaction of a charge 1 Buy now
30 Nov 2020 mortgage Statement of satisfaction of a charge 1 Buy now
30 Nov 2020 mortgage Statement of satisfaction of a charge 1 Buy now
30 Nov 2020 mortgage Statement of satisfaction of a charge 1 Buy now
30 Nov 2020 mortgage Statement of satisfaction of a charge 1 Buy now
17 Nov 2020 officers Termination of appointment of director (Daren John Morris) 1 Buy now
17 Nov 2020 officers Termination of appointment of secretary (Daren John Morris) 1 Buy now
15 Nov 2020 officers Appointment of director (The Honourable Nathaniel Philip Victor James Rothschild) 2 Buy now
15 Nov 2020 officers Appointment of director (Mr Jonathan William Boaden) 2 Buy now
12 Nov 2020 mortgage Registration of a charge 55 Buy now
12 Nov 2020 mortgage Registration of a charge 34 Buy now
28 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Nov 2019 accounts Annual Accounts 17 Buy now
01 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2019 officers Change of particulars for secretary (Daren John Morris) 1 Buy now
03 Sep 2019 mortgage Registration of a charge 32 Buy now
03 Sep 2019 mortgage Registration of a charge 42 Buy now
25 Jul 2019 mortgage Registration of a charge 53 Buy now
23 Dec 2018 accounts Annual Accounts 16 Buy now
18 Dec 2018 officers Appointment of director (Mr Nicolas Henry Holland) 2 Buy now
18 Dec 2018 officers Termination of appointment of director (Terry David Whooley) 1 Buy now
02 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 3 Buy now
28 Dec 2017 accounts Annual Accounts 16 Buy now
30 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jan 2017 accounts Annual Accounts 16 Buy now
01 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jun 2016 resolution Resolution 4 Buy now
30 Nov 2015 accounts Annual Accounts 14 Buy now
10 Nov 2015 annual-return Annual Return 4 Buy now
27 Oct 2015 officers Appointment of director (Mr Daren John Morris) 2 Buy now
26 Oct 2015 officers Termination of appointment of director (Christoph Maximilian Eisenhardt) 1 Buy now
28 Sep 2015 officers Appointment of secretary (Daren John Morris) 2 Buy now
28 Sep 2015 officers Termination of appointment of secretary (Nicole Mary Pask) 1 Buy now
02 Jun 2015 officers Appointment of director (Christoph Maximilian Eisenhardt) 2 Buy now
02 Jun 2015 officers Termination of appointment of director (Anthony Nicholas Parker) 1 Buy now
29 Dec 2014 accounts Annual Accounts 14 Buy now
07 Nov 2014 annual-return Annual Return 4 Buy now
27 Jan 2014 officers Appointment of secretary (Miss Nicole Mary Pask) 2 Buy now
27 Jan 2014 officers Termination of appointment of secretary (Anthony Parker) 1 Buy now
21 Nov 2013 annual-return Annual Return 4 Buy now
28 Oct 2013 accounts Annual Accounts 8 Buy now
09 Sep 2013 officers Appointment of secretary (Mr Anthony Nicholas Parker) 1 Buy now
09 Sep 2013 officers Appointment of director (Mr Anthony Nicholas Parker) 2 Buy now
09 Sep 2013 officers Termination of appointment of director (Daniel Abrams) 1 Buy now
09 Sep 2013 officers Termination of appointment of secretary (Matt Nydell) 1 Buy now
22 Apr 2013 officers Termination of appointment of director (Richard Lecoutre) 1 Buy now
22 Apr 2013 officers Appointment of director (Mr Terry David Whooley) 2 Buy now
22 Feb 2013 officers Appointment of director (Daniel Abrams) 3 Buy now
19 Feb 2013 officers Termination of appointment of director (Andrew Cherry) 2 Buy now
28 Dec 2012 accounts Annual Accounts 13 Buy now
21 Nov 2012 annual-return Annual Return 4 Buy now
21 Dec 2011 accounts Annual Accounts 13 Buy now
24 Nov 2011 annual-return Annual Return 4 Buy now
04 Jun 2011 mortgage Particulars of a mortgage or charge 10 Buy now
20 May 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 May 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 May 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 May 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Dec 2010 accounts Annual Accounts 13 Buy now
23 Nov 2010 annual-return Annual Return 4 Buy now
26 Sep 2010 officers Appointment of secretary (Mr Matt Stuart Nydell) 1 Buy now
26 Sep 2010 officers Termination of appointment of director (Wendy Tate) 1 Buy now
26 Sep 2010 officers Termination of appointment of secretary (John Temple) 1 Buy now
07 Jan 2010 officers Appointment of secretary (Mr John Nicholas Temple) 1 Buy now
07 Jan 2010 officers Termination of appointment of secretary (Wendy Tate) 1 Buy now
07 Dec 2009 annual-return Annual Return 15 Buy now
17 Oct 2009 accounts Annual Accounts 12 Buy now
04 Aug 2009 address Registered office changed on 04/08/2009 from dornoch house kelvin close birchwood science park warrington WA3 7JX 1 Buy now
11 Jun 2009 officers Appointment terminated director ian baxter 1 Buy now
11 Jun 2009 officers Director appointed richard anthony lecoutre 3 Buy now
05 Apr 2009 officers Director appointed andrew john cherry 2 Buy now
14 Jan 2009 accounts Annual Accounts 11 Buy now
06 Jan 2009 officers Appointment terminated director ian degnan 1 Buy now
06 Jan 2009 officers Director appointed ian anthony baxter 2 Buy now
24 Nov 2008 annual-return Return made up to 26/10/08; full list of members 10 Buy now