NORTHWICH V.E. LIMITED

03193679
MERE WAY RUDDINGTON FIELDS BUSINESS PARK RUDDINGTON NOTTINGHAM NG11 6NZ

Documents

Documents
Date Category Description Pages
22 Nov 2024 officers Termination of appointment of director (Dawn Peters) 1 Buy now
26 Sep 2024 accounts Annual Accounts 34 Buy now
08 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2023 accounts Annual Accounts 32 Buy now
13 Jul 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
12 Jul 2023 address Move Registers To Sail Company With New Address 1 Buy now
12 Jul 2023 address Move Registers To Registered Office Company With New Address 1 Buy now
16 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Dec 2022 accounts Annual Accounts 31 Buy now
30 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2022 accounts Annual Accounts 33 Buy now
16 Mar 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Mar 2022 gazette Gazette Notice Compulsory 1 Buy now
14 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2020 accounts Annual Accounts 31 Buy now
16 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2019 accounts Annual Accounts 29 Buy now
09 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2018 accounts Annual Accounts 30 Buy now
10 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2017 accounts Annual Accounts 30 Buy now
03 Oct 2017 officers Appointment of director (Mr Jonathan Mark Lawson) 2 Buy now
03 Oct 2017 officers Appointment of director (Mr Philip Martin Hyde) 2 Buy now
03 Oct 2017 officers Termination of appointment of director (Omar Hassan) 1 Buy now
03 Oct 2017 officers Termination of appointment of director (Stephen Mark Noble) 1 Buy now
11 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Feb 2017 officers Termination of appointment of director (Kathryn Munro) 1 Buy now
27 Sep 2016 accounts Annual Accounts 30 Buy now
13 May 2016 annual-return Annual Return 7 Buy now
09 Mar 2016 officers Appointment of director (Mr Ranald George Allan) 2 Buy now
29 Sep 2015 accounts Annual Accounts 25 Buy now
24 Jul 2015 resolution Resolution 18 Buy now
28 May 2015 annual-return Annual Return 5 Buy now
28 May 2015 annual-return Annual Return 7 Buy now
08 May 2015 officers Appointment of director (Mr Omar Hassan) 2 Buy now
05 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
05 Feb 2015 officers Change of particulars for corporate secretary (Abbeyfield Ve Limited) 3 Buy now
04 Feb 2015 officers Change of particulars for corporate director (Abbeyfield Ve Limited) 3 Buy now
10 Dec 2014 officers Appointment of director (Mrs Beverley Nelson) 2 Buy now
10 Dec 2014 officers Appointment of director (Mrs Dawn Peters) 2 Buy now
10 Dec 2014 mortgage Registration of a charge 21 Buy now
13 Nov 2014 capital Return of Allotment of shares 4 Buy now
22 Sep 2014 accounts Annual Accounts 21 Buy now
06 May 2014 annual-return Annual Return 5 Buy now
30 Sep 2013 accounts Annual Accounts 19 Buy now
16 Aug 2013 resolution Resolution 20 Buy now
12 Jul 2013 officers Termination of appointment of director (Linkmel Ve Limited) 1 Buy now
10 Jul 2013 officers Appointment of director (Mr Stephen Mark Noble) 2 Buy now
03 May 2013 annual-return Annual Return 5 Buy now
19 Nov 2012 officers Appointment of corporate director (Linkmel Ve Limited) 2 Buy now
13 Sep 2012 accounts Annual Accounts 21 Buy now
03 May 2012 annual-return Annual Return 5 Buy now
23 Apr 2012 officers Change of particulars for director (Kathryn Munro) 2 Buy now
14 Sep 2011 accounts Annual Accounts 20 Buy now
25 May 2011 annual-return Annual Return 5 Buy now
13 Jan 2011 miscellaneous Miscellaneous 5 Buy now
03 Oct 2010 accounts Annual Accounts 17 Buy now
12 May 2010 annual-return Annual Return 6 Buy now
12 May 2010 address Move Registers To Sail Company 1 Buy now
12 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 May 2010 address Change Sail Address Company 1 Buy now
11 May 2010 officers Change of particulars for corporate director (Abbeyfield Ve Limited) 2 Buy now
11 May 2010 officers Change of particulars for director (Kathryn Munro) 2 Buy now
11 May 2010 officers Change of particulars for corporate secretary (Abbeyfield Ve Limited) 2 Buy now
29 Oct 2009 accounts Annual Accounts 34 Buy now
28 May 2009 annual-return Return made up to 02/05/09; full list of members 4 Buy now
29 Oct 2008 accounts Annual Accounts 16 Buy now
03 Jul 2008 annual-return Return made up to 02/05/08; full list of members 4 Buy now
02 Dec 2007 accounts Annual Accounts 19 Buy now
17 Jul 2007 annual-return Return made up to 02/05/07; no change of members 7 Buy now
07 Nov 2006 accounts Annual Accounts 18 Buy now
01 Jun 2006 annual-return Return made up to 02/05/06; full list of members 7 Buy now
25 Nov 2005 accounts Annual Accounts 15 Buy now
14 Jul 2005 accounts Delivery ext'd 3 mth 31/12/04 2 Buy now
20 May 2005 annual-return Return made up to 02/05/05; full list of members 7 Buy now
24 Sep 2004 accounts Delivery ext'd 3 mth 31/12/03 2 Buy now
26 May 2004 annual-return Return made up to 02/05/04; full list of members 7 Buy now
31 Mar 2004 accounts Annual Accounts 14 Buy now
18 Nov 2003 accounts Annual Accounts 15 Buy now
19 Oct 2003 accounts Delivery ext'd 3 mth 31/12/02 2 Buy now
29 Jul 2003 annual-return Return made up to 02/05/03; full list of members 7 Buy now
05 Sep 2002 accounts Annual Accounts 15 Buy now
21 Jul 2002 annual-return Return made up to 02/05/02; full list of members 7 Buy now
05 Jun 2002 auditors Auditors Resignation Company 1 Buy now
26 Jul 2001 annual-return Return made up to 02/05/01; full list of members 6 Buy now
17 Jul 2001 accounts Annual Accounts 15 Buy now
27 Feb 2001 accounts Annual Accounts 16 Buy now
24 Nov 2000 accounts Accounting reference date extended from 30/12/00 to 31/12/00 1 Buy now
14 Sep 2000 accounts Delivery ext'd 3 mth 30/12/99 2 Buy now
09 May 2000 annual-return Return made up to 02/05/00; full list of members 6 Buy now
03 Feb 2000 accounts Annual Accounts 16 Buy now
06 Sep 1999 accounts Delivery ext'd 3 mth 31/12/98 2 Buy now
25 May 1999 officers Secretary resigned;director resigned 1 Buy now
25 May 1999 officers New secretary appointed;new director appointed 2 Buy now
25 May 1999 annual-return Return made up to 02/05/99; full list of members 6 Buy now
22 Jan 1999 accounts Annual Accounts 16 Buy now
19 Oct 1998 accounts Delivery ext'd 3 mth 30/12/97 2 Buy now
05 May 1998 annual-return Return made up to 02/05/98; no change of members 4 Buy now