LEAMINGTON SPA V.E. LIMITED

03493078
MERE WAY RUDDINGTON FIELDS BUSINESS PARK RUDDINGTON NOTTINGHAM NG11 6NZ

Documents

Documents
Date Category Description Pages
18 Sep 2024 accounts Annual Accounts 34 Buy now
09 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2023 accounts Annual Accounts 31 Buy now
15 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Sep 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 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 Sail Company With New Address 1 Buy now
11 Jul 2023 address Move Registers To Registered Office 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
27 Dec 2022 accounts Annual Accounts 31 Buy now
06 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2021 accounts Annual Accounts 33 Buy now
06 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2020 accounts Annual Accounts 31 Buy now
09 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2020 officers Second Filing Of Director Termination With Name 5 Buy now
16 Jan 2020 officers Second Filing Of Director Termination With Name 5 Buy now
10 Oct 2019 accounts Annual Accounts 29 Buy now
18 Sep 2019 resolution Resolution 19 Buy now
04 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Sep 2019 officers Appointment of director (Mr Manjot Singh Panesar) 2 Buy now
04 Sep 2019 officers Appointment of director (Mr Sahdat Ullah Khan) 2 Buy now
04 Sep 2019 officers Termination of appointment of director (Martin Reynolds) 2 Buy now
04 Sep 2019 officers Termination of appointment of director (Ian Jeffrey Lloyd) 2 Buy now
14 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2018 accounts Annual Accounts 30 Buy now
16 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2017 accounts Annual Accounts 29 Buy now
18 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Sep 2016 accounts Annual Accounts 29 Buy now
19 Jan 2016 annual-return Annual Return 6 Buy now
03 Sep 2015 accounts Annual Accounts 25 Buy now
10 Mar 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
04 Feb 2015 officers Change of particulars for corporate director (Abbeyfield Ve Limited) 3 Buy now
15 Jan 2015 annual-return Annual Return 6 Buy now
22 Sep 2014 accounts Annual Accounts 23 Buy now
17 Jan 2014 annual-return Annual Return 6 Buy now
11 Sep 2013 accounts Annual Accounts 19 Buy now
05 Aug 2013 resolution Resolution 20 Buy now
17 Jul 2013 officers Appointment of director (Mr Ranald George Allan) 2 Buy now
05 Jun 2013 officers Change of particulars for director (Ian Jeffrey Lloyd) 2 Buy now
16 Jan 2013 annual-return Annual Return 6 Buy now
24 Aug 2012 accounts Annual Accounts 21 Buy now
16 Apr 2012 officers Change of particulars for director (Martin Reynolds) 2 Buy now
16 Apr 2012 officers Change of particulars for director (Ian Jeffrey Lloyd) 2 Buy now
17 Jan 2012 annual-return Annual Return 6 Buy now
08 Dec 2011 officers Termination of appointment of director (Riverside V E Limited) 1 Buy now
22 Aug 2011 accounts Annual Accounts 19 Buy now
27 Jan 2011 annual-return Annual Return 9 Buy now
13 Jan 2011 miscellaneous Miscellaneous 5 Buy now
01 Oct 2010 accounts Annual Accounts 17 Buy now
21 Jan 2010 annual-return Annual Return 7 Buy now
20 Jan 2010 officers Change of particulars for corporate director (Abbeyfield Ve Limited) 2 Buy now
20 Jan 2010 officers Change of particulars for corporate secretary (Abbeyfield Ve Limited) 2 Buy now
20 Jan 2010 address Move Registers To Sail Company 1 Buy now
20 Jan 2010 officers Change of particulars for corporate director (Linkmel V.E. Limited) 2 Buy now
20 Jan 2010 address Change Sail Address Company 1 Buy now
20 Jan 2010 officers Change of particulars for corporate director (Riverside V E Limited) 2 Buy now
26 Sep 2009 accounts Annual Accounts 16 Buy now
04 Feb 2009 annual-return Return made up to 15/01/09; full list of members 5 Buy now
03 Nov 2008 accounts Annual Accounts 16 Buy now
19 Mar 2008 annual-return Return made up to 15/01/08; full list of members 5 Buy now
25 Oct 2007 accounts Annual Accounts 19 Buy now
03 Mar 2007 annual-return Return made up to 15/01/07; full list of members 8 Buy now
04 Nov 2006 accounts Annual Accounts 19 Buy now
24 Mar 2006 annual-return Return made up to 15/01/06; full list of members 8 Buy now
08 Sep 2005 accounts Annual Accounts 15 Buy now
14 Jul 2005 accounts Delivery ext'd 3 mth 31/12/04 2 Buy now
17 Jan 2005 annual-return Return made up to 15/01/05; full list of members 8 Buy now
28 Sep 2004 accounts Annual Accounts 15 Buy now
24 Sep 2004 accounts Delivery ext'd 3 mth 31/12/03 2 Buy now
30 Jan 2004 annual-return Return made up to 15/01/04; full list of members 8 Buy now
04 Aug 2003 accounts Annual Accounts 15 Buy now
28 Apr 2003 annual-return Return made up to 15/01/03; full list of members 8 Buy now
30 Sep 2002 accounts Annual Accounts 15 Buy now
05 Jun 2002 auditors Auditors Resignation Company 1 Buy now
27 Jan 2002 annual-return Return made up to 15/01/02; full list of members 7 Buy now
18 Jun 2001 accounts Annual Accounts 15 Buy now
22 Jan 2001 annual-return Return made up to 15/01/01; full list of members 7 Buy now
09 Jan 2001 accounts Annual Accounts 32 Buy now
14 Sep 2000 accounts Delivery ext'd 3 mth 31/12/99 2 Buy now
21 Feb 2000 officers Secretary resigned;director resigned 1 Buy now
21 Feb 2000 officers New secretary appointed 2 Buy now
21 Feb 2000 annual-return Return made up to 15/01/00; full list of members 8 Buy now
24 Jan 2000 accounts Annual Accounts 16 Buy now
06 Sep 1999 accounts Delivery ext'd 3 mth 31/12/98 2 Buy now
15 Feb 1999 annual-return Return made up to 15/01/99; full list of members 8 Buy now
02 Nov 1998 accounts Accounting reference date shortened from 31/01/99 to 31/12/98 1 Buy now
24 Aug 1998 capital Ad 31/01/98--------- £ si 98@1=98 £ ic 2/100 2 Buy now
24 Aug 1998 officers New director appointed 2 Buy now
24 Aug 1998 officers New director appointed 2 Buy now