LUTON V.E. LIMITED

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

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