VOLUTION VENTILATION GROUP LIMITED

04569321
FLEMING WAY CRAWLEY WEST SUSSEX ENGLAND RH10 9YX

Documents

Documents
Date Category Description Pages
04 Dec 2024 resolution Resolution 3 Buy now
02 Dec 2024 capital Return of Allotment of shares 3 Buy now
17 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2024 accounts Annual Accounts 20 Buy now
20 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/07/23 236 Buy now
20 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/07/23 1 Buy now
20 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 31/07/23 3 Buy now
03 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2022 accounts Annual Accounts 23 Buy now
02 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2022 accounts Annual Accounts 27 Buy now
03 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2021 accounts Annual Accounts 26 Buy now
22 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2019 accounts Annual Accounts 26 Buy now
23 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2019 officers Termination of appointment of director (Ian Dew) 1 Buy now
01 Aug 2019 officers Appointment of director (Mr Andrew O'brien) 2 Buy now
07 May 2019 accounts Annual Accounts 26 Buy now
24 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Sep 2018 capital Return of Allotment of shares 8 Buy now
14 Aug 2018 resolution Resolution 1 Buy now
21 Dec 2017 accounts Annual Accounts 25 Buy now
02 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2017 accounts Annual Accounts 23 Buy now
12 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Mar 2016 accounts Annual Accounts 26 Buy now
10 Nov 2015 annual-return Annual Return 5 Buy now
28 Jul 2015 resolution Resolution 2 Buy now
28 Jul 2015 capital Return of Allotment of shares 4 Buy now
23 Jul 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 Jul 2015 capital Statement of capital (Section 108) 4 Buy now
23 Jul 2015 insolvency Solvency Statement dated 21/07/15 1 Buy now
23 Jul 2015 resolution Resolution 2 Buy now
25 Feb 2015 mortgage Statement of satisfaction of a charge 4 Buy now
25 Feb 2015 mortgage Statement of satisfaction of a charge 4 Buy now
25 Feb 2015 mortgage Statement of satisfaction of a charge 4 Buy now
25 Feb 2015 mortgage Statement of satisfaction of a charge 4 Buy now
03 Jan 2015 accounts Annual Accounts 17 Buy now
25 Nov 2014 annual-return Annual Return 4 Buy now
07 Jun 2014 mortgage Registration of a charge 23 Buy now
20 Feb 2014 officers Appointment of director (Mr Ian Dew) 2 Buy now
20 Feb 2014 officers Termination of appointment of director (Iain Jamieson) 1 Buy now
18 Dec 2013 mortgage Registration of a charge 53 Buy now
03 Dec 2013 accounts Annual Accounts 16 Buy now
18 Nov 2013 annual-return Annual Return 4 Buy now
28 Dec 2012 accounts Annual Accounts 15 Buy now
21 Dec 2012 resolution Resolution 2 Buy now
21 Dec 2012 mortgage Particulars of a mortgage or charge 8 Buy now
12 Nov 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
01 Nov 2012 annual-return Annual Return 4 Buy now
09 Oct 2012 change-of-name Certificate Change Of Name Company 2 Buy now
09 Oct 2012 change-of-name Change Of Name Notice 2 Buy now
09 Oct 2012 officers Appointment of director (Mr Iain Jamieson) 3 Buy now
09 Oct 2012 officers Termination of appointment of director (Rahan Davis) 2 Buy now
05 Apr 2012 accounts Annual Accounts 14 Buy now
15 Feb 2012 officers Appointment of director (Ronnie George) 3 Buy now
15 Feb 2012 officers Appointment of director (Rahan Robin Roy Davis) 3 Buy now
15 Feb 2012 officers Termination of appointment of director (Steven Diamond) 2 Buy now
15 Feb 2012 officers Termination of appointment of secretary (Steven Diamond) 2 Buy now
15 Feb 2012 officers Termination of appointment of director (Lee Rutter) 2 Buy now
15 Feb 2012 officers Termination of appointment of director (Kevin Sargeant) 2 Buy now
14 Feb 2012 mortgage Particulars of a mortgage or charge 13 Buy now
13 Feb 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
08 Feb 2012 resolution Resolution 15 Buy now
08 Feb 2012 resolution Resolution 3 Buy now
02 Nov 2011 annual-return Annual Return 6 Buy now
11 Feb 2011 accounts Annual Accounts 14 Buy now
27 Oct 2010 annual-return Annual Return 6 Buy now
06 Jan 2010 annual-return Annual Return 5 Buy now
13 Nov 2009 accounts Annual Accounts 14 Buy now
10 Mar 2009 accounts Annual Accounts 13 Buy now
29 Oct 2008 annual-return Return made up to 22/10/08; full list of members 4 Buy now
07 Apr 2008 accounts Annual Accounts 15 Buy now
23 Oct 2007 annual-return Return made up to 22/10/07; full list of members 2 Buy now
23 Oct 2007 address Location of debenture register 1 Buy now
23 Oct 2007 address Location of register of members 1 Buy now
23 Oct 2007 address Registered office changed on 23/10/07 from: fleming way crawley west sussex RH10 9YX 1 Buy now
28 Aug 2007 officers Director resigned 1 Buy now
10 Jan 2007 mortgage Declaration of mortgage charge released/ceased 3 Buy now
15 Dec 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
27 Nov 2006 accounts Annual Accounts 15 Buy now
13 Nov 2006 annual-return Return made up to 22/10/06; full list of members 8 Buy now
14 Aug 2006 mortgage Particulars of mortgage/charge 11 Buy now
20 Jul 2006 officers New secretary appointed 2 Buy now
20 Jul 2006 officers Secretary resigned;director resigned 1 Buy now
17 Jul 2006 capital Declaration of assistance for shares acquisition 15 Buy now
17 Jul 2006 capital Declaration of assistance for shares acquisition 15 Buy now
17 Jul 2006 capital Declaration of assistance for shares acquisition 15 Buy now
17 Jul 2006 capital Declaration of assistance for shares acquisition 15 Buy now
17 Jul 2006 capital Declaration of assistance for shares acquisition 15 Buy now
17 Jul 2006 capital Declaration of assistance for shares acquisition 15 Buy now
17 Jul 2006 capital Declaration of assistance for shares acquisition 15 Buy now
17 Jul 2006 capital Declaration of assistance for shares acquisition 15 Buy now
17 Jul 2006 capital Declaration of assistance for shares acquisition 15 Buy now
17 Jul 2006 capital Declaration of assistance for shares acquisition 15 Buy now
17 Jul 2006 capital Declaration of assistance for shares acquisition 15 Buy now
17 Jul 2006 capital Declaration of assistance for shares acquisition 15 Buy now
17 Jul 2006 capital Declaration of assistance for shares acquisition 15 Buy now