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MISTER VEE LIMITED

Company number 01385170

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
11 Oct 2016 AA Full accounts made up to 31 December 2015
08 Aug 2016 MR01 Registration of charge 013851700008, created on 5 August 2016
22 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,000
03 Sep 2015 AA Full accounts made up to 31 December 2014
23 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1,000
29 Apr 2014 AA Full accounts made up to 31 December 2013
22 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 1,000
30 May 2013 AA Full accounts made up to 31 December 2012
23 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
27 Sep 2012 AA Full accounts made up to 31 December 2011
28 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
28 Oct 2011 CH03 Secretary's details changed for Mr Anthony Ernest Holden on 1 September 2011
27 Oct 2011 CH01 Director's details changed for Timothy Peter Holden on 1 September 2011
27 Oct 2011 CH01 Director's details changed for Mr Anthony Ernest Holden on 1 September 2011
26 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
14 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
14 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
21 Jan 2011 CERTNM Company name changed sabers LIMITED\certificate issued on 21/01/11
  • RES15 ‐ Change company name resolution on 2011-01-20
  • NM01 ‐ Change of name by resolution
30 Sep 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
29 Sep 2010 CH01 Director's details changed for Anthony Ernest Holden on 27 September 2010
30 Mar 2010 AA Total exemption full accounts made up to 31 December 2009
30 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
26 Oct 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
21 Oct 2008 363a Return made up to 27/09/08; full list of members