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BICESTER V.E. LIMITED

Company number 03748644

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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)
16 Sep 2015 AA Full accounts made up to 31 December 2014
16 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100
05 Feb 2015 CH02 Director's details changed for Abbeyfield Ve Limited on 1 February 2015
05 Feb 2015 CH04 Secretary's details changed for Abbeyfield Ve Limited on 1 February 2015
04 Feb 2015 AD01 Registered office address changed from Vision Express Abbeyfield Road Lenton Nottingham Nottinghamshire NG7 2SP to Mere Way Ruddington Fields Business Park Ruddington Nottingham Nottinghamshire NG11 6NZ on 4 February 2015
15 Dec 2014 MR05 All of the property or undertaking has been released from charge 1
13 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Sep 2014 AA Full accounts made up to 31 December 2013
02 Sep 2014 MR01 Registration of charge 037486440002, created on 28 August 2014
30 Aug 2014 TM01 Termination of appointment of Linkmel V.E. Limited as a director on 28 August 2014
29 Aug 2014 TM01 Termination of appointment of Nirja Chowdhury as a director on 28 August 2014
14 Apr 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 100
01 Oct 2013 AA Full accounts made up to 31 December 2012
17 Jul 2013 AP01 Appointment of Mr Ranald George Allan as a director
11 Apr 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
06 Sep 2012 AA Full accounts made up to 31 December 2011
13 Apr 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
14 Sep 2011 AA Full accounts made up to 31 December 2010
21 Apr 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
13 Jan 2011 MISC 519
03 Oct 2010 AA Full accounts made up to 31 December 2009
07 May 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
07 May 2010 AD03 Register(s) moved to registered inspection location
07 May 2010 AD01 Registered office address changed from Abbeyfield Road Lenton Nottingham NG7 2SP on 7 May 2010
07 May 2010 AD02 Register inspection address has been changed