- Company Overview for BOSTON V.E. LIMITED (03754292)
- Filing history for BOSTON V.E. LIMITED (03754292)
- People for BOSTON V.E. LIMITED (03754292)
- Charges for BOSTON V.E. LIMITED (03754292)
- Registers for BOSTON V.E. LIMITED (03754292)
- More for BOSTON V.E. LIMITED (03754292)
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) |
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19 Apr 2018 | CS01 | Confirmation statement made on 19 April 2018 with no updates | |
09 Apr 2018 | TM01 | Termination of appointment of Simon Hope as a director on 9 April 2018 | |
04 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
21 Apr 2017 | CS01 | Confirmation statement made on 19 April 2017 with updates | |
05 Apr 2017 | AP01 | Appointment of Mr Simon Hope as a director on 5 April 2017 | |
09 Feb 2017 | TM01 | Termination of appointment of Stephen Mark Noble as a director on 27 January 2017 | |
30 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
25 Apr 2016 | AR01 |
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
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14 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
23 Apr 2015 | AR01 |
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
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06 Feb 2015 | CH04 | Secretary's details changed for Abbeyfield Ve Limited on 1 February 2015 | |
05 Feb 2015 | CH02 | Director'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 to Mere Way Ruddington Fields Business Park Ruddington Nottingham Nottinghamshire NG11 6NZ on 4 February 2015 | |
29 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
23 Apr 2014 | AR01 |
Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
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30 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
23 Apr 2013 | AR01 | Annual return made up to 19 April 2013 with full list of shareholders | |
13 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
20 Apr 2012 | AR01 | Annual return made up to 19 April 2012 with full list of shareholders | |
02 Apr 2012 | TM01 | Termination of appointment of Nicola Palmer as a director | |
02 Apr 2012 | TM01 | Termination of appointment of Philip Hyde as a director | |
29 Mar 2012 | TM01 | Termination of appointment of Ranald Allan as a director | |
25 Nov 2011 | AP01 | Appointment of Mr Ranald George Allan as a director | |
25 Nov 2011 | TM01 | Termination of appointment of Jacqueline Miller as a director | |
21 Sep 2011 | AA | Full accounts made up to 31 December 2010 |