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VEARS LTD

Company number 04481790

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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)
27 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 09/05/2017.
13 Jan 2016 MR01 Registration of charge 044817900004, created on 12 January 2016
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 2
14 Jul 2015 AD01 Registered office address changed from 7 Soundwell Rd Staple Hill Bristol BS16 4QG to Unit 15 Cattlemarket Business Park Chew Road Winford Bristol Avon BS40 8HB on 14 July 2015
27 Apr 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share exchange approval 14/04/2015
20 Mar 2015 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 2
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Sep 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 2
06 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Aug 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
Statement of capital on 2013-08-08
  • GBP 2
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Jul 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
29 May 2012 AP01 Appointment of Sandra Anne Vear as a director
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
28 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Sep 2010 TM01 Termination of appointment of Sandra Vear as a director
07 Sep 2010 TM02 Termination of appointment of Sandra Vear as a secretary
23 Aug 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
23 Aug 2010 CH01 Director's details changed for Sandra Anne Vear on 10 July 2010
26 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
05 Aug 2009 363a Return made up to 10/07/09; full list of members
13 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
04 Sep 2008 288a Director appointed sandra anne vear