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SPALDING V.E. LIMITED

Company number 06559383

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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)
13 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
24 Sep 2015 AA Full accounts made up to 31 December 2014
22 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100
05 Feb 2015 AD01 Registered office address changed from Vision Express Abbeyfield Road Lenton Nottingham NG7 2SP to Mere Way Ruddington Fields Business Park Ruddington Nottingham Nottinghamshire NG11 6NZ on 5 February 2015
05 Feb 2015 CH02 Director's details changed for Abbeyfield V.E. Limited on 1 February 2015
05 Feb 2015 CH04 Secretary's details changed for Abbeyfield V.E. Limited on 1 February 2015
22 Sep 2014 AA Full accounts made up to 31 December 2013
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
03 Oct 2013 AA Full accounts made up to 31 December 2012
18 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2013 TM01 Termination of appointment of Linkmel V.E. Limited as a director
10 Jul 2013 AP01 Appointment of Mr Stephen Mark Noble as a director
12 Apr 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
28 Sep 2012 AA Full accounts made up to 31 December 2011
11 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
17 May 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
13 Jan 2011 MISC Section 519 resignation of auditors
30 Sep 2010 AA Full accounts made up to 31 December 2009
22 Apr 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
20 Apr 2010 CH02 Director's details changed for Abbeyfield V.E. Limited on 8 April 2010
20 Apr 2010 AD03 Register(s) moved to registered inspection location
20 Apr 2010 CH01 Director's details changed for Ajay Panchal on 8 April 2010
20 Apr 2010 CH02 Director's details changed for Linkmel V.E. Limited on 8 April 2010
20 Apr 2010 AD02 Register inspection address has been changed