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VENEERS ONLINE LIMITED

Company number 07621484

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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)
10 Oct 2016	AD03	Register(s) moved to registered inspection location Unit 3B Hall Farm Industrial Estate Martham Road Rollesby Great Yarmouth Norfolk NR29 5DR	View PDF Register(s) moved to registered inspection location Unit 3B Hall Farm Industrial Estate Martham Road Rollesby Great Yarmouth Norfolk NR29 5DR - link opens in a new window - 1 page (1 page)
10 Oct 2016	AD02	Register inspection address has been changed to Unit 3B Hall Farm Industrial Estate Martham Road Rollesby Great Yarmouth Norfolk NR29 5DR	View PDF Register inspection address has been changed to Unit 3B Hall Farm Industrial Estate Martham Road Rollesby Great Yarmouth Norfolk NR29 5DR - link opens in a new window - 1 page (1 page)
07 Oct 2016	CH01	Director's details changed for Mr Steven Matthew Sharp on 7 October 2016	View PDF Director's details changed for Mr Steven Matthew Sharp on 7 October 2016 - link opens in a new window - 2 pages (2 pages)
07 Oct 2016	CH01	Director's details changed for Mr Steven John Jones on 7 October 2016	View PDF Director's details changed for Mr Steven John Jones on 7 October 2016 - link opens in a new window - 2 pages (2 pages)
07 Oct 2016	AD01	Registered office address changed from 34 the Avenue Gainsborough Lincolnshire DN21 1EW to Unit 3B Hall Farm Industrial Estate Martham Road Rollesby Great Yarmouth NR29 5DR on 7 October 2016	View PDF Registered office address changed from 34 the Avenue Gainsborough Lincolnshire DN21 1EW to Unit 3B Hall Farm Industrial Estate Martham Road Rollesby Great Yarmouth NR29 5DR on 7 October 2016 - link opens in a new window - 1 page (1 page)
13 May 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 2	View PDF Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 2 - link opens in a new window - 4 pages (4 pages)
25 Feb 2016	AA	Micro company accounts made up to 31 May 2015	View PDF Micro company accounts made up to 31 May 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 May 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 2	View PDF Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 2 - link opens in a new window - 4 pages (4 pages)
24 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 6 pages (6 pages)
19 May 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 2	View PDF Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 2 - link opens in a new window - 4 pages (4 pages)
27 Mar 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 7 pages (7 pages)
27 Feb 2014	AD01	Registered office address changed from 28 Beckett Avenue Gainsborough Lincolnshire DN21 1EN on 27 February 2014	View PDF Registered office address changed from 28 Beckett Avenue Gainsborough Lincolnshire DN21 1EN on 27 February 2014 - link opens in a new window - 1 page (1 page)
20 Jun 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders	View PDF Annual return made up to 4 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Jun 2013	CH01	Director's details changed for Mr Steven Matthew Sharp on 1 June 2012	View PDF Director's details changed for Mr Steven Matthew Sharp on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
04 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 6 pages (6 pages)
30 May 2012	AR01	Annual return made up to 4 May 2012 with full list of shareholders	View PDF Annual return made up to 4 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 May 2012	CH01	Director's details changed for Mr Steven John Jones on 16 September 2011	View PDF Director's details changed for Mr Steven John Jones on 16 September 2011 - link opens in a new window - 2 pages (2 pages)
06 Feb 2012	TM01	Termination of appointment of Finn Jeppesen as a director	View PDF Termination of appointment of Finn Jeppesen as a director - link opens in a new window - 2 pages (2 pages)
23 Sep 2011	CERTNM	Company name changed specialised veneers (online) LIMITED\certificate issued on 23/09/11 RES15 ‐ Change company name resolution on 2011-09-20	View PDF Company name changed specialised veneers (online) LIMITED\certificate issued on 23/09/11 RES15 ‐ Change company name resolution on 2011-09-20 - link opens in a new window - 2 pages (2 pages)
23 Sep 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Sep 2011	AD01	Registered office address changed from 3 Garside Way Aylesbury Buckinghamshire HP20 1BH on 20 September 2011	View PDF Registered office address changed from 3 Garside Way Aylesbury Buckinghamshire HP20 1BH on 20 September 2011 - link opens in a new window - 2 pages (2 pages)
04 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 19 pages (19 pages)

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VENEERS ONLINE LIMITED

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