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GLOUCESTER V.E. LIMITED

Company number 03089857

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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)
06 Oct 2017 TM01 Termination of appointment of Stephen Mark Noble as a director on 30 September 2017
04 Oct 2017 AA Full accounts made up to 31 December 2016
21 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with no updates
23 Sep 2016 AA Full accounts made up to 31 December 2015
17 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
16 Sep 2015 AA Full accounts made up to 31 December 2014
01 Sep 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
05 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 NG7 2SP to Mere Way Ruddington Fields Business Park Ruddington Nottingham Nottinghamshire NG11 6NZ on 4 February 2015
03 Nov 2014 TM01 Termination of appointment of Dermot William Keogh as a director on 31 October 2014
03 Nov 2014 TM01 Termination of appointment of Linkmel Ve Limited as a director on 31 October 2014
22 Sep 2014 AA Full accounts made up to 31 December 2013
12 Aug 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100
13 Sep 2013 AA Full accounts made up to 31 December 2012
14 Aug 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 100
06 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2013 AP01 Appointment of Mr Stephen Mark Noble as a director
19 Nov 2012 AP02 Appointment of Linkmel Ve Limited as a director
13 Sep 2012 AA Full accounts made up to 31 December 2011
20 Aug 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
19 Apr 2012 CH01 Director's details changed for Dermot Keogh on 20 March 2012
19 Apr 2012 CH01 Director's details changed for Adrian Lewis on 20 March 2012
24 Aug 2011 AA Full accounts made up to 31 December 2010
19 Aug 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders