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Voller & Co. Limited

Documents

Total Documents140
Total Pages462

Filing History

8 July 2020Confirmation statement made on 25 June 2020 with no updates
25 March 2020Accounts for a dormant company made up to 31 August 2019
5 July 2019Confirmation statement made on 25 June 2019 with no updates
1 April 2019Accounts for a dormant company made up to 31 August 2018
11 July 2018Confirmation statement made on 25 June 2018 with no updates
22 March 2018Accounts for a dormant company made up to 31 August 2017
5 July 2017Notification of Bertram George Voller as a person with significant control on 5 July 2017
5 July 2017Notification of Bertram George Voller as a person with significant control on 30 June 2016
5 July 2017Notification of John William Voller as a person with significant control on 30 June 2016
5 July 2017Notification of John William Voller as a person with significant control on 30 June 2016
5 July 2017Notification of Bertram George Voller as a person with significant control on 30 June 2016
5 July 2017Notification of John William Voller as a person with significant control on 5 July 2017
27 June 2017Confirmation statement made on 25 June 2017 with updates
27 June 2017Confirmation statement made on 25 June 2017 with updates
5 June 2017Accounts for a dormant company made up to 31 August 2016
5 June 2017Accounts for a dormant company made up to 31 August 2016
29 November 2016Termination of appointment of Colin Michael Bean as a secretary on 31 December 2015
29 November 2016Termination of appointment of Colin Michael Bean as a secretary on 31 December 2015
29 June 2016Annual return made up to 25 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1,000
29 June 2016Annual return made up to 25 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1,000
15 February 2016Accounts for a dormant company made up to 31 August 2015
15 February 2016Accounts for a dormant company made up to 31 August 2015
5 February 2016Appointment of Ms Nicola Suzanne Izard as a secretary on 1 January 2016
5 February 2016Appointment of Ms Nicola Suzanne Izard as a secretary on 1 January 2016
5 February 2016Appointment of Ms Nicola Suzanne Izard as a secretary
5 February 2016Appointment of Ms Nicola Suzanne Izard as a secretary
14 January 2016Secretary's details changed for Mr Colin Michael Bean on 1 January 2016
14 January 2016Secretary's details changed for Mr Colin Michael Bean on 1 January 2016
13 July 2015Annual return made up to 25 June 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1,000
13 July 2015Annual return made up to 25 June 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1,000
1 June 2015Accounts for a dormant company made up to 31 August 2014
1 June 2015Accounts for a dormant company made up to 31 August 2014
14 July 2014Annual return made up to 25 June 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1,000
14 July 2014Annual return made up to 25 June 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1,000
5 June 2014Accounts for a dormant company made up to 31 August 2013
5 June 2014Accounts for a dormant company made up to 31 August 2013
3 June 2014Registered office address changed from Level 1, Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS England on 3 June 2014
3 June 2014Registered office address changed from Level 1, Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS England on 3 June 2014
3 June 2014Registered office address changed from Level 1, Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS England on 3 June 2014
29 May 2014Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA United Kingdom on 29 May 2014
29 May 2014Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA United Kingdom on 29 May 2014
15 August 2013Appointment of Mr Colin Michael Bean as a secretary
15 August 2013Appointment of Mr Colin Michael Bean as a secretary
15 August 2013Termination of appointment of Bertram Voller as a secretary
15 August 2013Termination of appointment of Bertram Voller as a secretary
25 June 2013Annual return made up to 25 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25
25 June 2013Annual return made up to 25 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25
6 June 2013Accounts for a dormant company made up to 31 August 2012
6 June 2013Accounts for a dormant company made up to 31 August 2012
5 July 2012Annual return made up to 25 June 2012 with a full list of shareholders
5 July 2012Annual return made up to 25 June 2012 with a full list of shareholders
31 May 2012Accounts for a dormant company made up to 31 August 2011
31 May 2012Accounts for a dormant company made up to 31 August 2011
2 August 2011Registered office address changed from Snow Hill Copthorne Crawley West Sussex RH10 3EQ on 2 August 2011
2 August 2011Registered office address changed from Snow Hill Copthorne Crawley West Sussex RH10 3EQ on 2 August 2011
2 August 2011Registered office address changed from Snow Hill Copthorne Crawley West Sussex RH10 3EQ on 2 August 2011
1 August 2011Annual return made up to 25 June 2011 with a full list of shareholders
1 August 2011Annual return made up to 25 June 2011 with a full list of shareholders
3 June 2011Accounts for a dormant company made up to 31 August 2010
3 June 2011Accounts for a dormant company made up to 31 August 2010
25 June 2010Annual return made up to 25 June 2010 with a full list of shareholders
25 June 2010Annual return made up to 25 June 2010 with a full list of shareholders
24 June 2010Accounts for a dormant company made up to 31 August 2009
24 June 2010Accounts for a dormant company made up to 31 August 2009
26 June 2009Return made up to 25/06/09; full list of members
26 June 2009Return made up to 25/06/09; full list of members
9 April 2009Accounts for a dormant company made up to 31 August 2008
9 April 2009Accounts for a dormant company made up to 31 August 2008
3 July 2008Return made up to 26/06/08; full list of members
3 July 2008Return made up to 26/06/08; full list of members
9 April 2008Accounts for a dormant company made up to 31 August 2007
9 April 2008Accounts for a dormant company made up to 31 August 2007
25 July 2007Return made up to 26/06/07; no change of members
25 July 2007Return made up to 26/06/07; no change of members
18 April 2007Accounts for a dormant company made up to 31 August 2006
18 April 2007Accounts for a dormant company made up to 31 August 2006
1 August 2006Director resigned
1 August 2006Director resigned
26 July 2006Return made up to 26/06/06; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
26 July 2006Return made up to 26/06/06; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
10 April 2006Accounts for a dormant company made up to 31 August 2005
10 April 2006Accounts for a dormant company made up to 31 August 2005
21 June 2005Return made up to 26/06/05; full list of members
21 June 2005Return made up to 26/06/05; full list of members
9 April 2005Accounts for a dormant company made up to 31 August 2004
9 April 2005Accounts for a dormant company made up to 31 August 2004
28 June 2004Return made up to 26/06/04; full list of members
28 June 2004Return made up to 26/06/04; full list of members
30 March 2004Accounts for a dormant company made up to 31 August 2003
30 March 2004Accounts for a dormant company made up to 31 August 2003
19 June 2003Return made up to 26/06/03; full list of members
19 June 2003Return made up to 26/06/03; full list of members
30 November 2002Accounts for a dormant company made up to 31 August 2002
30 November 2002Accounts for a dormant company made up to 31 August 2002
25 July 2002Accounts for a dormant company made up to 31 August 2001
25 July 2002Accounts for a dormant company made up to 31 August 2001
20 June 2002Return made up to 26/06/02; full list of members
20 June 2002Return made up to 26/06/02; full list of members
4 July 2001Accounts for a dormant company made up to 31 August 2000
4 July 2001Accounts for a dormant company made up to 31 August 2000
2 July 2001Return made up to 26/06/01; full list of members
2 July 2001Return made up to 26/06/01; full list of members
28 June 2001Registered office changed on 28/06/01 from: global house high street crawley west sussex RH10 1DL
28 June 2001Location of register of members (non legible)
28 June 2001Location of register of members (non legible)
28 June 2001Registered office changed on 28/06/01 from: global house high street crawley west sussex RH10 1DL
28 June 2001Location of register of members
28 June 2001Location of register of members
21 June 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 June 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 May 2001Registered office changed on 30/05/01 from: 63 high street crawley west sussex RH10 1BQ
30 May 2001Location of register of members (non legible)
30 May 2001Location of register of members
30 May 2001Location of register of members
30 May 2001Location of register of members (non legible)
30 May 2001Registered office changed on 30/05/01 from: 63 high street crawley west sussex RH10 1BQ
3 July 2000Return made up to 26/06/00; full list of members
3 July 2000Return made up to 26/06/00; full list of members
31 May 2000Accounts for a dormant company made up to 31 August 1999
31 May 2000Accounts for a dormant company made up to 31 August 1999
16 June 1999Return made up to 26/06/99; full list of members
16 June 1999Return made up to 26/06/99; full list of members
9 September 1998Accounts for a dormant company made up to 31 August 1998
9 September 1998Accounts for a dormant company made up to 31 August 1998
25 June 1998Return made up to 26/06/98; no change of members
25 June 1998Return made up to 26/06/98; no change of members
14 May 1998Accounts for a dormant company made up to 31 August 1997
14 May 1998Accounts for a dormant company made up to 31 August 1997
4 July 1997Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
4 July 1997Accounts for a dormant company made up to 31 August 1996
4 July 1997Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
4 July 1997Accounts for a dormant company made up to 31 August 1996
3 July 1997Return made up to 26/06/97; full list of members
3 July 1997Return made up to 26/06/97; full list of members
11 March 1997Director's particulars changed
11 March 1997Director's particulars changed
2 July 1996Full accounts made up to 31 August 1995
2 July 1996Full accounts made up to 31 August 1995
5 July 1995Full accounts made up to 31 August 1994
5 July 1995Full accounts made up to 31 August 1994
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