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Velocourt Limited

Documents

Total Documents149
Total Pages751

Filing History

8 January 2024Confirmation statement made on 7 January 2024 with no updates
4 October 2023Accounts for a dormant company made up to 31 January 2023
9 January 2023Confirmation statement made on 7 January 2023 with no updates
24 October 2022Total exemption full accounts made up to 31 January 2022
7 January 2022Confirmation statement made on 7 January 2022 with no updates
13 September 2021Total exemption full accounts made up to 31 January 2021
18 January 2021Confirmation statement made on 7 January 2021 with no updates
7 September 2020Total exemption full accounts made up to 31 January 2020
7 January 2020Confirmation statement made on 7 January 2020 with no updates
12 September 2019Total exemption full accounts made up to 31 January 2019
7 January 2019Confirmation statement made on 7 January 2019 with updates
10 September 2018Total exemption full accounts made up to 31 January 2018
8 January 2018Confirmation statement made on 7 January 2018 with no updates
8 January 2018Confirmation statement made on 7 January 2018 with no updates
2 January 2018Notification of Simon Charles Avery as a person with significant control on 6 April 2016
2 January 2018Notification of Simon Charles Avery as a person with significant control on 6 April 2016
11 October 2017Total exemption full accounts made up to 31 January 2017
11 October 2017Total exemption full accounts made up to 31 January 2017
11 January 2017Confirmation statement made on 7 January 2017 with updates
11 January 2017Confirmation statement made on 7 January 2017 with updates
25 October 2016Total exemption small company accounts made up to 31 January 2016
25 October 2016Total exemption small company accounts made up to 31 January 2016
27 January 2016Annual return made up to 7 January 2016 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 99
27 January 2016Annual return made up to 7 January 2016 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 99
15 June 2015Total exemption small company accounts made up to 31 January 2015
15 June 2015Total exemption small company accounts made up to 31 January 2015
14 January 2015Annual return made up to 7 January 2015 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 99
14 January 2015Annual return made up to 7 January 2015 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 99
14 January 2015Annual return made up to 7 January 2015 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 99
27 October 2014Appointment of Simon Charles Avery as a director on 1 August 2014
27 October 2014Appointment of Simon Charles Avery as a director on 1 August 2014
27 October 2014Appointment of Simon Charles Avery as a director on 1 August 2014
9 September 2014Termination of appointment of Laurence Gordon Lee as a secretary on 31 July 2014
9 September 2014Appointment of Mark William Warren as a secretary on 1 August 2014
9 September 2014Appointment of Mark William Warren as a secretary on 1 August 2014
9 September 2014Termination of appointment of Laurence Gordon Lee as a secretary on 31 July 2014
9 September 2014Termination of appointment of Laurence Gordon Lee as a director on 31 July 2014
9 September 2014Appointment of Mark William Warren as a secretary on 1 August 2014
9 September 2014Termination of appointment of Laurence Gordon Lee as a director on 31 July 2014
4 April 2014Total exemption full accounts made up to 31 January 2014
4 April 2014Total exemption full accounts made up to 31 January 2014
7 January 2014Annual return made up to 7 January 2014 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 99
7 January 2014Annual return made up to 7 January 2014 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 99
7 January 2014Annual return made up to 7 January 2014 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 99
17 April 2013Total exemption full accounts made up to 31 January 2013
17 April 2013Total exemption full accounts made up to 31 January 2013
24 January 2013Annual return made up to 7 January 2013 with a full list of shareholders
24 January 2013Annual return made up to 7 January 2013 with a full list of shareholders
24 January 2013Annual return made up to 7 January 2013 with a full list of shareholders
2 May 2012Total exemption full accounts made up to 31 January 2012
2 May 2012Total exemption full accounts made up to 31 January 2012
19 January 2012Annual return made up to 7 January 2012 with a full list of shareholders
19 January 2012Annual return made up to 7 January 2012 with a full list of shareholders
19 January 2012Annual return made up to 7 January 2012 with a full list of shareholders
24 May 2011Total exemption full accounts made up to 31 January 2011
24 May 2011Total exemption full accounts made up to 31 January 2011
7 February 2011Annual return made up to 7 January 2011 with a full list of shareholders
7 February 2011Annual return made up to 7 January 2011 with a full list of shareholders
7 February 2011Annual return made up to 7 January 2011 with a full list of shareholders
11 May 2010Total exemption full accounts made up to 31 January 2010
11 May 2010Total exemption full accounts made up to 31 January 2010
11 January 2010Director's details changed for Mark William Warren on 1 October 2009
11 January 2010Director's details changed for Laurence Gordon Lee on 1 October 2009
11 January 2010Annual return made up to 7 January 2010 with a full list of shareholders
11 January 2010Director's details changed for Mark William Warren on 1 October 2009
11 January 2010Director's details changed for Laurence Gordon Lee on 1 October 2009
11 January 2010Annual return made up to 7 January 2010 with a full list of shareholders
11 January 2010Director's details changed for Leendert Marius De Jong on 1 October 2009
11 January 2010Annual return made up to 7 January 2010 with a full list of shareholders
11 January 2010Director's details changed for Leendert Marius De Jong on 1 October 2009
11 January 2010Director's details changed for Laurence Gordon Lee on 1 October 2009
11 January 2010Director's details changed for Leendert Marius De Jong on 1 October 2009
11 January 2010Director's details changed for Mark William Warren on 1 October 2009
23 April 2009Total exemption full accounts made up to 31 January 2009
23 April 2009Total exemption full accounts made up to 31 January 2009
3 February 2009Return made up to 07/01/09; full list of members
3 February 2009Return made up to 07/01/09; full list of members
23 June 2008Total exemption full accounts made up to 31 January 2008
23 June 2008Total exemption full accounts made up to 31 January 2008
7 January 2008Return made up to 07/01/08; full list of members
7 January 2008Return made up to 07/01/08; full list of members
26 April 2007Total exemption full accounts made up to 31 January 2007
26 April 2007Total exemption full accounts made up to 31 January 2007
23 January 2007Return made up to 09/01/07; full list of members
23 January 2007Return made up to 09/01/07; full list of members
6 April 2006Total exemption full accounts made up to 31 January 2006
6 April 2006Total exemption full accounts made up to 31 January 2006
3 April 2006Return made up to 09/01/06; full list of members
3 April 2006Return made up to 09/01/06; full list of members
3 August 2005Total exemption full accounts made up to 31 January 2005
3 August 2005Total exemption full accounts made up to 31 January 2005
10 January 2005Return made up to 09/01/05; full list of members
10 January 2005Return made up to 09/01/05; full list of members
1 September 2004Total exemption full accounts made up to 31 January 2004
1 September 2004Total exemption full accounts made up to 31 January 2004
12 January 2004Return made up to 09/01/04; full list of members
12 January 2004Return made up to 09/01/04; full list of members
5 November 2003Total exemption full accounts made up to 31 January 2003
5 November 2003Total exemption full accounts made up to 31 January 2003
8 January 2003Return made up to 09/01/03; full list of members
8 January 2003Return made up to 09/01/03; full list of members
30 November 2002Total exemption full accounts made up to 31 January 2002
30 November 2002Total exemption full accounts made up to 31 January 2002
25 October 2002Total exemption full accounts made up to 31 January 2001
25 October 2002Total exemption full accounts made up to 31 January 2001
14 January 2002Return made up to 09/01/02; full list of members
14 January 2002Return made up to 09/01/02; full list of members
29 March 2001Return made up to 09/01/01; full list of members
29 March 2001Return made up to 09/01/01; full list of members
15 June 2000Full accounts made up to 31 January 2000
15 June 2000Full accounts made up to 31 January 2000
12 June 2000New secretary appointed
12 June 2000New secretary appointed
28 April 2000New director appointed
28 April 2000Secretary resigned;director resigned
28 April 2000Secretary resigned;director resigned
28 April 2000New director appointed
27 January 2000Return made up to 09/01/00; full list of members
27 January 2000Return made up to 09/01/00; full list of members
9 November 1999Full accounts made up to 31 January 1999
9 November 1999Full accounts made up to 31 January 1999
8 January 1999New director appointed
8 January 1999New director appointed
31 December 1998Return made up to 09/01/99; no change of members
31 December 1998Full accounts made up to 31 January 1998
31 December 1998Full accounts made up to 31 January 1998
31 December 1998Return made up to 09/01/99; no change of members
6 February 1998Return made up to 09/01/98; full list of members
6 February 1998Return made up to 09/01/98; full list of members
13 January 1998Director resigned
13 January 1998Director resigned
13 January 1998New director appointed
13 January 1998New director appointed
26 November 1997Director resigned
26 November 1997Director resigned
20 October 1997Full accounts made up to 31 January 1997
20 October 1997Full accounts made up to 31 January 1997
10 January 1997Return made up to 09/01/97; full list of members
10 January 1997Return made up to 09/01/97; full list of members
15 November 1996Full accounts made up to 31 January 1996
15 November 1996Full accounts made up to 31 January 1996
11 November 1996New secretary appointed;new director appointed
11 November 1996Secretary resigned;director resigned
11 November 1996New secretary appointed;new director appointed
11 November 1996Secretary resigned;director resigned
24 January 1996Return made up to 09/01/96; no change of members
24 January 1996Return made up to 09/01/96; no change of members
13 November 1995Full accounts made up to 31 January 1995
13 November 1995Full accounts made up to 31 January 1995
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