15 September 2017 | Confirmation statement made on 22 July 2017 with updates | 4 pages |
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31 March 2017 | Total exemption small company accounts made up to 30 June 2016 | 6 pages |
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16 August 2016 | Confirmation statement made on 22 July 2016 with updates | 4 pages |
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24 March 2016 | Total exemption small company accounts made up to 30 June 2015 | 7 pages |
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21 August 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 | 4 pages |
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13 March 2015 | Total exemption small company accounts made up to 30 June 2014 | 6 pages |
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30 July 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 | 4 pages |
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21 July 2014 | Director's details changed for Mr Johannes Petrus Gous Schutte on 21 July 2014 | 2 pages |
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24 April 2014 | Registered office address changed from C/O Sinden Thackeray Partnership 23 Star Hill Rochester Kent ME1 1XF United Kingdom on 24 April 2014 | 1 page |
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31 March 2014 | Total exemption small company accounts made up to 30 June 2013 | 7 pages |
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16 August 2013 | Annual return made up to 22 July 2013 with a full list of shareholders - SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16
| 4 pages |
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12 August 2013 | Director's details changed for Mr Johannes Petrus Gous Schutte on 1 August 2013 | 2 pages |
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20 March 2013 | Total exemption small company accounts made up to 30 June 2012 | 7 pages |
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16 October 2012 | Annual return made up to 22 July 2012 with a full list of shareholders | 4 pages |
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16 October 2012 | Secretary's details changed for Susan Sharp on 22 July 2012 | 2 pages |
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26 March 2012 | Total exemption small company accounts made up to 30 June 2011 | 6 pages |
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16 March 2012 | Registered office address changed from 6 Pembroke Mews Morgan Street London E3 5AW United Kingdom on 16 March 2012 | 1 page |
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1 August 2011 | Annual return made up to 22 July 2011 with a full list of shareholders | 4 pages |
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27 July 2011 | Registered office address changed from Flat 2 34 Lancaster Gate London W2 3LP on 27 July 2011 | 1 page |
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27 July 2011 | Director's details changed for Mr. Johannes Petrus Gous Schutte on 21 July 2011 | 3 pages |
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25 March 2011 | Total exemption small company accounts made up to 30 June 2010 | 6 pages |
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5 August 2010 | Annual return made up to 22 July 2010 with a full list of shareholders | 4 pages |
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5 August 2010 | Director's details changed for Johannes Petrus Gous Schutte on 22 July 2010 | 2 pages |
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1 April 2010 | Total exemption full accounts made up to 30 June 2009 | 14 pages |
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1 September 2009 | Return made up to 22/07/09; full list of members | 3 pages |
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21 April 2009 | Total exemption full accounts made up to 30 June 2008 | 12 pages |
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31 July 2008 | Return made up to 22/07/08; full list of members | 3 pages |
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1 May 2008 | Total exemption full accounts made up to 30 June 2007 | 12 pages |
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31 January 2008 | New director appointed | 2 pages |
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15 January 2008 | New secretary appointed | 2 pages |
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15 January 2008 | Secretary resigned | 1 page |
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17 August 2007 | Return made up to 22/07/07; full list of members | 7 pages |
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8 May 2007 | Total exemption full accounts made up to 30 June 2006 | 12 pages |
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13 February 2007 | Registered office changed on 13/02/07 from: 53 chandos place covent garden london WC2N 4HS | 1 page |
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13 February 2007 | Secretary resigned;director resigned | 1 page |
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21 September 2006 | Return made up to 22/07/06; full list of members | 6 pages |
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4 May 2006 | Total exemption full accounts made up to 30 June 2005 | 12 pages |
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22 August 2005 | Return made up to 22/07/05; full list of members - 363(288) ‐ Secretary's particulars changed
| 6 pages |
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5 May 2005 | Total exemption full accounts made up to 30 June 2004 | 10 pages |
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23 February 2005 | New director appointed | 2 pages |
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23 February 2005 | Secretary resigned | 1 page |
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23 February 2005 | Registered office changed on 23/02/05 from: 100 pall mall london SW1Y 5HP | 1 page |
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23 February 2005 | Director resigned | 1 page |
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23 February 2005 | New secretary appointed | 2 pages |
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21 February 2005 | Company name changed dextrae LIMITED\certificate issued on 21/02/05 | 2 pages |
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10 August 2004 | Return made up to 22/07/04; full list of members | 6 pages |
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6 May 2004 | Total exemption full accounts made up to 30 June 2003 | 10 pages |
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30 July 2003 | Return made up to 22/07/03; full list of members - 363(288) ‐ Director's particulars changed
| 6 pages |
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10 July 2003 | Registered office changed on 10/07/03 from: flat 4 7 bathurst street london W2 2SD | 1 page |
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7 May 2003 | Accounting reference date shortened from 31/07/03 to 30/06/03 | 1 page |
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5 September 2002 | Registered office changed on 05/09/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF | 1 page |
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4 September 2002 | New director appointed | 2 pages |
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4 September 2002 | Secretary resigned;director resigned | 1 page |
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4 September 2002 | New secretary appointed | 2 pages |
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4 September 2002 | Director resigned | 1 page |
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7 August 2002 | Resolutions - RES13 ‐ Sub divided 31/07/02
| 1 page |
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7 August 2002 | S-div 31/07/02 | 1 page |
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7 August 2002 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 2 pages |
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5 August 2002 | Company name changed velocan LIMITED\certificate issued on 05/08/02 | 2 pages |
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22 July 2002 | Incorporation | 18 pages |
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