AA |
Dormant company accounts reported for the period up to 2022/12/31
filed on: 29th, September 2023
|
accounts |
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(7 pages)
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AA |
Dormant company accounts reported for the period up to 2021/12/31
filed on: 2nd, November 2022
|
accounts |
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(7 pages)
|
AA |
Dormant company accounts reported for the period up to 2020/12/31
filed on: 29th, September 2021
|
accounts |
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(7 pages)
|
AA |
Dormant company accounts reported for the period up to 2019/12/31
filed on: 1st, October 2020
|
accounts |
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(7 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/12/31
filed on: 9th, October 2019
|
accounts |
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(7 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/12/31
filed on: 8th, June 2018
|
accounts |
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(7 pages)
|
AA |
Dormant company accounts reported for the period up to 2016/12/31
filed on: 18th, May 2017
|
accounts |
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(9 pages)
|
AA |
Dormant company accounts reported for the period up to 2015/12/31
filed on: 13th, October 2016
|
accounts |
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(8 pages)
|
AR01 |
Annual return drawn up to 2015/11/16 with full list of members
filed on: 8th, January 2016
|
annual return |
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(4 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2016/01/08
|
capital |
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AD01 |
Address change date: 2016/01/08. New Address: Anstee Coil Bondsmill Estate Bristol Road Stonehouse Gloucestershire GL10 3RF. Previous address: Unit 1 st Georges Industrial Estate St. Andrews Road Avonmouth Bristol BS11 9HS
filed on: 8th, January 2016
|
address |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2014/12/31
filed on: 15th, October 2015
|
accounts |
Free Download
(21 pages)
|
AR01 |
Annual return drawn up to 2014/11/16 with full list of members
filed on: 16th, December 2014
|
annual return |
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(4 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2014/12/16
|
capital |
|
AA |
Group of companies' report and financial statements (accounts) made up to 2013/12/31
filed on: 7th, October 2014
|
accounts |
Free Download
(22 pages)
|
AUD |
Resignation of an auditor
filed on: 3rd, January 2014
|
auditors |
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(2 pages)
|
AD01 |
Change of registered office on 2013/12/12 from Unit 1 St Georges Industrial Estate St Andrews Road Avonmouth Bristol BS11 9HS
filed on: 12th, December 2013
|
address |
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(1 page)
|
AR01 |
Annual return drawn up to 2013/11/16 with full list of members
filed on: 12th, December 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2013/12/12
|
capital |
|
AA |
Group of companies' report and financial statements (accounts) made up to 2012/12/31
filed on: 17th, July 2013
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return drawn up to 2012/11/16 with full list of members
filed on: 19th, November 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2011/12/31
filed on: 20th, June 2012
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return drawn up to 2011/11/16 with full list of members
filed on: 5th, December 2011
|
annual return |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2010/12/31
filed on: 10th, May 2011
|
accounts |
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(17 pages)
|
AR01 |
Annual return drawn up to 2010/11/16 with full list of members
filed on: 25th, November 2010
|
annual return |
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(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2009/12/31
filed on: 24th, June 2010
|
accounts |
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(17 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2008/12/31
filed on: 13th, May 2010
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return drawn up to 2009/11/16 with full list of members
filed on: 19th, January 2010
|
annual return |
Free Download
(14 pages)
|
363a |
Annual return up to 2009/01/16 with shareholders record
filed on: 16th, January 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2007/12/31
filed on: 26th, June 2008
|
accounts |
Free Download
(21 pages)
|
363s |
Annual return up to 2008/02/18 with shareholders record
filed on: 18th, February 2008
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return up to 2008/02/18 with shareholders record
filed on: 18th, February 2008
|
annual return |
Free Download
(7 pages)
|
353 |
Location of register of members
filed on: 26th, June 2007
|
address |
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(1 page)
|
353 |
Location of register of members
filed on: 26th, June 2007
|
address |
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(1 page)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 6th, June 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 6th, June 2007
|
resolution |
|
RESOLUTIONS |
Securities allocation resolution
filed on: 6th, June 2007
|
resolution |
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 6th, June 2007
|
resolution |
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 6th, June 2007
|
resolution |
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(6 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 6th, June 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 6th, June 2007
|
resolution |
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(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 6th, June 2007
|
resolution |
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|
123 |
Nc inc already adjusted 17/05/07
filed on: 6th, June 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on 2007/05/17. Value of each share 1 £, total number of shares: 1000.
filed on: 6th, June 2007
|
capital |
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(2 pages)
|
123 |
Nc inc already adjusted 17/05/07
filed on: 6th, June 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on 2007/05/17. Value of each share 1 £, total number of shares: 1000.
filed on: 6th, June 2007
|
capital |
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(2 pages)
|
CERTNM |
Company name changed velocity 340 LIMITEDcertificate issued on 14/03/07
filed on: 14th, March 2007
|
change of name |
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(2 pages)
|
CERTNM |
Company name changed velocity 340 LIMITEDcertificate issued on 14/03/07
filed on: 14th, March 2007
|
change of name |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/11/07 to 31/12/07
filed on: 18th, February 2007
|
accounts |
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(1 page)
|
225 |
Accounting reference date extended from 30/11/07 to 31/12/07
filed on: 18th, February 2007
|
accounts |
Free Download
(1 page)
|
287 |
Registered office changed on 18/02/07 from: orchard court orchard lane bristol BS1 5WS
filed on: 18th, February 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 18/02/07 from: orchard court orchard lane bristol BS1 5WS
filed on: 18th, February 2007
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 16th, November 2006
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 16th, November 2006
|
incorporation |
Free Download
(17 pages)
|