AA |
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023
filed on: 22nd, March 2023
|
accounts |
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(10 pages)
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AA |
Total exemption full company accounts data drawn up to Mon, 31st Jan 2022
filed on: 7th, June 2022
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Jan 2021
filed on: 11th, March 2021
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Jan 2020
filed on: 21st, July 2020
|
accounts |
Free Download
(10 pages)
|
TM02 |
Secretary's appointment terminated on Thu, 11th Jun 2020
filed on: 11th, June 2020
|
officers |
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(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Jan 2019
filed on: 2nd, October 2019
|
accounts |
Free Download
(10 pages)
|
AD01 |
Change of registered address from C/O Veale Wasbrough Vizards Narrow Quay House Narrow Quay Bristol BS1 4QA England on Fri, 31st May 2019 to 9 Pool Close Puriton Somerset TA7 8DG
filed on: 31st, May 2019
|
address |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Jan 2018
filed on: 22nd, October 2018
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jan 2017
filed on: 11th, October 2017
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Jan 2016
filed on: 28th, September 2016
|
accounts |
Free Download
(10 pages)
|
CH04 |
Secretary's name changed on Mon, 9th Nov 2015
filed on: 5th, January 2016
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from Orchard Court Orchard Lane Bristol BS1 5WS on Fri, 23rd Oct 2015 to C/O Veale Wasbrough Vizards Narrow Quay House Narrow Quay Bristol BS1 4QA
filed on: 23rd, October 2015
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Jan 2015
filed on: 24th, September 2015
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 26th Aug 2015
filed on: 7th, September 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Jan 2014
filed on: 22nd, October 2014
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 26th Aug 2014
filed on: 17th, September 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Jan 2013
filed on: 23rd, September 2013
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 26th Aug 2013
filed on: 16th, September 2013
|
annual return |
Free Download
(4 pages)
|
CERTNM |
Company name changed the international centre for families in business LIMITEDcertificate issued on 11/03/13
filed on: 11th, March 2013
|
change of name |
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 11th, March 2013
|
change of name |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 26th Aug 2012
filed on: 21st, September 2012
|
annual return |
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Fri, 21st Sep 2012
filed on: 21st, September 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 20th Sep 2012
filed on: 20th, September 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 8th Aug 2012
filed on: 8th, August 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 8th Aug 2012
filed on: 8th, August 2012
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jan 2012
filed on: 6th, August 2012
|
accounts |
Free Download
(10 pages)
|
TM01 |
Director's appointment terminated on Thu, 2nd Aug 2012
filed on: 2nd, August 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
On Fri, 27th Jan 2012 new director was appointed.
filed on: 27th, January 2012
|
officers |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011
filed on: 25th, October 2011
|
accounts |
Free Download
(4 pages)
|
AP01 |
On Mon, 3rd Oct 2011 new director was appointed.
filed on: 3rd, October 2011
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 26th Aug 2011
filed on: 8th, September 2011
|
annual return |
Free Download
(6 pages)
|
AP01 |
On Tue, 30th Aug 2011 new director was appointed.
filed on: 30th, August 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
On Tue, 16th Aug 2011 new director was appointed.
filed on: 16th, August 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
On Thu, 24th Mar 2011 new director was appointed.
filed on: 24th, March 2011
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 26th Aug 2010
filed on: 16th, September 2010
|
annual return |
Free Download
(4 pages)
|
CH01 |
On Thu, 8th Oct 2009 director's details were changed
filed on: 16th, September 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 16th Sep 2010
filed on: 16th, September 2010
|
officers |
Free Download
(1 page)
|
CH04 |
Secretary's name changed on Thu, 26th Aug 2010
filed on: 16th, September 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Jan 2010
filed on: 23rd, April 2010
|
accounts |
Free Download
(10 pages)
|
TM01 |
Director's appointment terminated on Thu, 24th Dec 2009
filed on: 24th, December 2009
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009
filed on: 30th, November 2009
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return drawn up to Tue, 22nd Sep 2009 with complete member list
filed on: 22nd, September 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2008
filed on: 15th, January 2009
|
accounts |
Free Download
(5 pages)
|
288a |
On Fri, 3rd Oct 2008 Director appointed
filed on: 3rd, October 2008
|
officers |
Free Download
(2 pages)
|
363a |
Annual return drawn up to Wed, 27th Aug 2008 with complete member list
filed on: 27th, August 2008
|
annual return |
Free Download
(4 pages)
|
363a |
Annual return drawn up to Wed, 5th Sep 2007 with complete member list
filed on: 5th, September 2007
|
annual return |
Free Download
(3 pages)
|
288c |
Director's particulars changed
filed on: 16th, April 2007
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007
filed on: 16th, April 2007
|
accounts |
Free Download
(5 pages)
|
88(2)R |
Alloted 98 shares on Fri, 9th Feb 2007. Value of each share 1 £, total number of shares: 100.
filed on: 9th, March 2007
|
capital |
Free Download
(2 pages)
|
288b |
On Tue, 30th Jan 2007 Secretary resigned;director resigned
filed on: 30th, January 2007
|
officers |
Free Download
(1 page)
|
288a |
On Tue, 30th Jan 2007 New secretary appointed
filed on: 30th, January 2007
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 30/01/07 from: c/o the university of gloucestershire dunholme villa the park cheltenham gloucestershire GL50 2RG
filed on: 30th, January 2007
|
address |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 11th, October 2006
|
officers |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 11th, October 2006
|
address |
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 11th, October 2006
|
address |
Free Download
(1 page)
|
363a |
Annual return drawn up to Wed, 11th Oct 2006 with complete member list
filed on: 11th, October 2006
|
annual return |
Free Download
(3 pages)
|
288a |
On Wed, 19th Jul 2006 New director appointed
filed on: 19th, July 2006
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/06 to 31/01/07
filed on: 9th, March 2006
|
accounts |
Free Download
(1 page)
|
288b |
On Wed, 8th Mar 2006 Director resigned
filed on: 8th, March 2006
|
officers |
Free Download
(1 page)
|
288b |
On Wed, 8th Mar 2006 Secretary resigned
filed on: 8th, March 2006
|
officers |
Free Download
(1 page)
|
288a |
On Wed, 8th Mar 2006 New director appointed
filed on: 8th, March 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Wed, 8th Mar 2006 New secretary appointed;new director appointed
filed on: 8th, March 2006
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 08/03/06 from: orchard court orchard lane bristol BS1 5WS
filed on: 8th, March 2006
|
address |
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on Mon, 20th Feb 2006. Value of each share 1 £, total number of shares: 2.
filed on: 8th, March 2006
|
capital |
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 6th, March 2006
|
incorporation |
Free Download
(12 pages)
|
CERTNM |
Company name changed velocity 313 LIMITEDcertificate issued on 01/03/06
filed on: 1st, March 2006
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, August 2005
|
incorporation |
Free Download
(17 pages)
|