| Name: |
VELLACINE LIMITED
VELLACINE LTD |
| Address: | HADFIELD ROAD, LECKWITH, CARDIFF, CF11 8AQ |
| Incorporation Date: | 1978-05-04 |
| date | name | form type |
| 2022-06-14 | CONFIRMATION STATEMENT MADE ON 01/06/22, NO UPDATES | CS01 |
| 2022-05-26 | 31/05/21 TOTAL EXEMPTION FULL | AA |
| 2021-06-09 | CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES | CS01 |
| 2021-03-08 | APPOINTMENT TERMINATED, DIRECTOR MARK NAYLER | TM01 |
| 2021-03-08 | DIRECTOR APPOINTED LYNDON FREDERICK VANSTONE | AP01 |
| 2021-03-08 | DIRECTOR APPOINTED DANIELLE MARIE JOHNSON | AP01 |
| 2021-03-08 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS REED-PEREZ | TM01 |
| 2021-03-08 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHNSON | TM01 |
| 2021-03-08 | DIRECTOR APPOINTED KERN CHARLES FERREIRA-NAYLER | AP01 |
| 2021-02-25 | 31/05/20 TOTAL EXEMPTION FULL | AA |
| 2021-03-08 | REGISTRATION OF A CHARGE / CHARGE CODE 013663980008 | MR01 |
| 2021-03-08 | DIRECTOR APPOINTED MARC BEN WILLIAMS | AP01 |
| 2021-03-08 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS REED-PEREZ | TM02 |
| 2020-06-02 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES | CS01 |
| 2020-02-27 | 31/05/19 TOTAL EXEMPTION FULL | AA |
| 2020-11-02 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013663980006 | MR04 |
| 2020-11-02 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013663980007 | MR04 |
| 2019-02-21 | 31/05/18 TOTAL EXEMPTION FULL | AA |
| 2019-06-04 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES | CS01 |
| 2018-06-04 | CESSATION OF MARK JOHN NAYLER AS A PSC | PSC07 |
| 2018-06-04 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | CS01 |
| 2018-06-04 | CESSATION OF CHRISTOPHER PAUL JOHNSON AS A PSC | PSC07 |
| 2018-02-26 | 31/05/17 TOTAL EXEMPTION FULL | AA |
| 2017-02-27 | 31/05/16 TOTAL EXEMPTION FULL | AA |
| 2017-06-07 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | CS01 |
| 2016-01-19 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
| 2016-06-06 | 01/06/16 FULL LIST | AR01 |
| 2015-11-19 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | MR04 |
| 2015-07-13 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS MICHAEL REED-PEREZ / 13/07/2015 | CH03 |
| 2015-11-19 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
| 2015-07-13 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL JOHNSON / 13/07/2015 | CH01 |
| 2015-06-04 | 01/06/15 FULL LIST | AR01 |
| 2015-07-13 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN NAYLER / 13/07/2015 | CH01 |
| 2015-02-09 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2015-07-13 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MICHAEL REED-PEREZ / 13/07/2015 | CH01 |
| 2015-02-14 | REGISTRATION OF A CHARGE / CHARGE CODE 013663980007 | MR01 |
| 2014-11-29 | REGISTRATION OF A CHARGE / CHARGE CODE 013663980006 | MR01 |
| 2014-06-02 | 01/06/14 FULL LIST | AR01 |
| 2014-01-20 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2013-06-04 | 01/06/13 FULL LIST | AR01 |
| 2013-12-07 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | MR04 |
| 2012-02-23 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2012-06-07 | 01/06/12 FULL LIST | AR01 |
| 2012-12-06 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2011-03-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | AA |
| 2011-06-23 | 01/06/11 FULL LIST | AR01 |
| 2011-06-23 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL JOHNSON / 10/01/2011 | CH01 |
| 2010-02-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | AA |
| 2010-06-09 | 31/05/10 FULL LIST | AR01 |
| 2010-09-07 | 01/06/10 FULL LIST | AR01 |
| 2009-06-04 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-03-25 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | AA |
| 2008-04-10 | DIRECTOR APPOINTED MARK JOHN NAYLER | 288a |
| 2008-04-11 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | RES07 |
| 2008-06-24 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-10 | DIRECTOR APPOINTED CHRISTOPHER PAUL JOHNSON | 288a |
| 2008-04-15 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | 395 |
| 2008-04-16 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | 395 |
| 2008-04-11 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | 155(6)a |
| 2008-04-15 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | 395 |
Last update: 2024-04-28 18:01:32