Velocity Company (Holdings) Ltd was registered on 29 December 1989 with its registered office in Bristol, it's status in the Companies House registry is set to "Active". This organisation has 4 directors listed. We don't currently know the number of employees at Velocity Company (Holdings) Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HINNIGAN, Anne Margaret | 11 December 2000 | 16 December 2001 | 1 |
HUGHES, Susan Debra | 08 January 1999 | 16 July 2009 | 1 |
STAPLES, Simon | 15 August 2007 | 06 March 2009 | 1 |
WHITEHALL, Ian Richard | 01 July 1997 | 12 March 1999 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 06 January 2020 | |
AA - Annual Accounts | 20 August 2019 | |
CH01 - Change of particulars for director | 17 January 2019 | |
CS01 - N/A | 31 December 2018 | |
AA - Annual Accounts | 15 August 2018 | |
CH01 - Change of particulars for director | 13 August 2018 | |
CS01 - N/A | 11 January 2018 | |
CH01 - Change of particulars for director | 27 July 2017 | |
AA - Annual Accounts | 27 July 2017 | |
TM01 - Termination of appointment of director | 07 April 2017 | |
CH01 - Change of particulars for director | 02 February 2017 | |
CS01 - N/A | 10 January 2017 | |
AA - Annual Accounts | 19 July 2016 | |
TM01 - Termination of appointment of director | 19 July 2016 | |
CH04 - Change of particulars for corporate secretary | 05 January 2016 | |
AR01 - Annual Return | 04 January 2016 | |
AP01 - Appointment of director | 01 December 2015 | |
TM01 - Termination of appointment of director | 30 November 2015 | |
AD01 - Change of registered office address | 23 October 2015 | |
AA - Annual Accounts | 13 August 2015 | |
CH01 - Change of particulars for director | 16 March 2015 | |
AR01 - Annual Return | 02 January 2015 | |
AA - Annual Accounts | 24 September 2014 | |
AR01 - Annual Return | 24 January 2014 | |
AA - Annual Accounts | 06 September 2013 | |
AP01 - Appointment of director | 05 August 2013 | |
AR01 - Annual Return | 08 January 2013 | |
AA - Annual Accounts | 21 August 2012 | |
AR01 - Annual Return | 29 December 2011 | |
RESOLUTIONS - N/A | 09 September 2011 | |
AA - Annual Accounts | 09 September 2011 | |
AR01 - Annual Return | 04 January 2011 | |
AA - Annual Accounts | 30 September 2010 | |
AP01 - Appointment of director | 23 September 2010 | |
TM01 - Termination of appointment of director | 04 February 2010 | |
TM01 - Termination of appointment of director | 04 February 2010 | |
AR01 - Annual Return | 08 January 2010 | |
CH01 - Change of particulars for director | 08 January 2010 | |
CH01 - Change of particulars for director | 08 January 2010 | |
CH01 - Change of particulars for director | 08 January 2010 | |
CH01 - Change of particulars for director | 08 January 2010 | |
CH01 - Change of particulars for director | 08 January 2010 | |
CH01 - Change of particulars for director | 08 January 2010 | |
CH01 - Change of particulars for director | 08 January 2010 | |
CH04 - Change of particulars for corporate secretary | 08 January 2010 | |
AA - Annual Accounts | 21 October 2009 | |
288b - Notice of resignation of directors or secretaries | 16 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 June 2009 | |
288b - Notice of resignation of directors or secretaries | 19 March 2009 | |
363a - Annual Return | 30 December 2008 | |
288a - Notice of appointment of directors or secretaries | 08 October 2008 | |
AA - Annual Accounts | 29 August 2008 | |
363a - Annual Return | 02 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 October 2007 | |
AA - Annual Accounts | 09 October 2007 | |
288a - Notice of appointment of directors or secretaries | 21 August 2007 | |
363a - Annual Return | 03 January 2007 | |
AA - Annual Accounts | 03 October 2006 | |
288a - Notice of appointment of directors or secretaries | 18 May 2006 | |
363a - Annual Return | 04 January 2006 | |
288b - Notice of resignation of directors or secretaries | 04 January 2006 | |
AA - Annual Accounts | 28 June 2005 | |
363s - Annual Return | 17 January 2005 | |
288a - Notice of appointment of directors or secretaries | 10 January 2005 | |
AA - Annual Accounts | 31 October 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 June 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 June 2004 | |
363s - Annual Return | 09 January 2004 | |
AA - Annual Accounts | 14 October 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 October 2003 | |
363s - Annual Return | 16 January 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 September 2002 | |
AA - Annual Accounts | 02 September 2002 | |
288a - Notice of appointment of directors or secretaries | 26 June 2002 | |
363s - Annual Return | 08 January 2002 | |
288b - Notice of resignation of directors or secretaries | 08 January 2002 | |
288a - Notice of appointment of directors or secretaries | 20 December 2001 | |
288a - Notice of appointment of directors or secretaries | 20 December 2001 | |
AA - Annual Accounts | 11 September 2001 | |
363s - Annual Return | 22 January 2001 | |
288b - Notice of resignation of directors or secretaries | 22 January 2001 | |
288a - Notice of appointment of directors or secretaries | 03 January 2001 | |
AA - Annual Accounts | 11 September 2000 | |
363s - Annual Return | 10 January 2000 | |
288b - Notice of resignation of directors or secretaries | 10 January 2000 | |
AA - Annual Accounts | 03 September 1999 | |
288b - Notice of resignation of directors or secretaries | 30 March 1999 | |
288b - Notice of resignation of directors or secretaries | 30 March 1999 | |
363s - Annual Return | 01 February 1999 | |
288a - Notice of appointment of directors or secretaries | 18 January 1999 | |
288b - Notice of resignation of directors or secretaries | 09 October 1998 | |
288b - Notice of resignation of directors or secretaries | 14 September 1998 | |
AA - Annual Accounts | 14 September 1998 | |
288a - Notice of appointment of directors or secretaries | 20 February 1998 | |
363s - Annual Return | 11 January 1998 | |
RESOLUTIONS - N/A | 28 October 1997 | |
RESOLUTIONS - N/A | 28 October 1997 | |
AA - Annual Accounts | 28 October 1997 | |
288a - Notice of appointment of directors or secretaries | 04 July 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 February 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 February 1997 | |
363s - Annual Return | 23 December 1996 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 December 1996 | |
AA - Annual Accounts | 20 September 1996 | |
288 - N/A | 08 January 1996 | |
363s - Annual Return | 21 December 1995 | |
288 - N/A | 21 December 1995 | |
288 - N/A | 21 December 1995 | |
AA - Annual Accounts | 28 September 1995 | |
363s - Annual Return | 23 January 1995 | |
AA - Annual Accounts | 15 August 1994 | |
363s - Annual Return | 16 February 1994 | |
288 - N/A | 01 February 1994 | |
288 - N/A | 20 December 1993 | |
AA - Annual Accounts | 18 August 1993 | |
363s - Annual Return | 17 February 1993 | |
RESOLUTIONS - N/A | 06 November 1992 | |
AA - Annual Accounts | 06 November 1992 | |
288 - N/A | 26 August 1992 | |
363s - Annual Return | 20 January 1992 | |
RESOLUTIONS - N/A | 13 November 1991 | |
AA - Annual Accounts | 13 November 1991 | |
287 - Change in situation or address of Registered Office | 24 February 1991 | |
363a - Annual Return | 04 February 1991 | |
MEM/ARTS - N/A | 10 July 1990 | |
RESOLUTIONS - N/A | 20 March 1990 | |
RESOLUTIONS - N/A | 20 March 1990 | |
CERTNM - Change of name certificate | 16 March 1990 | |
288 - N/A | 27 February 1990 | |
288 - N/A | 27 February 1990 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27 February 1990 | |
NEWINC - New incorporation documents | 29 December 1989 |