Volac Ltd was founded on 05 May 1983 and are based in Near Royston, Hertfordshire, it's status in the Companies House registry is set to "Active". There is one director listed for the business at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COLLIER, Paul Robert | N/A | 29 December 1994 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 09 January 2020 | |
AA - Annual Accounts | 08 October 2019 | |
PSC02 - N/A | 06 September 2019 | |
PSC07 - N/A | 06 September 2019 | |
CS01 - N/A | 08 January 2019 | |
AP01 - Appointment of director | 08 January 2019 | |
TM01 - Termination of appointment of director | 08 January 2019 | |
AA - Annual Accounts | 29 October 2018 | |
CS01 - N/A | 09 January 2018 | |
AA - Annual Accounts | 02 October 2017 | |
TM02 - Termination of appointment of secretary | 01 February 2017 | |
TM02 - Termination of appointment of secretary | 01 February 2017 | |
CS01 - N/A | 29 December 2016 | |
AA - Annual Accounts | 21 September 2016 | |
AR01 - Annual Return | 30 December 2015 | |
AA - Annual Accounts | 11 August 2015 | |
AP01 - Appointment of director | 16 June 2015 | |
AR01 - Annual Return | 24 December 2014 | |
AA - Annual Accounts | 06 November 2014 | |
MR04 - N/A | 06 October 2014 | |
AA01 - Change of accounting reference date | 08 September 2014 | |
AR01 - Annual Return | 02 January 2014 | |
MR04 - N/A | 10 December 2013 | |
AA - Annual Accounts | 27 November 2013 | |
AR01 - Annual Return | 27 December 2012 | |
AA - Annual Accounts | 28 November 2012 | |
AP01 - Appointment of director | 04 May 2012 | |
TM01 - Termination of appointment of director | 02 May 2012 | |
AR01 - Annual Return | 05 January 2012 | |
AA - Annual Accounts | 29 November 2011 | |
AR01 - Annual Return | 05 January 2011 | |
TM01 - Termination of appointment of director | 13 September 2010 | |
AA - Annual Accounts | 10 August 2010 | |
AA - Annual Accounts | 03 January 2010 | |
AR01 - Annual Return | 30 December 2009 | |
CH01 - Change of particulars for director | 30 December 2009 | |
363a - Annual Return | 29 December 2008 | |
AA - Annual Accounts | 14 August 2008 | |
363a - Annual Return | 03 January 2008 | |
AA - Annual Accounts | 06 December 2007 | |
363a - Annual Return | 29 December 2006 | |
395 - Particulars of a mortgage or charge | 06 December 2006 | |
AA - Annual Accounts | 23 October 2006 | |
363a - Annual Return | 03 January 2006 | |
AA - Annual Accounts | 09 November 2005 | |
363s - Annual Return | 10 January 2005 | |
AA - Annual Accounts | 02 December 2004 | |
395 - Particulars of a mortgage or charge | 25 March 2004 | |
288b - Notice of resignation of directors or secretaries | 11 February 2004 | |
363s - Annual Return | 21 January 2004 | |
AA - Annual Accounts | 25 September 2003 | |
288a - Notice of appointment of directors or secretaries | 21 August 2003 | |
363s - Annual Return | 24 January 2003 | |
AA - Annual Accounts | 09 August 2002 | |
363s - Annual Return | 10 January 2002 | |
AA - Annual Accounts | 13 August 2001 | |
363s - Annual Return | 28 January 2001 | |
AA - Annual Accounts | 13 November 2000 | |
AUD - Auditor's letter of resignation | 09 March 2000 | |
363s - Annual Return | 10 February 2000 | |
AA - Annual Accounts | 28 July 1999 | |
363s - Annual Return | 11 February 1999 | |
AA - Annual Accounts | 25 August 1998 | |
AUD - Auditor's letter of resignation | 25 June 1998 | |
363s - Annual Return | 12 February 1998 | |
AA - Annual Accounts | 08 September 1997 | |
363s - Annual Return | 28 February 1997 | |
288b - Notice of resignation of directors or secretaries | 12 February 1997 | |
288 - N/A | 04 October 1996 | |
288 - N/A | 12 September 1996 | |
AA - Annual Accounts | 26 July 1996 | |
288 - N/A | 06 July 1996 | |
363s - Annual Return | 04 March 1996 | |
288 - N/A | 01 November 1995 | |
288 - N/A | 01 November 1995 | |
AA - Annual Accounts | 04 September 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 July 1995 | |
363s - Annual Return | 09 March 1995 | |
288 - N/A | 17 January 1995 | |
AA - Annual Accounts | 21 December 1994 | |
RESOLUTIONS - N/A | 06 May 1994 | |
363s - Annual Return | 02 March 1994 | |
AA - Annual Accounts | 10 September 1993 | |
363s - Annual Return | 02 March 1993 | |
AA - Annual Accounts | 04 January 1993 | |
288 - N/A | 04 January 1993 | |
288 - N/A | 08 September 1992 | |
288 - N/A | 08 September 1992 | |
AA - Annual Accounts | 06 April 1992 | |
363s - Annual Return | 19 February 1992 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 10 February 1992 | |
MEM/ARTS - N/A | 20 December 1991 | |
MEM/ARTS - N/A | 02 December 1991 | |
AA - Annual Accounts | 28 February 1991 | |
363a - Annual Return | 28 February 1991 | |
AA - Annual Accounts | 23 March 1990 | |
363 - Annual Return | 23 March 1990 | |
287 - Change in situation or address of Registered Office | 17 January 1990 | |
363 - Annual Return | 12 January 1990 | |
PUC 2 - N/A | 08 February 1989 | |
AA - Annual Accounts | 08 February 1989 | |
363 - Annual Return | 08 February 1989 | |
PUC 2 - N/A | 06 May 1988 | |
RESOLUTIONS - N/A | 29 April 1988 | |
AA - Annual Accounts | 05 February 1988 | |
363 - Annual Return | 05 February 1988 | |
288 - N/A | 27 October 1987 | |
288 - N/A | 06 October 1987 | |
288 - N/A | 06 October 1987 | |
288 - N/A | 09 May 1987 | |
288 - N/A | 08 May 1987 | |
AA - Annual Accounts | 03 February 1987 | |
363 - Annual Return | 03 February 1987 | |
AA - Annual Accounts | 17 February 1986 | |
AA - Annual Accounts | 25 January 1985 |
Description | Date | Status | Charge by |
---|---|---|---|
Trust deed relating to the creation of £2,957,514 guaranteed secured variable loan stock 2016 | 24 November 2006 | Fully Satisfied |
N/A |
Trust deed relating to the creation of £6,400,000 guaranteed secured variable loan stock 2015 | 16 March 2004 | Fully Satisfied |
N/A |
Mortgage | 07 September 1984 | Fully Satisfied |
N/A |
Debenture | 03 February 1984 | Outstanding |
N/A |