Vebnet (Holdings) LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 26, 1986)
- shareholder details and share percentages
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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HARMONY PROPERTY GROUP PLC
STOCKBOURNE PLC
Company type | Private Limited Company, Active |
Company Number | 00792165 |
Record last updated | Wednesday, November 1, 2023 1:17:16 PM UTC |
Official Address | 30 St Mary Axe 14 Floor Aldgate There are 197 companies registered at this street |
Postal Code | EC3A8EP |
Sector | Other information technology service activities |
Visits
Document Type | Publication date | Download link | |
Registry | Oct 27, 2023 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) | |
Registry | Oct 27, 2023 | Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | May 25, 2023 | Appointment of a woman | |
Registry | Dec 31, 2022 | Resignation of one Director (a man) | |
Registry | Oct 4, 2022 | Resignation of one Director (a man) 7921... | |
Registry | Feb 8, 2022 | Resignation of one Director (a woman) | |
Registry | Feb 8, 2022 | Appointment of a woman | |
Registry | Apr 30, 2021 | Resignation of one Director (a man) | |
Registry | Apr 30, 2021 | Appointment of a man as Director and Actuary | |
Registry | Aug 31, 2018 | Appointment of a woman | |
Registry | Aug 31, 2018 | Resignation of 2 people: one Secretary (a man) and one Director (a man) | |
Registry | Aug 9, 2018 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Aug 9, 2018 | Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | May 31, 2017 | Appointment of a man as Director and Company Director | |
Registry | Sep 1, 2016 | Appointment of a man as Company Director and Director | |
Registry | Apr 6, 2016 | Two appointments: 2 companies | |
Registry | Jul 17, 2015 | Annual return | |
Financials | Jul 6, 2015 | Annual accounts | |
Financials | Sep 30, 2014 | Annual accounts 7921... | |
Registry | Jul 21, 2014 | Annual return | |
Registry | Jul 25, 2013 | Annual return 7921... | |
Financials | Jul 5, 2013 | Annual accounts | |
Registry | Jun 5, 2013 | Appointment of a person as Director | |
Registry | May 31, 2013 | Appointment of a man as Company Director and Director | |
Registry | Apr 12, 2013 | Resignation of one Director | |
Registry | Apr 9, 2013 | Resignation of one Intermediary Partner Proposition Director and one Director (a man) | |
Registry | Mar 22, 2013 | Statement of companies objects | |
Registry | Mar 22, 2013 | Alteration to memorandum and articles | |
Registry | Dec 20, 2012 | Resignation of one Director | |
Registry | Dec 12, 2012 | Resignation of one Company Director and one Director (a man) | |
Registry | Nov 28, 2012 | Resignation of one Director | |
Registry | Nov 22, 2012 | Appointment of a man as Director | |
Registry | Nov 21, 2012 | Two appointments: 2 men | |
Registry | Nov 21, 2012 | Resignation of one Chartered Accountant and one Director (a man) | |
Registry | Nov 21, 2012 | Appointment of a man as Director | |
Financials | Jul 25, 2012 | Annual accounts | |
Registry | Jul 18, 2012 | Annual return | |
Registry | Jul 11, 2012 | Change of particulars for director | |
Registry | Jul 10, 2012 | Change of particulars for secretary | |
Registry | Jan 11, 2012 | Resignation of one Md Distribution Ukfs and one Director (a man) | |
Registry | Jan 11, 2012 | Resignation of one Director | |
Registry | Oct 31, 2011 | Change of particulars for director | |
Registry | Oct 13, 2011 | Change of registered office address | |
Registry | Oct 13, 2011 | Change of registered office address 7921... | |
Financials | Oct 5, 2011 | Annual accounts | |
Registry | Aug 2, 2011 | Appointment of a man as Director | |
Registry | Aug 1, 2011 | Appointment of a man as Company Director and Director | |
Registry | Jul 25, 2011 | Annual return | |
Registry | Jun 29, 2011 | Resignation of one Director | |
Registry | Jun 24, 2011 | Resignation of one Consultant and one Director (a man) | |
Registry | Mar 28, 2011 | Resignation of one Secretary | |
Registry | Mar 28, 2011 | Appointment of a man as Secretary | |
Registry | Mar 15, 2011 | Appointment of a man as Secretary 7921... | |
Registry | Mar 15, 2011 | Resignation of one Chartered Accountant and one Secretary (a man) | |
Registry | Jan 5, 2011 | Annual return | |
Financials | Oct 8, 2010 | Annual accounts | |
Registry | Jul 1, 2010 | Resignation of one Company Director and one Director (a man) | |
Registry | Jul 1, 2010 | Resignation of one Director | |
Registry | Jun 17, 2010 | Change of particulars for director | |
Registry | Jan 22, 2010 | Appointment of a man as Director | |
Registry | Jan 22, 2010 | Appointment of a man as Director 7921... | |
Registry | Jan 7, 2010 | Annual return | |
Registry | Jan 6, 2010 | Resignation of one Director | |
Registry | Jan 1, 2010 | Two appointments: 2 men | |
Registry | Dec 31, 2009 | Resignation of one Company Director and one Director (a man) | |
Registry | Oct 13, 2009 | Change of particulars for director | |
Registry | Oct 13, 2009 | Change of particulars for director 7921... | |
Registry | Oct 13, 2009 | Change of particulars for director | |
Registry | Oct 13, 2009 | Change of particulars for secretary | |
Registry | Jul 15, 2009 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jun 16, 2009 | Section 175 comp act 06 08 | |
Registry | Jun 16, 2009 | Change in situation or address of registered office | |
Registry | May 13, 2009 | Auditor's letter of resignation | |
Financials | May 5, 2009 | Annual accounts | |
Registry | Mar 3, 2009 | Annual return | |
Registry | Dec 15, 2008 | Rereg pri-plc | |
Registry | Dec 15, 2008 | Memorandum and articles - used in re-registration | |
Registry | Dec 15, 2008 | Re-registration of a company from public to private | |
Registry | Dec 15, 2008 | Application by a public company for re-registration as a private company | |
Registry | Dec 10, 2008 | Change of accounting reference date | |
Registry | Oct 24, 2008 | Appointment of a man as Director | |
Registry | Oct 22, 2008 | Resignation of a director | |
Registry | Oct 22, 2008 | Resignation of a director 7921... | |
Registry | Oct 22, 2008 | Resignation of a director | |
Registry | Oct 10, 2008 | Appointment of a man as Company Director and Director | |
Registry | Oct 10, 2008 | Resignation of one Consultant and one Director (a man) | |
Financials | Apr 10, 2008 | Annual accounts | |
Registry | Feb 19, 2008 | Annual return | |
Registry | Jan 30, 2008 | Authority- purchase shares other than from capital | |
Registry | Jan 19, 2007 | Annual return | |
Registry | Jan 11, 2007 | Section 175 comp act 06 08 | |
Financials | Dec 10, 2006 | Annual accounts | |
Registry | Apr 10, 2006 | Annual return | |
Financials | Feb 6, 2006 | Annual accounts | |
Registry | Oct 31, 2005 | Resignation of a director | |
Registry | Sep 30, 2005 | Resignation of one Director (a man) | |
Financials | Feb 17, 2005 | Annual accounts | |
Registry | Jan 26, 2005 | Annual return | |
Registry | Jan 23, 2004 | Annual return 7921... | |
Registry | Dec 23, 2003 | Return of allotments of shares issued for other than cash - original document | |