Velligrist Limited

Company Name	Velligrist Limited
Directors	Jonathan James Burke and Joanna Louise Goff
Company Status	Active
Company Number	01124392
Category	Private Limited Company
Incorporation Date	24 July 1973(50 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Jonathan James Burke
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 February 2017(43 years, 7 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire England And Wales BD3 7DL

Secretary Name	Jonathan James Burke
Status	Current
Appointed	22 February 2017(43 years, 7 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire England And Wales BD3 7DL

Director Name	Miss Joanna Louise Goff
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	22 April 2022(48 years, 9 months after company formation)
Appointment Duration	2 years
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Terry Malcolm Krell
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(18 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 16 April 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	84 Palatine Road Withington Manchester Lancashire M20 3LW

Director Name	Mr Stuart Gary Krell
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(18 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 18 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	84 Palatine Road Withington Manchester Lancashire M20 3JW

Director Name	Mr Philip Krell
Date of Birth	April 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(18 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 16 April 1999)
Role	Company Director
Correspondence Address	84 Palatine Road Withington Manchester Lancashire M20 3JW

Director Name	Mrs Helen Krell
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(18 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 16 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	84 Palatine Road Withington Manchester Lancashire M20 3JW

Secretary Name	Mrs Helen Krell
Nationality	British
Status	Resigned
Appointed	14 May 1992(18 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 16 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	84 Palatine Road Withington Manchester Lancashire M20 3JW

Director Name	John Patrick Kinch
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1999(25 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 October 2001)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Rhone House Timberley Place Crowthorne Berkshire RG45 6BB

Director Name	Guilford Paul Julian Dudley
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1999(25 years, 9 months after company formation)
Appointment Duration	12 months (resigned 11 April 2000)
Role	Chartered Accountant
Correspondence Address	53 Marlow Hill High Wycombe Buckinghamshire HP11 1SX

Director Name	Gerald Ellis
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1999(25 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 11 March 2004)
Role	Deputy Company Secretary
Correspondence Address	23 Oakwood Avenue Purley Surrey CR8 1AR

Secretary Name	John Patrick Kinch
Nationality	British
Status	Resigned
Appointed	16 April 1999(25 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 October 2001)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Rhone House Timberley Place Crowthorne Berkshire RG45 6BB

Director Name	Mr Simon Paul Lane
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2000(26 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 February 2002)
Role	Financial Director
Correspondence Address	Greenside House 50 Station Road, Wood Green London N22 7TP

Director Name	Dr David Wilson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2001(28 years, 2 months after company formation)
Appointment Duration	1 year (resigned 16 October 2002)
Role	Solicitor & Company Secretary
Country of Residence	England
Correspondence Address	7 Cleaver Square Kennington London SE11 4DW

Secretary Name	Mr John Michael Sadler
Nationality	British
Status	Resigned
Appointed	13 October 2001(28 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Highlands Close Chalfont St Peter Buckinghamshire SL9 0DR

Director Name	Mr Miles Eric Collins
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2002(28 years, 7 months after company formation)
Appointment Duration	2 years (resigned 11 March 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Woodhall Avenue Pinner Middlesex HA5 3DY

Director Name	Fernando Garcia Valencia
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2002(28 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 March 2004)
Role	Property & Development Directr
Correspondence Address	65 Burkes Road Beaconsfield Buckinghamshire HP9 1PW

Secretary Name	Mr Jonathan James Burke
Nationality	British
Status	Resigned
Appointed	11 March 2004(30 years, 7 months after company formation)
Appointment Duration	5 years (resigned 16 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Bedes Owler Park Road Middleton Ilkley West Yorkshire LS29 0BG

Secretary Name	Mr Gregory Joseph McMahon
Nationality	British
Status	Resigned
Appointed	16 March 2009(35 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 11 January 2013)
Role	Co Sec And Head Of Legal
Country of Residence	England
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Gregory Joseph McMahon
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2010(36 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 January 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Trevor John Strain
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2013(39 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 02 January 2019)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Mark Rowan Amsden
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 February 2013(39 years, 6 months after company formation)
Appointment Duration	4 years (resigned 22 February 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Secretary Name	Mr Mark Rowan Amsden
Status	Resigned
Appointed	07 February 2013(39 years, 6 months after company formation)
Appointment Duration	4 years (resigned 22 February 2017)
Role	Company Director
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Miss Joanna Louise Goff
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2019(45 years, 5 months after company formation)
Appointment Duration	1 year (resigned 30 January 2020)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Michael Gleeson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 January 2020(46 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 April 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Safeway Ltd (Corporation)
Status	Resigned
Appointed	11 March 2004(30 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 09 July 2010)
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Wm Morrison Supermarkets Plc (Corporation)
Status	Resigned
Appointed	11 March 2004(30 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 09 July 2010)
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Contact

Website	morrisons.co.uk

Location

Registered Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL
Region	Yorkshire and The Humber
Constituency	Bradford East
County	West Yorkshire
Ward	Bradford Moor
Built Up Area	West Yorkshire
Address Matches	Over 80 other UK companies use this postal address

Shareholders

280.8k at £1	Safeway Stores LTD 100.00% Ordinary

Accounts

Latest Accounts	30 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	23 July 2023 (9 months, 1 week ago)
Next Return Due	6 August 2024 (3 months from now)

Charges

15 February 1995	Delivered on: 23 February 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
18 June 1991	Delivered on: 26 June 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings on east side of reddish road and fronting lambeth road lingard street and williamson street reddish stockport greater manchester title no gm 27684 together with plant, machinery and fixtures fittings furniture, equipment implements utensils. Outstanding
6 April 1987	Delivered on: 13 April 1987 Satisfied on: 3 August 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Groombridge house, townfield road, altrincham, gtr. Manchester. T/no. Gm 228834. Fully Satisfied
18 December 1986	Delivered on: 2 January 1987 Satisfied on: 3 August 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Northlands hill top hale altrincham greater manchester t/n gm 419709. Fully Satisfied
19 August 1986	Delivered on: 1 September 1986 Satisfied on: 3 August 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2A wilson road, 65A, 67, 67A, 69, 71, 73 and 73A curzon road and 225 windham road, bournemouth dorset title no. Dt 60351. Fully Satisfied
30 September 1983	Delivered on: 17 December 1983 Satisfied on: 3 August 1991 Persons entitled: United Dominions Trust Limited Classification: Legal charge registered pursuant to an order of court Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & buildings on the east side of reddish road & fronting lambeth road lingard street & williamson street,reddish stockport greater manchester t/n gm 27684. Fully Satisfied
26 March 1979	Delivered on: 12 April 1979 Satisfied on: 3 August 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2A wilson road, 65A 67 67A 69 71 73 & 73A curzon road & 225 windham road bournemouth dorset. Fully Satisfied
18 March 1975	Delivered on: 25 March 1975 Satisfied on: 3 August 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land tog. Buildings on the south west side of goulden road, west didsbury greater manchester (see doc m/11). Fully Satisfied
31 May 1974	Delivered on: 13 June 1974 Satisfied on: 3 August 1991 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 14 deerpark rd withington, manchester tog. With all fixtures. Fully Satisfied

Filing History

2 August 2023	Accounts for a dormant company made up to 30 October 2022 (3 pages)
27 July 2023	Confirmation statement made on 23 July 2023 with no updates (3 pages)
18 April 2023	Director's details changed for Miss Joanna Louise Goff on 28 February 2023 (2 pages)
2 August 2022	Accounts for a dormant company made up to 31 October 2021 (3 pages)
26 July 2022	Confirmation statement made on 23 July 2022 with no updates (3 pages)
6 May 2022	Termination of appointment of Michael Gleeson as a director on 22 April 2022 (1 page)
6 May 2022	Appointment of Miss Joanna Louise Goff as a director on 22 April 2022 (2 pages)
22 April 2022	Previous accounting period shortened from 31 January 2022 to 31 October 2021 (1 page)
30 November 2021	Change of details for Wm Morrison Supermarkets Plc as a person with significant control on 8 November 2021 (2 pages)
30 September 2021	Accounts for a dormant company made up to 31 January 2021 (2 pages)
28 July 2021	Confirmation statement made on 23 July 2021 with no updates (3 pages)
1 September 2020	Accounts for a dormant company made up to 2 February 2020 (2 pages)
28 August 2020	Director's details changed for Mr Michael Gleeson on 28 August 2020 (2 pages)
24 July 2020	Confirmation statement made on 23 July 2020 with no updates (3 pages)
3 February 2020	Appointment of Mr Michael Gleeson as a director on 30 January 2020 (2 pages)
3 February 2020	Termination of appointment of Joanna Louise Goff as a director on 30 January 2020 (1 page)
30 October 2019	Accounts for a dormant company made up to 3 February 2019 (2 pages)
25 July 2019	Confirmation statement made on 23 July 2019 with no updates (3 pages)
16 January 2019	Termination of appointment of Trevor John Strain as a director on 2 January 2019 (1 page)
16 January 2019	Appointment of Miss Joanna Louise Goff as a director on 2 January 2019 (2 pages)
2 November 2018	Accounts for a dormant company made up to 4 February 2018 (2 pages)
3 August 2018	Confirmation statement made on 23 July 2018 with updates (4 pages)
30 May 2018	Director's details changed for Mr Trevor John Strain on 25 May 2018 (2 pages)
13 February 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
1 December 2017	Director's details changed for Mr Trevor John Strain on 27 November 2017 (2 pages)
1 December 2017	Director's details changed for Mr Trevor John Strain on 27 November 2017 (2 pages)
3 November 2017	Accounts for a dormant company made up to 29 January 2017 (2 pages)
3 November 2017	Accounts for a dormant company made up to 29 January 2017 (2 pages)
4 August 2017	Confirmation statement made on 23 July 2017 with updates (4 pages)
4 August 2017	Confirmation statement made on 23 July 2017 with updates (4 pages)
1 March 2017	Appointment of Mr Jonathan James Burke as a director on 22 February 2017 (2 pages)
1 March 2017	Termination of appointment of Mark Rowan Amsden as a director on 22 February 2017 (1 page)
1 March 2017	Appointment of Mr Jonathan James Burke as a director on 22 February 2017 (2 pages)
1 March 2017	Termination of appointment of Mark Rowan Amsden as a secretary on 22 February 2017 (1 page)
1 March 2017	Termination of appointment of Mark Rowan Amsden as a secretary on 22 February 2017 (1 page)
1 March 2017	Appointment of Jonathan James Burke as a secretary on 22 February 2017 (2 pages)
1 March 2017	Appointment of Jonathan James Burke as a secretary on 22 February 2017 (2 pages)
1 March 2017	Termination of appointment of Mark Rowan Amsden as a director on 22 February 2017 (1 page)
4 November 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
4 November 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
4 August 2016	Confirmation statement made on 23 July 2016 with updates (6 pages)
4 August 2016	Confirmation statement made on 23 July 2016 with updates (6 pages)
11 November 2015	Accounts for a dormant company made up to 1 February 2015 (2 pages)
11 November 2015	Accounts for a dormant company made up to 1 February 2015 (2 pages)
24 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 280,764 (4 pages)
24 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 280,764 (4 pages)
29 October 2014	Accounts for a dormant company made up to 2 February 2014 (2 pages)
29 October 2014	Accounts for a dormant company made up to 2 February 2014 (2 pages)
29 October 2014	Accounts for a dormant company made up to 2 February 2014 (2 pages)
25 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders (4 pages)
25 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders (4 pages)
10 October 2013	Accounts for a dormant company made up to 3 February 2013 (2 pages)
10 October 2013	Accounts for a dormant company made up to 3 February 2013 (2 pages)
10 October 2013	Accounts for a dormant company made up to 3 February 2013 (2 pages)
15 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (4 pages)
15 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (4 pages)
15 August 2013	Director's details changed for Mr Trevor Strain on 10 April 2013 (2 pages)
15 August 2013	Director's details changed for Mr Trevor Strain on 10 April 2013 (2 pages)
22 February 2013	Appointment of Mr Mark Rowan Amsden as a secretary (1 page)
22 February 2013	Appointment of Mr Mark Rowan Amsden as a director (2 pages)
22 February 2013	Appointment of Mr Mark Rowan Amsden as a secretary (1 page)
22 February 2013	Appointment of Mr Mark Rowan Amsden as a director (2 pages)
24 January 2013	Termination of appointment of Gregory Mcmahon as a director (1 page)
24 January 2013	Appointment of Mr Trevor Strain as a director (2 pages)
24 January 2013	Termination of appointment of Gregory Mcmahon as a secretary (1 page)
24 January 2013	Termination of appointment of Gregory Mcmahon as a director (1 page)
24 January 2013	Appointment of Mr Trevor Strain as a director (2 pages)
24 January 2013	Termination of appointment of Gregory Mcmahon as a secretary (1 page)
10 October 2012	Accounts for a dormant company made up to 29 January 2012 (6 pages)
10 October 2012	Accounts for a dormant company made up to 29 January 2012 (6 pages)
15 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (3 pages)
15 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (3 pages)
31 October 2011	Accounts for a dormant company made up to 30 January 2011 (6 pages)
31 October 2011	Accounts for a dormant company made up to 30 January 2011 (6 pages)
17 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (3 pages)
17 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (3 pages)
25 October 2010	Accounts for a dormant company made up to 31 January 2010 (6 pages)
25 October 2010	Accounts for a dormant company made up to 31 January 2010 (6 pages)
18 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (3 pages)
18 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (3 pages)
22 July 2010	Termination of appointment of Safeway Ltd as a director (1 page)
22 July 2010	Termination of appointment of Wm Morrison Supermarkets Plc as a director (1 page)
22 July 2010	Appointment of Mr Gregory Mcmahon as a director (2 pages)
22 July 2010	Appointment of Mr Gregory Mcmahon as a director (2 pages)
22 July 2010	Termination of appointment of Safeway Ltd as a director (1 page)
22 July 2010	Termination of appointment of Wm Morrison Supermarkets Plc as a director (1 page)
18 November 2009	Accounts for a dormant company made up to 1 February 2009 (6 pages)
18 November 2009	Accounts for a dormant company made up to 1 February 2009 (6 pages)
18 November 2009	Accounts for a dormant company made up to 1 February 2009 (6 pages)
21 October 2009	Secretary's details changed for Mr Gregory Joseph Mcmahon on 1 October 2009 (1 page)
21 October 2009	Secretary's details changed for Mr Gregory Joseph Mcmahon on 1 October 2009 (1 page)
21 October 2009	Secretary's details changed for Mr Gregory Joseph Mcmahon on 1 October 2009 (1 page)
17 August 2009	Return made up to 23/07/09; full list of members (3 pages)
17 August 2009	Return made up to 23/07/09; full list of members (3 pages)
18 March 2009	Secretary appointed mr gregory joseph mcmahon (1 page)
18 March 2009	Secretary appointed mr gregory joseph mcmahon (1 page)
17 March 2009	Appointment terminated secretary jonathan burke (1 page)
17 March 2009	Appointment terminated secretary jonathan burke (1 page)
30 July 2008	Return made up to 23/07/08; full list of members (3 pages)
30 July 2008	Return made up to 23/07/08; full list of members (3 pages)
1 July 2008	Accounts for a dormant company made up to 3 February 2008 (6 pages)
1 July 2008	Accounts for a dormant company made up to 3 February 2008 (6 pages)
1 July 2008	Accounts for a dormant company made up to 3 February 2008 (6 pages)
13 August 2007	Return made up to 23/07/07; full list of members (2 pages)
13 August 2007	Return made up to 23/07/07; full list of members (2 pages)
12 July 2007	Accounts made up to 4 February 2007 (6 pages)
12 July 2007	Accounts made up to 4 February 2007 (6 pages)
12 July 2007	Accounts made up to 4 February 2007 (6 pages)
7 August 2006	Return made up to 23/07/06; full list of members (7 pages)
7 August 2006	Return made up to 23/07/06; full list of members (7 pages)
2 August 2006	Accounts made up to 29 January 2006 (6 pages)
2 August 2006	Accounts made up to 29 January 2006 (6 pages)
9 May 2006	Registered office changed on 09/05/06 from: hilmore house thornton road bradford west yorkshire BD8 9AX (1 page)
9 May 2006	Director's particulars changed (1 page)
9 May 2006	Director's particulars changed (1 page)
9 May 2006	Director's particulars changed (1 page)
9 May 2006	Director's particulars changed (1 page)
9 May 2006	Registered office changed on 09/05/06 from: hilmore house thornton road bradford west yorkshire BD8 9AX (1 page)
20 September 2005	Accounts made up to 30 January 2005 (8 pages)
20 September 2005	Accounts made up to 30 January 2005 (8 pages)
25 August 2005	Return made up to 23/07/05; full list of members (7 pages)
25 August 2005	Return made up to 23/07/05; full list of members (7 pages)
18 February 2005	Accounting reference date shortened from 07/03/05 to 31/01/05 (1 page)
18 February 2005	Accounting reference date shortened from 07/03/05 to 31/01/05 (1 page)
21 December 2004	Accounts made up to 7 March 2004 (11 pages)
21 December 2004	Accounts made up to 7 March 2004 (11 pages)
21 December 2004	Accounts made up to 7 March 2004 (11 pages)
29 July 2004	Return made up to 23/07/04; no change of members (5 pages)
29 July 2004	Return made up to 23/07/04; no change of members (5 pages)
30 March 2004	Accounting reference date shortened from 31/03/04 to 07/03/04 (1 page)
30 March 2004	Secretary resigned (1 page)
30 March 2004	Director resigned (1 page)
30 March 2004	Registered office changed on 30/03/04 from: 6 millington road hayes middlesex UB3 4AY (1 page)
30 March 2004	Director resigned (1 page)
30 March 2004	Secretary resigned (1 page)
30 March 2004	Director resigned (1 page)
30 March 2004	Registered office changed on 30/03/04 from: 6 millington road hayes middlesex UB3 4AY (1 page)
30 March 2004	Director resigned (1 page)
30 March 2004	Accounting reference date shortened from 31/03/04 to 07/03/04 (1 page)
30 March 2004	Director resigned (1 page)
30 March 2004	Director resigned (1 page)
29 March 2004	New secretary appointed (2 pages)
29 March 2004	New director appointed (2 pages)
29 March 2004	New secretary appointed (2 pages)
29 March 2004	New director appointed (2 pages)
29 March 2004	New director appointed (2 pages)
29 March 2004	New director appointed (2 pages)
25 November 2003	Director's particulars changed (1 page)
25 November 2003	Director's particulars changed (1 page)
22 October 2003	Director's particulars changed (1 page)
22 October 2003	Director's particulars changed (1 page)
1 October 2003	Full accounts made up to 29 March 2003 (11 pages)
1 October 2003	Full accounts made up to 29 March 2003 (11 pages)
13 August 2003	Director's particulars changed (1 page)
13 August 2003	Director's particulars changed (1 page)
5 August 2003	Return made up to 23/07/03; no change of members (5 pages)
5 August 2003	Return made up to 23/07/03; no change of members (5 pages)
28 October 2002	Director resigned (1 page)
28 October 2002	Director resigned (1 page)
6 October 2002	Total exemption full accounts made up to 30 March 2002 (11 pages)
6 October 2002	Total exemption full accounts made up to 30 March 2002 (11 pages)
12 August 2002	Return made up to 23/07/02; full list of members (6 pages)
12 August 2002	Return made up to 23/07/02; full list of members (6 pages)
21 May 2002	Return made up to 14/05/02; full list of members (6 pages)
21 May 2002	Return made up to 14/05/02; full list of members (6 pages)
16 April 2002	New director appointed (2 pages)
16 April 2002	New director appointed (2 pages)
28 February 2002	New director appointed (2 pages)
28 February 2002	Director resigned (1 page)
28 February 2002	New director appointed (2 pages)
28 February 2002	Director resigned (1 page)
18 October 2001	Secretary resigned;director resigned (1 page)
18 October 2001	New director appointed (2 pages)
18 October 2001	New secretary appointed (2 pages)
18 October 2001	New director appointed (2 pages)
18 October 2001	Secretary resigned;director resigned (1 page)
18 October 2001	New secretary appointed (2 pages)
14 September 2001	Auditor's resignation (2 pages)
14 September 2001	Auditor's resignation (2 pages)
11 September 2001	Full accounts made up to 31 March 2001 (12 pages)
11 September 2001	Full accounts made up to 31 March 2001 (12 pages)
16 July 2001	Return made up to 14/05/01; no change of members (6 pages)
16 July 2001	Return made up to 14/05/01; no change of members (6 pages)
25 October 2000	Full accounts made up to 1 April 2000 (13 pages)
25 October 2000	Full accounts made up to 1 April 2000 (13 pages)
25 October 2000	Full accounts made up to 1 April 2000 (13 pages)
12 June 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
12 June 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
24 May 2000	Return made up to 14/05/00; no change of members (6 pages)
24 May 2000	Return made up to 14/05/00; no change of members (6 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	Director resigned (1 page)
17 April 2000	Director resigned (1 page)
17 April 2000	New director appointed (2 pages)
12 April 2000	Return made up to 14/05/99; full list of members (6 pages)
12 April 2000	Return made up to 14/05/99; full list of members (6 pages)
28 July 1999	Declaration of assistance for shares acquisition (6 pages)
28 July 1999	Declaration of assistance for shares acquisition (6 pages)
25 May 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (6 pages)
25 May 1999	Director resigned (1 page)
25 May 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (6 pages)
25 May 1999	Director resigned (1 page)
25 May 1999	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
25 May 1999	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
21 May 1999	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
21 May 1999	Director resigned (1 page)
21 May 1999	Registered office changed on 21/05/99 from: griffin court 201 chapel street salford manchester M3 5EQ (1 page)
21 May 1999	Secretary resigned;director resigned (1 page)
21 May 1999	Registered office changed on 21/05/99 from: griffin court 201 chapel street salford manchester M3 5EQ (1 page)
21 May 1999	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
21 May 1999	Secretary resigned;director resigned (1 page)
21 May 1999	Director resigned (1 page)
21 May 1999	Director resigned (1 page)
21 May 1999	Director resigned (1 page)
21 May 1999	Director resigned (1 page)
21 May 1999	Director resigned (1 page)
24 February 1999	Accounts for a small company made up to 30 April 1998 (4 pages)
24 February 1999	Accounts for a small company made up to 30 April 1998 (4 pages)
9 March 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
9 March 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
4 June 1997	Return made up to 14/05/97; no change of members (4 pages)
4 June 1997	Return made up to 14/05/97; no change of members (4 pages)
5 March 1997	Accounts for a small company made up to 30 April 1996 (5 pages)
5 March 1997	Accounts for a small company made up to 30 April 1996 (5 pages)
22 May 1996	Return made up to 14/05/96; full list of members (6 pages)
22 May 1996	Return made up to 14/05/96; full list of members (6 pages)
1 March 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
1 March 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
27 June 1995	Registered office changed on 27/06/95 from: colchester house 38/42 peter street manchester M2 5GP (1 page)
27 June 1995	Registered office changed on 27/06/95 from: colchester house 38/42 peter street manchester M2 5GP (1 page)
18 May 1995	Return made up to 14/05/95; no change of members (4 pages)
18 May 1995	Return made up to 14/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)

Velligrist Limited

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