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VOLVERE PLC - Shire House, Tachbrook Road, Leamington Spa, Warwickshire, United Kingdom
Company Information
- Company registration number
- 04478674
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Shire House
- Tachbrook Road
- Leamington Spa
- Warwickshire
- CV31 3SF
- England Shire House, Tachbrook Road, Leamington Spa, Warwickshire, CV31 3SF, England UK
Management
- Managing Directors
- BUCHLER, David Julian
- LANDER, Nicholas Paul
- TZIRKI, Michael Andrew
- Company secretaries
- LANDER, Nicholas Paul
Company Details
- Type of Business
- plc
- Incorporated
- 2002-07-05
- Age Of Company 2002-07-05 21 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Nicholas Paul Lander
- -
- Mr David Julian Buchler
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800GWXPMU8DUJ9G34
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-05
- Annual Return
- Due Date: 2024-07-19
- Last Date: 2023-07-05
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VOLVERE PLC Company Description
- VOLVERE PLC is a plc registered in United Kingdom with the Company reg no 04478674. Its current trading status is "live". It was registered 2002-07-05. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-05.It can be contacted at Shire House .
Get VOLVERE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Volvere Plc - Shire House, Tachbrook Road, Leamington Spa, Warwickshire, United Kingdom
- 2002-07-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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resolution (2023-07-06) - RESOLUTIONS
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confirmation-statement-with-updates (2023-07-31) - CS01
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termination-director-company-with-name-termination-date (2023-09-04) - TM01
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cessation-of-a-person-with-significant-control (2023-09-04) - PSC07
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appoint-person-director-company-with-name-date (2023-09-19) - AP01
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accounts-with-accounts-type-group (2023-06-21) - AA
keyboard_arrow_right 2022
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resolution (2022-07-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2022-06-10) - AA
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confirmation-statement-with-updates (2022-07-13) - CS01
keyboard_arrow_right 2021
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change-sail-address-company-with-old-address-new-address (2021-08-25) - AD02
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resolution (2021-07-17) - RESOLUTIONS
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accounts-with-accounts-type-group (2021-06-17) - AA
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confirmation-statement-with-updates (2021-09-15) - CS01
keyboard_arrow_right 2020
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resolution (2020-07-21) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-21) - AD01
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confirmation-statement-with-updates (2020-09-18) - CS01
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change-to-a-person-with-significant-control (2020-06-30) - PSC04
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accounts-with-accounts-type-full (2020-07-09) - AA
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-05-09) - MR04
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resolution (2019-07-22) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-06-17) - AA
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confirmation-statement (2019-07-22) - CS01
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miscellaneous (2019-08-13) - MISC
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-23) - CS01
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resolution (2018-07-06) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-06-14) - AA
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capital-return-purchase-own-shares-treasury-capital-date (2018-01-22) - SH03
keyboard_arrow_right 2017
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resolution (2017-07-18) - RESOLUTIONS
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confirmation-statement-with-updates (2017-07-26) - CS01
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notification-of-a-person-with-significant-control (2017-07-24) - PSC01
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accounts-with-accounts-type-group (2017-06-23) - AA
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auditors-resignation-company (2017-01-04) - AUD
keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-01-26) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-26) - AD01
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accounts-with-accounts-type-group (2016-06-22) - AA
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accounts-amended-with-accounts-type-group (2016-06-26) - AAMD
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confirmation-statement-with-updates (2016-08-09) - CS01
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resolution (2016-07-05) - RESOLUTIONS
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-06-30) - AA
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resolution (2015-07-13) - RESOLUTIONS
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annual-return-company (2015-07-21) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-28) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-29) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-06-16) - AA
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change-registered-office-address-company-with-date-old-address (2014-03-18) - AD01
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resolution (2014-07-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2014-08-19) - AR01
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change-person-secretary-company-with-change-date (2014-08-19) - CH03
keyboard_arrow_right 2013
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capital-allotment-shares (2013-10-01) - SH01
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annual-return-company-with-made-up-date-no-member-list (2013-07-29) - AR01
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resolution (2013-07-15) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-07-08) - AA
keyboard_arrow_right 2012
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resolution (2012-11-30) - RESOLUTIONS
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annual-return-company-with-made-up-date (2012-08-02) - AR01
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resolution (2012-08-01) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-06-01) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-05-13) - AA
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capital-allotment-shares (2011-05-11) - SH01
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capital-allotment-shares (2011-01-17) - SH01
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termination-director-company-with-name (2011-07-11) - TM01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-08-08) - AR01
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move-registers-to-sail-company (2011-08-22) - AD03
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-08-03) - TM01
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change-person-director-company-with-change-date (2010-01-26) - CH01
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resolution (2010-03-16) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-06-02) - AA
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resolution (2010-07-13) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2010-01-26) - CH03
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change-person-director-company-with-change-date (2010-08-09) - CH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-08-09) - AR01
keyboard_arrow_right 2009
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resolution (2009-08-01) - RESOLUTIONS
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capital-allotment-shares (2009-12-17) - SH01
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change-sail-address-company (2009-10-23) - AD02
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miscellaneous (2009-09-05) - MISC
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legacy (2009-08-07) - 363a
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legacy (2009-07-24) - 288c
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accounts-with-accounts-type-group (2009-06-12) - AA
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legacy (2009-03-06) - 287
keyboard_arrow_right 2008
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legacy (2008-08-04) - 363s
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accounts-with-accounts-type-group (2008-07-02) - AA
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resolution (2008-12-11) - RESOLUTIONS
keyboard_arrow_right 2007
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miscellaneous (2007-05-23) - MISC
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legacy (2007-05-21) - 88(3)
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miscellaneous (2007-05-21) - MISC
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legacy (2007-05-02) - 88(3)
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miscellaneous (2007-05-02) - MISC
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miscellaneous (2007-04-20) - MISC
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legacy (2007-04-20) - 88(3)
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legacy (2007-05-23) - 88(3)
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miscellaneous (2007-05-29) - MISC
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legacy (2007-05-29) - 88(3)
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miscellaneous (2007-06-05) - MISC
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legacy (2007-06-05) - 88(3)
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accounts-with-accounts-type-group (2007-08-01) - AA
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legacy (2007-08-01) - 363s
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resolution (2007-10-19) - RESOLUTIONS
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legacy (2007-11-15) - 395
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legacy (2007-03-22) - 88(3)
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miscellaneous (2007-03-07) - MISC
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miscellaneous (2007-01-22) - MISC
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legacy (2007-01-22) - 88(3)
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miscellaneous (2007-01-30) - MISC
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legacy (2007-01-30) - 88(3)
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miscellaneous (2007-02-12) - MISC
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legacy (2007-02-12) - 88(3)
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legacy (2007-02-22) - 88(3)
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miscellaneous (2007-03-22) - MISC
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legacy (2007-03-06) - 88(3)
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miscellaneous (2007-03-06) - MISC
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legacy (2007-03-07) - 88(3)
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-06-27) - AA
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resolution (2006-07-25) - RESOLUTIONS
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miscellaneous (2006-11-29) - MISC
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legacy (2006-07-27) - 363s
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legacy (2006-11-09) - 169
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legacy (2006-11-21) - 288c
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legacy (2006-11-29) - 88(3)
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legacy (2006-12-06) - 88(3)
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legacy (2006-12-05) - 88(3)
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miscellaneous (2006-12-06) - MISC
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legacy (2006-12-20) - 88(2)R
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legacy (2006-12-20) - 88(3)
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legacy (2006-12-29) - 88(2)R
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legacy (2006-12-29) - 88(3)
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legacy (2006-12-05) - 88(2)R
keyboard_arrow_right 2005
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resolution (2005-06-28) - RESOLUTIONS
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accounts-with-accounts-type-group (2005-07-27) - AA
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miscellaneous (2005-11-10) - MISC
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legacy (2005-08-05) - 363s
keyboard_arrow_right 2004
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legacy (2004-06-23) - 288a
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legacy (2004-06-24) - 288c
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miscellaneous (2004-07-14) - MISC
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resolution (2004-07-28) - RESOLUTIONS
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accounts-with-accounts-type-group (2004-03-31) - AA
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legacy (2004-09-02) - 363s
keyboard_arrow_right 2003
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resolution (2003-01-03) - RESOLUTIONS
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resolution (2003-10-29) - RESOLUTIONS
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legacy (2003-01-03) - 123
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legacy (2003-01-09) - 122
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legacy (2003-01-31) - 88(2)R
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legacy (2003-08-14) - 363s
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court-order (2003-11-27) - OC
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resolution (2003-12-02) - RESOLUTIONS
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certificate-capital-cancellation-share-premium-account (2003-12-08) - CERT21
keyboard_arrow_right 2002
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incorporation-company (2002-07-05) - NEWINC
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legacy (2002-11-27) - 288a
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application-to-commence-business (2002-11-25) - 117
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legacy (2002-11-26) - 288b
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legacy (2002-11-26) - 288a
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certificate-authorisation-to-commence-business-borrow (2002-11-28) - CERT8
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legacy (2002-12-06) - 88(2)R
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legacy (2002-12-09) - 288a
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legacy (2002-12-16) - 225
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legacy (2002-12-20) - PROSP
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legacy (2002-12-02) - 287