Velux Commercial Xtralite Limited

Company Name	Velux Commercial Xtralite Limited
Company Status	Active
Company Number	04180002
Category	Private Limited Company
Incorporation Date	15 March 2001(23 years, 1 month ago)
Previous Names	Redpuma Limited and Xtralite (Rooflights) Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Michael Wieting
Date of Birth	October 1968 (Born 55 years ago)
Nationality	German
Status	Current
Appointed	11 June 2020(19 years, 3 months after company formation)
Appointment Duration	3 years, 10 months
Role	Business Management, Finance
Country of Residence	Germany
Correspondence Address	Weiderhorst 28 32609 Hullhorst Germany

Director Name	Anna Marie Fink Spring
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Danish
Status	Current
Appointed	22 April 2022(21 years, 1 month after company formation)
Appointment Duration	2 years
Role	Managing Director
Country of Residence	Denmark
Correspondence Address	7-9 Spencer Road Blyth Northumberland NE24 5TG

Director Name	Mr Paul Reid
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	22 April 2022(21 years, 1 month after company formation)
Appointment Duration	2 years
Role	Sales Director
Country of Residence	England
Correspondence Address	7-9 Spencer Road Blyth Northumberland NE24 5TG

Secretary Name	HS Secretarial Limited (Corporation)
Status	Current
Appointed	01 January 2020(18 years, 9 months after company formation)
Appointment Duration	4 years, 3 months
Correspondence Address	50/60 Station Road Cambridge CB1 2JH

Director Name	Neil Ware
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2001(2 months, 3 weeks after company formation)
Appointment Duration	4 weeks (resigned 06 July 2001)
Role	Commercial Manager Quantity Su
Correspondence Address	Largs Cottage Laker Hall Farm Stocksfield Northumberland NE43 7UZ

Secretary Name	Dorothy Neale
Nationality	British
Status	Resigned
Appointed	08 June 2001(2 months, 3 weeks after company formation)
Appointment Duration	4 weeks (resigned 06 July 2001)
Role	Accounts Manager
Correspondence Address	11 Rothley Grove Seaton Delaval Whitley Bay Tyne & Wear NE25 0ET

Director Name	Thomas Edward Steele
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2001(3 months, 3 weeks after company formation)
Appointment Duration	15 years, 5 months (resigned 14 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Debdon Place Hallclose Dale Cramlington Northumberland NE23 6DH

Director Name	Deborah Margaret Smith
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2001(3 months, 3 weeks after company formation)
Appointment Duration	15 years, 5 months (resigned 14 December 2016)
Role	Accounts Manager
Country of Residence	United Kingdom
Correspondence Address	106 Grosvenor Way Newcastle Upon Tyne NE5 1RU

Director Name	Robert William Tweedy
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2001(3 months, 3 weeks after company formation)
Appointment Duration	15 years, 5 months (resigned 14 December 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	20 Warkworth Avenue Blyth Northumberland NE24 3LH

Secretary Name	Deborah Margaret Smith
Nationality	British
Status	Resigned
Appointed	06 July 2001(3 months, 3 weeks after company formation)
Appointment Duration	2 days (resigned 08 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Grosvenor Court Newcastle Upon Tyne NE5 1RX

Director Name	Terry Graham Lee
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(8 months, 3 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 31 July 2009)
Role	Sales Director
Correspondence Address	162/162 Moo 10 Jomtien Nivate Nongprue Banglamung 20260 Thailand

Director Name	James Lowther
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(5 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (resigned 14 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Palladian Walk Seaton Delaval Whitley Bay Tyne And Wear NE25 0PF

Director Name	David Anthony Yeomans
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2008(7 years, 6 months after company formation)
Appointment Duration	2 years (resigned 20 October 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	87 Watermarque 100 Browning Street Birmingham West Midlands B16 8GZ

Director Name	Mr Eric Marie Joseph Henri Pans
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 December 2016(15 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 22 June 2017)
Role	Manager
Country of Residence	Netherlands
Correspondence Address	7-9 Spencer Road Blyth Northumberland NE24 5TG

Secretary Name	Mrs Deborah Margaret Smith
Status	Resigned
Appointed	01 February 2017(15 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 January 2020)
Role	Company Director
Correspondence Address	7-9 Spencer Road Blyth Northumberland NE24 5TG

Director Name	Mr Ralf Stefan Paul Dahmer
Date of Birth	July 1967 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	21 June 2017(16 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 August 2019)
Role	Chief Executive
Country of Residence	Germany
Correspondence Address	7-9 Spencer Road Blyth Northumberland NE24 5TG

Director Name	Mr Henrik Ã˜Vli Ã˜Vlisen
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Danish
Status	Resigned
Appointed	23 August 2019(18 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 11 June 2020)
Role	Vice President Modular Skylights
Country of Residence	Denmark
Correspondence Address	7-9 Spencer Road Blyth Northumberland NE24 5TG

Director Name	Mr Henrik Dall Lauridsen
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 January 2020(18 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 April 2022)
Role	CEO
Country of Residence	England
Correspondence Address	7-9 Spencer Road Blyth Northumberland NE24 5TG

Director Name	Mr Nicolas Heinrich Limbach
Date of Birth	May 1972 (Born 52 years ago)
Nationality	German
Status	Resigned
Appointed	11 June 2020(19 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 April 2022)
Role	Manager
Country of Residence	Denmark
Correspondence Address	Velux Commercial Breetlevej 20 2970 Horsholm Denmark

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	15 March 2001(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	15 March 2001(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Contact

Website	www.xtralite.co.uk/eurl.axd/ea8c8d1c0dcc4a41ab9598133b40ceee/
Telephone	01670 354157
Telephone region	Morpeth

Location

Registered Address	7-9 Spencer Road Blyth Northumberland NE24 5TG
Region	North East
Constituency	Blyth Valley
County	Northumberland
Parish	Blyth
Ward	Cowpen
Built Up Area	Blyth (Northumberland)

Financials

Year	2013
Turnover	£7,336,590
Gross Profit	£3,163,764
Net Worth	£2,119,600
Cash	£870,311
Current Liabilities	£917,891

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 August 2023 (8 months, 3 weeks ago)
Next Return Due	22 August 2024 (3 months, 4 weeks from now)

Charges

18 June 2018	Delivered on: 26 June 2018 Persons entitled: Nibc Bank N.V. Classification: A registered charge Outstanding
19 January 2017	Delivered on: 23 January 2017 Persons entitled: Nibc Bank N.V. as Security Agent Classification: A registered charge Outstanding
14 December 2016	Delivered on: 29 December 2016 Persons entitled: Nibc Bank N.V. as Security Agent Classification: A registered charge Outstanding
11 July 2002	Delivered on: 16 July 2002 Persons entitled: National Westminster Bank 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
4 July 2001	Delivered on: 5 July 2001 Satisfied on: 13 November 2004 Persons entitled: Bibby Factors Northeast Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee whether arising under the factoring agreement or otherwise. Particulars: Fixed charge on all debts factored that shall fail to vest and other debts with a floating charge on monies received from other debts. See the mortgage charge document for full details. Fully Satisfied
25 June 2001	Delivered on: 25 June 2001 Satisfied on: 10 August 2002 Persons entitled: Bibby Factors Northeast Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee and whether arising under the factoring agreement or otherwise. Particulars: (I) by way of fixed charge any present or future debt the ownership of which fail to vest absolutely and effectively in the security holder for any reason together with the related rights (the factored debts) and (ii) all amounts of indebtedness due to the company on any account whatsoever other than the factored debts (the other debts).by way of floating charge all the undertaking and all the property rights and assets. Fully Satisfied

Filing History

11 October 2023	Full accounts made up to 31 December 2022 (23 pages)
29 September 2023	Appointment of Mr Bart Johannes Gosse Goetzee as a director on 27 September 2023 (2 pages)
29 September 2023	Termination of appointment of Anna Marie Fink Spring as a director on 27 September 2023 (1 page)
10 August 2023	Confirmation statement made on 8 August 2023 with no updates (3 pages)
25 May 2023	Appointment of Mr Philip Coulson as a director on 19 May 2023 (2 pages)
13 May 2023	Full accounts made up to 31 December 2021 (26 pages)
9 August 2022	Confirmation statement made on 8 August 2022 with no updates (3 pages)
27 July 2022	Confirmation statement made on 15 July 2022 with no updates (3 pages)
12 May 2022	Appointment of Anna Marie Fink Spring as a director on 22 April 2022 (2 pages)
12 May 2022	Full accounts made up to 31 December 2020 (27 pages)
12 May 2022	Appointment of Mr Paul Reid as a director on 22 April 2022 (2 pages)
12 May 2022	Termination of appointment of Nicolas Heinrich Limbach as a director on 22 April 2022 (1 page)
12 May 2022	Termination of appointment of Henrik Dall Lauridsen as a director on 22 April 2022 (1 page)
20 January 2022	Secretary's details changed for Hs Secretarial Limited on 1 December 2021 (1 page)
27 October 2021	Director's details changed for Mr Henrik Dall Lauridsen on 26 October 2021 (2 pages)
30 July 2021	Confirmation statement made on 15 July 2021 with no updates (3 pages)
29 December 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-23 (3 pages)
22 September 2020	Full accounts made up to 31 December 2019 (26 pages)
3 August 2020	Confirmation statement made on 15 July 2020 with no updates (3 pages)
16 June 2020	Appointment of Mr Nicolas Heinrich Limbach as a director on 11 June 2020 (2 pages)
16 June 2020	Termination of appointment of Henrik Ã˜vli Ã˜vlisen as a director on 11 June 2020 (1 page)
16 June 2020	Appointment of Michael Wieting as a director on 11 June 2020 (2 pages)
2 January 2020	Termination of appointment of Deborah Margaret Smith as a secretary on 1 January 2020 (1 page)
2 January 2020	Appointment of Hs Secretarial Limited as a secretary on 1 January 2020 (2 pages)
2 January 2020	Appointment of Mr Henrik Dall Lauridsen as a director on 1 January 2020 (2 pages)
9 September 2019	Full accounts made up to 31 December 2018 (24 pages)
29 August 2019	Appointment of Mr Henrik Ã˜vli Ã˜vlisen as a director on 23 August 2019 (2 pages)
29 August 2019	Termination of appointment of Ralf Stefan Paul Dahmer as a director on 23 August 2019 (1 page)
26 July 2019	Satisfaction of charge 041800020006 in full (1 page)
16 July 2019	Confirmation statement made on 15 July 2019 with updates (4 pages)
12 July 2019	Notification of a person with significant control statement (2 pages)
11 July 2019	Cessation of Jet Group Bv as a person with significant control on 25 February 2019 (1 page)
26 February 2019	Confirmation statement made on 24 February 2019 with updates (4 pages)
6 September 2018	Full accounts made up to 31 December 2017 (23 pages)
17 July 2018	Satisfaction of charge 041800020004 in full (1 page)
17 July 2018	Satisfaction of charge 041800020005 in full (1 page)
26 June 2018	Registration of charge 041800020006, created on 18 June 2018 (45 pages)
27 February 2018	Confirmation statement made on 24 February 2018 with no updates (3 pages)
6 July 2017	Full accounts made up to 31 December 2016 (10 pages)
6 July 2017	Full accounts made up to 31 December 2016 (10 pages)
26 June 2017	Appointment of Mr Ralf Stefan Paul Dahmer as a director on 21 June 2017 (2 pages)
26 June 2017	Termination of appointment of Eric Marie Joseph Henri Pans as a director on 22 June 2017 (1 page)
26 June 2017	Appointment of Mr Ralf Stefan Paul Dahmer as a director on 21 June 2017 (2 pages)
26 June 2017	Termination of appointment of Eric Marie Joseph Henri Pans as a director on 22 June 2017 (1 page)
10 March 2017	Confirmation statement made on 24 February 2017 with updates (6 pages)
10 March 2017	Confirmation statement made on 24 February 2017 with updates (6 pages)
13 February 2017	Appointment of Mrs Deborah Margaret Smith as a secretary on 1 February 2017 (2 pages)
13 February 2017	Appointment of Mrs Deborah Margaret Smith as a secretary on 1 February 2017 (2 pages)
26 January 2017	Satisfaction of charge 3 in full (4 pages)
26 January 2017	Satisfaction of charge 3 in full (4 pages)
23 January 2017	Registration of charge 041800020005, created on 19 January 2017 (36 pages)
23 January 2017	Registration of charge 041800020005, created on 19 January 2017 (36 pages)
16 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
16 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
29 December 2016	Registration of charge 041800020004, created on 14 December 2016 (36 pages)
29 December 2016	Registration of charge 041800020004, created on 14 December 2016 (36 pages)
21 December 2016	Termination of appointment of James Lowther as a director on 14 December 2016 (1 page)
21 December 2016	Termination of appointment of Deborah Margaret Smith as a secretary on 14 December 2016 (1 page)
21 December 2016	Termination of appointment of Deborah Margaret Smith as a director on 14 December 2016 (1 page)
21 December 2016	Termination of appointment of Deborah Margaret Smith as a director on 14 December 2016 (1 page)
21 December 2016	Termination of appointment of Thomas Edward Steele as a director on 14 December 2016 (1 page)
21 December 2016	Termination of appointment of Robert William Tweedy as a director on 14 December 2016 (1 page)
21 December 2016	Termination of appointment of Robert William Tweedy as a director on 14 December 2016 (1 page)
21 December 2016	Termination of appointment of Thomas Edward Steele as a director on 14 December 2016 (1 page)
21 December 2016	Termination of appointment of Deborah Margaret Smith as a secretary on 14 December 2016 (1 page)
21 December 2016	Termination of appointment of James Lowther as a director on 14 December 2016 (1 page)
20 December 2016	Appointment of Mr Eric Marie Joseph Henri Pans as a director on 14 December 2016 (2 pages)
20 December 2016	Appointment of Mr Eric Marie Joseph Henri Pans as a director on 14 December 2016 (2 pages)
4 October 2016	Full accounts made up to 31 December 2015 (27 pages)
4 October 2016	Full accounts made up to 31 December 2015 (27 pages)
30 March 2016	Resolutions RES13 ‐ Dividends approved 17/03/2016 (1 page)
30 March 2016	Resolutions RES13 ‐ Dividends approved 17/03/2016 RES13 ‐ Dividends approved 17/03/2016 (1 page)
2 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 1,000 (7 pages)
2 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 1,000 (7 pages)
2 March 2016	Director's details changed for James Lowther on 25 June 2015 (2 pages)
2 March 2016	Director's details changed for James Lowther on 25 June 2015 (2 pages)
19 April 2015	Accounts for a medium company made up to 31 December 2014 (18 pages)
19 April 2015	Accounts for a medium company made up to 31 December 2014 (18 pages)
10 March 2015	Secretary's details changed for Deborah Margaret Smith on 6 June 2014 (1 page)
10 March 2015	Director's details changed for Deborah Margaret Smith on 6 June 2014 (2 pages)
10 March 2015	Director's details changed for Deborah Margaret Smith on 6 June 2014 (2 pages)
10 March 2015	Director's details changed for James Lowther on 20 October 2014 (2 pages)
10 March 2015	Director's details changed for Deborah Margaret Smith on 6 June 2014 (2 pages)
10 March 2015	Secretary's details changed for Deborah Margaret Smith on 6 June 2014 (1 page)
10 March 2015	Secretary's details changed for Deborah Margaret Smith on 6 June 2014 (1 page)
10 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1,000 (7 pages)
10 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1,000 (7 pages)
10 March 2015	Director's details changed for James Lowther on 20 October 2014 (2 pages)
2 June 2014	Accounts for a medium company made up to 31 December 2013 (18 pages)
2 June 2014	Accounts for a medium company made up to 31 December 2013 (18 pages)
25 February 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 1,000 (7 pages)
25 February 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 1,000 (7 pages)
15 May 2013	Accounts for a medium company made up to 31 December 2012 (17 pages)
15 May 2013	Accounts for a medium company made up to 31 December 2012 (17 pages)
6 March 2013	Registered office address changed from C/O Hay & Kilner Solicitors 30 Cloth Market Newcastle upon Tyne Tyne & Wear NE1 1EE on 6 March 2013 (1 page)
6 March 2013	Registered office address changed from C/O Hay & Kilner Solicitors 30 Cloth Market Newcastle upon Tyne Tyne & Wear NE1 1EE on 6 March 2013 (1 page)
6 March 2013	Registered office address changed from C/O Hay & Kilner Solicitors 30 Cloth Market Newcastle upon Tyne Tyne & Wear NE1 1EE on 6 March 2013 (1 page)
5 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (7 pages)
5 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (7 pages)
10 July 2012	Accounts for a medium company made up to 31 December 2011 (18 pages)
10 July 2012	Accounts for a medium company made up to 31 December 2011 (18 pages)
5 April 2012	Annual return made up to 24 February 2012 with a full list of shareholders (7 pages)
5 April 2012	Annual return made up to 24 February 2012 with a full list of shareholders (7 pages)
22 June 2011	Accounts for a medium company made up to 31 December 2010 (19 pages)
22 June 2011	Accounts for a medium company made up to 31 December 2010 (19 pages)
12 April 2011	Annual return made up to 24 February 2011 with a full list of shareholders (7 pages)
12 April 2011	Annual return made up to 24 February 2010 with a full list of shareholders (8 pages)
12 April 2011	Annual return made up to 24 February 2011 with a full list of shareholders (7 pages)
12 April 2011	Annual return made up to 24 February 2010 with a full list of shareholders (8 pages)
17 November 2010	Termination of appointment of David Yeomans as a director (1 page)
17 November 2010	Termination of appointment of David Yeomans as a director (1 page)
14 May 2010	Accounts for a medium company made up to 31 December 2009 (19 pages)
14 May 2010	Accounts for a medium company made up to 31 December 2009 (19 pages)
19 March 2010	Director's details changed for Thomas Edward Steele on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for James Lowther on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for Deborah Margaret Smith on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for James Lowther on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for Deborah Margaret Smith on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for Thomas Edward Steele on 19 March 2010 (2 pages)
11 December 2009	Termination of appointment of Terry Lee as a director (1 page)
11 December 2009	Termination of appointment of Terry Lee as a director (1 page)
9 June 2009	Accounts for a medium company made up to 31 December 2008 (19 pages)
9 June 2009	Accounts for a medium company made up to 31 December 2008 (19 pages)
3 March 2009	Return made up to 24/02/09; full list of members (6 pages)
3 March 2009	Return made up to 24/02/09; full list of members (6 pages)
30 October 2008	Director appointed david anthony yeomans (2 pages)
30 October 2008	Director appointed david anthony yeomans (2 pages)
24 October 2008	Director appointed james lowther (2 pages)
24 October 2008	Director appointed james lowther (2 pages)
12 March 2008	Return made up to 24/02/08; full list of members (6 pages)
12 March 2008	Accounts for a medium company made up to 31 December 2007 (18 pages)
12 March 2008	Accounts for a medium company made up to 31 December 2007 (18 pages)
12 March 2008	Return made up to 24/02/08; full list of members (6 pages)
2 April 2007	Accounts for a medium company made up to 31 December 2006 (19 pages)
2 April 2007	Accounts for a medium company made up to 31 December 2006 (19 pages)
14 March 2007	Return made up to 24/02/07; full list of members (10 pages)
14 March 2007	Return made up to 24/02/07; full list of members (10 pages)
12 January 2007	Director's particulars changed (1 page)
12 January 2007	Director's particulars changed (1 page)
15 March 2006	Return made up to 24/02/06; change of members (10 pages)
15 March 2006	Return made up to 24/02/06; change of members (10 pages)
10 March 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
10 March 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
13 February 2006	Â£ ic 1250/1150 20/01/06 Â£ sr 100@1=100 (1 page)
13 February 2006	Â£ ic 1250/1150 20/01/06 Â£ sr 100@1=100 (1 page)
27 January 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
27 January 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
25 April 2005	Return made up to 24/02/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
25 April 2005	Return made up to 24/02/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 March 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
1 March 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
13 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 September 2004	Â£ ic 1250/1100 03/09/04 Â£ sr 150@1=150 (1 page)
28 September 2004	Â£ ic 1250/1100 03/09/04 Â£ sr 150@1=150 (1 page)
10 September 2004	Resolutions RES13 ‐ Section 164 03/09/04 (1 page)
10 September 2004	Resolutions RES13 ‐ Section 164 03/09/04 (1 page)
10 September 2004	Resolutions RES13 ‐ Section 320 03/09/04 (1 page)
10 September 2004	Resolutions RES13 ‐ Section 320 03/09/04 (1 page)
7 April 2004	Accounts for a medium company made up to 31 December 2003 (19 pages)
7 April 2004	Accounts for a medium company made up to 31 December 2003 (19 pages)
8 March 2004	Return made up to 24/02/04; full list of members (10 pages)
8 March 2004	Return made up to 24/02/04; full list of members (10 pages)
23 March 2003	Accounts for a medium company made up to 31 December 2002 (20 pages)
23 March 2003	Accounts for a medium company made up to 31 December 2002 (20 pages)
12 March 2003	Return made up to 04/03/03; full list of members (9 pages)
12 March 2003	Return made up to 04/03/03; full list of members (9 pages)
10 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
16 July 2002	Particulars of mortgage/charge (3 pages)
16 July 2002	Particulars of mortgage/charge (3 pages)
7 June 2002	Director resigned (1 page)
7 June 2002	Director resigned (1 page)
7 June 2002	Director resigned (1 page)
7 June 2002	Director resigned (1 page)
7 June 2002	Director resigned (1 page)
7 June 2002	Director resigned (1 page)
7 June 2002	Director resigned (1 page)
7 June 2002	Director resigned (1 page)
24 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
24 April 2002	Ad 18/04/02--------- Â£ si 250@1=250 Â£ ic 1000/1250 (2 pages)
24 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
24 April 2002	Nc inc already adjusted 18/04/02 (1 page)
24 April 2002	Ad 18/04/02--------- Â£ si 250@1=250 Â£ ic 1000/1250 (2 pages)
24 April 2002	Nc inc already adjusted 18/04/02 (1 page)
10 April 2002	Return made up to 15/03/02; full list of members (7 pages)
10 April 2002	Return made up to 15/03/02; full list of members (7 pages)
28 February 2002	Company name changed redpuma LIMITED\certificate issued on 28/02/02 (2 pages)
28 February 2002	Company name changed redpuma LIMITED\certificate issued on 28/02/02 (2 pages)
22 February 2002	Accounts for a medium company made up to 31 December 2001 (18 pages)
22 February 2002	Accounts for a medium company made up to 31 December 2001 (18 pages)
6 December 2001	New director appointed (1 page)
6 December 2001	New director appointed (1 page)
25 October 2001	New secretary appointed;new director appointed (2 pages)
25 October 2001	New secretary appointed;new director appointed (2 pages)
2 August 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
2 August 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
20 July 2001	New secretary appointed;new director appointed (2 pages)
20 July 2001	New director appointed (2 pages)
20 July 2001	New director appointed (2 pages)
20 July 2001	New secretary appointed;new director appointed (2 pages)
20 July 2001	New director appointed (2 pages)
20 July 2001	New director appointed (2 pages)
11 July 2001	Secretary resigned (1 page)
11 July 2001	Director resigned (1 page)
11 July 2001	Secretary resigned (1 page)
11 July 2001	Director resigned (1 page)
10 July 2001	New director appointed (2 pages)
10 July 2001	New director appointed (2 pages)
10 July 2001	New director appointed (2 pages)
10 July 2001	New director appointed (2 pages)
5 July 2001	Particulars of mortgage/charge (3 pages)
5 July 2001	Particulars of mortgage/charge (3 pages)
2 July 2001	Ad 30/04/01--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
2 July 2001	Registered office changed on 02/07/01 from: c/o tildesley & tonks 124A compton road wolverhampton WV3 9QB (1 page)
2 July 2001	Ad 30/04/01--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
2 July 2001	Registered office changed on 02/07/01 from: c/o tildesley & tonks 124A compton road wolverhampton WV3 9QB (1 page)
29 June 2001	New director appointed (2 pages)
29 June 2001	New secretary appointed (2 pages)
29 June 2001	New secretary appointed (2 pages)
29 June 2001	New director appointed (2 pages)
25 June 2001	Particulars of mortgage/charge (3 pages)
25 June 2001	Particulars of mortgage/charge (3 pages)
19 June 2001	Director resigned (1 page)
19 June 2001	Director resigned (1 page)
19 June 2001	Secretary resigned (1 page)
19 June 2001	Secretary resigned (1 page)
2 April 2001	New secretary appointed (2 pages)
2 April 2001	New director appointed (2 pages)
2 April 2001	Secretary resigned (1 page)
2 April 2001	Director resigned (1 page)
2 April 2001	Secretary resigned (1 page)
2 April 2001	New director appointed (2 pages)
2 April 2001	Registered office changed on 02/04/01 from: 76 whitchurch road cardiff CF14 3LX (1 page)
2 April 2001	Registered office changed on 02/04/01 from: 76 whitchurch road cardiff CF14 3LX (1 page)
2 April 2001	New secretary appointed (2 pages)
2 April 2001	Director resigned (1 page)
15 March 2001	Incorporation (16 pages)
15 March 2001	Incorporation (16 pages)

Velux Commercial Xtralite Limited

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