VERCRO PROPERTIES LIMITED - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-08 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-06-07 delete address THE BEEHIVE STATION ROAD GORING READING RG8 9HB
2023-06-07 insert address 83 BLACKWOOD ROAD STREETLY STREETLY SUTTON COLDFIELD ENGLAND B74 3PW
2023-06-07 update registered_address
2023-05-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2023 FROM THE BEEHIVE STATION ROAD GORING READING RG8 9HB
2023-05-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JAYNE SMITHDALE / 04/05/2023
2023-05-04 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AMANDA JAYNE SMITHDALE / 04/05/2023
2023-05-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS. AMANDA JAYNE SMITHDALE / 04/05/2023
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-01-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/22, WITH UPDATES
2022-04-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-04-07 update accounts_next_due_date 2022-03-31 => 2022-12-31
2022-03-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-03-31
2021-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/21, WITH UPDATES
2021-08-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-01-31 => 2021-12-31
2021-02-08 update account_category TOTAL EXEMPTION FULL => null
2021-02-08 update accounts_next_due_date 2021-03-31 => 2021-01-31
2021-01-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-12-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-30 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-12-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-19 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-12-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES
2018-01-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-28 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-12-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES
2017-06-09 delete company_previous_name VERCRO (WOLVERHAMPTON) LIMITED
2017-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2017-01-09 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-09 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-29 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-02-12 update returns_last_madeup_date 2014-12-04 => 2015-12-04
2016-02-12 update returns_next_due_date 2016-01-01 => 2017-01-01
2016-01-28 update statutory_documents 04/12/15 FULL LIST
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-22 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-07 update returns_last_madeup_date 2013-12-04 => 2014-12-04
2015-01-07 update returns_next_due_date 2015-01-01 => 2016-01-01
2014-12-30 update statutory_documents 04/12/14 FULL LIST
2014-12-28 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-01-07 delete address THE BEEHIVE STATION ROAD GORING READING UNITED KINGDOM RG8 9HB
2014-01-07 insert address THE BEEHIVE STATION ROAD GORING READING RG8 9HB
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2012-12-04 => 2013-12-04
2014-01-07 update returns_next_due_date 2014-01-01 => 2015-01-01
2013-12-28 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-12-28 update statutory_documents 04/12/13 FULL LIST
2013-06-24 update returns_last_madeup_date 2011-12-04 => 2012-12-04
2013-06-24 update returns_next_due_date 2013-01-01 => 2014-01-01
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-01-08 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-12-14 update statutory_documents 04/12/12 FULL LIST
2012-05-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2012 FROM 175 THE STRAITS DUDLEY WEST MIDLANDS DY3 3AW ENGLAND
2012-03-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2012 FROM C/O SJE ACCOUNTING SERVICES 40 WALLOWS WOOD DUDLEY WEST MIDLANDS DY3 3AF ENGLAND
2012-02-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2012 FROM DOMINIQUE HOUSE 1 CHURCH ROAD DUDLEY WEST MIDLANDS DY2 0LY
2012-01-03 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-12-22 update statutory_documents 04/12/11 FULL LIST
2011-07-14 update statutory_documents PREVSHO FROM 30/06/2011 TO 31/03/2011
2011-04-05 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-12-23 update statutory_documents 04/12/10 FULL LIST
2010-12-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JAYNE SMITHDALE / 22/12/2010
2010-12-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD BARRY SMITH / 22/12/2010
2010-12-22 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AMANDA JAYNE SMITHDALE / 22/12/2010
2010-03-09 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2010-01-05 update statutory_documents 04/12/09 FULL LIST
2010-01-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JAYNE SMITHDALE / 01/10/2009
2010-01-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD BARRY SMITH / 01/10/2009
2009-08-04 update statutory_documents FIRST GAZETTE
2009-07-31 update statutory_documents DISS40 (DISS40(SOAD))
2009-07-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08
2009-03-17 update statutory_documents RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2008-08-06 update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL
2008-02-29 update statutory_documents RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
2008-01-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2008-01-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-08-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-07-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/07 FROM: MAZARS THE BROADWAY DUDLEY WEST MIDLANDS DT1 4PY
2007-04-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-01-16 update statutory_documents RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
2006-08-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-01-16 update statutory_documents RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
2005-07-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-12-15 update statutory_documents RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
2004-11-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/04 FROM: ALEXANDER HOUSE GATEHAMPTON ROAD, GORING READING BERKSHIRE RG8 0EN
2004-10-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-01-12 update statutory_documents RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
2003-10-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-12-10 update statutory_documents RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
2002-04-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-12-07 update statutory_documents RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
2001-04-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-12-22 update statutory_documents RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
2000-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
2000-01-20 update statutory_documents RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
1999-09-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/99 FROM: SPRING FARM LODGE WALLINGFORD ROAD GORING ON THAMES READING BERKS RG8 0HR
1999-08-17 update statutory_documents DIRECTOR RESIGNED
1999-05-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1999-01-05 update statutory_documents RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS
1998-05-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1997-12-18 update statutory_documents NEW DIRECTOR APPOINTED
1997-12-08 update statutory_documents RETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS
1997-05-28 update statutory_documents COMPANY NAME CHANGED VERCRO (WOLVERHAMPTON) LIMITED CERTIFICATE ISSUED ON 29/05/97
1997-05-06 update statutory_documents NEW SECRETARY APPOINTED
1997-05-06 update statutory_documents SECRETARY RESIGNED
1997-05-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1997-04-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/97 FROM: BURE HOUSE OLD ROAD ACLE NORFOLK NR13 3QL
1997-04-14 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/02/97
1997-01-27 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-27 update statutory_documents RETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS
1996-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1996-02-13 update statutory_documents RETURN MADE UP TO 05/12/95; NO CHANGE OF MEMBERS
1995-01-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94
1995-01-04 update statutory_documents RETURN MADE UP TO 05/12/94; NO CHANGE OF MEMBERS
1994-01-05 update statutory_documents RETURN MADE UP TO 05/12/93; FULL LIST OF MEMBERS
1993-11-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93
1993-01-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92
1993-01-07 update statutory_documents RETURN MADE UP TO 21/12/92; NO CHANGE OF MEMBERS
1992-02-20 update statutory_documents RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS
1992-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1991-01-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/91 FROM: BRITANNIA HOUSE 50 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM B3 2LP
1991-01-23 update statutory_documents RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS
1991-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90
1990-01-29 update statutory_documents RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS
1990-01-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89
1989-08-14 update statutory_documents NC INC ALREADY ADJUSTED
1989-08-14 update statutory_documents ALTER MEM AND ARTS 30/05/89
1989-02-06 update statutory_documents RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS
1989-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88
1987-12-02 update statutory_documents RETURN MADE UP TO 11/11/87; FULL LIST OF MEMBERS
1987-12-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87
1987-11-16 update statutory_documents DIRECTOR RESIGNED
1986-11-08 update statutory_documents RETURN MADE UP TO 06/11/86; FULL LIST OF MEMBERS
1986-11-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86
1986-07-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED