VERNON-CARUS 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
2023-10-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/23, WITH UPDATES
2023-06-19 update statutory_documents DIRECTOR APPOINTED JOHN PATRICK UBBING
2023-06-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL LINCOLN
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
2023-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22
2022-10-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21
2021-10-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/21, NO UPDATES
2021-08-31 update statutory_documents PSC'S CHANGE OF PARTICULARS / SYNERGY HEALTH (UK) LIMITED / 31/08/2021
2021-07-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH TOKICH / 28/06/2021
2021-02-08 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-08 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20
2020-11-16 update statutory_documents SAIL ADDRESS CREATED
2020-11-16 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC
2020-11-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES
2020-10-30 delete address GROUND FLOOR STELLA WINDMILL HILL BUSINESS PARK WHITEHILL WAY SWINDON WILTSHIRE SN5 6NX
2020-10-30 insert address 2200 RENAISSANCE, BASING VIEW BASINGSTOKE HAMPSHIRE ENGLAND RG21 4EQ
2020-10-30 update registered_address
2020-10-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH TOKICH / 29/09/2020
2020-09-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LINCOLN / 01/09/2020
2020-09-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2020 FROM GROUND FLOOR STELLA WINDMILL HILL BUSINESS PARK WHITEHILL WAY SWINDON WILTSHIRE SN5 6NX
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-30 update statutory_documents ARTICLES OF ASSOCIATION
2020-06-30 update statutory_documents ADOPT ARTICLES 11/06/2020
2020-06-16 update statutory_documents DIRECTOR APPOINTED MR PAUL LINCOLN
2020-05-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER RENDLE
2020-02-07 update account_category SMALL => FULL
2020-02-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-02-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2020-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES
2020-01-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19
2019-02-07 update account_category FULL => SMALL
2019-02-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-02-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES
2019-01-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18
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
2017-12-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17
2017-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES
2017-09-08 update statutory_documents DIRECTOR APPOINTED MR PETER JOHN RENDLE
2017-09-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN TURNER
2017-09-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN TURNER
2017-02-10 update accounts_last_madeup_date 2015-03-29 => 2016-03-31
2017-02-10 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-06-24 update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOSEPH TOKICH
2016-06-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN HILL
2015-12-09 update accounts_last_madeup_date 2014-03-30 => 2015-03-29
2015-12-09 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-09 update returns_last_madeup_date 2014-11-22 => 2015-11-22
2015-12-09 update returns_next_due_date 2015-12-20 => 2016-12-20
2015-11-30 update statutory_documents AUDITOR'S RESIGNATION
2015-11-25 update statutory_documents AUDITOR'S RESIGNATION
2015-11-25 update statutory_documents AUDITOR'S RESIGNATION
2015-11-24 update statutory_documents 22/11/15 FULL LIST
2015-11-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD STEEVES
2015-11-12 update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/15
2015-02-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-30
2015-02-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/14
2015-01-07 update returns_last_madeup_date 2013-11-22 => 2014-11-22
2015-01-07 update returns_next_due_date 2014-12-20 => 2015-12-20
2014-12-18 update statutory_documents 22/11/14 FULL LIST
2014-07-29 update statutory_documents DIRECTOR APPOINTED MR JONATHAN PAUL TURNER
2014-07-29 update statutory_documents SECRETARY APPOINTED MR JONATHAN PAUL TURNER
2014-07-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MASON
2014-07-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY MASON
2014-04-07 update accounts_last_madeup_date 2012-04-01 => 2013-03-31
2014-04-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-03-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2014-01-07 update returns_last_madeup_date 2012-11-22 => 2013-11-22
2014-01-07 update returns_next_due_date 2013-12-20 => 2014-12-20
2013-12-16 update statutory_documents 22/11/13 FULL LIST
2013-08-02 update statutory_documents SECRETARY APPOINTED MR TIMOTHY CHARLES MASON
2013-08-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID STUBBINS
2013-06-24 update returns_last_madeup_date 2011-11-30 => 2012-11-22
2013-06-24 update returns_next_due_date 2012-12-28 => 2013-12-20
2013-06-24 update accounts_last_madeup_date 2011-04-03 => 2012-04-01
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/12
2012-12-18 update statutory_documents 22/11/12 FULL LIST
2012-02-21 update statutory_documents DIRECTOR APPOINTED MR TIMOTHY CHARLES MASON
2011-12-21 update statutory_documents 30/11/11 FULL LIST
2011-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 03/04/11
2011-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/10
2010-12-29 update statutory_documents 13/12/10 FULL LIST
2010-12-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN HILL / 30/08/2010
2010-05-28 update statutory_documents DIRECTOR APPOINTED MR GAVIN HILL
2010-05-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IVAN JACQUES
2009-12-31 update statutory_documents 13/12/09 FULL LIST
2009-12-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR RICHARD MARTIN STEEVES / 11/12/2009
2009-12-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IVAN MARK JACQUES / 11/12/2009
2009-12-31 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID RILEY STUBBINS / 11/12/2009
2009-11-23 update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/09
2009-05-20 update statutory_documents SECRETARY APPOINTED MR DAVID RILEY STUBBINS
2009-05-20 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL FAZAL
2009-05-20 update statutory_documents APPOINTMENT TERMINATED SECRETARY BRIAN HORABIN
2009-04-17 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-04-17 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2009-04-17 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2009-04-17 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2009-04-04 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2009-03-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/08
2009-01-12 update statutory_documents RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-05-19 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHARLES ASH
2008-05-14 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID FORD
2008-03-18 update statutory_documents APPOINTMENT TERMINATED DIRECTOR GRAHAM BRINDLEY
2008-01-08 update statutory_documents RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-12-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/07 FROM: 1 WESTERN AVENUE MATRIX PARK BUCKSHAW VILLAGE CHORLEY LANCASHIRE PR7 7NB
2007-12-06 update statutory_documents NEW DIRECTOR APPOINTED
2007-12-06 update statutory_documents NEW DIRECTOR APPOINTED
2007-12-06 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-13 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/07
2007-10-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-01-17 update statutory_documents RETURN MADE UP TO 13/12/06; CHANGE OF MEMBERS
2007-01-17 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/06
2006-08-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-01-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/06
2006-01-12 update statutory_documents RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2006-01-12 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/04/05
2005-10-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-08-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-08-09 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-12 update statutory_documents RETURN MADE UP TO 13/12/04; CHANGE OF MEMBERS
2005-01-12 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/04/04
2004-01-27 update statutory_documents RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2004-01-22 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2003-12-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-04-22 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-29 update statutory_documents RETURN MADE UP TO 13/12/02; CHANGE OF MEMBERS
2003-01-29 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/02
2002-01-14 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
2001-12-20 update statutory_documents RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
2001-11-19 update statutory_documents NEW DIRECTOR APPOINTED
2000-12-22 update statutory_documents RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
2000-12-22 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 01/04/00
2000-02-03 update statutory_documents £ IC 1162999/1162824 26/01/00 £ SR 175@1=175
1999-12-20 update statutory_documents RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
1999-12-20 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 03/04/99
1999-11-16 update statutory_documents £ IC 1163339/1162999 09/08/99 £ SR 340@1=340
1999-10-29 update statutory_documents £ IC 1164299/1163339 08/10/99 £ SR 960@1=960
1999-07-12 update statutory_documents DIRECTOR RESIGNED
1998-12-17 update statutory_documents RETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS
1998-12-17 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/98
1998-09-18 update statutory_documents £ IC 1165000/1164299 18/08/98 £ SR 701@1=701
1998-01-11 update statutory_documents RETURN MADE UP TO 13/12/97; CHANGE OF MEMBERS
1998-01-11 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/97
1997-12-30 update statutory_documents NEW SECRETARY APPOINTED
1997-12-30 update statutory_documents SECRETARY RESIGNED
1997-10-24 update statutory_documents DIRECTOR RESIGNED
1997-06-13 update statutory_documents DIRECTOR RESIGNED
1997-03-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-02-28 update statutory_documents DIRECTOR RESIGNED
1997-01-29 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-15 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/96
1997-01-07 update statutory_documents RETURN MADE UP TO 13/12/96; CHANGE OF MEMBERS
1996-01-11 update statutory_documents RETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS
1996-01-11 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/95
1995-02-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-01-10 update statutory_documents RETURN MADE UP TO 13/12/94; FULL LIST OF MEMBERS
1995-01-10 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/94
1994-01-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-01-16 update statutory_documents RETURN MADE UP TO 13/12/93; FULL LIST OF MEMBERS
1994-01-16 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/93
1993-12-21 update statutory_documents DIRECTOR RESIGNED
1993-01-15 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/92
1993-01-10 update statutory_documents RETURN MADE UP TO 13/12/92; CHANGE OF MEMBERS
1992-12-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-12-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-11-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-11-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-10-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-03-02 update statutory_documents DIRECTOR RESIGNED
1992-02-11 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/91
1992-01-22 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-01-13 update statutory_documents RETURN MADE UP TO 13/12/91; FULL LIST OF MEMBERS
1992-01-08 update statutory_documents DIRECTOR RESIGNED
1991-12-20 update statutory_documents £ NC 365000/1265000 28/11/91
1991-12-20 update statutory_documents ALTER MEM AND ARTS 28/11/91
1991-12-20 update statutory_documents NC INC ALREADY ADJUSTED 28/11/91
1991-12-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-12-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-09-09 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-08-06 update statutory_documents ADOPT MEM AND ARTS 29/11/90
1991-04-16 update statutory_documents NEW DIRECTOR APPOINTED
1991-02-05 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90
1991-01-13 update statutory_documents RETURN MADE UP TO 13/12/90; CHANGE OF MEMBERS
1990-12-19 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-12-19 update statutory_documents ALTER MEM AND ARTS 29/11/90
1990-11-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-01-25 update statutory_documents RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS
1990-01-25 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/89
1990-01-04 update statutory_documents NEW DIRECTOR APPOINTED
1989-02-08 update statutory_documents RETURN MADE UP TO 08/12/88; FULL LIST OF MEMBERS
1989-02-08 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/88
1988-12-19 update statutory_documents NEW DIRECTOR APPOINTED
1988-04-26 update statutory_documents DIRECTOR RESIGNED
1988-02-22 update statutory_documents NEW DIRECTOR APPOINTED
1988-02-11 update statutory_documents DIRECTOR RESIGNED
1988-02-11 update statutory_documents RETURN MADE UP TO 10/12/87; FULL LIST OF MEMBERS
1988-02-11 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/87
1987-01-29 update statutory_documents RETURN MADE UP TO 11/12/86; FULL LIST OF MEMBERS
1987-01-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1983-02-18 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/82
1980-12-13 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/80
1976-12-22 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/76
1976-02-10 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/75
1969-06-04 update statutory_documents CERTIFICATE OF INCORPORATION
1969-06-04 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION