VERENEAT LIMITED - History of Changes


DateDescription
2023-08-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-06-07 update accounts_next_due_date 2023-06-27 => 2024-06-27
2023-05-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22
2022-07-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/22, NO UPDATES
2022-06-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-06-07 update accounts_next_due_date 2022-06-27 => 2023-06-27
2022-05-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21
2021-08-07 delete sic_code 70100 - Activities of head offices
2021-08-07 insert sic_code 64209 - Activities of other holding companies n.e.c.
2021-07-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/21, WITH UPDATES
2021-07-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-27 => 2022-06-27
2021-06-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20
2020-12-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES
2020-07-08 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-07-08 update accounts_next_due_date 2020-06-27 => 2021-06-27
2020-06-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19
2019-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES
2019-06-20 update account_category TOTAL EXEMPTION FULL => DORMANT
2019-06-20 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-06-20 update accounts_next_due_date 2019-06-27 => 2020-06-27
2019-05-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18
2018-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES
2018-07-08 update account_category DORMANT => TOTAL EXEMPTION FULL
2018-07-08 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-08 update accounts_next_due_date 2018-06-27 => 2019-06-27
2018-06-29 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2017-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES
2017-08-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-08-07 update accounts_next_due_date 2017-09-27 => 2018-06-27
2017-07-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2017-07-07 update account_ref_day 28 => 27
2017-07-07 update accounts_next_due_date 2017-06-28 => 2017-09-27
2017-06-27 update statutory_documents PREVSHO FROM 28/09/2016 TO 27/09/2016
2016-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-07-08 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-08 update accounts_next_due_date 2016-06-28 => 2017-06-28
2016-06-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2016-01-08 update returns_last_madeup_date 2014-12-20 => 2015-12-20
2016-01-08 update returns_next_due_date 2016-01-17 => 2017-01-17
2015-12-23 update statutory_documents 20/12/15 FULL LIST
2015-12-09 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-12-09 update accounts_next_due_date 2015-12-24 => 2016-06-28
2015-11-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2015-10-09 update account_ref_day 29 => 28
2015-10-09 update accounts_next_due_date 2015-09-26 => 2015-12-24
2015-09-24 update statutory_documents PREVSHO FROM 29/09/2014 TO 28/09/2014
2015-07-10 update account_ref_day 30 => 29
2015-07-10 update accounts_next_due_date 2015-06-30 => 2015-09-26
2015-06-26 update statutory_documents PREVSHO FROM 30/09/2014 TO 29/09/2014
2015-01-07 update returns_last_madeup_date 2013-12-20 => 2014-12-20
2015-01-07 update returns_next_due_date 2015-01-17 => 2016-01-17
2014-12-22 update statutory_documents 20/12/14 FULL LIST
2014-07-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
2014-07-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-06-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2014-01-07 update returns_last_madeup_date 2012-12-20 => 2013-12-20
2014-01-07 update returns_next_due_date 2014-01-17 => 2015-01-17
2013-12-24 update statutory_documents 20/12/13 FULL LIST
2013-06-26 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-26 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-24 update returns_last_madeup_date 2011-12-20 => 2012-12-20
2013-06-24 update returns_next_due_date 2013-01-17 => 2014-01-17
2013-06-22 update num_mort_charges 0 => 1
2013-06-22 update num_mort_outstanding 0 => 1
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-05-22 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2012-12-20 update statutory_documents 20/12/12 FULL LIST
2012-08-21 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-06-22 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2011-12-21 update statutory_documents 20/12/11 FULL LIST
2011-04-11 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2011-01-11 update statutory_documents 20/12/10 FULL LIST
2010-06-16 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2009-12-22 update statutory_documents 20/12/09 FULL LIST
2009-06-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-01-07 update statutory_documents RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-07-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-12-27 update statutory_documents RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-08-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-12-20 update statutory_documents RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05
2005-12-28 update statutory_documents RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2005-08-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-12-23 update statutory_documents RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2004-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03
2003-12-31 update statutory_documents RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2003-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02
2003-04-17 update statutory_documents NEW SECRETARY APPOINTED
2003-04-17 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-12-30 update statutory_documents RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2002-12-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL
2002-12-06 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2002-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01
2002-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
2001-12-28 update statutory_documents RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
2001-01-02 update statutory_documents RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
2000-12-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/00 FROM: 13/17 NEW BURLINGTON PLACE REGENT STREET LONDON W1X 2JP
2000-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
2000-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
2000-10-06 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-06 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-23 update statutory_documents RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
1999-03-29 update statutory_documents DIRECTOR RESIGNED
1998-12-22 update statutory_documents RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS
1998-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1998-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1998-01-11 update statutory_documents RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS
1996-12-30 update statutory_documents RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS
1996-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1995-12-27 update statutory_documents RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS
1995-11-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94
1994-12-22 update statutory_documents RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS
1994-09-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93
1994-01-06 update statutory_documents RETURN MADE UP TO 20/12/93; NO CHANGE OF MEMBERS
1993-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1993-05-14 update statutory_documents NEW DIRECTOR APPOINTED
1993-05-14 update statutory_documents NEW DIRECTOR APPOINTED
1993-05-11 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1993-05-06 update statutory_documents DIRECTOR RESIGNED
1993-05-06 update statutory_documents DIRECTOR RESIGNED
1993-03-30 update statutory_documents ADOPT MEM AND ARTS 16/03/93
1992-12-23 update statutory_documents RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS
1992-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1992-01-17 update statutory_documents RETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS
1991-09-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90
1991-07-03 update statutory_documents RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS
1991-03-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89
1990-02-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88
1990-02-07 update statutory_documents RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS
1988-07-25 update statutory_documents RETURN MADE UP TO 07/07/88; FULL LIST OF MEMBERS
1988-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1988-07-19 update statutory_documents RETURN MADE UP TO 29/07/87; FULL LIST OF MEMBERS
1988-07-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86
1987-07-14 update statutory_documents FIRST GAZETTE
1987-07-01 update statutory_documents RETURN MADE UP TO 22/07/86; FULL LIST OF MEMBERS
1987-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85
1986-06-21 update statutory_documents RETURN MADE UP TO 19/07/85; FULL LIST OF MEMBERS
1986-06-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/84