| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-29 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-10-07 |
update account_ref_day 29 => 30 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-29 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-28 => 2022-03-31 |
| 2021-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/06/20 |
| 2021-09-28 |
update statutory_documents PREVEXT FROM 29/06/2021 TO 30/06/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update account_ref_day 30 => 29 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-28 |
| 2021-06-28 |
update statutory_documents PREVSHO FROM 30/06/2020 TO 29/06/2020 |
| 2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-03-31 => 2021-06-30 |
| 2020-10-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2020-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
| 2019-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-05-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES |
| 2017-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-02-12 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-20 => 2016-05-20 |
| 2016-06-08 |
update returns_next_due_date 2016-06-17 => 2017-06-17 |
| 2016-05-31 |
update statutory_documents 20/05/16 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-10-09 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-09-15 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-10 |
update returns_last_madeup_date 2014-05-20 => 2015-05-20 |
| 2015-07-10 |
update returns_next_due_date 2015-06-17 => 2016-06-17 |
| 2015-06-20 |
update statutory_documents DIRECTOR APPOINTED MISS KIM BERESFORD |
| 2015-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES HARTLEY |
| 2015-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERIS ADMINISTRATION LIMITED |
| 2015-06-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VERIS SECRETARIAL LIMITED |
| 2015-06-04 |
update statutory_documents 20/05/15 FULL LIST |
| 2015-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANDREW HARTLEY / 01/06/2015 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-12-17 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 1A NEEDLERS END LANE BALSALL COMMON COVENTRY UNITED KINGDOM CV7 7AF |
| 2014-06-07 |
insert address 1A NEEDLERS END LANE BALSALL COMMON COVENTRY CV7 7AF |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-27 => 2014-05-20 |
| 2014-06-07 |
update returns_next_due_date 2014-06-24 => 2015-06-17 |
| 2014-05-20 |
update statutory_documents 20/05/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-06-30 => 2013-06-30 |
| 2013-11-07 |
update accounts_next_due_date 2013-03-31 => 2015-03-31 |
| 2013-10-22 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-10-13 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-27 => 2013-05-27 |
| 2013-07-02 |
update returns_next_due_date 2013-06-24 => 2014-06-24 |
| 2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-21 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-27 => 2012-05-27 |
| 2013-06-21 |
update returns_next_due_date 2012-06-24 => 2013-06-24 |
| 2013-06-12 |
update statutory_documents 27/05/13 FULL LIST |
| 2012-07-03 |
update statutory_documents 27/05/12 FULL LIST |
| 2012-03-27 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-10-31 |
update statutory_documents CORPORATE DIRECTOR APPOINTED VERIS ADMINISTRATION LIMITED |
| 2011-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERIS MANAGEMENT LIMITED |
| 2011-05-27 |
update statutory_documents 27/05/11 FULL LIST |
| 2011-03-18 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-10-31 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES ANDREW HARTLEY |
| 2010-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERTHA COLE |
| 2010-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE ELMONT |
| 2010-06-07 |
update statutory_documents 27/05/10 FULL LIST |
| 2010-06-06 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VERIS MANAGEMENT LIMITED / 01/10/2009 |
| 2010-06-06 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VERIS SECRETARIAL LIMITED / 01/10/2009 |
| 2009-11-23 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-06-02 |
update statutory_documents RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 2009-05-12 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2009-02-12 |
update statutory_documents 30/06/06 TOTAL EXEMPTION SMALL |
| 2009-02-12 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2008-06-05 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2008 FROM
13 STATION ROAD
FINCHLEY
LONDON
N3 2SB |
| 2008-06-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-06-05 |
update statutory_documents RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
| 2008-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2008 FROM
1A NEEDLES END LANE
BALSALL COMMON
COVENTRY
CV7 7AF |
| 2007-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-19 |
update statutory_documents RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS |
| 2007-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-06-12 |
update statutory_documents RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 2005-06-07 |
update statutory_documents RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
| 2005-04-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-07-05 |
update statutory_documents RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS |
| 2004-04-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-04-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-07-04 |
update statutory_documents RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS |
| 2002-07-03 |
update statutory_documents RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS |
| 2002-06-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-12-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00 |
| 2001-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-12-19 |
update statutory_documents SECRETARY RESIGNED |
| 2001-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-04 |
update statutory_documents RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS |
| 2000-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-01 |
update statutory_documents SECRETARY RESIGNED |
| 2000-11-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 2000-07-06 |
update statutory_documents RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS |
| 1999-06-29 |
update statutory_documents RETURN MADE UP TO 27/05/99; NO CHANGE OF MEMBERS |
| 1999-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-06-10 |
update statutory_documents RETURN MADE UP TO 27/05/98; FULL LIST OF MEMBERS |
| 1998-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1997-06-30 |
update statutory_documents RETURN MADE UP TO 27/05/97; FULL LIST OF MEMBERS |
| 1997-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1996-06-20 |
update statutory_documents RETURN MADE UP TO 27/05/96; FULL LIST OF MEMBERS |
| 1995-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1995-05-30 |
update statutory_documents RETURN MADE UP TO 27/05/95; FULL LIST OF MEMBERS |
| 1995-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1994-06-10 |
update statutory_documents RETURN MADE UP TO 27/05/94; FULL LIST OF MEMBERS |
| 1993-09-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-08-23 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1993-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/93 FROM:
20 HOLYWELL ROW
LONDON
EC2A 4JB |
| 1993-08-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-08-03 |
update statutory_documents ADOPT MEM AND ARTS 29/07/93 |
| 1993-05-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |