Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-09-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
2023-08-29 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/23, WITH UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-09-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
2022-08-26 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/22, WITH UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-10-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
2021-09-02 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/21, WITH UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
2020-11-28 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
2020-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
2019-12-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-03-07 |
update accounts_next_due_date 2019-03-21 => 2019-12-30 |
2019-02-25 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2019-01-07 |
update account_ref_day 31 => 30 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-03-21 |
2018-12-21 |
update statutory_documents PREVSHO FROM 31/03/2018 TO 30/03/2018 |
2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES |
2018-03-08 |
update statutory_documents DIRECTOR APPOINTED MRS ALEXANDRA JEAN WHITE |
2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-08-15 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-08-11 |
update statutory_documents DIRECTOR APPOINTED MISS JULIE WHITE |
2017-08-11 |
update statutory_documents SECRETARY APPOINTED MRS ALEXANDRA JEAN WHITE |
2017-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-12 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-08-07 |
update returns_last_madeup_date 2015-06-16 => 2016-06-16 |
2016-08-07 |
update returns_next_due_date 2016-07-14 => 2017-07-14 |
2016-07-29 |
update statutory_documents 16/06/16 FULL LIST |
2016-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE ANDREW |
2016-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS ANDREW |
2016-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS ANDREW |
2016-02-13 |
update statutory_documents 14/12/15 STATEMENT OF CAPITAL GBP 3507 |
2016-02-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-02-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-01-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2016-01-07 |
delete address 19 WILLOW PARK AUGHTON ROAD BIRKDALE MERSEYSIDE PR8 2AG |
2016-01-07 |
insert address 8 WATER LANE RAMSBOTTOM BURY LANCASHIRE ENGLAND BL0 0LU |
2016-01-07 |
update registered_address |
2016-01-03 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-12-22 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2015-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2015 FROM
19 WILLOW PARK
AUGHTON ROAD
BIRKDALE
MERSEYSIDE
PR8 2AG |
2015-08-09 |
update returns_last_madeup_date 2014-06-16 => 2015-06-16 |
2015-08-09 |
update returns_next_due_date 2015-07-14 => 2016-07-14 |
2015-07-21 |
update statutory_documents 16/06/15 FULL LIST |
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 |
2014-12-29 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-07-07 |
update returns_last_madeup_date 2013-06-16 => 2014-06-16 |
2014-07-07 |
update returns_next_due_date 2014-07-14 => 2015-07-14 |
2014-06-25 |
update statutory_documents 16/06/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2014-01-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-10-07 |
delete company_previous_name VERSELE PROPERTIES LIMITED |
2013-07-01 |
update returns_last_madeup_date 2012-06-16 => 2013-06-16 |
2013-07-01 |
update returns_next_due_date 2013-07-14 => 2014-07-14 |
2013-06-26 |
update statutory_documents 16/06/13 FULL LIST |
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 |
2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2013-06-21 |
update returns_last_madeup_date 2011-06-16 => 2012-06-16 |
2013-06-21 |
update returns_next_due_date 2012-07-14 => 2013-07-14 |
2013-01-08 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-07-11 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL WHITE |
2012-07-10 |
update statutory_documents 16/06/12 FULL LIST |
2012-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDNA WHITE |
2012-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WHITE |
2012-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WHITE |
2011-12-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-06-29 |
update statutory_documents 16/06/11 FULL LIST |
2010-12-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-07-06 |
update statutory_documents 16/06/10 FULL LIST |
2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDNA WHITE / 16/06/2010 |
2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN GERARD WHITE / 16/06/2010 |
2010-02-03 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-07-17 |
update statutory_documents RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
2009-01-31 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-06-30 |
update statutory_documents RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
2008-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-08-06 |
update statutory_documents RETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS |
2007-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-06-27 |
update statutory_documents RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
2006-01-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-07-05 |
update statutory_documents RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
2005-01-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-07-20 |
update statutory_documents RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS |
2004-01-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
2003-07-09 |
update statutory_documents RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS |
2003-02-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-01-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-01-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
2002-07-23 |
update statutory_documents RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS |
2002-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
2001-07-05 |
update statutory_documents RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS |
2000-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2000-07-05 |
update statutory_documents RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS |
2000-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1999-07-29 |
update statutory_documents RETURN MADE UP TO 16/06/99; NO CHANGE OF MEMBERS |
1999-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1998-07-26 |
update statutory_documents RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS |
1998-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
1997-07-22 |
update statutory_documents RETURN MADE UP TO 16/06/97; NO CHANGE OF MEMBERS |
1997-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
1996-08-08 |
update statutory_documents RETURN MADE UP TO 16/06/96; NO CHANGE OF MEMBERS |
1996-02-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
1995-08-03 |
update statutory_documents RETURN MADE UP TO 16/06/95; FULL LIST OF MEMBERS |
1995-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1994-10-17 |
update statutory_documents RETURN MADE UP TO 16/06/94; FULL LIST OF MEMBERS |
1994-06-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-03-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-02-16 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
1993-09-15 |
update statutory_documents £ NC 100/5000
24/08/93 |
1993-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/93 FROM:
33 CRWYS ROAD
CARDIFF
CF2 4YF |
1993-09-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-09-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-09-15 |
update statutory_documents NC INC ALREADY ADJUSTED 24/08/93 |
1993-09-15 |
update statutory_documents ALTER MEM AND ARTS 24/08/93 |
1993-09-03 |
update statutory_documents COMPANY NAME CHANGED
VERSELE PROPERTIES LIMITED
CERTIFICATE ISSUED ON 06/09/93 |
1993-06-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |