| 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 |
| 2024-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2023-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/23, NO UPDATES |
| 2023-08-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERVE VENTURE HOLDINGS LTD |
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-04-07 |
delete address 1 BRASSEY ROAD OLD POTTS WAY SHREWSBURY SHROPSHIRE UNITED KINGDOM SY3 7FA |
| 2023-04-07 |
insert address FULFORD HOUSE NEWBOLD TERRACE LEAMINGTON SPA WARWICKSHIRE UNITED KINGDOM CV32 4EA |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2023 FROM
1 BRASSEY ROAD OLD POTTS WAY
SHREWSBURY
SHROPSHIRE
SY3 7FA
UNITED KINGDOM |
| 2022-10-19 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY ROBERT BRITNELL |
| 2022-10-13 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 13/08/2021 |
| 2022-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/22, WITH UPDATES |
| 2022-07-19 |
update statutory_documents CESSATION OF RGB DEVELOPMENTS (UK) LTD AS A PSC |
| 2022-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULA-MARIE TALBOT |
| 2022-07-07 |
delete address 1ST FLOOR, UNIT 1 HARLESCOTT BUSINESS PARK HARLESCOTT LANE SHREWSBURY SHROPSHIRE ENGLAND SY1 3FG |
| 2022-07-07 |
insert address 1 BRASSEY ROAD OLD POTTS WAY SHREWSBURY SHROPSHIRE UNITED KINGDOM SY3 7FA |
| 2022-07-07 |
update registered_address |
| 2022-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2022 FROM
1ST FLOOR, UNIT 1 HARLESCOTT BUSINESS PARK
HARLESCOTT LANE
SHREWSBURY
SHROPSHIRE
SY1 3FG
ENGLAND |
| 2022-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-09-07 |
delete address BANK HOUSE, 66 HIGH STREET DAWLEY TELFORD ENGLAND TF4 2HD |
| 2021-09-07 |
insert address 1ST FLOOR, UNIT 1 HARLESCOTT BUSINESS PARK HARLESCOTT LANE SHREWSBURY SHROPSHIRE ENGLAND SY1 3FG |
| 2021-09-07 |
update registered_address |
| 2021-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2021 FROM
BANK HOUSE, 66 HIGH STREET
DAWLEY
TELFORD
TF4 2HD
ENGLAND |
| 2021-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/21, NO UPDATES |
| 2021-08-07 |
update num_mort_outstanding 4 => 2 |
| 2021-08-07 |
update num_mort_satisfied 2 => 4 |
| 2021-07-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-07-23 |
update statutory_documents ALTER ARTICLES 25/06/2021 |
| 2021-07-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090738200003 |
| 2021-07-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090738200004 |
| 2021-07-07 |
update num_mort_charges 4 => 6 |
| 2021-07-07 |
update num_mort_outstanding 2 => 4 |
| 2021-06-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090738200005 |
| 2021-06-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090738200006 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-02-17 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-03-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2020-04-06 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-29 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 2018-05-11 |
update num_mort_charges 3 => 4 |
| 2018-05-11 |
update num_mort_outstanding 3 => 2 |
| 2018-05-11 |
update num_mort_satisfied 0 => 2 |
| 2018-04-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090738200001 |
| 2018-04-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090738200002 |
| 2018-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 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 |
| 2018-04-07 |
update num_mort_charges 2 => 3 |
| 2018-04-07 |
update num_mort_outstanding 2 => 3 |
| 2018-03-29 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-03-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090738200004 |
| 2018-03-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090738200003 |
| 2017-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 2017-04-27 |
update account_category DORMANT => null |
| 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 |
| 2017-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 2016-10-08 |
delete address LLOYDS BANK CHAMBERS 7 PARK STREET SHIFNAL SHROPSHIRE ENGLAND TF11 9BE |
| 2016-10-08 |
insert address BANK HOUSE, 66 HIGH STREET DAWLEY TELFORD ENGLAND TF4 2HD |
| 2016-10-08 |
update reg_address_care_of BALDWIN (TURNER PEACHEY) => null |
| 2016-10-08 |
update registered_address |
| 2016-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2016 FROM
C/O BALDWIN (TURNER PEACHEY)
LLOYDS BANK CHAMBERS 7 PARK STREET
SHIFNAL
SHROPSHIRE
TF11 9BE
ENGLAND |
| 2016-07-08 |
delete address LLOYDS BANK CHAMBERS 7 PARK STREET SHIFNAL TELFORD SHROPSHIRE TF11 9BE |
| 2016-07-08 |
insert address LLOYDS BANK CHAMBERS 7 PARK STREET SHIFNAL SHROPSHIRE ENGLAND TF11 9BE |
| 2016-07-08 |
update num_mort_charges 0 => 2 |
| 2016-07-08 |
update num_mort_outstanding 0 => 2 |
| 2016-07-08 |
update reg_address_care_of null => BALDWIN (TURNER PEACHEY) |
| 2016-07-08 |
update registered_address |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-05 => 2016-06-05 |
| 2016-07-08 |
update returns_next_due_date 2016-07-03 => 2017-07-03 |
| 2016-06-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090738200001 |
| 2016-06-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090738200002 |
| 2016-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2016 FROM
LLOYDS BANK CHAMBERS 7 PARK STREET
SHIFNAL
TELFORD
SHROPSHIRE
TF11 9BE |
| 2016-06-10 |
update statutory_documents 05/06/16 FULL LIST |
| 2016-05-12 |
update statutory_documents DIRECTOR APPOINTED MR ADNAN HADZIC |
| 2016-03-13 |
insert company_previous_name VERVE HOUNSLOW LIMITED |
| 2016-03-13 |
update name VERVE HOUNSLOW LIMITED => VERVE HAREFIELD LIMITED |
| 2016-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADNAN HADZIC |
| 2016-02-22 |
update statutory_documents COMPANY NAME CHANGED VERVE HOUNSLOW LIMITED
CERTIFICATE ISSUED ON 22/02/16 |
| 2016-02-22 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-01-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-01-08 |
update accounts_last_madeup_date null => 2015-06-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-03-05 => 2017-03-31 |
| 2015-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2015-07-10 |
delete address LLOYDS BANK CHAMBERS 7 PARK STREET SHIFNAL TELFORD SHROPSHIRE UNITED KINGDOM TF11 9BE |
| 2015-07-10 |
insert address LLOYDS BANK CHAMBERS 7 PARK STREET SHIFNAL TELFORD SHROPSHIRE TF11 9BE |
| 2015-07-10 |
insert sic_code 99999 - Dormant Company |
| 2015-07-10 |
update registered_address |
| 2015-07-10 |
update returns_last_madeup_date null => 2015-06-05 |
| 2015-07-10 |
update returns_next_due_date 2015-07-03 => 2016-07-03 |
| 2015-06-25 |
update statutory_documents 05/06/15 FULL LIST |
| 2014-07-04 |
update statutory_documents DIRECTOR APPOINTED MR ADNAN HADZIC |
| 2014-06-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |