| Date | Description |
|---|
| 2024-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/24, NO UPDATES |
| 2023-08-07 |
update account_category SMALL => FULL |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/23, NO UPDATES |
| 2022-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-04-19 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ANDERSON SCOTLAND WATSON |
| 2022-04-07 |
delete company_previous_name MICROSET LIMITED |
| 2022-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/22, NO UPDATES |
| 2022-03-07 |
delete address 2-3 WOODSTOCK STREET LONDON W1C 2AB |
| 2022-03-07 |
insert address 10 BLANDFORD STREET LONDON UNITED KINGDOM W1U 4AZ |
| 2022-03-07 |
update registered_address |
| 2022-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ASHLEY NICHOLSON / 15/02/2022 |
| 2022-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY EDWARD PAIN / 15/02/2022 |
| 2022-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2022 FROM
2-3 WOODSTOCK STREET
LONDON
W1C 2AB |
| 2022-02-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / VERVE GROUP LIMITED / 09/02/2022 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ASHLEY NICHOLSON / 25/03/2021 |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/21, NO UPDATES |
| 2020-10-30 |
update account_category FULL => SMALL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY EDWARD PAIN / 20/10/2020 |
| 2020-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES |
| 2018-10-30 |
update statutory_documents SECRETARY APPOINTED MR JOHN ANDERSON SCOTLAND WATSON |
| 2018-10-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN WILKIN |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-05 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
26 RED LION SQUARE
LONDON
WC1R 4AG
UNITED KINGDOM |
| 2018-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES |
| 2017-06-09 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-09 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALAN JAMES WILKIN / 01/02/2017 |
| 2017-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-20 => 2016-02-20 |
| 2016-03-13 |
update returns_next_due_date 2016-03-19 => 2017-03-20 |
| 2016-02-23 |
update statutory_documents 20/02/16 FULL LIST |
| 2015-06-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-20 => 2015-02-20 |
| 2015-04-08 |
update returns_next_due_date 2015-03-20 => 2016-03-19 |
| 2015-03-13 |
update statutory_documents 20/02/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-03-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY EDWARD PAIN / 03/02/2014 |
| 2014-03-08 |
delete address 2-3 WOODSTOCK STREET LONDON UNITED KINGDOM W1C 2AB |
| 2014-03-08 |
insert address 2-3 WOODSTOCK STREET LONDON W1C 2AB |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-20 => 2014-02-20 |
| 2014-03-08 |
update returns_next_due_date 2014-03-20 => 2015-03-20 |
| 2014-03-04 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2014-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ASHLEY NICHOLSON / 03/03/2014 |
| 2014-03-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALAN JAMES WILKIN / 03/03/2014 |
| 2014-02-27 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-02-27 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2014-02-26 |
update statutory_documents 20/02/14 FULL LIST |
| 2013-10-07 |
delete address FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY |
| 2013-10-07 |
insert address 2-3 WOODSTOCK STREET LONDON UNITED KINGDOM W1C 2AB |
| 2013-10-07 |
update registered_address |
| 2013-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2013 FROM
FAIRFAX HOUSE
15 FULWOOD PLACE
LONDON
WC1V 6AY |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-20 => 2013-02-20 |
| 2013-06-25 |
update returns_next_due_date 2013-03-20 => 2014-03-20 |
| 2013-06-25 |
update num_mort_outstanding 1 => 0 |
| 2013-06-25 |
update num_mort_satisfied 0 => 1 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-04-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2013-03-05 |
update statutory_documents 20/02/13 FULL LIST |
| 2012-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-04 |
update statutory_documents 20/02/12 FULL LIST |
| 2011-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-02-23 |
update statutory_documents 20/02/11 FULL LIST |
| 2010-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-02-24 |
update statutory_documents 20/02/10 FULL LIST |
| 2009-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-10 |
update statutory_documents RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 2009-03-03 |
update statutory_documents SECRETARY APPOINTED ALAN JAMES WILKIN |
| 2009-03-03 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY TIMOTHY PAIN |
| 2008-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-03-01 |
update statutory_documents RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 2007-09-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-19 |
update statutory_documents RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 2006-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-06-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 |
| 2006-06-14 |
update statutory_documents COMPANY NAME CHANGED
VERVE LIVING LIMITED
CERTIFICATE ISSUED ON 14/06/06 |
| 2006-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-24 |
update statutory_documents RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 2006-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 2005-04-07 |
update statutory_documents RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 2004-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 |
| 2004-03-25 |
update statutory_documents RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 2004-03-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-03-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 2003-12-19 |
update statutory_documents S366A DISP HOLDING AGM 15/12/03 |
| 2003-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/03 FROM:
SOUTHAMPTON HOUSE
317 HIGH HOLBORN
LONDON
WC1V 7NL |
| 2003-02-27 |
update statutory_documents RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
| 2002-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/02 FROM:
3RD FLOOR
19 PHIPP STREET
LONDON
EC2A 4NZ |
| 2002-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-17 |
update statutory_documents SECRETARY RESIGNED |
| 2002-05-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-03-11 |
update statutory_documents COMPANY NAME CHANGED
MICROSET LIMITED
CERTIFICATE ISSUED ON 11/03/02 |
| 2002-02-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |