| 11 Jun 2020 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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You are about to purchase a company document for "VERULAM PROPERTIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Mar 2020 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
10 |
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You are about to purchase a company document for "VERULAM PROPERTIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Feb 2020 |
officers |
Termination of appointment of director (Jamila Clare Dabbagh Sythes)
|
1 |
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You are about to purchase a company document for "VERULAM PROPERTIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Mar 2019 |
address |
Move Registers To Sail Company With New Address
|
2 |
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You are about to purchase a company document for "VERULAM PROPERTIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Mar 2019 |
address |
Change Sail Address Company With New Address
|
2 |
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You are about to purchase a company document for "VERULAM PROPERTIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Mar 2019 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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You are about to purchase a company document for "VERULAM PROPERTIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Mar 2019 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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You are about to purchase a company document for "VERULAM PROPERTIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Mar 2019 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
5 |
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You are about to purchase a company document for "VERULAM PROPERTIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Mar 2019 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "VERULAM PROPERTIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Feb 2019 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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You are about to purchase a company document for "VERULAM PROPERTIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Feb 2019 |
capital |
Statement of capital (Section 108)
|
3 |
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You are about to purchase a company document for "VERULAM PROPERTIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Feb 2019 |
insolvency |
Solvency Statement dated 15/02/19
|
1 |
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You are about to purchase a company document for "VERULAM PROPERTIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Feb 2019 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "VERULAM PROPERTIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Feb 2019 |
officers |
Termination of appointment of director (John Gibney)
|
1 |
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You are about to purchase a company document for "VERULAM PROPERTIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Feb 2019 |
officers |
Appointment of director (Ms Jamila Clare Dabbagh Sythes)
|
2 |
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You are about to purchase a company document for "VERULAM PROPERTIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Feb 2019 |
officers |
Termination of appointment of director (Tesco Services Limited)
|
1 |
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You are about to purchase a company document for "VERULAM PROPERTIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Feb 2019 |
officers |
Appointment of director (Mr Robert John Welch)
|
2 |
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You are about to purchase a company document for "VERULAM PROPERTIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Oct 2018 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
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You are about to purchase a company document for "VERULAM PROPERTIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Oct 2018 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
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You are about to purchase a company document for "VERULAM PROPERTIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Oct 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "VERULAM PROPERTIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Oct 2018 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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You are about to purchase a company document for "VERULAM PROPERTIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2018 |
accounts |
Annual Accounts
|
10 |
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You are about to purchase a company document for "VERULAM PROPERTIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Sep 2018 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 24/02/18
|
158 |
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You are about to purchase a company document for "VERULAM PROPERTIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Sep 2018 |
other |
Notice of agreement to exemption from audit of accounts for period ending 24/02/18
|
1 |
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You are about to purchase a company document for "VERULAM PROPERTIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Sep 2018 |
other |
Audit exemption statement of guarantee by parent company for period ending 24/02/18
|
3 |
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You are about to purchase a company document for "VERULAM PROPERTIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Oct 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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You are about to purchase a company document for "VERULAM PROPERTIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Sep 2017 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "VERULAM PROPERTIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Dec 2016 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "VERULAM PROPERTIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
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You are about to purchase a company document for "VERULAM PROPERTIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Apr 2016 |
officers |
Change of particulars for director (Mr John Gibney)
|
2 |
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You are about to purchase a company document for "VERULAM PROPERTIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2016 |
auditors |
Auditors Resignation Company
|
1 |
Buy now
You are about to purchase a company document for "VERULAM PROPERTIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Dec 2015 |
officers |
Change of particulars for corporate director (Tesco Services Limited)
|
1 |
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You are about to purchase a company document for "VERULAM PROPERTIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Dec 2015 |
officers |
Change of particulars for corporate secretary (Tesco Secretaries Limited)
|
1 |
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You are about to purchase a company document for "VERULAM PROPERTIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Dec 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "VERULAM PROPERTIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Dec 2015 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "VERULAM PROPERTIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Nov 2015 |
officers |
Change of particulars for director (Mr John Gibney)
|
2 |
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You are about to purchase a company document for "VERULAM PROPERTIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2015 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "VERULAM PROPERTIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Feb 2015 |
officers |
Termination of appointment of director (Jonathan Mark Lloyd)
|
1 |
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You are about to purchase a company document for "VERULAM PROPERTIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jan 2015 |
officers |
Appointment of director (John Gibney)
|
2 |
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You are about to purchase a company document for "VERULAM PROPERTIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Dec 2014 |
officers |
Termination of appointment of director (Hongyan Echo Lu)
|
1 |
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You are about to purchase a company document for "VERULAM PROPERTIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Nov 2014 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "VERULAM PROPERTIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2014 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "VERULAM PROPERTIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 2014 |
officers |
Termination of appointment of director (Michael James Iddon)
|
1 |
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You are about to purchase a company document for "VERULAM PROPERTIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Nov 2013 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "VERULAM PROPERTIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2013 |
officers |
Appointment of corporate secretary (Tesco Secretaries Limited)
|
2 |
Buy now
You are about to purchase a company document for "VERULAM PROPERTIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2013 |
officers |
Termination of appointment of secretary (Helen O'keefe)
|
1 |
Buy now
You are about to purchase a company document for "VERULAM PROPERTIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2013 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "VERULAM PROPERTIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Apr 2013 |
officers |
Appointment of corporate director (Tesco Services Limited)
|
2 |
Buy now
You are about to purchase a company document for "VERULAM PROPERTIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jan 2013 |
officers |
Termination of appointment of director (Lucy Neville-Rolfe)
|
1 |
Buy now
You are about to purchase a company document for "VERULAM PROPERTIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Nov 2012 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "VERULAM PROPERTIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2012 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "VERULAM PROPERTIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Aug 2012 |
officers |
Appointment of director (Hongyan Echo Lu)
|
2 |
Buy now
You are about to purchase a company document for "VERULAM PROPERTIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Aug 2012 |
officers |
Termination of appointment of director (Steven Rigby)
|
1 |
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You are about to purchase a company document for "VERULAM PROPERTIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 May 2012 |
officers |
Change of particulars for director (Mr Michael James Iddon)
|
2 |
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You are about to purchase a company document for "VERULAM PROPERTIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Feb 2012 |
resolution |
Resolution
|
13 |
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You are about to purchase a company document for "VERULAM PROPERTIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Nov 2011 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "VERULAM PROPERTIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2011 |
auditors |
Auditors Resignation Company
|
1 |
Buy now
You are about to purchase a company document for "VERULAM PROPERTIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2011 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "VERULAM PROPERTIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Nov 2010 |
officers |
Appointment of director (Ms. Lucy Jeanne Neville-Rolfe)
|
2 |
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You are about to purchase a company document for "VERULAM PROPERTIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Nov 2010 |
officers |
Appointment of director (Mr Michael James Iddon)
|
2 |
Buy now
You are about to purchase a company document for "VERULAM PROPERTIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Nov 2010 |
officers |
Termination of appointment of director (Michael Moult)
|
2 |
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You are about to purchase a company document for "VERULAM PROPERTIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Nov 2010 |
officers |
Termination of appointment of director (Jennifer Moult)
|
2 |
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You are about to purchase a company document for "VERULAM PROPERTIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Nov 2010 |
officers |
Termination of appointment of secretary (Michael Moult)
|
2 |
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You are about to purchase a company document for "VERULAM PROPERTIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Nov 2010 |
officers |
Appointment of director (Steven Andrew Rigby)
|
3 |
Buy now
You are about to purchase a company document for "VERULAM PROPERTIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Nov 2010 |
officers |
Appointment of secretary (Helen Jane O'keefe)
|
3 |
Buy now
You are about to purchase a company document for "VERULAM PROPERTIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Nov 2010 |
officers |
Appointment of director (Jonathan Mark Lloyd)
|
3 |
Buy now
You are about to purchase a company document for "VERULAM PROPERTIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Nov 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
Buy now
You are about to purchase a company document for "VERULAM PROPERTIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2010 |
annual-return |
Annual Return
|
3 |
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You are about to purchase a company document for "VERULAM PROPERTIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2010 |
officers |
Change of particulars for director (Jennifer Anne Moult)
|
2 |
Buy now
You are about to purchase a company document for "VERULAM PROPERTIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2010 |
officers |
Change of particulars for secretary (Michael Moult)
|
1 |
Buy now
You are about to purchase a company document for "VERULAM PROPERTIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2010 |
officers |
Change of particulars for director (Mr Michael Moult)
|
2 |
Buy now
You are about to purchase a company document for "VERULAM PROPERTIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Oct 2010 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "VERULAM PROPERTIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Nov 2009 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "VERULAM PROPERTIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2009 |
annual-return |
Return made up to 28/09/09; full list of members
|
3 |
Buy now
You are about to purchase a company document for "VERULAM PROPERTIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2009 |
address |
Location of debenture register
|
1 |
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You are about to purchase a company document for "VERULAM PROPERTIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2008 |
annual-return |
Return made up to 28/09/08; full list of members
|
3 |
Buy now
You are about to purchase a company document for "VERULAM PROPERTIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Oct 2008 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "VERULAM PROPERTIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Oct 2008 |
officers |
Appointment terminated secretary colin burrowes
|
1 |
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You are about to purchase a company document for "VERULAM PROPERTIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Oct 2008 |
officers |
Secretary appointed michael moult
|
3 |
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You are about to purchase a company document for "VERULAM PROPERTIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Nov 2007 |
annual-return |
Return made up to 28/09/07; full list of members
|
2 |
Buy now
You are about to purchase a company document for "VERULAM PROPERTIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Oct 2007 |
accounts |
Annual Accounts
|
11 |
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You are about to purchase a company document for "VERULAM PROPERTIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Dec 2006 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "VERULAM PROPERTIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Oct 2006 |
annual-return |
Return made up to 28/09/06; full list of members
|
2 |
Buy now
You are about to purchase a company document for "VERULAM PROPERTIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2006 |
accounts |
Annual Accounts
|
11 |
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You are about to purchase a company document for "VERULAM PROPERTIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Oct 2005 |
address |
Registered office changed on 11/10/05 from: c/o geroge arthur chartered accountants york house 4 wigmores south welwyn garden city hertfordshire AL8 6PL
|
1 |
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You are about to purchase a company document for "VERULAM PROPERTIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Oct 2005 |
annual-return |
Return made up to 28/09/05; full list of members
|
2 |
Buy now
You are about to purchase a company document for "VERULAM PROPERTIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Mar 2005 |
address |
Registered office changed on 30/03/05 from: 36 lattimore road st. Albans hertfordshire AL1 3XP
|
1 |
Buy now
You are about to purchase a company document for "VERULAM PROPERTIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Mar 2005 |
officers |
Secretary's particulars changed
|
1 |
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You are about to purchase a company document for "VERULAM PROPERTIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Nov 2004 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "VERULAM PROPERTIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2004 |
annual-return |
Return made up to 28/09/04; full list of members
|
7 |
Buy now
You are about to purchase a company document for "VERULAM PROPERTIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jan 2004 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "VERULAM PROPERTIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Oct 2003 |
annual-return |
Return made up to 28/09/03; full list of members
|
7 |
Buy now
You are about to purchase a company document for "VERULAM PROPERTIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2003 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "VERULAM PROPERTIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jul 2003 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
1 |
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You are about to purchase a company document for "VERULAM PROPERTIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 2003 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "VERULAM PROPERTIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 2003 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "VERULAM PROPERTIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Oct 2002 |
annual-return |
Return made up to 28/09/02; full list of members
|
7 |
Buy now
You are about to purchase a company document for "VERULAM PROPERTIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2002 |
accounts |
Accounting reference date shortened from 12/04/02 to 28/02/02
|
1 |
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You are about to purchase a company document for "VERULAM PROPERTIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Feb 2002 |
accounts |
Annual Accounts
|
8 |
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You are about to purchase a company document for "VERULAM PROPERTIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Dec 2001 |
annual-return |
Return made up to 28/09/01; full list of members
|
8 |
Buy now
You are about to purchase a company document for "VERULAM PROPERTIES LIMITED", this will cost 1 document credit.
Total credits: 0
|