VERPLAS LIMITED

02033296
UNIT 7 VERWOOD INDUSTRIAL ESTATE BLACKHILL VERWOOD DORSET BH31 6HA

Documents

Documents
Date Category Description Pages
19 Aug 2024 officers Termination of appointment of director (Ben Bear Wicks) 1 Buy now
12 Aug 2024 accounts Annual Accounts 28 Buy now
27 Jun 2024 officers Termination of appointment of secretary (Ben Bear Wicks) 1 Buy now
27 Jun 2024 officers Appointment of secretary (Mr Neil Colin Marlow) 2 Buy now
27 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2023 accounts Annual Accounts 29 Buy now
25 Aug 2023 officers Change of particulars for director (Mr Derren Gilbert Gittins) 2 Buy now
11 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2022 accounts Annual Accounts 30 Buy now
10 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2022 officers Change of particulars for director (Mr Elton Hopkins) 2 Buy now
22 Jun 2022 officers Change of particulars for secretary (Mr Elton Hopkins) 1 Buy now
09 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2021 accounts Annual Accounts 28 Buy now
01 Dec 2020 officers Appointment of director (Mr Elton Hopkins) 2 Buy now
01 Dec 2020 officers Appointment of director (Mr Derren Gilbert Gittins) 2 Buy now
17 Sep 2020 officers Termination of appointment of director (Robert Charles Gamis Francis) 1 Buy now
17 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2020 accounts Annual Accounts 26 Buy now
02 Jan 2020 officers Change of particulars for director (Mr Robert Charles Gamis Francis) 2 Buy now
02 Jan 2020 officers Change of particulars for director (Mr Peter Ian Rowlands) 2 Buy now
02 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2019 accounts Annual Accounts 24 Buy now
23 May 2019 officers Appointment of director (Mr Adam Nathanial Dickinson) 2 Buy now
23 Nov 2018 officers Change of particulars for director (Mr Peter Ian Rowlands) 2 Buy now
23 Nov 2018 officers Change of particulars for director (Mr Robert Charles Gamis Francis) 2 Buy now
27 Sep 2018 accounts Annual Accounts 23 Buy now
11 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2018 officers Termination of appointment of director (Claes Harald Hjalmar Hjalmarson) 1 Buy now
03 Aug 2018 officers Termination of appointment of secretary (Geoffrey Charles Simonds) 1 Buy now
03 Aug 2018 officers Appointment of secretary (Mr Elton Hopkins) 2 Buy now
20 Nov 2017 officers Appointment of secretary (Mr Geoffrey Charles Simonds) 2 Buy now
29 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2017 officers Termination of appointment of director (Laura Jayne Carter) 1 Buy now
13 Jul 2017 officers Termination of appointment of secretary (Laura Carter) 1 Buy now
05 Jul 2017 accounts Annual Accounts 23 Buy now
07 Nov 2016 officers Appointment of director (Mrs Laura Jayne Carter) 2 Buy now
26 Sep 2016 officers Termination of appointment of director (Angela Knapton) 1 Buy now
26 Sep 2016 officers Appointment of secretary (Mrs Laura Carter) 2 Buy now
26 Sep 2016 officers Termination of appointment of secretary (Angela Knapton) 1 Buy now
05 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Apr 2016 accounts Annual Accounts 27 Buy now
05 Feb 2016 resolution Resolution 30 Buy now
02 Sep 2015 annual-return Annual Return 9 Buy now
11 Mar 2015 accounts Annual Accounts 23 Buy now
23 Feb 2015 mortgage Statement of satisfaction of a charge 1 Buy now
04 Feb 2015 officers Termination of appointment of director (Ian Timothy Sellwood) 1 Buy now
15 Oct 2014 officers Appointment of director (Mr Robert Charles Gamis Francis) 2 Buy now
19 Sep 2014 accounts Annual Accounts 25 Buy now
05 Sep 2014 annual-return Annual Return 9 Buy now
19 Dec 2013 officers Termination of appointment of director (Robert Hartland) 2 Buy now
19 Dec 2013 officers Termination of appointment of director (Robert Francis) 2 Buy now
19 Dec 2013 officers Termination of appointment of director (Kenneth Armstrong) 2 Buy now
18 Dec 2013 officers Appointment of director (Claes Harald Hjalmar Hjalmarson) 3 Buy now
18 Dec 2013 officers Appointment of director (Peter Ian Rowlands) 3 Buy now
26 Sep 2013 accounts Annual Accounts 21 Buy now
12 Sep 2013 annual-return Annual Return 10 Buy now
19 Apr 2013 officers Change of particulars for director (Mr Ian Timothy Sellwood) 2 Buy now
27 Sep 2012 accounts Annual Accounts 22 Buy now
18 Sep 2012 annual-return Annual Return 10 Buy now
24 May 2012 capital Notice of cancellation of shares 7 Buy now
24 May 2012 resolution Resolution 1 Buy now
24 May 2012 capital Return of purchase of own shares 3 Buy now
20 Feb 2012 officers Appointment of director (Robert James Hartland) 3 Buy now
07 Sep 2011 annual-return Annual Return 9 Buy now
05 Sep 2011 accounts Annual Accounts 22 Buy now
15 Sep 2010 annual-return Annual Return 9 Buy now
14 Sep 2010 officers Change of particulars for director (Robert Charles Gamis Francis) 2 Buy now
24 Jun 2010 accounts Annual Accounts 24 Buy now
14 Sep 2009 annual-return Return made up to 30/08/09; full list of members 5 Buy now
11 Jul 2009 accounts Annual Accounts 21 Buy now
07 Nov 2008 annual-return Return made up to 30/08/08; no change of members 8 Buy now
09 Oct 2008 officers Appointment terminated director phillip milmine 1 Buy now
09 Sep 2008 accounts Annual Accounts 22 Buy now
11 Feb 2008 officers New director appointed 2 Buy now
25 Oct 2007 annual-return Return made up to 30/08/07; change of members 8 Buy now
07 Jun 2007 accounts Annual Accounts 26 Buy now
25 Apr 2007 capital Ad 25/11/05--------- £ si 2@1 2 Buy now
13 Mar 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
03 Mar 2007 resolution Resolution 3 Buy now
03 Mar 2007 incorporation Memorandum Articles 14 Buy now
03 Mar 2007 resolution Resolution 1 Buy now
17 Oct 2006 annual-return Return made up to 30/08/06; full list of members 8 Buy now
06 Oct 2006 officers Director resigned 1 Buy now
14 Jul 2006 accounts Accounting reference date extended from 30/06/06 to 31/12/06 1 Buy now
20 Apr 2006 accounts Annual Accounts 25 Buy now
17 Jan 2006 incorporation Memorandum Articles 13 Buy now
13 Jan 2006 capital Nc inc already adjusted 25/11/05 1 Buy now
13 Jan 2006 resolution Resolution 4 Buy now
13 Jan 2006 resolution Resolution 4 Buy now
13 Jan 2006 resolution Resolution 4 Buy now
13 Jan 2006 resolution Resolution 3 Buy now
02 Dec 2005 annual-return Return made up to 30/08/05; full list of members 8 Buy now
12 Jan 2005 accounts Annual Accounts 6 Buy now
25 Nov 2004 officers New director appointed 2 Buy now
25 Nov 2004 officers New director appointed 2 Buy now
29 Oct 2004 capital Nc inc already adjusted 01/07/04 1 Buy now
29 Oct 2004 resolution Resolution 1 Buy now
03 Sep 2004 annual-return Return made up to 30/08/04; full list of members 7 Buy now