VERASTAR LIMITED

03667643
NO. 1 DOVECOTE OLD HALL ROAD SALE ENGLAND M33 2GS

Documents

Documents
Date Category Description Pages
09 Jul 2024 officers Appointment of secretary (Mrs Emma Louise Groves) 2 Buy now
09 Jul 2024 officers Termination of appointment of secretary (Gillian Elizabeth Hill) 1 Buy now
18 May 2024 officers Termination of appointment of director (Paul Nicholas Doherty) 1 Buy now
14 Mar 2024 officers Appointment of director (Mr Jonathan William Perkins) 2 Buy now
13 Mar 2024 officers Appointment of director (Ms Georgina Kathryn Lord) 2 Buy now
07 Feb 2024 accounts Annual Accounts 43 Buy now
14 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2023 accounts Annual Accounts 42 Buy now
03 Aug 2023 capital Return of Allotment of shares 3 Buy now
02 Aug 2023 resolution Resolution 3 Buy now
21 Jul 2023 mortgage Registration of a charge 79 Buy now
22 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2022 accounts Annual Accounts 39 Buy now
24 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2021 officers Termination of appointment of director (Piotr Nowosad) 1 Buy now
11 May 2021 accounts Annual Accounts 36 Buy now
04 Feb 2021 mortgage Registration of a charge 20 Buy now
04 Feb 2021 mortgage Registration of a charge 75 Buy now
30 Jan 2021 mortgage Statement of satisfaction of a charge 4 Buy now
30 Jan 2021 mortgage Statement of satisfaction of a charge 4 Buy now
30 Jan 2021 mortgage Statement of satisfaction of a charge 4 Buy now
17 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2020 officers Termination of appointment of director (Christopher James Earle) 1 Buy now
03 Nov 2020 officers Appointment of director (Mr Lee Robert Hull) 2 Buy now
21 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jan 2020 accounts Annual Accounts 34 Buy now
15 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2019 officers Termination of appointment of director (Janette Palmer) 1 Buy now
13 Mar 2019 accounts Annual Accounts 35 Buy now
14 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2018 accounts Annual Accounts 32 Buy now
13 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2017 accounts Annual Accounts 36 Buy now
25 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Mar 2016 mortgage Registration of a charge 72 Buy now
27 Jan 2016 accounts Annual Accounts 20 Buy now
03 Dec 2015 officers Appointment of secretary (Mrs Gillian Elizabeth Hill) 2 Buy now
03 Dec 2015 officers Termination of appointment of secretary (Emma Louise Shaw) 1 Buy now
19 Nov 2015 annual-return Annual Return 6 Buy now
14 Nov 2015 mortgage Registration of a charge 23 Buy now
27 Oct 2015 mortgage Statement of satisfaction of a charge 4 Buy now
27 Oct 2015 mortgage Statement of satisfaction of a charge 4 Buy now
23 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Oct 2015 mortgage Registration of a charge 66 Buy now
09 Oct 2015 change-of-name Certificate Change Of Name Company 2 Buy now
09 Oct 2015 change-of-name Change Of Name Notice 2 Buy now
04 Feb 2015 accounts Annual Accounts 19 Buy now
27 Jan 2015 mortgage Registration of a charge 23 Buy now
10 Dec 2014 annual-return Annual Return 6 Buy now
12 Jun 2014 officers Appointment of director (Mr Piotr Nowosad) 2 Buy now
17 Dec 2013 annual-return Annual Return 5 Buy now
03 Sep 2013 accounts Annual Accounts 19 Buy now
12 Mar 2013 officers Appointment of secretary (Miss Emma Louise Shaw) 1 Buy now
07 Mar 2013 officers Termination of appointment of secretary (Mark Whelton) 1 Buy now
06 Dec 2012 annual-return Annual Return 5 Buy now
24 Jul 2012 accounts Annual Accounts 19 Buy now
22 Dec 2011 officers Appointment of director (Mr Paul Doherty) 2 Buy now
09 Dec 2011 annual-return Annual Return 5 Buy now
06 Sep 2011 accounts Annual Accounts 21 Buy now
20 May 2011 officers Termination of appointment of director (Stephen Palmer) 1 Buy now
09 May 2011 mortgage Particulars of a mortgage or charge 7 Buy now
03 May 2011 incorporation Memorandum Articles 6 Buy now
03 May 2011 resolution Resolution 4 Buy now
11 Apr 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
07 Apr 2011 resolution Resolution 1 Buy now
07 Apr 2011 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
07 Apr 2011 incorporation Re Registration Memorandum Articles 5 Buy now
07 Apr 2011 change-of-name Reregistration Public To Private Company 2 Buy now
07 Apr 2011 resolution Resolution 1 Buy now
25 Nov 2010 annual-return Annual Return 5 Buy now
20 Oct 2010 accounts Annual Accounts 21 Buy now
24 Nov 2009 annual-return Annual Return 6 Buy now
24 Nov 2009 officers Change of particulars for director (Stephen Palmer) 2 Buy now
24 Nov 2009 officers Change of particulars for secretary (Mr Mark Kevin Whelton) 1 Buy now
24 Nov 2009 officers Change of particulars for director (Janette Palmer) 2 Buy now
24 Nov 2009 officers Change of particulars for director (Christopher James Earle) 2 Buy now
21 Oct 2009 accounts Annual Accounts 22 Buy now
27 Nov 2008 annual-return Return made up to 13/11/08; full list of members 4 Buy now
20 Nov 2008 accounts Annual Accounts 22 Buy now
19 Nov 2008 auditors Auditors Resignation Company 1 Buy now
02 Jul 2008 officers Appointment terminated director antony eagleton 1 Buy now
30 Nov 2007 annual-return Return made up to 13/11/07; no change of members 8 Buy now
29 Oct 2007 accounts Annual Accounts 20 Buy now
16 Jul 2007 officers New director appointed 2 Buy now
16 Jun 2007 officers New director appointed 2 Buy now
06 Mar 2007 annual-return Return made up to 13/11/06; full list of members; amend 7 Buy now
10 Dec 2006 annual-return Return made up to 13/11/06; full list of members 7 Buy now
07 Dec 2006 accounts Annual Accounts 17 Buy now
06 Dec 2006 change-of-name Certificate Re Registration Private To Public Limited Company 1 Buy now
06 Dec 2006 accounts Accounts Balance Sheet 1 Buy now
06 Dec 2006 auditors Auditors Report 1 Buy now
06 Dec 2006 auditors Auditors Statement 1 Buy now
06 Dec 2006 reregistration Declaration on reregistration from private to PLC 1 Buy now
06 Dec 2006 reregistration Application for reregistration from private to PLC 1 Buy now
06 Dec 2006 incorporation Re Registration Memorandum Articles 10 Buy now
06 Dec 2006 resolution Resolution 1 Buy now
10 Aug 2006 officers Director's particulars changed 1 Buy now
07 Apr 2006 capital Particulars of contract relating to shares 2 Buy now
07 Apr 2006 capital Ad 30/03/06--------- £ si 9980000@.005=49900 £ ic 100/50000 2 Buy now