VERDE CONSTRUCTION LIMITED

04008610
1 CHANCERYGATE HOUSE DENBIGH ROAD MILTON KEYNES ENGLAND MK1 1DF

Documents

Documents
Date Category Description Pages
02 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2024 accounts Annual Accounts 11 Buy now
19 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 May 2023 officers Termination of appointment of secretary (James Andrew Deane) 1 Buy now
03 Jan 2023 accounts Annual Accounts 11 Buy now
01 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2021 accounts Annual Accounts 17 Buy now
09 Sep 2021 officers Change of particulars for director (Mr Andrew William Johnson) 2 Buy now
07 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2020 accounts Annual Accounts 16 Buy now
07 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Dec 2019 accounts Annual Accounts 16 Buy now
06 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2018 accounts Annual Accounts 17 Buy now
07 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Sep 2017 accounts Annual Accounts 15 Buy now
06 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Nov 2016 accounts Annual Accounts 17 Buy now
12 Jul 2016 annual-return Annual Return 6 Buy now
28 Jun 2016 officers Change of particulars for secretary (Mr James Andrew Deane) 1 Buy now
08 Apr 2016 officers Termination of appointment of director (Colin John Dyson) 1 Buy now
22 Oct 2015 accounts Annual Accounts 13 Buy now
26 Jun 2015 annual-return Annual Return 5 Buy now
05 Jan 2015 accounts Annual Accounts 15 Buy now
18 Jun 2014 annual-return Annual Return 5 Buy now
03 Jan 2014 accounts Annual Accounts 15 Buy now
20 Jun 2013 annual-return Annual Return 5 Buy now
06 Apr 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Apr 2013 accounts Annual Accounts 15 Buy now
02 Apr 2013 gazette Gazette Notice Compulsary 1 Buy now
12 Jun 2012 annual-return Annual Return 5 Buy now
03 Apr 2012 accounts Annual Accounts 13 Buy now
29 Nov 2011 accounts Change Account Reference Date Company Current Shortened 3 Buy now
08 Jun 2011 annual-return Annual Return 5 Buy now
01 Apr 2011 mortgage Particulars of a mortgage or charge 6 Buy now
22 Mar 2011 accounts Annual Accounts 14 Buy now
17 Nov 2010 auditors Auditors Resignation Limited Company 1 Buy now
10 Jun 2010 annual-return Annual Return 5 Buy now
10 Jun 2010 officers Change of particulars for director (Mr Colin John Dyson) 2 Buy now
06 Apr 2010 accounts Annual Accounts 15 Buy now
27 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Jul 2009 officers Director appointed mr colin john dyson 1 Buy now
16 Jun 2009 annual-return Return made up to 06/06/09; full list of members 3 Buy now
06 May 2009 accounts Annual Accounts 12 Buy now
21 Mar 2009 change-of-name Certificate Change Of Name Company 2 Buy now
25 Feb 2009 change-of-name Certificate Change Of Name Company 2 Buy now
04 Feb 2009 accounts Annual Accounts 12 Buy now
02 Oct 2008 officers Secretary appointed james andrew deane 2 Buy now
25 Sep 2008 officers Appointment terminated secretary chancerygate corporate services LIMITED 1 Buy now
13 Aug 2008 annual-return Return made up to 06/06/08; full list of members 3 Buy now
16 Jan 2008 accounts Annual Accounts 10 Buy now
17 Oct 2007 change-of-name Certificate Change Of Name Company 2 Buy now
04 Jun 2007 annual-return Return made up to 06/06/07; full list of members 2 Buy now
01 Aug 2006 officers New secretary appointed 1 Buy now
01 Aug 2006 officers Secretary resigned 1 Buy now
26 Jun 2006 annual-return Return made up to 06/06/06; full list of members 2 Buy now
05 May 2006 accounts Annual Accounts 11 Buy now
20 Jun 2005 annual-return Return made up to 06/06/05; full list of members 2 Buy now
05 May 2005 accounts Annual Accounts 12 Buy now
04 Aug 2004 annual-return Return made up to 06/06/04; full list of members 5 Buy now
07 May 2004 accounts Annual Accounts 15 Buy now
05 Mar 2004 annual-return Return made up to 06/06/03; full list of members 6 Buy now
05 Oct 2003 officers Director's particulars changed 1 Buy now
03 Jun 2003 auditors Auditors Resignation Company 1 Buy now
06 May 2003 accounts Accounting reference date extended from 31/03/03 to 30/06/03 1 Buy now
25 Jan 2003 accounts Annual Accounts 13 Buy now
27 Nov 2002 officers Secretary's particulars changed 1 Buy now
15 Jun 2002 annual-return Return made up to 06/06/02; full list of members 6 Buy now
20 Sep 2001 officers Director's particulars changed 1 Buy now
21 Jun 2001 annual-return Return made up to 06/06/01; full list of members 6 Buy now
21 Jun 2001 officers Director's particulars changed 1 Buy now
15 Jun 2001 accounts Annual Accounts 12 Buy now
24 May 2001 mortgage Particulars of mortgage/charge 3 Buy now
07 Dec 2000 mortgage Particulars of mortgage/charge 4 Buy now
16 Nov 2000 accounts Accounting reference date shortened from 30/06/01 to 31/03/01 1 Buy now
15 Nov 2000 change-of-name Certificate Change Of Name Company 2 Buy now
29 Jun 2000 officers New secretary appointed 2 Buy now
29 Jun 2000 officers New director appointed 3 Buy now
29 Jun 2000 officers Secretary resigned 1 Buy now
29 Jun 2000 officers Director resigned 1 Buy now
20 Jun 2000 change-of-name Certificate Change Of Name Company 2 Buy now
14 Jun 2000 change-of-name Certificate Change Of Name Company 2 Buy now
13 Jun 2000 address Registered office changed on 13/06/00 from: 120 east road london N1 6AA 1 Buy now
06 Jun 2000 incorporation Incorporation Company 15 Buy now