VERDON TIMBER GROUP LIMITED

04163729
PRINCE EDWARD WORKS PONTEFRACT LANE LEEDS ENGLAND LS9 0RA

Documents

Documents
Date Category Description Pages
28 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2023 accounts Annual Accounts 27 Buy now
27 Apr 2023 officers Appointment of director (Mr Andrew Peter Howarth) 2 Buy now
21 Mar 2023 officers Appointment of director (Mr Louis Peter Howarth) 2 Buy now
20 Mar 2023 officers Termination of appointment of director (Jonathan Phillip Oram) 1 Buy now
20 Mar 2023 officers Termination of appointment of director (John Terence Badham) 1 Buy now
20 Mar 2023 officers Appointment of director (Mr Nicholas David Howarth) 2 Buy now
20 Mar 2023 officers Appointment of director (Mr Allister Paul Turner) 2 Buy now
20 Mar 2023 officers Termination of appointment of secretary (Jonathan Phillip Oram) 1 Buy now
20 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Feb 2023 mortgage Statement of satisfaction of a charge 1 Buy now
09 Feb 2023 mortgage Statement of satisfaction of a charge 1 Buy now
17 Jan 2023 mortgage Statement of satisfaction of a charge 1 Buy now
13 Jan 2023 mortgage Statement of satisfaction of a charge 2 Buy now
13 Jan 2023 mortgage Statement of satisfaction of a charge 1 Buy now
13 Jan 2023 mortgage Statement of satisfaction of a charge 2 Buy now
20 Sep 2022 accounts Annual Accounts 27 Buy now
03 May 2022 officers Termination of appointment of director (Andrew William Jones) 1 Buy now
03 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Oct 2021 officers Termination of appointment of director (Stephen Alfred Grady) 1 Buy now
14 Aug 2021 accounts Annual Accounts 27 Buy now
24 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jan 2021 accounts Annual Accounts 24 Buy now
27 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jun 2019 accounts Annual Accounts 23 Buy now
12 Mar 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Oct 2018 officers Change of particulars for director (Mr Jonathan Phillip Oram) 2 Buy now
07 Aug 2018 officers Change of particulars for director (Mr John Terence Badham) 2 Buy now
06 Jul 2018 accounts Annual Accounts 25 Buy now
31 May 2018 officers Termination of appointment of director (Alex Theobald) 1 Buy now
28 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Feb 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
28 Jun 2017 accounts Annual Accounts 29 Buy now
20 Apr 2017 officers Termination of appointment of director (Christopher John Doran) 2 Buy now
06 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Aug 2016 capital Notice of cancellation of shares 4 Buy now
08 Aug 2016 capital Return of purchase of own shares 5 Buy now
11 Jul 2016 accounts Annual Accounts 28 Buy now
18 Mar 2016 annual-return Annual Return 10 Buy now
19 Feb 2016 mortgage Registration of a charge 23 Buy now
18 Feb 2016 mortgage Registration of a charge 6 Buy now
16 Feb 2016 mortgage Registration of a charge 11 Buy now
28 Nov 2015 document-replacement Second Filing Of Form With Form Type 6 Buy now
27 Oct 2015 officers Change of particulars for director (Mr Jonathan Phillip Oram) 2 Buy now
27 Oct 2015 officers Change of particulars for director (Mr Alex Theobald) 2 Buy now
27 Oct 2015 officers Change of particulars for director (Mr Stephen Alfred Grady) 2 Buy now
27 Oct 2015 officers Change of particulars for director (Christopher John Doran) 2 Buy now
27 Oct 2015 officers Change of particulars for director (John Terence Badham) 2 Buy now
27 Oct 2015 officers Change of particulars for secretary (Mr Jonathan Phillip Oram) 1 Buy now
17 Sep 2015 resolution Resolution 1 Buy now
07 Sep 2015 officers Appointment of director (Mr Andrew William Jones) 2 Buy now
07 Sep 2015 capital Return of Allotment of shares 4 Buy now
28 Aug 2015 accounts Annual Accounts 25 Buy now
14 May 2015 auditors Auditors Resignation Limited Company 2 Buy now
14 May 2015 resolution Resolution 1 Buy now
02 Apr 2015 annual-return Annual Return 9 Buy now
05 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Dec 2014 accounts Annual Accounts 10 Buy now
09 Oct 2014 change-of-name Certificate Change Of Name Company 2 Buy now
09 Oct 2014 change-of-name Change Of Name Notice 2 Buy now
06 Jun 2014 officers Change of particulars for secretary (Jonathan Phillip Oram) 1 Buy now
06 Jun 2014 officers Change of particulars for director (John Terence Badham) 2 Buy now
06 Jun 2014 officers Change of particulars for director (Mr Stephen Alfred Grady) 2 Buy now
06 Jun 2014 officers Change of particulars for director (Mr Alex Theobald) 2 Buy now
06 Jun 2014 officers Change of particulars for director (Christopher John Doran) 2 Buy now
06 Jun 2014 officers Change of particulars for director (Jonathan Phillip Oram) 2 Buy now
06 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Mar 2014 annual-return Annual Return 9 Buy now
27 Nov 2013 officers Change of particulars for director (Christopher John Doran) 2 Buy now
27 Nov 2013 officers Change of particulars for director (Mr Stephen Alfred Grady) 2 Buy now
27 Nov 2013 officers Change of particulars for director (Jonathan Phillip Oram) 2 Buy now
27 Nov 2013 officers Change of particulars for director (John Terence Badham) 2 Buy now
27 Nov 2013 officers Change of particulars for director (Mr Alex Theobald) 2 Buy now
27 Nov 2013 officers Change of particulars for secretary (Jonathan Phillip Oram) 2 Buy now
26 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Sep 2013 accounts Annual Accounts 19 Buy now
18 Apr 2013 officers Appointment of director (John Terence Badham) 3 Buy now
18 Apr 2013 capital Return of Allotment of shares 4 Buy now
18 Apr 2013 resolution Resolution 11 Buy now
12 Mar 2013 annual-return Annual Return 8 Buy now
04 Feb 2013 officers Change of particulars for director (Stephen Alfred Grady) 3 Buy now
20 Dec 2012 accounts Annual Accounts 10 Buy now
04 Dec 2012 mortgage Particulars of a mortgage or charge 5 Buy now
02 Mar 2012 annual-return Annual Return 8 Buy now
04 Oct 2011 accounts Annual Accounts 7 Buy now
15 Mar 2011 annual-return Annual Return 8 Buy now
09 Dec 2010 accounts Annual Accounts 9 Buy now
10 Mar 2010 annual-return Annual Return 7 Buy now
03 Nov 2009 accounts Annual Accounts 9 Buy now
10 Mar 2009 annual-return Return made up to 20/02/09; full list of members 5 Buy now
29 Jan 2009 accounts Accounting reference date extended from 31/12/2008 to 31/03/2009 1 Buy now
28 Apr 2008 accounts Annual Accounts 9 Buy now
03 Mar 2008 annual-return Return made up to 20/02/08; full list of members 5 Buy now
28 Sep 2007 accounts Annual Accounts 9 Buy now
27 Feb 2007 annual-return Return made up to 20/02/07; full list of members 3 Buy now
09 Jun 2006 accounts Annual Accounts 8 Buy now
23 Feb 2006 annual-return Return made up to 20/02/06; full list of members 4 Buy now
23 Feb 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now