VERTU MOTORS (FINANCE) LIMITED

06048407
VERTU HOUSE FIFTH AVENUE BUSINESS PARK TEAM VALLEY GATESHEAD NE11 0XA

Documents

Documents
Date Category Description Pages
04 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 29/02/24 162 Buy now
04 Sep 2024 other Notice of agreement to exemption from filing of accounts for period ending 29/02/24 1 Buy now
04 Sep 2024 other Filing exemption statement of guarantee by parent company for period ending 29/02/24 4 Buy now
24 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2024 officers Change of particulars for director (Ms Karen Anderson) 2 Buy now
24 Jan 2024 officers Change of particulars for director (David Paul Crane) 2 Buy now
24 Jan 2024 officers Change of particulars for director (Mr Robert Thomas Forrester) 2 Buy now
10 Aug 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/23 152 Buy now
10 Aug 2023 other Filing exemption statement of guarantee by parent company for period ending 28/02/23 4 Buy now
10 Aug 2023 other Notice of agreement to exemption from filing of accounts for period ending 28/02/23 1 Buy now
11 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2022 officers Change of particulars for director (Robert Thomas Forrester) 2 Buy now
19 Aug 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/22 148 Buy now
19 Aug 2022 other Notice of agreement to exemption from filing of accounts for period ending 28/02/22 1 Buy now
19 Aug 2022 other Filing exemption statement of guarantee by parent company for period ending 28/02/22 4 Buy now
11 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/21 144 Buy now
13 Aug 2021 other Notice of agreement to exemption from audit of accounts for period ending 28/02/21 2 Buy now
13 Aug 2021 other Filing exemption statement of guarantee by parent company for period ending 28/02/21 3 Buy now
12 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 29/02/20 146 Buy now
17 Jul 2020 other Notice of agreement to exemption from filing of accounts for period ending 29/02/20 1 Buy now
17 Jul 2020 other Filing exemption statement of guarantee by parent company for period ending 29/02/20 3 Buy now
18 Jun 2020 officers Appointment of director (Mr David Paul Crane) 2 Buy now
13 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/19 133 Buy now
22 Jul 2019 other Notice of agreement to exemption from filing of accounts for period ending 28/02/19 2 Buy now
22 Jul 2019 other Filing exemption statement of guarantee by parent company for period ending 28/02/19 3 Buy now
06 Mar 2019 officers Appointment of secretary (Nicola Jane Carrington Loose) 2 Buy now
06 Mar 2019 officers Termination of appointment of secretary (Karen Anderson) 1 Buy now
06 Mar 2019 officers Termination of appointment of director (Michael Sherwin) 1 Buy now
16 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/18 127 Buy now
17 Aug 2018 other Filing exemption statement of guarantee by parent company for period ending 28/02/18 3 Buy now
17 Aug 2018 other Notice of agreement to exemption from filing of accounts for period ending 28/02/18 1 Buy now
15 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2018 address Move Registers To Registered Office Company With New Address 1 Buy now
21 Nov 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/17 116 Buy now
21 Nov 2017 other Filing exemption statement of guarantee by parent company for period ending 28/02/17 4 Buy now
21 Nov 2017 other Notice of agreement to exemption from filing of accounts for period ending 28/02/17 1 Buy now
09 Mar 2017 resolution Resolution 11 Buy now
16 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Aug 2016 mortgage Statement of satisfaction of a charge 1 Buy now
19 Jul 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 29/02/16 126 Buy now
19 Jul 2016 other Filing exemption statement of guarantee by parent company for period ending 29/02/16 3 Buy now
19 Jul 2016 other Notice of agreement to exemption from filing of accounts for period ending 29/02/16 1 Buy now
14 Jan 2016 annual-return Annual Return 5 Buy now
04 Dec 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/15 123 Buy now
04 Dec 2015 other Notice of agreement to exemption from filing of accounts for period ending 28/02/15 1 Buy now
04 Dec 2015 other Filing exemption statement of guarantee by parent company for period ending 28/02/15 3 Buy now
17 Nov 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/15 123 Buy now
17 Nov 2015 other Notice of agreement to exemption from filing of accounts for period ending 28/02/15 1 Buy now
27 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Feb 2015 annual-return Annual Return 5 Buy now
25 Nov 2014 officers Change of particulars for director (Michael Sherwin) 2 Buy now
05 Nov 2014 other Consolidated accounts of parent company for subsidiary company period ending 28/02/14 106 Buy now
05 Nov 2014 other Notice of agreement to exemption from filing of accounts for period ending 28/02/14 1 Buy now
05 Nov 2014 other Filing exemption statement of guarantee by parent company for period ending 28/02/14 3 Buy now
05 Nov 2014 officers Change of particulars for director (Karen Anderson) 2 Buy now
13 Jan 2014 address Change Sail Address Company With Old Address 1 Buy now
13 Jan 2014 annual-return Annual Return 5 Buy now
19 Nov 2013 other Consolidated accounts of parent company for subsidiary company period ending 28/02/13 92 Buy now
19 Nov 2013 other Notice of agreement to exemption from filing of accounts for period ending 28/02/13 1 Buy now
19 Nov 2013 other Filing exemption statement of guarantee by parent company for period ending 28/02/13 4 Buy now
31 Jul 2013 officers Change of particulars for director (Michael Sherwin) 2 Buy now
17 Jan 2013 annual-return Annual Return 5 Buy now
30 Nov 2012 address Move Registers To Sail Company 1 Buy now
30 Nov 2012 address Change Sail Address Company 1 Buy now
30 Oct 2012 accounts Annual Accounts 6 Buy now
11 Jan 2012 annual-return Annual Return 4 Buy now
11 Jan 2012 officers Change of particulars for secretary (Karen Anderson) 1 Buy now
11 Jan 2012 officers Change of particulars for director (Michael Sherwin) 2 Buy now
11 Jan 2012 officers Change of particulars for director (Karen Anderson) 2 Buy now
11 Jan 2012 officers Change of particulars for director (Robert Thomas Forrester) 2 Buy now
04 Aug 2011 accounts Annual Accounts 6 Buy now
12 Jan 2011 annual-return Annual Return 4 Buy now
27 Oct 2010 accounts Annual Accounts 6 Buy now
06 Apr 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
04 Mar 2010 officers Appointment of director (Michael Sherwin) 3 Buy now
04 Mar 2010 officers Appointment of secretary (Karen Anderson) 3 Buy now
03 Mar 2010 officers Termination of appointment of secretary (Muckle Secretary Limited) 2 Buy now
15 Jan 2010 annual-return Annual Return 5 Buy now
25 Nov 2009 accounts Annual Accounts 6 Buy now
26 Oct 2009 officers Change of particulars for director (Robert Thomas Forrester) 3 Buy now
26 Oct 2009 officers Change of particulars for director (Karen Anderson) 3 Buy now
17 Feb 2009 resolution Resolution 2 Buy now
15 Jan 2009 annual-return Return made up to 11/01/09; full list of members 3 Buy now
12 Nov 2008 accounts Annual Accounts 6 Buy now
06 May 2008 address Location of register of members 1 Buy now
06 May 2008 officers Secretary's change of particulars / muckle secretary LIMITED / 05/05/2008 1 Buy now
14 Jan 2008 annual-return Return made up to 11/01/08; full list of members 3 Buy now
11 Jan 2008 officers Secretary's particulars changed 1 Buy now
17 May 2007 officers Secretary resigned 1 Buy now
17 May 2007 officers New secretary appointed 2 Buy now
10 Apr 2007 resolution Resolution 1 Buy now
04 Apr 2007 mortgage Particulars of mortgage/charge 8 Buy now
12 Feb 2007 officers Secretary resigned 1 Buy now
12 Feb 2007 officers Director resigned 1 Buy now
07 Feb 2007 address Registered office changed on 07/02/07 from: norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS 1 Buy now
07 Feb 2007 officers New secretary appointed 2 Buy now