VERNA GROUP HOLDINGS LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
10/06/1510 June 2015 | DIRECTOR APPOINTED MR PAUL MARTIN WRIGHT |
10/06/1510 June 2015 | SECRETARY APPOINTED MR PAUL MARTIN WRIGHT |
10/06/1510 June 2015 | APPOINTMENT TERMINATED, SECRETARY MATTHEW MILLER |
27/04/1527 April 2015 | SOLVENCY STATEMENT DATED 27/04/15 |
27/04/1527 April 2015 | REDUCE ISSUED CAPITAL 27/04/2015 |
27/04/1527 April 2015 | 27/04/15 STATEMENT OF CAPITAL GBP 1.00 |
27/04/1527 April 2015 | STATEMENT BY DIRECTORS |
03/03/153 March 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
09/04/149 April 2014 | SECRETARY APPOINTED MR MATTHEW MILLER |
09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LAMB |
09/04/149 April 2014 | APPOINTMENT TERMINATED, SECRETARY ADRIAN LAMB |
31/03/1431 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
06/03/146 March 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
11/07/1311 July 2013 | DIRECTOR APPOINTED MR MATTHEW MILLER |
11/07/1311 July 2013 | DIRECTOR APPOINTED MR ADRIAN GEOFFREY LAMB |
11/07/1311 July 2013 | SECRETARY APPOINTED MR ADRIAN LAMB |
11/07/1311 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ATTRILL |
11/07/1311 July 2013 | APPOINTMENT TERMINATED, DIRECTOR LINDA HASLAM |
11/07/1311 July 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ATTRILL |
31/03/1331 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
06/03/136 March 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
31/03/1231 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
06/03/126 March 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
25/02/1125 February 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
10/03/1010 March 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
03/03/093 March 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
31/03/0831 March 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
19/02/0819 February 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
14/02/0814 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
14/02/0814 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
14/02/0814 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
13/02/0813 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/02/0813 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
13/02/0813 February 2008 | ADOPT ARTICLES 02/02/08 AMEND MEMS 02/02/08 |
08/02/088 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
02/08/072 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
02/08/072 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
02/08/072 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
02/08/072 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
02/08/072 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
02/08/072 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
02/08/072 August 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
26/07/0726 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/07/0726 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/07/0723 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/0731 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
05/03/075 March 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
31/03/0631 March 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
15/03/0615 March 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
05/07/055 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/07/055 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/06/059 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
06/06/056 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
06/06/056 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
06/06/056 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
06/06/056 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
06/06/056 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
06/06/056 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
06/06/056 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
06/06/056 June 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
06/06/056 June 2005 | FIN ASSIST IN SHARE ACQ 23/05/05 RE-SUP DEB/ACC LETT ETC 23/05/05 |
19/05/0519 May 2005 | DIRECTOR RESIGNED |
11/05/0511 May 2005 | DIRECTOR RESIGNED |
11/05/0511 May 2005 | DIRECTOR RESIGNED |
04/05/054 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
29/04/0529 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
29/04/0529 April 2005 | DIRECTOR RESIGNED |
29/04/0529 April 2005 | DIRECTOR RESIGNED |
29/04/0529 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
09/04/059 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/0531 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
07/03/057 March 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
31/03/0431 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
04/03/044 March 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
05/04/035 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/0331 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
28/03/0328 March 2003 | REGISTERED OFFICE CHANGED ON 28/03/03 FROM: SLATER STREET BOLTON LANCS BL1 2HP |
24/02/0324 February 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
31/10/0231 October 2002 | COMPANY NAME CHANGED VERNA GROUP LIMITED CERTIFICATE ISSUED ON 31/10/02; RESOLUTION PASSED ON 16/10/02 |
26/10/0226 October 2002 | NC DEC ALREADY ADJUSTED 16/10/02 |
26/10/0226 October 2002 | NC DEC ALREADY ADJUSTED 16/10/02 |
26/10/0226 October 2002 | � NC 832932/832931 16/10 |
26/10/0226 October 2002 | RE:AUTH POS CONTRACT 16/10/02 RE:AUTH POS 48750 X 1P 16/10/02 � NC 833419/832932 16/10/02 |
26/10/0226 October 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
26/10/0226 October 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
31/03/0231 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
26/02/0226 February 2002 | � SR 1@1 14/12/01 |
26/02/0226 February 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
17/09/0117 September 2001 | NEW DIRECTOR APPOINTED |
04/09/014 September 2001 | NEW DIRECTOR APPOINTED |
08/07/018 July 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
08/07/018 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
03/04/013 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
31/03/0131 March 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
06/03/016 March 2001 | DIRECTOR RESIGNED |
26/02/0126 February 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
08/01/018 January 2001 | CONVE 29/09/00 |
26/06/0026 June 2000 | ADOPT MEM AND ARTS 15/03/00 |
20/04/0020 April 2000 | NC DEC ALREADY ADJUSTED 15/03/00 |
20/04/0020 April 2000 | NC INC ALREADY ADJUSTED 15/03/00 |
20/04/0020 April 2000 | � NC 955001/826919 15/03 |
20/04/0020 April 2000 | � NC 1405001/955001 15/03 |
20/04/0020 April 2000 | ALTERARTICLES15/03/00 |
19/04/0019 April 2000 | � SR [email protected] 14/12/99 |
31/03/0031 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
21/03/0021 March 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS |
10/03/0010 March 2000 | � NC 1405000/1405001 17/11/99 |
10/03/0010 March 2000 | ALTERARTICLES17/11/99 |
09/02/009 February 2000 | CONVE 10/12/99 |
09/02/009 February 2000 | � IC 813424/691789 15/12/99 � SR [email protected]=121635 |
09/02/009 February 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 17/11/99 |
09/02/009 February 2000 | VARYING SHARE RIGHTS AND NAMES 17/11/99 |
09/02/009 February 2000 | 83P EACH A SHARE 17/11/99 |
31/03/9931 March 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
24/03/9924 March 1999 | NEW DIRECTOR APPOINTED |
12/02/9912 February 1999 | RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS |
15/01/9915 January 1999 | � IC 1009420/813424 31/12/98 � SR 195996@1=195996 |
18/06/9818 June 1998 | LOCATION OF REGISTER OF MEMBERS |
18/06/9818 June 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
09/06/989 June 1998 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
09/06/989 June 1998 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
07/04/987 April 1998 | RETURN MADE UP TO 15/02/98; BULK LIST AVAILABLE SEPARATELY |
06/04/986 April 1998 | RETURN MADE UP TO 15/02/98; BULK LIST AVAILABLE SEPARATELY |
02/04/982 April 1998 | NEW SECRETARY APPOINTED |
02/04/982 April 1998 | SECRETARY RESIGNED |
02/04/982 April 1998 | DIRECTOR RESIGNED |
31/03/9831 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
02/02/982 February 1998 | � NC 1350000/1405000 18/12/97 |
02/02/982 February 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
02/02/982 February 1998 | ALTER MEM AND ARTS 18/12/97 |
02/02/982 February 1998 | ALTER MEM AND ARTS 18/12/97 |
02/02/982 February 1998 | NC INC ALREADY ADJUSTED 18/12/97 |
02/02/982 February 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 18/12/97 |
02/02/982 February 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/12/97 |
02/02/982 February 1998 | VARYING SHARE RIGHTS AND NAMES 18/12/97 |
31/03/9731 March 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
12/03/9712 March 1997 | RETURN MADE UP TO 15/02/97; BULK LIST AVAILABLE SEPARATELY |
22/04/9622 April 1996 | NEW DIRECTOR APPOINTED |
31/03/9631 March 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
26/02/9626 February 1996 | RETURN MADE UP TO 15/02/96; NO CHANGE OF MEMBERS |
31/03/9531 March 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
07/03/957 March 1995 | RETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
21/09/9421 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/03/9431 March 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
21/03/9421 March 1994 | NEW DIRECTOR APPOINTED |
16/03/9416 March 1994 | NEW DIRECTOR APPOINTED |
16/03/9416 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
16/03/9416 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
16/03/9416 March 1994 | RETURN MADE UP TO 15/02/94; NO CHANGE OF MEMBERS |
19/08/9319 August 1993 | DIRECTOR RESIGNED |
31/03/9331 March 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
26/02/9326 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
26/02/9326 February 1993 | REGISTERED OFFICE CHANGED ON 26/02/93 |
26/02/9326 February 1993 | RETURN MADE UP TO 15/02/93; FULL LIST OF MEMBERS |
31/03/9231 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
26/02/9226 February 1992 | RETURN MADE UP TO 15/02/92; FULL LIST OF MEMBERS |
20/02/9220 February 1992 | COMPANY NAME CHANGED VERNON PULP PRODUCTS GROUP LIMIT ED CERTIFICATE ISSUED ON 21/02/92 |
03/09/913 September 1991 | NEW DIRECTOR APPOINTED |
31/03/9131 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
12/03/9112 March 1991 | RETURN MADE UP TO 15/02/91; FULL LIST OF MEMBERS |
31/03/9031 March 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
05/03/905 March 1990 | RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS |
31/03/8931 March 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
20/03/8920 March 1989 | DIRECTOR'S PARTICULARS CHANGED |
30/01/8930 January 1989 | WD 10/01/89 AD 19/12/88--------- � SI [email protected]=1108 � IC 1139133/1140241 |
09/01/899 January 1989 | WD 07/12/88 AD 30/11/88--------- � SI [email protected]=997 � IC 1138136/1139133 |
26/10/8826 October 1988 | WD 13/10/88 AD 29/09/88--------- � SI [email protected]=411 � IC 1137725/1138136 |
25/10/8825 October 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
21/10/8821 October 1988 | WD 10/10/88 AD 05/09/88--------- � SI 391986@1=391986 � SI [email protected]=745737 � IC 2/1137725 |
11/10/8811 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
22/09/8822 September 1988 | S-DIV |
22/09/8822 September 1988 | � NC 100/1350000 |
15/09/8815 September 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
14/09/8814 September 1988 | ALTER MEM AND ARTS 050988 |
08/09/888 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
25/07/8825 July 1988 | REGISTERED OFFICE CHANGED ON 25/07/88 FROM: G OFFICE CHANGED 25/07/88 71 PRINCESS STREET MANCHESTER M2 4HL |
25/07/8825 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
25/07/8825 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
05/07/885 July 1988 | COMPANY NAME CHANGED SLATERSHELFCO 154 LIMITED CERTIFICATE ISSUED ON 06/07/88 |
18/05/8818 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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