VERNON-CARUS LIMITED
Company Documents
Date | Description |
---|---|
09/01/249 January 2024 | Full accounts made up to 2023-03-31 |
11/10/2311 October 2023 | Confirmation statement made on 2023-10-09 with updates |
19/06/2319 June 2023 | Appointment of John Patrick Ubbing as a director on 2023-05-31 |
19/06/2319 June 2023 | Termination of appointment of Paul Lawrence Lincoln as a director on 2023-05-31 |
07/01/237 January 2023 | Full accounts made up to 2022-03-31 |
21/10/2221 October 2022 | Confirmation statement made on 2022-10-09 with no updates |
20/12/2120 December 2021 | Full accounts made up to 2021-03-31 |
19/10/2119 October 2021 | Confirmation statement made on 2021-10-09 with no updates |
19/07/2119 July 2021 | Director's details changed for Mr Michael Joseph Tokich on 2021-06-28 |
23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
31/03/1831 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
08/09/178 September 2017 | DIRECTOR APPOINTED MR PETER JOHN RENDLE |
08/09/178 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN TURNER |
08/09/178 September 2017 | APPOINTMENT TERMINATED, SECRETARY JONATHAN TURNER |
31/03/1731 March 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
24/06/1624 June 2016 | DIRECTOR APPOINTED MR MICHAEL JOSEPH TOKICH |
24/06/1624 June 2016 | APPOINTMENT TERMINATED, DIRECTOR GAVIN HILL |
31/03/1631 March 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
30/11/1530 November 2015 | AUDITOR'S RESIGNATION |
25/11/1525 November 2015 | AUDITOR'S RESIGNATION |
25/11/1525 November 2015 | AUDITOR'S RESIGNATION |
24/11/1524 November 2015 | Annual return made up to 22 November 2015 with full list of shareholders |
20/11/1520 November 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEEVES |
29/03/1529 March 2015 | FULL ACCOUNTS MADE UP TO 29/03/15 |
18/12/1418 December 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
29/07/1429 July 2014 | DIRECTOR APPOINTED MR JONATHAN PAUL TURNER |
29/07/1429 July 2014 | SECRETARY APPOINTED MR JONATHAN PAUL TURNER |
29/07/1429 July 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MASON |
29/07/1429 July 2014 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY MASON |
30/03/1430 March 2014 | FULL ACCOUNTS MADE UP TO 30/03/14 |
16/12/1316 December 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
02/08/132 August 2013 | SECRETARY APPOINTED MR TIMOTHY CHARLES MASON |
01/08/131 August 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID STUBBINS |
31/03/1331 March 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
18/12/1218 December 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
01/04/121 April 2012 | FULL ACCOUNTS MADE UP TO 01/04/12 |
21/02/1221 February 2012 | DIRECTOR APPOINTED MR TIMOTHY CHARLES MASON |
21/12/1121 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
03/04/113 April 2011 | FULL ACCOUNTS MADE UP TO 03/04/11 |
29/12/1029 December 2010 | Annual return made up to 13 December 2010 with full list of shareholders |
23/12/1023 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN HILL / 30/08/2010 |
28/05/1028 May 2010 | DIRECTOR APPOINTED MR GAVIN HILL |
28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR IVAN JACQUES |
28/03/1028 March 2010 | FULL ACCOUNTS MADE UP TO 28/03/10 |
31/12/0931 December 2009 | Annual return made up to 13 December 2009 with full list of shareholders |
31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR RICHARD MARTIN STEEVES / 11/12/2009 |
31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN MARK JACQUES / 11/12/2009 |
31/12/0931 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID RILEY STUBBINS / 11/12/2009 |
20/05/0920 May 2009 | SECRETARY APPOINTED MR DAVID RILEY STUBBINS |
20/05/0920 May 2009 | APPOINTMENT TERMINATED SECRETARY BRIAN HORABIN |
20/05/0920 May 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL FAZAL |
20/05/0920 May 2009 | DIRECTOR RESIGNED MICHAEL FAZAL |
20/05/0920 May 2009 | SECRETARY RESIGNED BRIAN HORABIN |
17/04/0917 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
17/04/0917 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
17/04/0917 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
17/04/0917 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
04/04/094 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
29/03/0929 March 2009 | FULL ACCOUNTS MADE UP TO 29/03/09 |
12/01/0912 January 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
19/05/0819 May 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES ASH |
19/05/0819 May 2008 | DIRECTOR RESIGNED CHARLES ASH |
14/05/0814 May 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID FORD |
14/05/0814 May 2008 | DIRECTOR RESIGNED DAVID FORD |
30/03/0830 March 2008 | FULL ACCOUNTS MADE UP TO 30/03/08 |
18/03/0818 March 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM BRINDLEY |
18/03/0818 March 2008 | DIRECTOR RESIGNED GRAHAM BRINDLEY |
08/01/088 January 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
08/01/088 January 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
06/12/076 December 2007 | REGISTERED OFFICE CHANGED ON 06/12/07 FROM: 1 WESTERN AVENUE MATRIX PARK BUCKSHAW VILLAGE CHORLEY LANCASHIRE PR7 7NB |
06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
19/10/0719 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/04/071 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/07 |
17/01/0717 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
17/01/0717 January 2007 | RETURN MADE UP TO 13/12/06; CHANGE OF MEMBERS |
17/01/0717 January 2007 | RETURN MADE UP TO 13/12/06; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
18/08/0618 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
02/04/062 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/06 |
12/01/0612 January 2006 | REGISTERED OFFICE CHANGED ON 12/01/06 |
12/01/0612 January 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
12/01/0612 January 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/01/06 |
22/10/0522 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
10/08/0510 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
09/08/059 August 2005 | NEW DIRECTOR APPOINTED |
03/04/053 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/04/05 |
12/01/0512 January 2005 | RETURN MADE UP TO 13/12/04; CHANGE OF MEMBERS |
04/04/044 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/04/04 |
27/01/0427 January 2004 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
27/01/0427 January 2004 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
10/12/0310 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
31/03/0331 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
29/01/0329 January 2003 | RETURN MADE UP TO 13/12/02; CHANGE OF MEMBERS |
29/01/0329 January 2003 | RETURN MADE UP TO 13/12/02; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
05/04/025 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/02 |
20/12/0120 December 2001 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
19/11/0119 November 2001 | NEW DIRECTOR APPOINTED |
31/03/0131 March 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
22/12/0022 December 2000 | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
01/04/001 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 01/04/00 |
03/02/003 February 2000 | £ IC 1162999/1162824 26/01/00 £ SR 175@1=175 |
20/12/9920 December 1999 | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS |
16/11/9916 November 1999 | £ IC 1163339/1162999 09/08/99 £ SR 340@1=340 |
29/10/9929 October 1999 | £ IC 1164299/1163339 08/10/99 £ SR 960@1=960 |
12/07/9912 July 1999 | DIRECTOR RESIGNED |
03/04/993 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 03/04/99 |
17/12/9817 December 1998 | RETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS |
18/09/9818 September 1998 | £ IC 1165000/1164299 18/08/98 £ SR 701@1=701 |
31/03/9831 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
11/01/9811 January 1998 | RETURN MADE UP TO 13/12/97; CHANGE OF MEMBERS |
30/12/9730 December 1997 | NEW SECRETARY APPOINTED |
30/12/9730 December 1997 | SECRETARY RESIGNED |
24/10/9724 October 1997 | DIRECTOR RESIGNED |
13/06/9713 June 1997 | DIRECTOR RESIGNED |
31/03/9731 March 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
03/03/973 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
28/02/9728 February 1997 | DIRECTOR RESIGNED |
29/01/9729 January 1997 | NEW DIRECTOR APPOINTED |
07/01/977 January 1997 | RETURN MADE UP TO 13/12/96; CHANGE OF MEMBERS |
31/03/9631 March 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
11/01/9611 January 1996 | RETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS |
31/03/9531 March 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
10/02/9510 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
10/01/9510 January 1995 | RETURN MADE UP TO 13/12/94; 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 |
31/03/9431 March 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
16/01/9416 January 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
16/01/9416 January 1994 | RETURN MADE UP TO 13/12/93; FULL LIST OF MEMBERS |
21/12/9321 December 1993 | DIRECTOR RESIGNED |
31/03/9331 March 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
10/01/9310 January 1993 | RETURN MADE UP TO 13/12/92; CHANGE OF MEMBERS |
19/12/9219 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/12/9219 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/11/9219 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
19/11/9219 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
12/10/9212 October 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/03/9231 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
02/03/922 March 1992 | DIRECTOR RESIGNED |
22/01/9222 January 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
13/01/9213 January 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
13/01/9213 January 1992 | RETURN MADE UP TO 13/12/91; FULL LIST OF MEMBERS |
08/01/928 January 1992 | DIRECTOR RESIGNED |
20/12/9120 December 1991 | £ NC 365000/1265000 28/11/91 |
20/12/9120 December 1991 | SH OPTION SCHEME 28/11/91 |
20/12/9120 December 1991 | ALTER MEM AND ARTS 28/11/91 |
07/12/917 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
07/12/917 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
09/09/919 September 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
06/08/916 August 1991 | ADOPT MEM AND ARTS 29/11/90 |
16/04/9116 April 1991 | NEW DIRECTOR APPOINTED |
31/03/9131 March 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
13/01/9113 January 1991 | RETURN MADE UP TO 13/12/90; CHANGE OF MEMBERS |
19/12/9019 December 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
19/12/9019 December 1990 | ALTER MEM AND ARTS 29/11/90 |
09/11/909 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/9031 March 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
25/01/9025 January 1990 | RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS |
04/01/904 January 1990 | NEW DIRECTOR APPOINTED |
31/03/8931 March 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
08/02/898 February 1989 | RETURN MADE UP TO 08/12/88; FULL LIST OF MEMBERS |
19/12/8819 December 1988 | NEW DIRECTOR APPOINTED |
26/04/8826 April 1988 | DIRECTOR RESIGNED |
31/03/8831 March 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
22/02/8822 February 1988 | NEW DIRECTOR APPOINTED |
11/02/8811 February 1988 | DIRECTOR RESIGNED |
11/02/8811 February 1988 | RETURN MADE UP TO 10/12/87; FULL LIST OF MEMBERS |
31/03/8731 March 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
29/01/8729 January 1987 | RETURN MADE UP TO 11/12/86; FULL LIST OF MEMBERS |
31/03/8631 March 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
31/03/8231 March 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
31/03/8031 March 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
31/03/7631 March 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/03/76 |
31/03/7531 March 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/03/75 |
04/06/694 June 1969 | CERTIFICATE OF INCORPORATION |
04/06/694 June 1969 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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