VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Termination of appointment of Donald a Bourgeois as a director on 2025-04-01 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-10-24 with no updates |
| 05/10/245 October 2024 | Full accounts made up to 2023-12-31 |
| 03/05/243 May 2024 | Notification of Vercity Holdings Limited as a person with significant control on 2016-04-06 |
| 30/04/2430 April 2024 | Cessation of Vercity Holdings Limited as a person with significant control on 2016-04-06 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-10-24 with no updates |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 02/05/232 May 2023 | Appointment of Mr Richard Peter Hoare as a director on 2023-03-28 |
| 03/01/233 January 2023 | Termination of appointment of Stuart David Yeatman as a director on 2022-12-30 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-10-24 with updates |
| 10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-10-24 with no updates |
| 04/11/214 November 2021 | Change of details for Hcp Holdings Limited as a person with significant control on 2021-04-23 |
| 04/10/214 October 2021 | Full accounts made up to 2020-12-31 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
| 03/10/193 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 29/08/1929 August 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CROWTHER |
| 14/03/1914 March 2019 | DIRECTOR APPOINTED MR STUART DAVID YEATMAN |
| 14/03/1914 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOODHEAD |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 28/09/1628 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/11/154 November 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
| 26/08/1526 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES WEBBER / 26/08/2015 |
| 26/08/1526 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN EDWARD CROWTHER / 26/08/2015 |
| 06/07/156 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/11/1413 November 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 13/11/1413 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PAUL WOODHEAD / 13/11/2014 |
| 22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/04/1415 April 2014 | 15/04/14 STATEMENT OF CAPITAL GBP 100000 |
| 09/04/149 April 2014 | SOLVENCY STATEMENT DATED 26/03/14 |
| 09/04/149 April 2014 | REDUCE ISSUED CAPITAL 26/03/2014 |
| 09/04/149 April 2014 | STATEMENT BY DIRECTORS |
| 24/10/1324 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL FRANCIS |
| 24/10/1324 October 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 24/10/1324 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL FRANCIS |
| 24/10/1324 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL FRANCIS |
| 27/09/1327 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/06/1314 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JAQUELINE CHURCHWARD CARDIFF |
| 04/04/134 April 2013 | DIRECTOR APPOINTED MR MICHAEL PAUL WOODHEAD |
| 08/11/128 November 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/05/1225 May 2012 | DIRECTOR APPOINTED DON A BOURGEOIS |
| 25/05/1225 May 2012 | DIRECTOR APPOINTED NICHOLAS JOHN EDWARD CROWTHER |
| 25/05/1225 May 2012 | DIRECTOR APPOINTED MR MATTHEW JAMES WEBBER |
| 25/05/1225 May 2012 | DIRECTOR APPOINTED PAUL FRANCIS |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, DIRECTOR GERARD GREEN |
| 01/11/111 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 22/09/1122 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/06/1127 June 2011 | Registered office address changed from , 3 White Oak Square, London Road Swanley, Kent, BR8 7AG on 2011-06-27 |
| 27/06/1127 June 2011 | REGISTERED OFFICE CHANGED ON 27/06/2011 FROM 3 WHITE OAK SQUARE LONDON ROAD SWANLEY KENT BR8 7AG |
| 09/11/109 November 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 22/09/1022 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/01/1022 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/01/1022 January 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 22/01/1022 January 2010 | COMPANY NAME CHANGED HEALTH CARE PROJECTS LIMITED CERTIFICATE ISSUED ON 22/01/10 |
| 22/01/1022 January 2010 | ADOPT ARTICLES 13/01/2010 |
| 02/12/092 December 2009 | AUDITOR'S RESIGNATION |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD NICHOLAS VALENTINE GREEN / 01/10/2009 |
| 04/11/094 November 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DONNA LUCIA MCCORMACK / 01/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAQUELINE NICOLA CHURCHWARD CARDIFF / 01/10/2009 |
| 04/11/094 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS DONNA LUCIA MCCORMACK / 01/10/2009 |
| 13/09/0913 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/01/0919 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 31/10/0831 October 2008 | APPOINTMENT TERMINATED DIRECTOR IAN WHITEHOUSE |
| 31/10/0831 October 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
| 06/12/076 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/11/0712 November 2007 | SECRETARY RESIGNED |
| 30/10/0730 October 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/09/073 September 2007 | DIRECTOR RESIGNED |
| 30/10/0630 October 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | NEW DIRECTOR APPOINTED |
| 30/08/0630 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/02/0622 February 2006 | SECRETARY RESIGNED |
| 03/11/053 November 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 29/09/0529 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/11/044 November 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | NEW SECRETARY APPOINTED |
| 20/09/0420 September 2004 | DIRECTOR RESIGNED |
| 20/09/0420 September 2004 | DIRECTOR RESIGNED |
| 20/09/0420 September 2004 | DIRECTOR RESIGNED |
| 13/07/0413 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/11/037 November 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 31/08/0331 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/11/0218 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0212 November 2002 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/05/0213 May 2002 | DIRECTOR RESIGNED |
| 05/03/025 March 2002 | |
| 05/03/025 March 2002 | REGISTERED OFFICE CHANGED ON 05/03/02 FROM: 3 COBDEN COURT WIMPOLE CLOSE BROMLEY KENT BR2 9JF |
| 07/11/017 November 2001 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
| 23/10/0123 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/10/0111 October 2001 | NEW DIRECTOR APPOINTED |
| 15/06/0115 June 2001 | NEW DIRECTOR APPOINTED |
| 31/01/0131 January 2001 | S366A DISP HOLDING AGM 26/01/01 |
| 12/01/0112 January 2001 | AUDITOR'S RESIGNATION |
| 15/11/0015 November 2000 | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/10/00 |
| 27/10/0027 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/10/005 October 2000 | NEW SECRETARY APPOINTED |
| 05/10/005 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/11/993 November 1999 | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS |
| 23/07/9923 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/02/9915 February 1999 | NEW DIRECTOR APPOINTED |
| 15/02/9915 February 1999 | NEW DIRECTOR APPOINTED |
| 29/01/9929 January 1999 | NEW DIRECTOR APPOINTED |
| 10/11/9810 November 1998 | RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/03/9817 March 1998 | DIRECTOR RESIGNED |
| 07/11/977 November 1997 | RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS |
| 19/09/9719 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/03/9726 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 26/03/9726 March 1997 | RETURN MADE UP TO 29/10/96; FULL LIST OF MEMBERS |
| 21/03/9721 March 1997 | ADOPT MEM AND ARTS 17/03/97 |
| 10/03/9710 March 1997 | NEW DIRECTOR APPOINTED |
| 16/12/9616 December 1996 | NEW SECRETARY APPOINTED |
| 16/12/9616 December 1996 | SECRETARY RESIGNED |
| 26/06/9626 June 1996 | DIRECTOR RESIGNED |
| 10/06/9610 June 1996 | |
| 10/06/9610 June 1996 | REGISTERED OFFICE CHANGED ON 10/06/96 FROM: 1 CHURCH TERRACE RICHMOND SURREY TW10 6SE |
| 15/11/9515 November 1995 | RETURN MADE UP TO 29/10/95; FULL LIST OF MEMBERS |
| 12/10/9512 October 1995 | 98@£1 29/09/95 |
| 13/09/9513 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 12/07/9512 July 1995 | DIRECTOR RESIGNED |
| 12/07/9512 July 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 10/11/9410 November 1994 | RETURN MADE UP TO 29/10/94; NO CHANGE OF MEMBERS |
| 14/09/9414 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 29/11/9329 November 1993 | RETURN MADE UP TO 29/10/93; NO CHANGE OF MEMBERS |
| 30/09/9330 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/12/9221 December 1992 | REGISTERED OFFICE CHANGED ON 21/12/92 FROM: 36 PARADISE ROAD RICHMOND SURREY TW9 1SE |
| 21/12/9221 December 1992 | |
| 13/11/9213 November 1992 | RETURN MADE UP TO 29/10/92; FULL LIST OF MEMBERS |
| 24/07/9224 July 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 13/04/9213 April 1992 | SECRETARY RESIGNED |
| 13/04/9213 April 1992 | DIRECTOR RESIGNED |
| 03/03/923 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/02/9228 February 1992 | NEW DIRECTOR APPOINTED |
| 04/02/924 February 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/12/91 |
| 04/02/924 February 1992 | £ NC 1000/6000000 12/12/91 |
| 02/02/922 February 1992 | REGISTERED OFFICE CHANGED ON 02/02/92 FROM: SAPPHIRE COMPUTERS, 16, SILCHESTER ROAD, ST.LEONARDS-ON-SEA, EAST SUSSEX. TN38 0JB. |
| 02/02/922 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/02/922 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/01/9222 January 1992 | COMPANY NAME CHANGED SEARCHINFORM LIMITED CERTIFICATE ISSUED ON 23/01/92 |
| 22/01/9222 January 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/01/92 |
| 18/12/9118 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/12/9118 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/12/9118 December 1991 | |
| 18/12/9118 December 1991 | REGISTERED OFFICE CHANGED ON 18/12/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 29/10/9129 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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