P.J. AND W.M. VERO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Unaudited abridged accounts made up to 2024-10-31 |
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-14 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 07/06/247 June 2024 | Unaudited abridged accounts made up to 2023-10-31 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-14 with updates |
| 31/10/2331 October 2023 | Change of share class name or designation |
| 31/10/2331 October 2023 | Memorandum and Articles of Association |
| 31/10/2331 October 2023 | Resolutions |
| 31/10/2331 October 2023 | Resolutions |
| 31/10/2331 October 2023 | Resolutions |
| 31/10/2331 October 2023 | Resolutions |
| 31/10/2331 October 2023 | Resolutions |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 05/05/235 May 2023 | Unaudited abridged accounts made up to 2022-10-31 |
| 27/04/2327 April 2023 | Change of details for Mr Robert Douglas Vero as a person with significant control on 2023-04-27 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-14 with updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 27/10/2227 October 2022 | Appointment of Mrs Ann Riette Isabel Vero as a director on 2022-10-27 |
| 27/10/2227 October 2022 | Current accounting period shortened from 2023-03-31 to 2022-10-31 |
| 23/09/2223 September 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 22/04/2222 April 2022 | Satisfaction of charge 1 in full |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/03/2229 March 2022 | Termination of appointment of Winifred Mary Vero as a director on 2020-10-07 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-14 with updates |
| 29/03/2229 March 2022 | Registered office address changed from 3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ United Kingdom to Norton House Farm Orton Lane Norton Juxta Twycross Atherstone Warwickshire CV9 3PU on 2022-03-29 |
| 04/03/224 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 25/02/2225 February 2022 | Registration of charge 013088190002, created on 2022-02-23 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/03/2125 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 17/03/2117 March 2021 | CONFIRMATION STATEMENT MADE ON 14/03/21, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 31/01/2031 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 29/06/1829 June 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES |
| 06/03/186 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP VERO |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 27/03/1727 March 2017 | REGISTERED OFFICE CHANGED ON 27/03/2017 FROM CLIFFORD HOUSE 38/44 BINLEY ROAD COVENTRY WARWICKSHIRE CV3 1JA |
| 08/03/178 March 2017 | DISS40 (DISS40(SOAD)) |
| 07/03/177 March 2017 | FIRST GAZETTE |
| 07/03/177 March 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/03/1623 March 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/03/1615 March 2016 | DISS40 (DISS40(SOAD)) |
| 14/03/1614 March 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 08/03/168 March 2016 | FIRST GAZETTE |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/03/1518 March 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 24/12/1424 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/04/149 April 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/05/1316 May 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/03/1320 March 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/07/125 July 2012 | PREVEXT FROM 05/10/2011 TO 31/03/2012 |
| 29/05/1229 May 2012 | REGISTERED OFFICE CHANGED ON 29/05/2012 FROM 33-35 COTON ROAD NUNEATON WARWICKSHIRE CV11 5JP |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 19/03/1219 March 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 5 October 2010 |
| 21/03/1121 March 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 28/06/1028 June 2010 | Annual accounts small company total exemption made up to 5 October 2009 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOSEPH VERO / 15/03/2010 |
| 16/03/1016 March 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WINIFRED MARY VERO / 15/03/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DOUGLAS VERO / 15/03/2010 |
| 05/08/095 August 2009 | Annual accounts small company total exemption made up to 5 October 2008 |
| 14/07/0914 July 2009 | FIRST GAZETTE |
| 11/07/0911 July 2009 | DISS40 (DISS40(SOAD)) |
| 10/07/0910 July 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 08/07/098 July 2009 | REGISTERED OFFICE CHANGED ON 08/07/2009 FROM NORTON HOUSE FARM NORTON-JUXTA-TWYCROSS ATHERSTONE WARWICKSHIRE CV9 3PU |
| 11/02/0911 February 2009 | RETURN MADE UP TO 14/03/08; NO CHANGE OF MEMBERS |
| 23/12/0823 December 2008 | FIRST GAZETTE |
| 23/12/0823 December 2008 | DISS40 (DISS40(SOAD)) |
| 22/12/0822 December 2008 | Annual accounts small company total exemption made up to 5 October 2007 |
| 08/06/078 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/10/06 |
| 14/04/0714 April 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/10/05 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/10/04 |
| 09/03/059 March 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/10/03 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 07/04/037 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/10/02 |
| 20/03/0320 March 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/10/01 |
| 25/04/0225 April 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 07/06/017 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/00 |
| 04/04/014 April 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
| 20/03/0020 March 2000 | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS |
| 17/03/0017 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/99 |
| 22/04/9922 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/98 |
| 19/04/9919 April 1999 | RETURN MADE UP TO 14/03/99; CHANGE OF MEMBERS |
| 04/06/984 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/97 |
| 22/04/9822 April 1998 | RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS |
| 16/03/9816 March 1998 | SECRETARY RESIGNED |
| 16/03/9816 March 1998 | NEW SECRETARY APPOINTED |
| 06/05/976 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/96 |
| 27/03/9727 March 1997 | RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS |
| 14/04/9614 April 1996 | RETURN MADE UP TO 14/03/96; NO CHANGE OF MEMBERS |
| 29/02/9629 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/95 |
| 27/07/9527 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/94 |
| 04/04/954 April 1995 | RETURN MADE UP TO 14/03/95; 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 |
| 29/03/9429 March 1994 | RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS |
| 29/03/9429 March 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 29/03/9429 March 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/03/9425 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/93 |
| 25/04/9325 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/92 |
| 20/04/9320 April 1993 | RETURN MADE UP TO 14/03/93; NO CHANGE OF MEMBERS |
| 19/05/9219 May 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/05/9219 May 1992 | RETURN MADE UP TO 14/03/92; FULL LIST OF MEMBERS |
| 19/05/9219 May 1992 | REGISTERED OFFICE CHANGED ON 19/05/92 |
| 18/05/9218 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/91 |
| 08/04/918 April 1991 | RETURN MADE UP TO 14/03/91; NO CHANGE OF MEMBERS |
| 08/04/918 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/90 |
| 26/03/9026 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/89 |
| 26/03/9026 March 1990 | RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS |
| 24/05/8924 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/88 |
| 24/05/8924 May 1989 | RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS |
| 12/05/8812 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/87 |
| 12/05/8812 May 1988 | RETURN MADE UP TO 25/04/88; FULL LIST OF MEMBERS |
| 21/08/8721 August 1987 | AUDITOR'S RESIGNATION |
| 30/06/8730 June 1987 | RETURN MADE UP TO 25/05/87; FULL LIST OF MEMBERS |
| 30/06/8730 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/86 |
| 30/09/8630 September 1986 | RETURN MADE UP TO 15/08/86; FULL LIST OF MEMBERS |
| 23/08/8623 August 1986 | FULL ACCOUNTS MADE UP TO 05/10/85 |
| 15/04/7715 April 1977 | CERTIFICATE OF INCORPORATION |
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