VERASTAR LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Full accounts made up to 2024-04-30 |
| 07/02/257 February 2025 | Registration of charge 036676430009, created on 2025-02-07 |
| 03/12/243 December 2024 | Second filing for the appointment of Ms Georgina Katheryn Lord as a director |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-13 with no updates |
| 09/07/249 July 2024 | Appointment of Mrs Emma Louise Groves as a secretary on 2024-07-05 |
| 09/07/249 July 2024 | Termination of appointment of Gillian Elizabeth Hill as a secretary on 2024-07-04 |
| 18/05/2418 May 2024 | Termination of appointment of Paul Nicholas Doherty as a director on 2024-05-14 |
| 14/03/2414 March 2024 | Appointment of Mr Jonathan William Perkins as a director on 2024-03-11 |
| 13/03/2413 March 2024 | Appointment of Ms Georgina Kathryn Lord as a director on 2024-03-11 |
| 07/02/247 February 2024 | Full accounts made up to 2023-04-30 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-13 with updates |
| 28/09/2328 September 2023 | Full accounts made up to 2022-04-30 |
| 03/08/233 August 2023 | Statement of capital following an allotment of shares on 2023-07-13 |
| 02/08/232 August 2023 | Resolutions |
| 02/08/232 August 2023 | Resolutions |
| 21/07/2321 July 2023 | Registration of charge 036676430008, created on 2023-07-13 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-13 with no updates |
| 27/01/2227 January 2022 | Full accounts made up to 2021-04-30 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-13 with no updates |
| 20/07/2120 July 2021 | Termination of appointment of Piotr Nowosad as a director on 2021-07-20 |
| 04/02/214 February 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 036676430006 |
| 04/02/214 February 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 036676430007 |
| 30/01/2130 January 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036676430004 |
| 30/01/2130 January 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036676430003 |
| 30/01/2130 January 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036676430005 |
| 17/12/2017 December 2020 | PSC'S CHANGE OF PARTICULARS / VERASTAR HOLDINGS LIMITED / 21/01/2020 |
| 16/11/2016 November 2020 | CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES |
| 03/11/203 November 2020 | DIRECTOR APPOINTED MR LEE ROBERT HULL |
| 03/11/203 November 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EARLE |
| 21/01/2021 January 2020 | REGISTERED OFFICE CHANGED ON 21/01/2020 FROM LONGLEY HOUSE LONGLEY LANE MANCHESTER M22 4SY |
| 13/01/2013 January 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
| 06/08/196 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JANETTE PALMER |
| 13/03/1913 March 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 05/02/185 February 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
| 03/02/173 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 19/03/1619 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036676430005 |
| 27/01/1627 January 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 03/12/153 December 2015 | SECRETARY APPOINTED MRS GILLIAN ELIZABETH HILL |
| 03/12/153 December 2015 | APPOINTMENT TERMINATED, SECRETARY EMMA SHAW |
| 19/11/1519 November 2015 | Annual return made up to 13 November 2015 with full list of shareholders |
| 14/11/1514 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036676430004 |
| 27/10/1527 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/10/1527 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036676430002 |
| 23/10/1523 October 2015 | REGISTERED OFFICE CHANGED ON 23/10/2015 FROM UNIVERSAL HOUSE LONGLEY LANE MANCHESTER M22 4SY |
| 20/10/1520 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036676430003 |
| 09/10/159 October 2015 | COMPANY NAME CHANGED UNIVERSAL UTILITIES LIMITED CERTIFICATE ISSUED ON 09/10/15 |
| 09/10/159 October 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/02/154 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 27/01/1527 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036676430002 |
| 10/12/1410 December 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 12/06/1412 June 2014 | DIRECTOR APPOINTED MR PIOTR NOWOSAD |
| 17/12/1317 December 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
| 03/09/133 September 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 12/03/1312 March 2013 | SECRETARY APPOINTED MISS EMMA LOUISE SHAW |
| 07/03/137 March 2013 | APPOINTMENT TERMINATED, SECRETARY MARK WHELTON |
| 06/12/126 December 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
| 24/07/1224 July 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 22/12/1122 December 2011 | DIRECTOR APPOINTED MR PAUL DOHERTY |
| 09/12/119 December 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
| 06/09/116 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 20/05/1120 May 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PALMER |
| 09/05/119 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/05/113 May 2011 | ARTICLES OF ASSOCIATION |
| 03/05/113 May 2011 | COMPANY BUSINESS 26/04/2011 |
| 11/04/1111 April 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 07/04/117 April 2011 | REREG PLC TO PRI; RES02 PASS DATE:07/04/2011 |
| 07/04/117 April 2011 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 07/04/117 April 2011 | ADOPT ARTICLES 06/04/2011 |
| 07/04/117 April 2011 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 07/04/117 April 2011 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 25/11/1025 November 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
| 20/10/1020 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 24/11/0924 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK KEVIN WHELTON / 12/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANETTE PALMER / 12/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES EARLE / 12/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PALMER / 12/11/2009 |
| 24/11/0924 November 2009 | Annual return made up to 13 November 2009 with full list of shareholders |
| 21/10/0921 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 19/11/0819 November 2008 | AUDITOR'S RESIGNATION |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR ANTONY EAGLETON |
| 30/11/0730 November 2007 | RETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS |
| 29/10/0729 October 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 16/06/0716 June 2007 | NEW DIRECTOR APPOINTED |
| 06/03/076 March 2007 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS; AMEND |
| 10/12/0610 December 2006 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 06/12/066 December 2006 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 06/12/066 December 2006 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 06/12/066 December 2006 | AUDITORS' STATEMENT |
| 06/12/066 December 2006 | REREG PRI-PLC 30/11/06 |
| 06/12/066 December 2006 | BALANCE SHEET |
| 06/12/066 December 2006 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 06/12/066 December 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 06/12/066 December 2006 | AUDITORS' REPORT |
| 10/08/0610 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/067 April 2006 | NC INC ALREADY ADJUSTED 30/03/06 |
| 07/04/067 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/04/067 April 2006 | S-DIV 30/03/06 |
| 17/03/0617 March 2006 | NEW DIRECTOR APPOINTED |
| 22/02/0622 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0615 February 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 09/02/069 February 2006 | REGISTERED OFFICE CHANGED ON 09/02/06 FROM: 19-21 SPRING GARDENS MANCHESTER M2 1FB |
| 28/11/0528 November 2005 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | REGISTERED OFFICE CHANGED ON 23/07/04 FROM: BAKER TILLY 2ND FLOOR BRAZENNOSE HOUSE BRAZENNOSE STREET MANCHESTER M2 5BL |
| 25/11/0325 November 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 |
| 10/11/0310 November 2003 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0226 November 2002 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 |
| 04/03/024 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 29/11/0129 November 2001 | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS |
| 14/09/0014 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 14/12/9914 December 1999 | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/994 October 1999 | REGISTERED OFFICE CHANGED ON 04/10/99 FROM: 7TH FLOOR PETER HOUSE OXFORD STREET MANCHESTER M1 5AB |
| 17/11/9817 November 1998 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 30/04/00 |
| 13/11/9813 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company