VERATLINKS DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 | Cessation of Cromer Property Corporation Holdings Limited as a person with significant control on 2025-07-10 |
| 10/07/2510 July 2025 | Notification of Veratlinks Developments Holdings Limited as a person with significant control on 2025-07-10 |
| 10/04/2510 April 2025 | Micro company accounts made up to 2024-12-31 |
| 28/03/2528 March 2025 | Confirmation statement made on 2025-03-28 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 03/12/243 December 2024 | Cessation of Paul James Walker as a person with significant control on 2024-12-02 |
| 03/12/243 December 2024 | Notification of Cromer Property Corporation Holdings Limited as a person with significant control on 2024-12-02 |
| 03/12/243 December 2024 | Cessation of Elizabeth Ann Paradine Bryan as a person with significant control on 2024-12-02 |
| 03/12/243 December 2024 | Resolutions |
| 03/12/243 December 2024 | Memorandum and Articles of Association |
| 03/12/243 December 2024 | Cessation of Reginald George Medler as a person with significant control on 2024-12-02 |
| 13/11/2413 November 2024 | Satisfaction of charge 5 in full |
| 13/11/2413 November 2024 | Satisfaction of charge 4 in full |
| 13/11/2413 November 2024 | Satisfaction of charge 6 in full |
| 09/10/249 October 2024 | Notification of Paul James Walker as a person with significant control on 2024-08-28 |
| 09/10/249 October 2024 | Notification of Elizabeth Ann Paradine Bryan as a person with significant control on 2024-08-28 |
| 19/08/2419 August 2024 | Micro company accounts made up to 2023-12-31 |
| 29/03/2429 March 2024 | Confirmation statement made on 2024-03-28 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Micro company accounts made up to 2022-12-31 |
| 13/06/2313 June 2023 | Termination of appointment of Barry Charles Holland as a secretary on 2023-04-20 |
| 13/06/2313 June 2023 | Termination of appointment of Barry Charles Holland as a director on 2023-04-20 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-28 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/09/2224 September 2022 | Micro company accounts made up to 2021-12-31 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-28 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/03/2029 March 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/10/1931 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 07/10/187 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 07/10/177 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 16/09/1616 September 2016 | 31/12/15 PARTIAL EXEMPTION |
| 29/03/1629 March 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 16/09/1516 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/03/1530 March 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/06/1430 June 2014 | PREVEXT FROM 30/09/2013 TO 31/12/2013 |
| 31/03/1431 March 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 28/03/1328 March 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 05/07/125 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 28/03/1228 March 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 28/03/1128 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / BARRY CHARLES HOLLAND / 28/03/2011 |
| 28/03/1128 March 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 28/03/1128 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / REGINALD GEORGE MEDLER / 28/03/2011 |
| 28/03/1128 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY CHARLES HOLLAND / 28/03/2011 |
| 08/06/108 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 29/03/1029 March 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY CHARLES HOLLAND / 29/03/2010 |
| 29/03/1029 March 2010 | SAIL ADDRESS CREATED |
| 29/03/1029 March 2010 | REGISTERED OFFICE CHANGED ON 29/03/2010 FROM THE OLD TOWN HALL PRINCE OF WALES ROAD CROMER NORFOLK NR27 9HS |
| 29/03/1029 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 02/07/092 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 01/04/091 April 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 03/04/083 April 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 27/04/0727 April 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 02/06/062 June 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 26/04/0326 April 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 26/04/0326 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 02/10/022 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 03/07/023 July 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 31/05/0131 May 2001 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 30/05/0030 May 2000 | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 08/04/998 April 1999 | RETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS |
| 21/04/9821 April 1998 | RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 04/09/974 September 1997 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/09/97 |
| 21/04/9721 April 1997 | RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS |
| 29/01/9729 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 12/04/9612 April 1996 | RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS |
| 01/02/961 February 1996 | S386 DISP APP AUDS 24/01/96 |
| 01/02/961 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 04/05/954 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/954 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/9524 March 1995 | RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS |
| 17/03/9517 March 1995 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 04/03/954 March 1995 | |
| 04/03/954 March 1995 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 16/01/9516 January 1995 | Accounts for a small company made up to 1994-03-31 |
| 16/01/9516 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 09/11/949 November 1994 | Auditor's resignation |
| 09/11/949 November 1994 | AUDITOR'S RESIGNATION |
| 03/06/943 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/06/943 June 1994 | |
| 29/04/9429 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9429 April 1994 | |
| 28/04/9428 April 1994 | RETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS |
| 28/04/9428 April 1994 | |
| 01/02/941 February 1994 | |
| 01/02/941 February 1994 | |
| 01/02/941 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/941 February 1994 | £ NC 998/20898 20/12/93 |
| 01/02/941 February 1994 | |
| 01/02/941 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/9414 January 1994 | Resolutions |
| 14/01/9414 January 1994 | £ NC 100/998 20/12/93 |
| 14/01/9414 January 1994 | Memorandum and Articles of Association |
| 14/01/9414 January 1994 | Memorandum and Articles of Association |
| 14/01/9414 January 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/11/9315 November 1993 | Resolutions |
| 15/11/9315 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 15/11/9315 November 1993 | Full accounts made up to 1993-03-31 |
| 15/11/9315 November 1993 | S386 DISP APP AUDS 13/10/93 |
| 29/04/9329 April 1993 | |
| 29/04/9329 April 1993 | RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS |
| 29/04/9329 April 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/04/9329 April 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/02/933 February 1993 | Full accounts made up to 1992-03-31 |
| 03/02/933 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 03/07/923 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 03/07/923 July 1992 | Full accounts made up to 1991-03-31 |
| 01/05/921 May 1992 | RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS |
| 01/05/921 May 1992 | |
| 10/12/9110 December 1991 | Full accounts made up to 1990-03-31 |
| 10/12/9110 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 30/06/9130 June 1991 | RETURN MADE UP TO 25/03/91; NO CHANGE OF MEMBERS |
| 30/06/9130 June 1991 | |
| 04/04/904 April 1990 | RETURN MADE UP TO 28/03/90; FULL LIST OF MEMBERS |
| 04/04/904 April 1990 | |
| 23/03/9023 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 23/03/9023 March 1990 | Full accounts made up to 1988-03-31 |
| 05/07/895 July 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 05/07/895 July 1989 | |
| 22/03/8922 March 1989 | Full accounts made up to 1987-03-31 |
| 22/03/8922 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 17/03/8917 March 1989 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 17/03/8917 March 1989 | |
| 29/02/8829 February 1988 | |
| 29/02/8829 February 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 21/11/8621 November 1986 | |
| 21/11/8621 November 1986 | REGISTERED OFFICE CHANGED ON 21/11/86 FROM: 13 WEST STREET CROMER NORFOLK NR27 9HZ |
| 10/09/8610 September 1986 | RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS |
| 10/09/8610 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 10/09/8610 September 1986 | Full accounts made up to 1986-03-31 |
| 10/09/8610 September 1986 |
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