VERAX INTERNATIONAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Confirmation statement made on 2025-02-11 with updates |
| 12/02/2512 February 2025 | Termination of appointment of Brenda Eunice Bedingham as a director on 2025-01-11 |
| 15/10/2415 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-02-11 with no updates |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-11 with no updates |
| 17/12/2217 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 26/10/2226 October 2022 | Registered office address changed from 3 Marsh Court Farm Romsey Road Stockbridge Hampshire SO20 6DF United Kingdom to 269 Farnborough Road Farnborough GU14 7LY on 2022-10-26 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/02/2215 February 2022 | Secretary's details changed for Mr Keith Douglas Bedingham on 2020-10-09 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-11 with no updates |
| 15/02/2215 February 2022 | Director's details changed for Mrs Brenda Eunice Bedingham on 2020-10-09 |
| 15/02/2215 February 2022 | Change of details for Mr Keith Douglas Bedingham as a person with significant control on 2020-10-09 |
| 15/02/2215 February 2022 | Director's details changed for Mr Keith Douglas Bedingham on 2020-10-09 |
| 15/02/2215 February 2022 | Director's details changed for Mrs Susan Elizabeth Cure on 2020-10-09 |
| 24/12/2124 December 2021 | Micro company accounts made up to 2021-03-31 |
| 13/10/2113 October 2021 | Registered office address changed from 269 Farnborough Road Farnborough Hampshire GU14 7LY to 3 Marsh Court Farm Romsey Road Stockbridge Hampshire SO20 6DF on 2021-10-13 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/12/2018 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES |
| 30/09/1930 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES |
| 19/09/1819 September 2018 | CURREXT FROM 30/09/2018 TO 31/03/2019 |
| 27/06/1827 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 26/06/1726 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 24/05/1624 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 28/02/1628 February 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 08/04/158 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 23/02/1523 February 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 18/02/1518 February 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON PARROT |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 26/02/1426 February 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 26/02/1426 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH CURE / 01/04/2013 |
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 08/11/138 November 2013 | 30/09/13 STATEMENT OF CAPITAL GBP 210000 |
| 22/10/1322 October 2013 | 29/09/13 STATEMENT OF CAPITAL GBP 160000 |
| 08/10/138 October 2013 | PREVEXT FROM 31/03/2013 TO 30/09/2013 |
| 07/10/137 October 2013 | REGISTERED OFFICE CHANGED ON 07/10/2013 FROM SUNNYSIDE HOOKLEY LANE ELSTEAD GODALMING SURREY GU8 6JE UNITED KINGDOM |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 19/03/1319 March 2013 | REGISTERED OFFICE CHANGED ON 19/03/2013 FROM ABBEY HOUSE HICKLEYS COURT SOUTH STREET FARNHAM SURREY GU9 7QQ |
| 08/03/138 March 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 08/03/138 March 2013 | DIRECTOR APPOINTED MRS SUSAN ELIZABETH CURE |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/03/121 March 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/04/116 April 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 22/10/1022 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/03/105 March 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PARROT / 01/10/2009 |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN CURE |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/03/0920 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA BEDINGHAM / 24/02/2008 |
| 20/03/0920 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEITH BEDINGHAM / 24/02/2008 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CURE / 13/08/2008 |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 22/03/0722 March 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | REGISTERED OFFICE CHANGED ON 24/01/06 FROM: RIDGEWAY HOUSE 11 WHITE HORSE CRESCENT GROVE WANTAGE OXFORDSHIRE OX12 0PY |
| 01/12/051 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/03/0413 March 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS |
| 31/01/0431 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 30/06/0330 June 2003 | REGISTERED OFFICE CHANGED ON 30/06/03 FROM: 50 WEST STREET FARNHAM SURREY GU9 7DX |
| 01/03/031 March 2003 | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | NC INC ALREADY ADJUSTED 30/03/02 |
| 31/07/0231 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 31/07/0231 July 2002 | £ NC 100/10000 30/03/ |
| 31/07/0231 July 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/04/025 April 2002 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | COMPANY NAME CHANGED VERAX HOLDINGS LIMITED CERTIFICATE ISSUED ON 02/04/02 |
| 24/01/0224 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 27/06/0127 June 2001 | NEW DIRECTOR APPOINTED |
| 27/06/0127 June 2001 | NEW DIRECTOR APPOINTED |
| 26/04/0126 April 2001 | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS |
| 18/12/0018 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 29/07/0029 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/006 April 2000 | REGISTERED OFFICE CHANGED ON 06/04/00 FROM: 50 WEST STREET FARNHAM SURREY GU9 7DX |
| 22/03/0022 March 2000 | AUDITOR'S RESIGNATION |
| 01/03/001 March 2000 | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS |
| 29/02/0029 February 2000 | REGISTERED OFFICE CHANGED ON 29/02/00 FROM: UNITS 1-9 PINEWOOD CHINEHAM BUSINESS PARK BASINGSTOKE HAMPSHIRE RG24 8WQ |
| 10/02/0010 February 2000 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00 |
| 16/12/9916 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/9916 December 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9930 September 1999 | COMPANY NAME CHANGED DAWNHIRST LIMITED CERTIFICATE ISSUED ON 01/10/99 |
| 06/06/996 June 1999 | REGISTERED OFFICE CHANGED ON 06/06/99 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 02/06/992 June 1999 | DIRECTOR RESIGNED |
| 02/06/992 June 1999 | NEW SECRETARY APPOINTED |
| 02/06/992 June 1999 | SECRETARY RESIGNED |
| 28/04/9928 April 1999 | NEW DIRECTOR APPOINTED |
| 28/04/9928 April 1999 | NEW DIRECTOR APPOINTED |
| 28/04/9928 April 1999 | NEW DIRECTOR APPOINTED |
| 23/02/9923 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of VERAX INTERNATIONAL LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
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