VERDE DESIGN LIMITED

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Company Documents

DateDescription
02/04/252 April 2025 Confirmation statement made on 2025-04-02 with no updates

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08/01/258 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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09/04/249 April 2024 Change of details for Graham Douglas as a person with significant control on 2024-03-06

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09/04/249 April 2024 Confirmation statement made on 2024-04-02 with no updates

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06/03/246 March 2024 Director's details changed for Graham Douglas on 2024-03-06

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11/12/2311 December 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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11/04/2311 April 2023 Confirmation statement made on 2023-04-02 with updates

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27/01/2327 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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22/11/2122 November 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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27/01/2127 January 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES

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29/01/2029 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES

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16/01/1916 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES

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26/03/1826 March 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA DOUGLAS / 26/03/2018

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26/03/1826 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DOUGLAS / 26/03/2018

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26/03/1826 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA DOUGLAS / 26/03/2018

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08/01/188 January 2018 30/04/17 TOTAL EXEMPTION FULL

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16/10/1716 October 2017 PSC'S CHANGE OF PARTICULARS / MRS NICOLA DOUGLAS / 16/10/2017

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16/10/1716 October 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA DOUGLAS / 16/10/2017

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16/10/1716 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA DOUGLAS / 16/10/2017

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16/10/1716 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA DOUGLAS / 16/10/2017

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16/10/1716 October 2017 REGISTERED OFFICE CHANGED ON 16/10/2017 FROM 1349/1353 LONDON ROAD LEIGH-ON-SEA ESSEX SS9 2AB UNITED KINGDOM

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES

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10/01/1710 January 2017 30/04/16 TOTAL EXEMPTION FULL

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07/12/167 December 2016 DIRECTOR APPOINTED MRS NICOLA DOUGLAS

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16/05/1616 May 2016 Annual return made up to 2 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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21/01/1621 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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24/07/1524 July 2015 REGISTERED OFFICE CHANGED ON 24/07/2015 FROM 1 CHURCH HILL LEIGH ON SEA ESSEX SS9 2DE

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05/05/155 May 2015 Annual return made up to 2 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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26/01/1526 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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02/04/142 April 2014 Annual return made up to 2 April 2014 with full list of shareholders

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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05/04/135 April 2013 Annual return made up to 2 April 2013 with full list of shareholders

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15/01/1315 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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24/04/1224 April 2012 Annual return made up to 2 April 2012 with full list of shareholders

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18/01/1218 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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06/04/116 April 2011 Annual return made up to 2 April 2011 with full list of shareholders

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12/10/1012 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DOUGLAS / 31/10/2009

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23/04/1023 April 2010 Annual return made up to 2 April 2010 with full list of shareholders

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11/01/1011 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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03/04/093 April 2009 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS

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06/01/096 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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05/06/085 June 2008 Annual accounts small company total exemption made up to 30 April 2007

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05/04/085 April 2008 RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS

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24/04/0724 April 2007 SECRETARY'S PARTICULARS CHANGED

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24/04/0724 April 2007 RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS

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05/11/065 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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09/05/069 May 2006 RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS

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05/01/065 January 2006 S366A DISP HOLDING AGM 16/12/05

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04/01/064 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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15/04/0515 April 2005 RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS

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05/02/055 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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30/03/0430 March 2004 RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS

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08/01/048 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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07/04/037 April 2003 RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS

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07/02/037 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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19/04/0219 April 2002 RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS

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15/04/0215 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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17/04/0117 April 2001 RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS

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26/01/0126 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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28/04/0028 April 2000 RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS

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27/07/9927 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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04/05/994 May 1999 RETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS

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09/12/989 December 1998 SECRETARY'S PARTICULARS CHANGED

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09/12/989 December 1998 DIRECTOR'S PARTICULARS CHANGED

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16/09/9816 September 1998 FULL ACCOUNTS MADE UP TO 30/04/98

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23/04/9823 April 1998 RETURN MADE UP TO 02/04/98; NO CHANGE OF MEMBERS

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25/11/9725 November 1997 FULL ACCOUNTS MADE UP TO 30/04/97

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04/04/974 April 1997 COMPANY NAME CHANGED VASTSTYLE LIMITED CERTIFICATE ISSUED ON 07/04/97

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01/04/971 April 1997 RETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS

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28/01/9728 January 1997 FULL ACCOUNTS MADE UP TO 30/04/96

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15/01/9715 January 1997 DIRECTOR'S PARTICULARS CHANGED

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15/01/9715 January 1997 SECRETARY'S PARTICULARS CHANGED

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26/05/9626 May 1996 SECRETARY RESIGNED

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26/05/9626 May 1996 DIRECTOR'S PARTICULARS CHANGED

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26/05/9626 May 1996 NEW SECRETARY APPOINTED

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07/05/967 May 1996 RETURN MADE UP TO 02/04/96; FULL LIST OF MEMBERS

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30/01/9630 January 1996 FULL ACCOUNTS MADE UP TO 30/04/95

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23/04/9523 April 1995 RETURN MADE UP TO 02/04/95; NO CHANGE OF MEMBERS

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19/10/9419 October 1994 FULL ACCOUNTS MADE UP TO 30/04/94

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25/04/9425 April 1994 RETURN MADE UP TO 02/04/94; FULL LIST OF MEMBERS

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24/12/9324 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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14/04/9314 April 1993 RETURN MADE UP TO 02/04/93; NO CHANGE OF MEMBERS

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26/10/9226 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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24/03/9224 March 1992 RETURN MADE UP TO 02/04/92; NO CHANGE OF MEMBERS

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18/06/9118 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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02/05/912 May 1991 RETURN MADE UP TO 02/04/91; FULL LIST OF MEMBERS

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09/05/909 May 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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25/04/9025 April 1990 ALTER MEM AND ARTS 04/04/90

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23/04/9023 April 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/04/9011 April 1990 REGISTERED OFFICE CHANGED ON 11/04/90 FROM: CLASSIC HSE 174-180 OLD STREET LONDON EC1V 9BP

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02/04/902 April 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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