VERDON TIMBER GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-20 with no updates |
| 05/01/255 January 2025 | Full accounts made up to 2024-03-31 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-20 with no updates |
| 17/10/2317 October 2023 | Full accounts made up to 2023-03-31 |
| 27/04/2327 April 2023 | Appointment of Mr Andrew Peter Howarth as a director on 2023-04-26 |
| 21/03/2321 March 2023 | Appointment of Mr Louis Peter Howarth as a director on 2023-03-10 |
| 20/03/2320 March 2023 | Appointment of Mr Nicholas David Howarth as a director on 2023-03-10 |
| 20/03/2320 March 2023 | Registered office address changed from Charnwood House Harcourt Way Meridian Business Park Leicester LE19 1WP to Prince Edward Works Pontefract Lane Leeds LS9 0RA on 2023-03-20 |
| 20/03/2320 March 2023 | Termination of appointment of John Terence Badham as a director on 2023-03-10 |
| 20/03/2320 March 2023 | Termination of appointment of Jonathan Phillip Oram as a director on 2023-03-10 |
| 20/03/2320 March 2023 | Termination of appointment of Jonathan Phillip Oram as a secretary on 2023-03-10 |
| 20/03/2320 March 2023 | Appointment of Mr Allister Paul Turner as a director on 2023-03-10 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-02-20 with updates |
| 09/02/239 February 2023 | Satisfaction of charge 2 in full |
| 09/02/239 February 2023 | Satisfaction of charge 041637290006 in full |
| 17/01/2317 January 2023 | Satisfaction of charge 041637290005 in full |
| 13/01/2313 January 2023 | Satisfaction of charge 3 in full |
| 13/01/2313 January 2023 | Satisfaction of charge 1 in full |
| 13/01/2313 January 2023 | Satisfaction of charge 041637290004 in full |
| 20/09/2220 September 2022 | Full accounts made up to 2022-03-31 |
| 03/05/223 May 2022 | Termination of appointment of Andrew William Jones as a director on 2022-04-26 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-02-20 with updates |
| 21/10/2121 October 2021 | Termination of appointment of Stephen Alfred Grady as a director on 2021-10-08 |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES |
| 14/06/1914 June 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES |
| 16/10/1816 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PHILLIP ORAM / 12/10/2018 |
| 07/08/187 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TERENCE BADHAM / 07/08/2018 |
| 06/07/186 July 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEX THEOBALD |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES |
| 23/02/1823 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERDON HOLDINGS LIMITED |
| 22/02/1822 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/02/2018 |
| 28/06/1728 June 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 20/04/1720 April 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DORAN |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 08/08/168 August 2016 | 21/07/16 STATEMENT OF CAPITAL GBP 1500 |
| 08/08/168 August 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 11/07/1611 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 18/03/1618 March 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 19/02/1619 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 041637290006 |
| 18/02/1618 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 041637290005 |
| 16/02/1616 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 041637290004 |
| 28/11/1528 November 2015 | SECOND FILING FOR FORM SH01 |
| 27/10/1527 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN DORAN / 20/07/2015 |
| 27/10/1527 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALFRED GRADY / 20/07/2015 |
| 27/10/1527 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PHILLIP ORAM / 20/07/2015 |
| 27/10/1527 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TERENCE BADHAM / 20/07/2015 |
| 27/10/1527 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX THEOBALD / 20/07/2015 |
| 27/10/1527 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN PHILLIP ORAM / 20/07/2015 |
| 17/09/1517 September 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/09/157 September 2015 | DIRECTOR APPOINTED MR ANDREW WILLIAM JONES |
| 07/09/157 September 2015 | 28/08/15 STATEMENT OF CAPITAL GBP 146130 |
| 28/08/1528 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 14/05/1514 May 2015 | CHANGE OF AUDS 08/04/2015 |
| 14/05/1514 May 2015 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 02/04/152 April 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 05/03/155 March 2015 | REGISTERED OFFICE CHANGED ON 05/03/2015 FROM 1 STERLING COURT LODDINGTON KETTERING NORTHAMPTONSHIRE NN14 1RZ UNITED KINGDOM |
| 17/12/1417 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 09/10/149 October 2014 | COMPANY NAME CHANGED VERDON SAWMILLS LIMITED CERTIFICATE ISSUED ON 09/10/14 |
| 09/10/149 October 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/06/146 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PHILLIP ORAM / 10/02/2014 |
| 06/06/146 June 2014 | REGISTERED OFFICE CHANGED ON 06/06/2014 FROM CHARNWOOD HOUSE HARCOURT WAY MERIDIAN BUSINESS PARK LEICESTERSHIRE LE19 1WP |
| 06/06/146 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN PHILLIP ORAM / 10/02/2014 |
| 06/06/146 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TERENCE BADHAM / 10/02/2014 |
| 06/06/146 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX THEOBALD / 10/02/2014 |
| 06/06/146 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALFRED GRADY / 10/02/2014 |
| 06/06/146 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN DORAN / 10/02/2014 |
| 11/03/1411 March 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 27/11/1327 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN PHILLIP ORAM / 27/11/2013 |
| 27/11/1327 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN DORAN / 27/11/2013 |
| 27/11/1327 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALFRED GRADY / 27/11/2013 |
| 27/11/1327 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PHILLIP ORAM / 27/11/2013 |
| 27/11/1327 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX THEOBALD / 27/11/2013 |
| 27/11/1327 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TERENCE BADHAM / 27/11/2013 |
| 26/11/1326 November 2013 | REGISTERED OFFICE CHANGED ON 26/11/2013 FROM 6 DOMINUS WAY MERIDIAN BUSINESS PARK LEICESTER LE19 1RP |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/04/1318 April 2013 | DIRECTOR APPOINTED JOHN TERENCE BADHAM |
| 18/04/1318 April 2013 | 08/04/13 STATEMENT OF CAPITAL GBP 146130 |
| 18/04/1318 April 2013 | ADOPT ARTICLES 08/04/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 12/03/1312 March 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 04/02/134 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALFRED GRADY / 29/01/2013 |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/12/124 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 02/03/122 March 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/03/1115 March 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 09/12/109 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/03/1010 March 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | CURREXT FROM 31/12/2008 TO 31/03/2009 |
| 28/04/0828 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/03/083 March 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 23/02/0623 February 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0623 February 2006 | REGISTERED OFFICE CHANGED ON 23/02/06 FROM: THE WINDING HOUSE NARBOROUGH WOOD PARK ENDERBY LEICESTERSHIRE NLE19 4XT |
| 18/07/0518 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 03/05/053 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0522 February 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | COMPANY NAME CHANGED THEOBALDS TIMBER (MIDLANDS) LIMI TED CERTIFICATE ISSUED ON 23/12/04 |
| 23/11/0423 November 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0423 November 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/09/043 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 17/07/0417 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/0415 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0410 March 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 04/06/034 June 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | REGISTERED OFFICE CHANGED ON 25/03/03 FROM: QUORN HOUSE 21 STATION ROAD HINCKLEY LEICESTERSHIRE LE10 1AW |
| 11/09/0211 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 05/04/025 April 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 |
| 23/03/0123 March 2001 | NEW DIRECTOR APPOINTED |
| 19/03/0119 March 2001 | NEW DIRECTOR APPOINTED |
| 15/03/0115 March 2001 | COMPANY NAME CHANGED THEOBALD TIMBER (MIDLANDS) LIMIT ED CERTIFICATE ISSUED ON 15/03/01 |
| 13/03/0113 March 2001 | SECRETARY RESIGNED |
| 13/03/0113 March 2001 | DIRECTOR RESIGNED |
| 13/03/0113 March 2001 | NEW DIRECTOR APPOINTED |
| 13/03/0113 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/03/018 March 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/03/015 March 2001 | REGISTERED OFFICE CHANGED ON 05/03/01 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 01/03/011 March 2001 | COMPANY NAME CHANGED CONTREX TRADING LIMITED CERTIFICATE ISSUED ON 01/03/01 |
| 20/02/0120 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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