VERELARK LIMITED

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Company Documents

DateDescription
21/05/2521 May 2025 Termination of appointment of Samuel Berger as a director on 2024-12-01

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31/01/2531 January 2025 Accounts for a dormant company made up to 2024-09-30

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08/11/248 November 2024 Confirmation statement made on 2024-11-01 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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13/03/2413 March 2024 Accounts for a dormant company made up to 2023-09-30

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11/12/2311 December 2023 Confirmation statement made on 2023-11-01 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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04/05/234 May 2023 Accounts for a dormant company made up to 2022-09-30

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09/11/229 November 2022 Confirmation statement made on 2022-11-01 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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05/11/215 November 2021 Confirmation statement made on 2021-11-01 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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07/06/217 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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12/11/2012 November 2020 CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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04/06/204 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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01/11/191 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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29/05/1929 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES

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19/07/1719 July 2017 30/09/16 TOTAL EXEMPTION FULL

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27/06/1727 June 2017 PREVSHO FROM 28/09/2016 TO 27/09/2016

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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28/04/1628 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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19/11/1519 November 2015 Annual return made up to 1 November 2015 with full list of shareholders

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04/10/154 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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26/06/1526 June 2015 PREVSHO FROM 29/09/2014 TO 28/09/2014

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05/11/145 November 2014 Annual return made up to 1 November 2014 with full list of shareholders

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30/06/1430 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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01/11/131 November 2013 Annual return made up to 1 November 2013 with full list of shareholders

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22/05/1322 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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01/11/121 November 2012 Annual return made up to 1 November 2012 with full list of shareholders

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22/06/1222 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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02/11/112 November 2011 Annual return made up to 1 November 2011 with full list of shareholders

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11/04/1111 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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04/11/104 November 2010 Annual return made up to 1 November 2010 with full list of shareholders

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16/06/1016 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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24/11/0924 November 2009 Annual return made up to 1 November 2009 with full list of shareholders

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29/06/0929 June 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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06/11/086 November 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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08/11/078 November 2007 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS

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26/09/0726 September 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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31/07/0731 July 2007 ACC. REF. DATE SHORTENED FROM 30/09/06 TO 29/09/06

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02/11/062 November 2006 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS

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02/08/062 August 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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21/11/0521 November 2005 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS

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05/08/055 August 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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08/11/048 November 2004 RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS

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03/08/043 August 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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06/11/036 November 2003 RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS

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15/07/0315 July 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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16/04/0316 April 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/04/0316 April 2003 NEW SECRETARY APPOINTED

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06/12/026 December 2002 REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL

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06/12/026 December 2002 LOCATION OF REGISTER OF MEMBERS

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11/11/0211 November 2002 RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS

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09/10/029 October 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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08/11/018 November 2001 RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS

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01/08/011 August 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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06/11/006 November 2000 RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS

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17/08/0017 August 2000 REGISTERED OFFICE CHANGED ON 17/08/00 FROM: 13-17 NEW BURLINGTON PLACE REGENT STREET LONDON W1X 2JP

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23/06/0023 June 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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16/11/9916 November 1999 RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS

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15/11/9915 November 1999 DIRECTOR'S PARTICULARS CHANGED

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01/08/991 August 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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29/03/9929 March 1999 DIRECTOR RESIGNED

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05/11/985 November 1998 RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS

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31/07/9831 July 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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05/11/975 November 1997 RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS

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25/05/9725 May 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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06/11/966 November 1996 RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS

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14/06/9614 June 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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22/05/9622 May 1996 NEW DIRECTOR APPOINTED

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22/05/9622 May 1996 NEW DIRECTOR APPOINTED

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08/11/958 November 1995 RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS

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27/07/9527 July 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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04/11/944 November 1994 RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS

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03/08/943 August 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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13/12/9313 December 1993 RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS

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04/08/934 August 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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13/05/9313 May 1993 NEW DIRECTOR APPOINTED

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13/05/9313 May 1993 NEW DIRECTOR APPOINTED

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10/05/9310 May 1993 SECRETARY'S PARTICULARS CHANGED

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06/05/936 May 1993 DIRECTOR RESIGNED

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06/05/936 May 1993 DIRECTOR RESIGNED

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29/03/9329 March 1993 ALTER MEM AND ARTS 16/03/93

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29/03/9329 March 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/11/9220 November 1992 RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS

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23/07/9223 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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05/12/915 December 1991 RETURN MADE UP TO 01/11/91; FULL LIST OF MEMBERS

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18/04/9118 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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26/03/9126 March 1991 RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS

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13/12/9013 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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18/12/8918 December 1989 RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS

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13/07/8913 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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29/11/8829 November 1988 RETURN MADE UP TO 26/10/88; FULL LIST OF MEMBERS

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29/11/8829 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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23/02/8823 February 1988 FULL ACCOUNTS MADE UP TO 30/09/86

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23/02/8823 February 1988 RETURN MADE UP TO 28/10/87; FULL LIST OF MEMBERS

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04/02/874 February 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85

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04/02/874 February 1987 RETURN MADE UP TO 07/08/86; FULL LIST OF MEMBERS

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