VERITAS DESIGN & INNOVATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/12/1931 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 15/05/1915 May 2019 | DISS40 (DISS40(SOAD)) |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 07/05/197 May 2019 | FIRST GAZETTE |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 24/12/1824 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 16/02/1816 February 2018 | CESSATION OF STEPHEN MARSHALL-REES AS A PSC |
| 29/12/1729 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 22/12/1722 December 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARSHALL-REES |
| 22/12/1722 December 2017 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MARSHALL-REES |
| 01/09/171 September 2017 | REGISTERED OFFICE CHANGED ON 01/09/2017 FROM 110-112 KINGS ROAD LONDON SW3 4TY |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/03/1616 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARSHALL-REES / 01/01/2016 |
| 16/03/1616 March 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 16/03/1616 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN BISWELL / 01/01/2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/06/1520 June 2015 | DISS40 (DISS40(SOAD)) |
| 18/06/1518 June 2015 | REGISTERED OFFICE CHANGED ON 18/06/2015 FROM 98 CURTAIN ROAD LONDON EC2A 3AF |
| 18/06/1518 June 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 16/06/1516 June 2015 | FIRST GAZETTE |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/08/142 August 2014 | DISS40 (DISS40(SOAD)) |
| 31/07/1431 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN BISWELL / 01/02/2014 |
| 31/07/1431 July 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 17/06/1417 June 2014 | FIRST GAZETTE |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 05/03/135 March 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 23/12/1223 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/05/1211 May 2012 | REGISTERED OFFICE CHANGED ON 11/05/2012 FROM C/O DIVERSET LIMITED CANADA HOUSE 272 FIELD END ROAD RUISLIP MIDDLESEX HA4 9NA ENGLAND |
| 11/05/1211 May 2012 | REGISTERED OFFICE CHANGED ON 11/05/2012 FROM 98 CURTAIN ROAD LONDON EC2A 3AF UNITED KINGDOM |
| 11/05/1211 May 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/11/113 November 2011 | REGISTERED OFFICE CHANGED ON 03/11/2011 FROM 98 CURTAIN ROAD LONDON EC2A 3AF UNITED KINGDOM |
| 23/05/1123 May 2011 | REGISTERED OFFICE CHANGED ON 23/05/2011 FROM 114-116 CURTAIN ROAD LONDON EC2A 3AH |
| 23/05/1123 May 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 07/02/117 February 2011 | REGISTERED OFFICE CHANGED ON 07/02/2011 FROM C/O D VELIDA & CO, CENTURION HOUSE, CENTRAL WAY ANDOVER SP10 5AN |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN BISWELL / 19/02/2010 |
| 09/03/109 March 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARSHALL-REES / 19/02/2010 |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/03/0814 March 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | SECRETARY RESIGNED |
| 26/06/0726 June 2007 | NEW SECRETARY APPOINTED |
| 17/04/0717 April 2007 | NEW DIRECTOR APPOINTED |
| 20/03/0720 March 2007 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 |
| 07/03/077 March 2007 | NEW SECRETARY APPOINTED |
| 07/03/077 March 2007 | NEW DIRECTOR APPOINTED |
| 03/03/073 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/02/0720 February 2007 | SECRETARY RESIGNED |
| 20/02/0720 February 2007 | DIRECTOR RESIGNED |
| 19/02/0719 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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