VERITAS PROJECTS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/09/1726 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 05/09/175 September 2017 | PREVEXT FROM 31/12/2016 TO 31/03/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/12/1613 December 2016 | SAIL ADDRESS CHANGED FROM: 47 COURT ROAD LEWES EAST SUSSEX BN7 2SA ENGLAND |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 25/07/1625 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/12/1521 December 2015 | Annual return made up to 8 December 2015 with full list of shareholders |
| 11/12/1511 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / VERA MARIA WATERS / 09/12/2015 |
| 18/06/1518 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / VERA MARIA WATERS / 17/06/2015 |
| 25/03/1525 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/12/1423 December 2014 | Annual return made up to 8 December 2014 with full list of shareholders |
| 23/12/1423 December 2014 | SAIL ADDRESS CHANGED FROM: 24 STRAFFORD ROAD TWICKENHAM MIDDLESEX TW1 3AE UNITED KINGDOM |
| 19/05/1419 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/12/1319 December 2013 | Annual return made up to 8 December 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/07/1315 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / VERA MARIA WATERS / 15/07/2013 |
| 13/02/1313 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / VERA MARIA WATERS / 09/12/2012 |
| 07/01/137 January 2013 | Annual return made up to 8 December 2012 with full list of shareholders |
| 04/01/134 January 2013 | SAIL ADDRESS CHANGED FROM: 69 WINTERBOURNE CLOSE LEWES EAST SUSSEX BN7 1JZ UNITED KINGDOM |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/04/1220 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/12/1121 December 2011 | Annual return made up to 8 December 2011 with full list of shareholders |
| 08/07/118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VERA MARIA WATERS / 05/05/2011 |
| 25/05/1125 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/12/1022 December 2010 | Annual return made up to 8 December 2010 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/01/1011 January 2010 | Annual return made up to 8 December 2009 with full list of shareholders |
| 11/01/1011 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB |
| 11/01/1011 January 2010 | SAIL ADDRESS CREATED |
| 13/11/0913 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN ROBERT ALDERTON / 01/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VERA MARIA WATERS / 01/10/2009 |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/01/098 January 2009 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/01/084 January 2008 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0730 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/01/0720 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/01/078 January 2007 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0520 December 2005 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 07/09/047 September 2004 | REGISTERED OFFICE CHANGED ON 07/09/04 FROM: G OFFICE CHANGED 07/09/04 BEXIN HOUSE 2-3 ST ANDREWS PLACE LEWES EAST SUSSEX BN7 1UP |
| 12/02/0412 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 17/12/0317 December 2003 | SECRETARY RESIGNED |
| 17/12/0317 December 2003 | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0317 December 2003 | NEW SECRETARY APPOINTED |
| 07/04/037 April 2003 | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | SECRETARY RESIGNED |
| 13/12/0213 December 2002 | NEW SECRETARY APPOINTED |
| 10/10/0210 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/03/027 March 2002 | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS |
| 07/03/027 March 2002 | NEW SECRETARY APPOINTED |
| 07/03/027 March 2002 | NEW DIRECTOR APPOINTED |
| 06/11/016 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/016 November 2001 | REGISTERED OFFICE CHANGED ON 06/11/01 FROM: G OFFICE CHANGED 06/11/01 10 WOODLAND VALE ROAD ST. LEONARDS ON SEA EAST SUSSEX TN37 6JJ |
| 06/11/016 November 2001 | STRIKE-OFF ACTION DISCONTINUED |
| 02/11/012 November 2001 | COMPANY NAME CHANGED VERITAS HOLIDAYS LTD CERTIFICATE ISSUED ON 01/11/01 |
| 23/10/0123 October 2001 | FIRST GAZETTE |
| 14/12/0014 December 2000 | SECRETARY RESIGNED |
| 14/12/0014 December 2000 | DIRECTOR RESIGNED |
| 08/12/008 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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