VERITY VERIFICATION LTD

Company Documents

DateDescription
06/05/206 May 2020 DISS40 (DISS40(SOAD))

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05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES

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31/03/2031 March 2020 FIRST GAZETTE

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06/11/196 November 2019 REGISTERED OFFICE CHANGED ON 06/11/2019 FROM TUDOR HOUSE MEWS, WESTGATE GRANTHAM LINCOLNSHIRE NG31 6LU

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES

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02/01/192 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES

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27/04/1827 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL FRANZ HERZBERG

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27/04/1827 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN LILLEY

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07/12/177 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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25/01/1725 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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09/05/169 May 2016 Annual return made up to 26 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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08/12/158 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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07/05/157 May 2015 Annual return made up to 26 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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30/01/1530 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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

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28/04/1428 April 2014 Annual return made up to 26 April 2014 with full list of shareholders

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05/12/135 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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21/05/1321 May 2013 Annual return made up to 26 April 2013 with full list of shareholders

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

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29/01/1329 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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08/05/128 May 2012 Annual return made up to 26 April 2012 with full list of shareholders

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

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04/01/124 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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10/05/1110 May 2011 Annual return made up to 26 April 2011 with full list of shareholders

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04/01/114 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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27/04/1027 April 2010 Annual return made up to 26 April 2010 with full list of shareholders

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05/01/105 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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12/05/0912 May 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS

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09/02/099 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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29/04/0829 April 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS

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04/02/084 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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26/04/0726 April 2007 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS

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26/04/0726 April 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/01/073 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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02/05/062 May 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS

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02/05/062 May 2006 REGISTERED OFFICE CHANGED ON 02/05/06 FROM: TUDOR HOUSE MEWS 22 WESTGATE GRANTHAM LINCOLNSHIRE NG31 6LU

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24/11/0524 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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13/05/0513 May 2005 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS

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15/11/0415 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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28/04/0428 April 2004 RETURN MADE UP TO 26/04/04; NO CHANGE OF MEMBERS

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27/02/0427 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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12/05/0312 May 2003 RETURN MADE UP TO 26/04/03; NO CHANGE OF MEMBERS

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22/03/0322 March 2003 REGISTERED OFFICE CHANGED ON 22/03/03 FROM: 5 AVENUE ROAD GRANTHAM LINCOLNSHIRE NG31 6LW

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15/01/0315 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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31/05/0231 May 2002 RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS

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29/08/0129 August 2001 NEW DIRECTOR APPOINTED

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07/07/017 July 2001 REGISTERED OFFICE CHANGED ON 07/07/01 FROM: 5 AVENUE ROAD GRANTHAM NG31 6LW

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07/07/017 July 2001 NEW DIRECTOR APPOINTED

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07/07/017 July 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/05/011 May 2001 SECRETARY RESIGNED

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01/05/011 May 2001 DIRECTOR RESIGNED

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26/04/0126 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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