VERMONT PROPERTY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Confirmation statement made on 2025-01-09 with no updates |
| 04/12/244 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/03/245 March 2024 | Change of details for Mr Michael Andrew Huston as a person with significant control on 2023-03-31 |
| 05/03/245 March 2024 | Change of details for Mr Anthony Michael Bayliss as a person with significant control on 2023-03-31 |
| 05/03/245 March 2024 | Change of details for Ms Joanne Parkinson as a person with significant control on 2023-03-31 |
| 05/03/245 March 2024 | Change of details for Mr Mark Thomas Colton as a person with significant control on 2023-03-31 |
| 01/03/241 March 2024 | Notification of Mark Thomas Colton as a person with significant control on 2023-03-31 |
| 01/03/241 March 2024 | Notification of Joanne Parkinson as a person with significant control on 2023-03-31 |
| 01/03/241 March 2024 | Notification of Anthony Michael Bayliss as a person with significant control on 2023-03-31 |
| 01/03/241 March 2024 | Notification of Michael Andrew Huston as a person with significant control on 2023-03-31 |
| 09/01/249 January 2024 | Confirmation statement made on 2024-01-09 with no updates |
| 10/11/2310 November 2023 | Group of companies' accounts made up to 2023-03-31 |
| 11/05/2311 May 2023 | Notification of Mark Connor as a person with significant control on 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-09 with updates |
| 09/01/239 January 2023 | Cessation of Vermont Property Group (Eot) Limited as a person with significant control on 2020-12-10 |
| 30/11/2230 November 2022 | Group of companies' accounts made up to 2022-03-31 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-26 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 18/01/2218 January 2022 | Group of companies' accounts made up to 2021-03-31 |
| 27/09/2127 September 2021 | Notification of Vermont Property Group (Eot) Limited as a person with significant control on 2020-12-10 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-26 with updates |
| 27/09/2127 September 2021 | Cessation of Mark Connor as a person with significant control on 2020-12-10 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/01/2126 January 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 05/01/215 January 2021 | VARYING SHARE RIGHTS AND NAMES |
| 05/01/215 January 2021 | ARTICLES OF ASSOCIATION |
| 05/01/215 January 2021 | ADOPT ARTICLES 15/12/2020 |
| 15/12/2015 December 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 048487020004 |
| 06/10/206 October 2020 | CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 15/10/1915 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/11/1828 November 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES |
| 25/08/1725 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 06/06/176 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 01/06/171 June 2017 | Registered office address changed from , 23 Argyle Street, Liverpool, L1 5BL to 1 Sefton Street Liverpool L8 5th on 2017-06-01 |
| 01/06/171 June 2017 | REGISTERED OFFICE CHANGED ON 01/06/2017 FROM 23 ARGYLE STREET LIVERPOOL L1 5BL |
| 19/12/1619 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 10/11/1510 November 2015 | Annual return made up to 7 October 2015 with full list of shareholders |
| 02/10/152 October 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 01/10/151 October 2015 | 01/05/15 STATEMENT OF CAPITAL GBP 3000 |
| 04/09/154 September 2015 | COMPANY NAME CHANGED VERMONT CAPITOL LIMITED CERTIFICATE ISSUED ON 04/09/15 |
| 08/07/158 July 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 11/11/1411 November 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 07/10/147 October 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
| 10/10/1310 October 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
| 26/07/1326 July 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 03/01/133 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 19/10/1219 October 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
| 19/10/1219 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SANDERSON |
| 19/10/1219 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW HUSTON / 14/05/2010 |
| 20/06/1220 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/05/1229 May 2012 | Registered office address changed from , 27 Old Haymarket, Liverpool, L1 6ER, United Kingdom on 2012-05-29 |
| 29/05/1229 May 2012 | REGISTERED OFFICE CHANGED ON 29/05/2012 FROM 27 OLD HAYMARKET LIVERPOOL L1 6ER UNITED KINGDOM |
| 06/01/126 January 2012 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/11 |
| 08/12/118 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 08/11/118 November 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 14/01/1114 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW HUSTON / 19/10/2010 |
| 19/10/1019 October 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 03/11/093 November 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
| 02/11/092 November 2009 | Registered office address changed from , 1st Floor the Observatory 1 Old Haymarket, Liverpool, L1 6EN, Uk on 2009-11-02 |
| 02/11/092 November 2009 | Registered office address changed from , 27 Old Haymarket, Liverpool, L1 6ER, United Kingdom on 2009-11-02 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW HUSTON / 01/11/2009 |
| 02/11/092 November 2009 | REGISTERED OFFICE CHANGED ON 02/11/2009 FROM 1ST FLOOR THE OBSERVATORY 1 OLD HAYMARKET LIVERPOOL L1 6EN UK |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GEORGE SANDERSON / 01/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CONNOR / 01/11/2009 |
| 02/11/092 November 2009 | REGISTERED OFFICE CHANGED ON 02/11/2009 FROM 27 OLD HAYMARKET LIVERPOOL L1 6ER UNITED KINGDOM |
| 02/11/092 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW HUSTON / 01/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THOMAS COLTON / 01/11/2009 |
| 04/08/094 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/12/0818 December 2008 | DIRECTOR APPOINTED MR JONATHON SANDERSON |
| 18/12/0818 December 2008 | DIRECTOR APPOINTED MR MARK COLTON |
| 10/12/0810 December 2008 | CURREXT FROM 31/12/2008 TO 31/03/2009 |
| 28/10/0828 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 21/10/0821 October 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | |
| 03/10/083 October 2008 | SECRETARY APPOINTED MR MICHAEL HUSTON |
| 03/10/083 October 2008 | DIRECTOR APPOINTED MR MICHAEL HUSTON |
| 03/10/083 October 2008 | REGISTERED OFFICE CHANGED ON 03/10/2008 FROM VERMONT HOUSE, BRADLEY LANE STANDISH WIGAN LANCASHIRE WN6 0XF |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED SECRETARY DAVID LEATHEM |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID LEATHEM |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL BOLTON |
| 19/09/0819 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/07/0720 July 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/0723 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0611 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/07/0628 July 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0512 July 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/10/0419 October 2004 | REGISTERED OFFICE CHANGED ON 19/10/04 FROM: PKF 52 MOUNT PLEASANT LIVERPOOL MERSEYSIDE L3 5UN |
| 19/10/0419 October 2004 | |
| 21/09/0421 September 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | SECRETARY RESIGNED |
| 01/07/041 July 2004 | ARTICLES OF ASSOCIATION |
| 21/06/0421 June 2004 | DIRECTOR RESIGNED |
| 28/05/0428 May 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 |
| 24/04/0424 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/042 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0424 March 2004 | REGISTERED OFFICE CHANGED ON 24/03/04 FROM: PKF 52 MOUNT PLEASANT LIVERPOOL MERSEYSIDE L3 5UN |
| 24/03/0424 March 2004 | REGISTERED OFFICE CHANGED ON 24/03/04 FROM: P K F MOUNT PLEASANT LIVERPOOL MERSEYSIDE L3 5UN |
| 13/03/0413 March 2004 | NEW DIRECTOR APPOINTED |
| 13/03/0413 March 2004 | NEW DIRECTOR APPOINTED |
| 13/03/0413 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/03/0410 March 2004 | COMPANY NAME CHANGED BROOMCO (3246) LIMITED CERTIFICATE ISSUED ON 10/03/04 |
| 04/03/044 March 2004 | REGISTERED OFFICE CHANGED ON 04/03/04 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 04/03/044 March 2004 | |
| 29/07/0329 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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