VERNON DEVELOPMENTS LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewTotal exemption full accounts made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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15/08/2415 August 2024 Total exemption full accounts made up to 2024-02-29

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11/06/2411 June 2024 Confirmation statement made on 2024-06-11 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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30/11/2330 November 2023 Total exemption full accounts made up to 2023-02-28

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17/11/2317 November 2023 Director's details changed for Mr Anthony Varndell on 2023-11-17

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17/11/2317 November 2023 Registered office address changed from First Floor 5 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW to 3 Doolittle Yard Froghall Road Ampthill Bedford MK45 2NW on 2023-11-17

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17/11/2317 November 2023 Change of details for Tube Gear Limited as a person with significant control on 2023-11-17

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17/11/2317 November 2023 Director's details changed for Mr Ian Stanley on 2023-11-17

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17/11/2317 November 2023 Secretary's details changed for Mrs Sherry Lyn Card on 2023-11-17

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12/06/2312 June 2023 Confirmation statement made on 2023-06-11 with no updates

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16/09/2216 September 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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19/07/2119 July 2021 Total exemption full accounts made up to 2021-02-28

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21/06/2121 June 2021 Director's details changed for Mr Anthony Varndell on 2021-04-09

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21/06/2121 June 2021 Confirmation statement made on 2021-06-11 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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31/07/2031 July 2020 29/02/20 TOTAL EXEMPTION FULL

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES

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15/06/2015 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 042319390005

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27/04/2027 April 2020 ARTICLES OF ASSOCIATION

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27/04/2027 April 2020 ADOPT ARTICLES 11/03/2020

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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11/07/1911 July 2019 28/02/19 TOTAL EXEMPTION FULL

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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26/11/1826 November 2018 28/02/18 TOTAL EXEMPTION FULL

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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19/10/1719 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042319390004

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19/10/1719 October 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS SHERRY LYN CARD / 14/10/2017

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10/10/1710 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STANLEY / 10/10/2017

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18/07/1718 July 2017 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/17

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TUBE GEAR LIMITED

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05/07/175 July 2017 28/02/17 TOTAL EXEMPTION FULL

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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11/04/1711 April 2017 SECRETARY'S CHANGE OF PARTICULARS / SHERRY LYN SCHOFIELD / 29/09/2016

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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20/02/1720 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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15/11/1615 November 2016 FULL ACCOUNTS MADE UP TO 29/02/16

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27/08/1627 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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22/08/1622 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 042319390004

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16/06/1616 June 2016 Annual return made up to 11 June 2016 with full list of shareholders

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19/06/1519 June 2015 Annual accounts small company total exemption made up to 28 February 2015

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15/06/1515 June 2015 Annual return made up to 11 June 2015 with full list of shareholders

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07/04/157 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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01/07/141 July 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/06/1428 June 2014 Annual return made up to 11 June 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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13/06/1313 June 2013 Annual return made up to 11 June 2013 with full list of shareholders

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05/06/135 June 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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31/07/1231 July 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/12

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04/07/124 July 2012 Annual return made up to 11 June 2012 with full list of shareholders

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15/06/1215 June 2012 REGISTERED OFFICE CHANGED ON 15/06/2012 FROM C/O GKP 5 FROGHALL ROAD AMPTHILL BEDFORD MK45 2NW ENGLAND

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17/05/1217 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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06/12/116 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11

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22/06/1122 June 2011 Annual return made up to 11 June 2011 with full list of shareholders

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22/06/1122 June 2011 REGISTERED OFFICE CHANGED ON 22/06/2011 FROM UNIT B1 SPRINGHEAD ENTERPRISE PARK SPRINGHEAD ROAD NORTHFLEET KENT DA11 8HB

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12/05/1112 May 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRANT

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12/05/1112 May 2011 DIRECTOR APPOINTED MR ANTHONY VARNDELL

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12/05/1112 May 2011 DIRECTOR APPOINTED MR IAN STANLEY

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27/04/1127 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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23/04/1123 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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02/09/102 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10

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23/06/1023 June 2010 Annual return made up to 11 June 2010 with full list of shareholders

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GRANT / 11/06/2010

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19/10/0919 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09

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12/06/0912 June 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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10/12/0810 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08

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24/11/0824 November 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS

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03/09/083 September 2008 SECRETARY APPOINTED SHERRY LYN SCHOFIELD

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03/09/083 September 2008 APPOINTMENT TERMINATED SECRETARY PATRICIA GRANT

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10/12/0710 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07

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12/07/0712 July 2007 RETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS

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07/12/067 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06

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28/06/0628 June 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS

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13/12/0513 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05

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04/07/054 July 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS

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16/12/0416 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04

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18/06/0418 June 2004 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS

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12/12/0312 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03

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17/06/0317 June 2003 RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS

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18/12/0218 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02

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20/06/0220 June 2002 RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS

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29/03/0229 March 2002 ACC. REF. DATE SHORTENED FROM 30/06/02 TO 28/02/02

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18/01/0218 January 2002 DIRECTOR'S PARTICULARS CHANGED

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18/01/0218 January 2002 SECRETARY'S PARTICULARS CHANGED

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07/07/017 July 2001 NC INC ALREADY ADJUSTED 18/06/01

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07/07/017 July 2001 £ NC 100/1000 18/06/0

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03/07/013 July 2001 REGISTERED OFFICE CHANGED ON 03/07/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF

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03/07/013 July 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/07/013 July 2001 NEW SECRETARY APPOINTED

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03/07/013 July 2001 DIRECTOR RESIGNED

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03/07/013 July 2001 NEW DIRECTOR APPOINTED

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21/06/0121 June 2001 COMPANY NAME CHANGED FALROSS LIMITED CERTIFICATE ISSUED ON 21/06/01

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11/06/0111 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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