VERNON'S FUSE COMPANY LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 Compulsory strike-off action has been discontinued

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23/07/2523 July 2025 Compulsory strike-off action has been discontinued

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22/07/2522 July 2025 Confirmation statement made on 2025-03-13 with no updates

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03/06/253 June 2025 First Gazette notice for compulsory strike-off

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03/06/253 June 2025 First Gazette notice for compulsory strike-off

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10/04/2510 April 2025 Resolutions

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10/04/2510 April 2025 Memorandum and Articles of Association

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01/04/251 April 2025 Appointment of Mr Rocky Gami as a director on 2025-03-25

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01/04/251 April 2025 Termination of appointment of Patricia Milliken as a secretary on 2025-03-25

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01/04/251 April 2025 Termination of appointment of Richard Sullam as a director on 2025-03-25

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01/04/251 April 2025 Termination of appointment of Patricia Milliken as a director on 2025-03-25

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01/04/251 April 2025 Termination of appointment of Robert Beattie Milliken as a director on 2025-03-25

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01/04/251 April 2025 Registered office address changed from Lyden House, South Road Templefields Industrial Estate Harlow Essex CM20 2BS to Temple House River Way Harlow CM20 2EY on 2025-04-01

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18/02/2518 February 2025 Change of details for Dencon Accessories Limited as a person with significant control on 2025-02-18

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06/02/256 February 2025 Satisfaction of charge 2 in full

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04/02/254 February 2025 Accounts for a dormant company made up to 2024-06-30

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03/04/243 April 2024 Confirmation statement made on 2024-03-13 with no updates

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28/09/2328 September 2023 Accounts for a dormant company made up to 2023-06-30

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15/03/2315 March 2023 Confirmation statement made on 2023-03-13 with no updates

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15/11/2215 November 2022 Accounts for a dormant company made up to 2022-06-30

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04/03/224 March 2022 Accounts for a dormant company made up to 2021-06-30

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30/03/2030 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES

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25/03/1925 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES

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29/11/1729 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES

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25/11/1625 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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14/03/1614 March 2016 Annual return made up to 14 March 2016 with full list of shareholders

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22/10/1522 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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16/03/1516 March 2015 Annual return made up to 14 March 2015 with full list of shareholders

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30/08/1430 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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01/04/141 April 2014 Annual return made up to 14 March 2014 with full list of shareholders

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03/12/133 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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14/03/1314 March 2013 Annual return made up to 14 March 2013 with full list of shareholders

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11/12/1211 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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14/03/1214 March 2012 Annual return made up to 14 March 2012 with full list of shareholders

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25/08/1125 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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16/03/1116 March 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA MILLIKEN / 01/01/2011

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16/03/1116 March 2011 Annual return made up to 14 March 2011 with full list of shareholders

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16/03/1116 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MILLIKEN / 01/01/2011

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16/03/1116 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SULLAM / 01/01/2011

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16/03/1116 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BEATTIE MILLIKEN / 01/01/2011

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02/03/112 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SULLAM / 29/03/2010

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29/03/1029 March 2010 Annual return made up to 14 March 2010 with full list of shareholders

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BEATTIE MILLIKEN / 29/03/2010

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04/09/094 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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27/03/0927 March 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS

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01/11/081 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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31/03/0831 March 2008 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS

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31/10/0731 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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08/05/078 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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03/05/073 May 2007 RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS

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05/05/065 May 2006 RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS

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25/04/0625 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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11/05/0511 May 2005 RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS

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12/04/0512 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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29/04/0429 April 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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14/04/0414 April 2004 RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS

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02/05/032 May 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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10/04/0310 April 2003 RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS

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25/03/0225 March 2002 RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS

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24/12/0124 December 2001 FULL ACCOUNTS MADE UP TO 30/06/01

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21/03/0121 March 2001 RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS

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22/12/0022 December 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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21/03/0021 March 2000 RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS

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02/03/002 March 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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19/03/9919 March 1999 RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS

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25/11/9825 November 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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18/03/9818 March 1998 RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS

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24/11/9724 November 1997 FULL ACCOUNTS MADE UP TO 30/06/97

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25/03/9725 March 1997 RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS

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20/11/9620 November 1996 FULL ACCOUNTS MADE UP TO 30/06/96

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19/03/9619 March 1996 RETURN MADE UP TO 14/03/96; NO CHANGE OF MEMBERS

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15/11/9515 November 1995 FULL ACCOUNTS MADE UP TO 30/06/95

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20/03/9520 March 1995 RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS

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22/11/9422 November 1994 FULL ACCOUNTS MADE UP TO 30/06/94

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22/03/9422 March 1994 RETURN MADE UP TO 14/03/94; FULL LIST OF MEMBERS

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22/03/9422 March 1994 DIRECTOR'S PARTICULARS CHANGED

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24/01/9424 January 1994 PARTICULARS OF MORTGAGE/CHARGE

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31/10/9331 October 1993 FULL ACCOUNTS MADE UP TO 30/06/93

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17/03/9317 March 1993 RETURN MADE UP TO 14/03/93; NO CHANGE OF MEMBERS

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19/11/9219 November 1992 FULL ACCOUNTS MADE UP TO 30/06/92

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27/05/9227 May 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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26/03/9226 March 1992 RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS

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13/03/9113 March 1991 RETURN MADE UP TO 14/03/91; FULL LIST OF MEMBERS

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08/03/918 March 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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30/04/9030 April 1990 RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS

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30/04/9030 April 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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10/10/8910 October 1989 NEW DIRECTOR APPOINTED

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20/03/8920 March 1989 FULL ACCOUNTS MADE UP TO 30/06/88

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20/03/8920 March 1989 RETURN MADE UP TO 21/02/89; FULL LIST OF MEMBERS

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21/07/8821 July 1988 RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS

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08/02/888 February 1988 FULL ACCOUNTS MADE UP TO 30/06/87

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08/02/888 February 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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06/04/876 April 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06

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31/01/8731 January 1987 REGISTERED OFFICE CHANGED ON 31/01/87 FROM: 9 LONDON ROAD SITTINGBOURNE KENT ME10 1E9

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23/01/8723 January 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/01/8723 January 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/01/871 January 1987

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18/07/8618 July 1986 RETURN MADE UP TO 13/07/86; FULL LIST OF MEMBERS

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18/07/8618 July 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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