VERTEMAX GROUP LTD

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Company Documents

Date	Description
17/03/2517 March 2025	Confirmation statement made on 2025-03-03 with updates View Document
23/07/2423 July 2024	Accounts for a small company made up to 2023-12-31 View Document
22/03/2422 March 2024	Confirmation statement made on 2024-03-03 with updates View Document
28/09/2328 September 2023	Full accounts made up to 2022-12-31 View Document
07/08/237 August 2023	Termination of appointment of John Samuel George Hardy as a director on 2023-08-04 View Document
04/08/234 August 2023	Director's details changed for Mr Gary Brian Taylor on 2023-08-03 View Document
04/08/234 August 2023	Termination of appointment of Gary Brian Taylor as a director on 2023-08-03 View Document
17/07/2317 July 2023	Director's details changed for Mr Gary Brian Taylor on 2023-07-17 View Document
17/03/2317 March 2023	Confirmation statement made on 2023-03-03 with updates View Document
25/01/2325 January 2023	Appointment of Mrs Kelly Blackhall Smith as a director on 2023-01-11 View Document
25/01/2325 January 2023	Appointment of Mr Charlton Chandler Day as a director on 2023-01-11 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
10/11/2210 November 2022	All of the property or undertaking has been released and no longer forms part of charge 077995560001 View Document
10/11/2210 November 2022	All of the property or undertaking has been released and no longer forms part of charge 077995560002 View Document
10/11/2210 November 2022	All of the property or undertaking has been released and no longer forms part of charge 077995560003 View Document
04/10/224 October 2022	Termination of appointment of Karl Jesper Lundstrom as a director on 2022-10-01 View Document
29/09/2229 September 2022	Full accounts made up to 2021-12-31 View Document
15/09/2215 September 2022	Appointment of Mr Tomas Hilmarsson as a director on 2022-09-09 View Document
04/04/224 April 2022	Confirmation statement made on 2022-03-03 with updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
21/06/2121 June 2021	Registered office address changed from 153 Mortimer Street Herne Bay Kent CT6 5HA England to Spinney House Wilcox Close Aylesham Kent CT3 3EP on 2021-06-21 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
10/12/2010 December 2020	31/12/19 TOTAL EXEMPTION FULL View Document
26/10/2026 October 2020	CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES View Document
27/08/2027 August 2020	DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE LOUISE TAYLOR / 14/08/2020 View Document
27/08/2027 August 2020	PSC'S CHANGE OF PARTICULARS / MR GARY BRIAN TAYLOR / 14/08/2020 View Document
27/08/2027 August 2020	PSC'S CHANGE OF PARTICULARS / MRS MICHELLE LOUISE TAYLOR / 14/08/2020 View Document
27/08/2027 August 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR GARY BRIAN TAYLOR / 14/08/2020 View Document
14/08/2014 August 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR GARY BRIAN TAYLOR / 14/08/2020 View Document
14/08/2014 August 2020	PSC'S CHANGE OF PARTICULARS / MR GARY BRIAN TAYLOR / 14/08/2020 View Document
14/08/2014 August 2020	PSC'S CHANGE OF PARTICULARS / MRS MICHELLE LOUISE TAYLOR / 14/08/2020 View Document
14/08/2014 August 2020	DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE LOUISE TAYLOR / 14/08/2020 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
15/11/1915 November 2019	CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES View Document
05/09/195 September 2019	31/12/18 TOTAL EXEMPTION FULL View Document

31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
08/10/188 October 2018	CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES View Document
15/08/1815 August 2018	REGISTRATION OF A CHARGE / CHARGE CODE 077995560003 View Document
08/06/188 June 2018	31/12/17 UNAUDITED ABRIDGED View Document
26/03/1826 March 2018	COMPANY NAME CHANGED RED PLANT LIMITED CERTIFICATE ISSUED ON 26/03/18 View Document
23/01/1823 January 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SAMUEL GEORGE HARDY / 22/12/2017 View Document
23/01/1823 January 2018	PSC'S CHANGE OF PARTICULARS / MR JOHN SAMUEL GEORGE HARDY / 22/12/2017 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
27/11/1727 November 2017	REGISTERED OFFICE CHANGED ON 27/11/2017 FROM 149-151 MORTIMER STREET HERNE BAY KENT CT6 5HA View Document
17/10/1717 October 2017	CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES View Document
14/06/1714 June 2017	31/12/16 TOTAL EXEMPTION FULL View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
10/10/1610 October 2016	CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES View Document
27/09/1627 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
13/05/1613 May 2016	REGISTRATION OF A CHARGE / CHARGE CODE 077995560002 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
30/12/1530 December 2015	REGISTRATION OF A CHARGE / CHARGE CODE 077995560001 View Document
06/10/156 October 2015	Annual return made up to 6 October 2015 with full list of shareholders View Document
04/08/154 August 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
18/02/1518 February 2015	REGISTERED OFFICE CHANGED ON 18/02/2015 FROM RED HOUSE THE CORNER, PARK SIDE WOOTTON CANTERBURY KENT CT4 6RR View Document
18/02/1518 February 2015	PREVEXT FROM 31/10/2014 TO 31/12/2014 View Document
18/02/1518 February 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SAMUEL GEORGE HARDY / 25/11/2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
17/11/1417 November 2014	Annual return made up to 6 October 2014 with full list of shareholders View Document
12/06/1412 June 2014	Annual accounts small company total exemption made up to 31 October 2013 View Document
05/05/145 May 2014	DIRECTOR APPOINTED MR GARY BRIAN TAYLOR View Document
05/05/145 May 2014	DIRECTOR APPOINTED MR JOHN SAMUEL GEORGE HARDY View Document
05/05/145 May 2014	DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE LOUISE TAYLOR / 06/08/2013 View Document
31/10/1331 October 2013	Annual accounts for year ending 31 Oct 2013 View Accounts
08/10/138 October 2013	Annual return made up to 6 October 2013 with full list of shareholders View Document
19/08/1319 August 2013	DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE LOUISE TAYLOR / 06/08/2013 View Document
19/08/1319 August 2013	REGISTERED OFFICE CHANGED ON 19/08/2013 FROM 25 ACACIA DRIVE HERSDEN CANTERBURY KENT CT3 4GD ENGLAND View Document
12/06/1312 June 2013	Annual accounts small company total exemption made up to 31 October 2012 View Document
06/11/126 November 2012	Annual return made up to 6 October 2012 with full list of shareholders View Document
31/10/1231 October 2012	Annual accounts for year ending 31 Oct 2012 View Accounts
06/10/116 October 2011	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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