VERTEX ACCESS GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Registration of charge 078190420002, created on 2025-04-30 |
| 25/04/2525 April 2025 | Registration of charge 078190420001, created on 2025-04-24 |
| 24/04/2524 April 2025 | Total exemption full accounts made up to 2024-11-30 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-10 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 28/08/2428 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-10 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 31/08/2331 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 17/01/2317 January 2023 | Second filing of Confirmation Statement dated 2020-12-10 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-10 with no updates |
| 14/02/2214 February 2022 | Director's details changed for Mr Anthony Alderson on 2022-02-14 |
| 17/01/2217 January 2022 | Appointment of Mr Anthony Alderson as a director on 2022-01-10 |
| 17/01/2217 January 2022 | Appointment of Mr Jonathan Paul Hawkridge as a director on 2022-01-10 |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-12-10 with no updates |
| 12/01/2212 January 2022 | Notification of Jonathan Hawkridge as a person with significant control on 2022-01-11 |
| 11/01/2211 January 2022 | Notification of Antony Alderson as a person with significant control on 2022-01-11 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 24/03/2124 March 2021 | Confirmation statement made on 2020-12-10 with updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 28/08/2028 August 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 29/08/1929 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 24/04/1924 April 2019 | 04/04/19 STATEMENT OF CAPITAL GBP 100.00 |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 11/01/1911 January 2019 | 18/07/18 STATEMENT OF CAPITAL GBP 24.00 |
| 11/01/1911 January 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 14/12/1814 December 2018 | CESSATION OF DENIS COLEMAN AS A PSC |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 13/09/1813 September 2018 | 18/07/18 STATEMENT OF CAPITAL GBP 38.00 |
| 22/08/1822 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 25/07/1725 July 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 15/11/1615 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DENIS COLEMAN |
| 10/11/1610 November 2016 | CURREXT FROM 31/10/2016 TO 30/11/2016 |
| 01/08/161 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 19/02/1619 February 2016 | Annual return made up to 10 December 2015 with full list of shareholders |
| 09/02/169 February 2016 | 27/11/15 STATEMENT OF CAPITAL GBP 62 |
| 29/12/1529 December 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 23/12/1523 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER WALKER |
| 06/08/156 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 07/07/157 July 2015 | ADOPT ARTICLES 04/03/2015 |
| 04/03/154 March 2015 | COMPANY NAME CHANGED CORTEN CITY LIVING LTD CERTIFICATE ISSUED ON 04/03/15 |
| 04/03/154 March 2015 | REGISTERED OFFICE CHANGED ON 04/03/2015 FROM 296 SHEFFIELD ROAD ROTHERHAM SOUTH YORKSHIRE S60 1DX |
| 23/12/1423 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS COLEMAN / 29/01/2014 |
| 23/12/1423 December 2014 | DIRECTOR APPOINTED MR STUART PHILIP MARTIN |
| 23/12/1423 December 2014 | Annual return made up to 10 December 2014 with full list of shareholders |
| 24/06/1424 June 2014 | REGISTERED OFFICE CHANGED ON 24/06/2014 FROM UNIT 9 FUSION @MAGNA BUSINESS CENTRE MAGNA WAY ROTHERHAM SOUTH YORKSHIRE S60 1FE |
| 24/06/1424 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 20/12/1320 December 2013 | Annual return made up to 10 December 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 25/06/1325 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 17/12/1217 December 2012 | Annual return made up to 10 December 2012 with full list of shareholders |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED MR PETER WALKER |
| 11/12/1211 December 2012 | COMPANY NAME CHANGED HEVA-WELL INTERIORS LTD CERTIFICATE ISSUED ON 11/12/12 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 21/10/1121 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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