VERTI-RUN UK LIMITED

Company Documents

DateDescription
18/02/2518 February 2025 Final Gazette dissolved via voluntary strike-off

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18/02/2518 February 2025 Final Gazette dissolved via voluntary strike-off

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03/12/243 December 2024 First Gazette notice for voluntary strike-off

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03/12/243 December 2024 First Gazette notice for voluntary strike-off

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21/11/2421 November 2024 Application to strike the company off the register

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31/10/2431 October 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/12/2311 December 2023 Confirmation statement made on 2023-12-08 with no updates

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21/05/2321 May 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/12/2213 December 2022 Confirmation statement made on 2022-12-08 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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11/12/2111 December 2021 Confirmation statement made on 2021-12-08 with no updates

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14/03/2114 March 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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13/12/2013 December 2020 31/12/19 TOTAL EXEMPTION FULL

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13/12/2013 December 2020 CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/12/1923 December 2019 CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES

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25/05/1925 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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12/04/1712 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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25/03/1725 March 2017 DISS40 (DISS40(SOAD))

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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES

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28/02/1728 February 2017 FIRST GAZETTE

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 December 2015

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14/01/1614 January 2016 Annual return made up to 8 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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22/09/1522 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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02/01/152 January 2015 Annual return made up to 8 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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08/09/148 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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06/01/146 January 2014 APPOINTMENT TERMINATED, DIRECTOR GRAHAM HARRY

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06/01/146 January 2014 Annual return made up to 8 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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05/02/135 February 2013 APPOINTMENT TERMINATED, SECRETARY LPC ASSOCIATES LIMITED

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05/02/135 February 2013 Annual return made up to 8 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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18/04/1218 April 2012 DISS40 (DISS40(SOAD))

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17/04/1217 April 2012 Annual return made up to 8 December 2011 with full list of shareholders

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10/04/1210 April 2012 FIRST GAZETTE

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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24/01/1124 January 2011 Annual return made up to 8 December 2010 with full list of shareholders

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25/06/1025 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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25/02/1025 February 2010 Annual return made up to 8 December 2009 with full list of shareholders

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24/02/1024 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LPC ASSOCIATES LIMITED / 05/01/2010

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY JAMES LYGO / 05/01/2010

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD RAINEY / 05/01/2010

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31/08/0931 August 2009 APPOINTMENT TERMINATED SECRETARY JOHN LYGO

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17/08/0917 August 2009 DIRECTOR APPOINTED MR JOHN HENRY JAMES LYGO

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17/08/0917 August 2009 SECRETARY APPOINTED MR JOHN HENRY JAMES LYGO

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28/04/0928 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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16/03/0916 March 2009 RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS

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29/12/0829 December 2008 Annual accounts small company total exemption made up to 31 December 2007

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05/03/085 March 2008 RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS

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05/03/085 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD RAINEY / 04/12/2007

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21/01/0821 January 2008 REGISTERED OFFICE CHANGED ON 21/01/08 FROM: 2 BEECH COURT, WALNUT WALK POLEGATE EAST SUSSEX BN26 5AQ

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21/01/0821 January 2008 DIRECTOR'S PARTICULARS CHANGED

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30/01/0730 January 2007 NEW DIRECTOR APPOINTED

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08/12/068 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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