VERTU MOTORS THIRD LIMITED

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DateDescription
15/08/2515 August 2025 New

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15/08/2515 August 2025 New

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15/08/2515 August 2025 New

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15/08/2515 August 2025 New

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09/04/259 April 2025 Director's details changed for Mr Robert Thomas Forrester on 2025-04-01

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25/02/2525 February 2025 Confirmation statement made on 2025-02-07 with no updates

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18/11/2418 November 2024 Audit exemption subsidiary accounts made up to 2024-02-29

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18/11/2418 November 2024

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18/11/2418 November 2024

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18/11/2418 November 2024

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18/11/2418 November 2024

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07/02/247 February 2024 Confirmation statement made on 2024-02-07 with no updates

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26/01/2426 January 2024 Director's details changed for Ms Karen Anderson on 2024-01-26

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26/01/2426 January 2024 Director's details changed for Mr Robert Thomas Forrester on 2024-01-26

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26/01/2426 January 2024 Director's details changed for David Paul Crane on 2024-01-26

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10/08/2310 August 2023

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10/08/2310 August 2023 Audit exemption subsidiary accounts made up to 2023-02-28

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10/08/2310 August 2023

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10/08/2310 August 2023

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07/02/237 February 2023 Confirmation statement made on 2023-02-07 with no updates

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21/12/2221 December 2022 Satisfaction of charge 060885560002 in full

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09/12/229 December 2022 Registration of charge 060885560003, created on 2022-12-07

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18/10/2218 October 2022 Director's details changed for Robert Thomas Forrester on 2022-10-10

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07/02/227 February 2022 Confirmation statement made on 2022-02-07 with no updates

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29/10/2129 October 2021 Full accounts made up to 2021-02-28

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19/07/1919 July 2019 FULL ACCOUNTS MADE UP TO 28/02/19

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06/03/196 March 2019 SECRETARY APPOINTED NICOLA JANE CARRINGTON LOOSE

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06/03/196 March 2019 APPOINTMENT TERMINATED, SECRETARY KAREN ANDERSON

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06/03/196 March 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHERWIN

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES

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07/08/187 August 2018 FULL ACCOUNTS MADE UP TO 28/02/18

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES

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07/02/187 February 2018 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC

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29/01/1829 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL CRANE / 23/01/2018

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28/11/1728 November 2017 FULL ACCOUNTS MADE UP TO 28/02/17

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12/04/1712 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 060885560002

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16/03/1716 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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09/03/179 March 2017 ADOPT ARTICLES 24/02/2017

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES

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06/12/166 December 2016 FULL ACCOUNTS MADE UP TO 29/02/16

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24/11/1624 November 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1

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09/02/169 February 2016 Annual return made up to 7 February 2016 with full list of shareholders

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06/12/156 December 2015 FULL ACCOUNTS MADE UP TO 28/02/15

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27/10/1527 October 2015 VARYING SHARE RIGHTS AND NAMES

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27/10/1527 October 2015 SUB-DIVISION 09/10/15

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27/05/1527 May 2015 REGISTERED OFFICE CHANGED ON 27/05/2015 FROM VERTU HOUSE KINGSWAY NORTH TEAM VALLEY GATESHEAD TYNE AND WEAR NE11 0JH

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17/02/1517 February 2015 Annual return made up to 7 February 2015 with full list of shareholders

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25/11/1425 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHERWIN / 21/11/2014

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05/11/145 November 2014 FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/14

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05/11/145 November 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 28/02/14

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05/11/145 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANDERSON / 08/10/2014

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05/11/145 November 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/14

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17/02/1417 February 2014 SAIL ADDRESS CHANGED FROM: C/O DICKINSON DEES LLP ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX UNITED KINGDOM

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17/02/1417 February 2014 Annual return made up to 7 February 2014 with full list of shareholders

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19/11/1319 November 2013 FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/13

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19/11/1319 November 2013 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/13

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19/11/1319 November 2013 NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 28/02/13

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31/07/1331 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHERWIN / 29/07/2013

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11/02/1311 February 2013 Annual return made up to 7 February 2013 with full list of shareholders

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21/11/1221 November 2012 SAIL ADDRESS CREATED

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21/11/1221 November 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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30/10/1230 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12

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08/02/128 February 2012 Annual return made up to 7 February 2012 with full list of shareholders

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08/02/128 February 2012 SECRETARY'S CHANGE OF PARTICULARS / KAREN ANDERSON / 07/02/2012

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07/02/127 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANDERSON / 07/02/2012

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07/02/127 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHERWIN / 07/02/2012

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07/02/127 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS FORRESTER / 07/02/2012

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07/02/127 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL CRANE / 07/02/2012

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04/08/114 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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08/02/118 February 2011 Annual return made up to 7 February 2011 with full list of shareholders

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27/10/1027 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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06/04/106 April 2010 REGISTERED OFFICE CHANGED ON 06/04/2010 FROM ROTTERDAM HOUSE 116 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE1 3DY

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04/03/104 March 2010 DIRECTOR APPOINTED MICHAEL SHERWIN

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04/03/104 March 2010 SECRETARY APPOINTED KAREN ANDERSON

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03/03/103 March 2010 APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED

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09/02/109 February 2010 Annual return made up to 7 February 2010 with full list of shareholders

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22/12/0922 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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26/10/0926 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS FORRESTER / 01/10/2009

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26/10/0926 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANDERSON / 01/10/2009

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17/02/0917 February 2009 SECT 175(5) 08/02/2009

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11/02/0911 February 2009 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS

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12/11/0812 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08

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07/11/087 November 2008 DIRECTOR APPOINTED DAVID PAUL CRANE

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06/05/086 May 2008 SECRETARY'S CHANGE OF PARTICULARS / MUCKLE SECRETARY LIMITED / 05/05/2008

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06/05/086 May 2008 LOCATION OF REGISTER OF MEMBERS

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18/02/0818 February 2008 RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS

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11/01/0811 January 2008 SECRETARY'S PARTICULARS CHANGED

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17/05/0717 May 2007 SECRETARY RESIGNED

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17/05/0717 May 2007 NEW SECRETARY APPOINTED

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10/04/0710 April 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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04/04/074 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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29/03/0729 March 2007 COMPANY NAME CHANGED VERTU MOTORS (VMC) LIMITED CERTIFICATE ISSUED ON 29/03/07

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21/02/0721 February 2007 ACC. REF. DATE SHORTENED FROM 29/02/08 TO 28/02/08

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21/02/0721 February 2007 S80A AUTH TO ALLOT SEC 08/02/07

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21/02/0721 February 2007 DIRECTOR RESIGNED

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21/02/0721 February 2007 REGISTERED OFFICE CHANGED ON 21/02/07 FROM: NORHAM HOUSE 12 NEW BRIDGE STREET WEST NEWCASTLE UPON TYNE TYNE AND WEAR NE1 8AS

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21/02/0721 February 2007 SECRETARY RESIGNED

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21/02/0721 February 2007 NEW DIRECTOR APPOINTED

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21/02/0721 February 2007 NEW DIRECTOR APPOINTED

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21/02/0721 February 2007 NEW SECRETARY APPOINTED

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21/02/0721 February 2007 S369(4) SHT NOTICE MEET 08/02/07

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07/02/077 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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