VERULAM PROPERTY MAINTENANCE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/09/2512 September 2025 New | Appointment of Mr Anthony Nichols as a secretary on 2025-09-12 |
| 12/09/2512 September 2025 New | Notification of Anthony Nichols as a person with significant control on 2025-09-12 |
| 12/09/2512 September 2025 New | Appointment of Mr Anthony Nichols as a director on 2025-09-12 |
| 12/09/2512 September 2025 New | Termination of appointment of Heather Darvill as a director on 2025-09-12 |
| 12/09/2512 September 2025 New | Termination of appointment of Graham Darvill as a director on 2025-09-12 |
| 12/09/2512 September 2025 New | Cessation of Heather Darvill as a person with significant control on 2025-09-12 |
| 12/09/2512 September 2025 New | Cessation of Graham Darvill as a person with significant control on 2025-09-12 |
| 12/09/2512 September 2025 New | Termination of appointment of Mca Registrars Limited as a secretary on 2025-09-12 |
| 12/09/2512 September 2025 New | Registered office address changed from 56 Tippendell Lane St. Albans Hertfordshire AL2 3HL to Unit a James Carter Road Monks Kirby Rugby CV23 0RT on 2025-09-12 |
| 30/05/2530 May 2025 | Micro company accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-08-08 with updates |
| 31/05/2431 May 2024 | Micro company accounts made up to 2023-08-31 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-08-22 with updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 21/03/2321 March 2023 | Micro company accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 21/04/2121 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 25/09/2025 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DARVILL / 25/09/2020 |
| 25/09/2025 September 2020 | PSC'S CHANGE OF PARTICULARS / MR GRAHAM DARVILL / 23/08/2020 |
| 25/09/2025 September 2020 | PSC'S CHANGE OF PARTICULARS / MRS HEATHER DARVILL / 23/08/2020 |
| 25/09/2025 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER DARVILL / 23/08/2020 |
| 25/09/2025 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER DARVILL / 25/09/2020 |
| 25/09/2025 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DARVILL / 23/08/2020 |
| 25/09/2025 September 2020 | CONFIRMATION STATEMENT MADE ON 23/08/20, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 19/05/2019 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 05/02/205 February 2020 | PSC'S CHANGE OF PARTICULARS / MR GRAHAM DARVILL / 05/02/2020 |
| 05/02/205 February 2020 | PSC'S CHANGE OF PARTICULARS / MRS HEATHER DARVILL / 05/02/2020 |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 05/04/195 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 31/05/1831 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 05/09/175 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER URQUHART / 01/09/2017 |
| 05/09/175 September 2017 | PSC'S CHANGE OF PARTICULARS / MRS HEATHER URQUHART / 06/04/2017 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 26/05/1726 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 05/10/155 October 2015 | Annual return made up to 23 August 2015 with full list of shareholders |
| 04/09/154 September 2015 | REGISTERED OFFICE CHANGED ON 04/09/2015 FROM 56 TIPPENDELL LANE ST. ALBANS HERTFORDSHIRE AL2 3HL ENGLAND |
| 04/09/154 September 2015 | REGISTERED OFFICE CHANGED ON 04/09/2015 FROM 2 SHORT LANE BRICKET WOOD ST. ALBANS HERTFORDSHIRE AL2 3SE |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 31/05/1531 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 19/09/1419 September 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 15/05/1415 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 11/09/1311 September 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 10/09/1210 September 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 28/05/1228 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 16/05/1216 May 2012 | REGISTERED OFFICE CHANGED ON 16/05/2012 FROM STANLEY HOUSE 49 DARTFORD ROAD SEVENOAKS KENT TN13 3TE |
| 12/09/1112 September 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 23/05/1123 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 21/09/1021 September 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 21/09/1021 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MCA REGISTRARS LIMITED / 23/08/2010 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DARVILL / 23/08/2010 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER URQUHART / 23/08/2010 |
| 14/04/1014 April 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 01/09/091 September 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 28/11/0828 November 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 25/09/0825 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / MCA REGISTRARS LIMITED / 14/02/2008 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 25/09/0825 September 2008 | REGISTERED OFFICE CHANGED ON 25/09/2008 FROM STANLEY HOUSE 49 DARTFORD ROAD SEVENOAKS KENT TN13 3TE |
| 25/09/0825 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 28/05/0828 May 2008 | REGISTERED OFFICE CHANGED ON 28/05/2008 FROM C/O AH PARTNERSHIP, TEMPLE HOUSE HOUSE, 34-36 THE HIGH STREET SEVENOAKS KENT TN13 1JG |
| 03/10/073 October 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 08/11/068 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/068 November 2006 | REGISTERED OFFICE CHANGED ON 08/11/06 FROM: C/O AUKER HUTTON & CO, TEMPLE HOUSE, 34-36 THE HIGH STREET SEVENOAKS KENT TN30 1JG |
| 08/11/068 November 2006 | LOCATION OF DEBENTURE REGISTER |
| 08/11/068 November 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 22/09/0522 September 2005 | DIRECTOR RESIGNED |
| 22/09/0522 September 2005 | SECRETARY RESIGNED |
| 22/09/0522 September 2005 | NEW SECRETARY APPOINTED |
| 22/09/0522 September 2005 | NEW DIRECTOR APPOINTED |
| 22/09/0522 September 2005 | NEW DIRECTOR APPOINTED |
| 23/08/0523 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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