VETRA PROPERTIES LIMITED

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DateDescription
07/08/257 August 2025 NewConfirmation statement made on 2025-07-31 with no updates

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02/05/252 May 2025 Accounts for a dormant company made up to 2024-07-31

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07/08/247 August 2024 Confirmation statement made on 2024-07-31 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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29/04/2429 April 2024 Accounts for a dormant company made up to 2023-07-31

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11/08/2311 August 2023 Confirmation statement made on 2023-07-31 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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08/12/228 December 2022 Termination of appointment of Ross Robert William Robson as a director on 2022-11-17

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14/11/2214 November 2022 Termination of appointment of United Funds Trust Corporation Limited as a secretary on 2022-11-11

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14/11/2214 November 2022 Appointment of Businessoffice Limited as a secretary on 2022-11-11

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14/11/2214 November 2022 Accounts for a dormant company made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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29/04/2229 April 2022 Accounts for a dormant company made up to 2021-07-31

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01/11/211 November 2021 Registered office address changed from Partnership House 15 Crown Glass Place Nailsea Bristol BS48 1RE England to The West Wing, Greenham Hall, Greenham Wellington Somerset TA21 0JJ on 2021-11-01

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09/08/219 August 2021 Secretary's details changed for United Funds Trust Corporation Limited on 2021-07-31

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09/08/219 August 2021 Confirmation statement made on 2021-07-31 with no updates

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09/08/219 August 2021 Director's details changed for Mrs Pauline Margaret Midgley on 2021-07-31

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09/08/219 August 2021 Director's details changed for Mr Alan Watson Midgley on 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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26/04/2126 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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11/09/2011 September 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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28/04/2028 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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30/01/2030 January 2020 PSC'S CHANGE OF PARTICULARS / MR ALAN WATSON MIDGLEY / 17/01/2020

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30/01/2030 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE MARGARET MIDGLEY / 17/01/2020

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30/01/2030 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WATSON MIDGLEY / 17/01/2020

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30/01/2030 January 2020 PSC'S CHANGE OF PARTICULARS / MRS PAULINE MARGARET MIDGLEY / 17/01/2020

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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02/01/192 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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19/11/1819 November 2018 REGISTERED OFFICE CHANGED ON 19/11/2018 FROM UNITED FUNDS TRUST CORPORATION LIMITED ROYAL TALBOT HOUSE VICTORIA STREET BRISTOL BS1 6BB ENGLAND

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES

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27/04/1827 April 2018 PSC'S CHANGE OF PARTICULARS / MRS PAULINE MIDGLEY / 27/04/2018

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27/04/1827 April 2018 PSC'S CHANGE OF PARTICULARS / MR ALAN MIDGLEY / 27/04/2018

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23/04/1823 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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29/03/1829 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/03/2018

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29/03/1829 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN MIDGLEY

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29/03/1829 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULINE MIDGLEY

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11/08/1711 August 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES

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05/06/175 June 2017 CORPORATE SECRETARY APPOINTED UNITED FUNDS TRUST CORPORATION LIMITED

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01/06/171 June 2017 APPOINTMENT TERMINATED, SECRETARY FRACTIONAL SECRETARIES LIMITED

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01/06/171 June 2017 APPOINTMENT TERMINATED, DIRECTOR LUCY WHITFIELD

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01/06/171 June 2017 APPOINTMENT TERMINATED, DIRECTOR SMD DIRECTORS LIMITED

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01/06/171 June 2017 APPOINTMENT TERMINATED, DIRECTOR JULIA DAY

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01/06/171 June 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID BATES

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01/06/171 June 2017 REGISTERED OFFICE CHANGED ON 01/06/2017 FROM PO BOX 5 WILLOW HOUSE OLDFIELD ROAD HESWALL WIRRAL CH60 0FW

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01/06/171 June 2017 DIRECTOR APPOINTED MR ROSS ROBERT WILLIAM ROBSON

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01/06/171 June 2017 DIRECTOR APPOINTED MRS PAULINE MARGARET MIDGLEY

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01/06/171 June 2017 DIRECTOR APPOINTED MR ALAN WATSON MIDGLEY

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02/03/172 March 2017 CORPORATE DIRECTOR APPOINTED SMD DIRECTORS LIMITED

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18/10/1618 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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12/08/1612 August 2016 APPOINTMENT TERMINATED, DIRECTOR FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED

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12/08/1612 August 2016 APPOINTMENT TERMINATED, DIRECTOR FRACTIONAL NOMINEES LIMITED

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12/08/1612 August 2016 DIRECTOR APPOINTED MISS LUCY ANN WHITFIELD

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12/08/1612 August 2016 DIRECTOR APPOINTED MISS JULIA RACHEL DAY

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12/08/1612 August 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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01/09/151 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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18/08/1518 August 2015 31/07/15 NO MEMBER LIST

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03/09/143 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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13/08/1413 August 2014 31/07/14 NO MEMBER LIST

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16/10/1316 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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07/08/137 August 2013 31/07/13 NO MEMBER LIST

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06/08/136 August 2013 DIRECTOR APPOINTED MR DAVID LESLIE BATES

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06/08/136 August 2013 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HANNAH

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13/09/1213 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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05/09/125 September 2012 31/07/12 NO MEMBER LIST

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01/03/121 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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05/09/115 September 2011 31/07/11 NO MEMBER LIST

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29/09/1029 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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01/09/101 September 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FRACTIONAL NOMINEES LIMITED / 01/01/2010

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01/09/101 September 2010 31/07/10 NO MEMBER LIST

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01/09/101 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRACTIONAL SECRETARIES LIMITED / 01/01/2010

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01/09/101 September 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED / 01/01/2010

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01/09/091 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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03/08/093 August 2009 ANNUAL RETURN MADE UP TO 31/07/09

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16/12/0816 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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07/11/087 November 2008 APPOINTMENT TERMINATED DIRECTOR MARLBOROUGH TRUST COMPANY LIMITED

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07/11/087 November 2008 DIRECTOR APPOINTED NICHOLAS ROBERT HANNAH

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06/10/086 October 2008 ADOPT MEM AND ARTS 22/09/2008

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29/08/0829 August 2008 ANNUAL RETURN MADE UP TO 31/07/08

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26/08/0826 August 2008 S386 DISP APP AUDS 14/04/2005

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19/09/0719 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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19/09/0719 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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13/09/0713 September 2007 ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/07/07

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29/08/0729 August 2007 ANNUAL RETURN MADE UP TO 31/07/07

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29/08/0729 August 2007 SECRETARY'S PARTICULARS CHANGED

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29/08/0729 August 2007 DIRECTOR'S PARTICULARS CHANGED

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29/08/0729 August 2007 DIRECTOR'S PARTICULARS CHANGED

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16/08/0716 August 2007 REGISTERED OFFICE CHANGED ON 16/08/07 FROM: PO BOX 5, WILLOW HOUSE OLDFIELD ROAD HESWALL WIRRAL CH60 0FW

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20/04/0720 April 2007 LOCATION OF DEBENTURE REGISTER

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20/04/0720 April 2007 ANNUAL RETURN MADE UP TO 14/04/07

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20/04/0720 April 2007 REGISTERED OFFICE CHANGED ON 20/04/07 FROM: PO BOX 5 WILLOW HOUSE HESWALL WIRRAL CH60 0FW

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20/04/0720 April 2007 LOCATION OF REGISTER OF MEMBERS

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05/02/075 February 2007 DIRECTOR'S PARTICULARS CHANGED

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07/01/077 January 2007 REGISTERED OFFICE CHANGED ON 07/01/07 FROM: QUEEN ANNE HOUSE 4 & 6 NEW STREET LEICESTER LE1 5NR

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07/01/077 January 2007 NEW DIRECTOR APPOINTED

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07/01/077 January 2007 DIRECTOR RESIGNED

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07/01/077 January 2007 DIRECTOR RESIGNED

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07/01/077 January 2007 SECRETARY RESIGNED

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07/01/077 January 2007 NEW SECRETARY APPOINTED

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07/01/077 January 2007 NEW DIRECTOR APPOINTED

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30/11/0630 November 2006 ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06

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14/11/0614 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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03/05/063 May 2006 LOCATION OF REGISTER OF MEMBERS

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03/05/063 May 2006 ANNUAL RETURN MADE UP TO 14/04/06

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03/05/063 May 2006 LOCATION OF DEBENTURE REGISTER

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14/04/0514 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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