VERTE DEVELOPMENT LTD
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Confirmation statement made on 2025-08-18 with no updates |
| 22/04/2522 April 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-18 with no updates |
| 28/05/2428 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-08-18 with no updates |
| 02/06/232 June 2023 | Total exemption full accounts made up to 2022-08-31 |
| 29/04/2229 April 2022 | Total exemption full accounts made up to 2021-08-31 |
| 23/09/2123 September 2021 | Director's details changed for Mr Daniel Leith Donald on 2021-09-23 |
| 23/09/2123 September 2021 | Change of details for Mr Daniel Leith Donald as a person with significant control on 2021-09-23 |
| 23/09/2123 September 2021 | Registered office address changed from Riverbank Ardoe Aberdeen AB12 5YN Scotland to Crombie House 72-90 Crombie Road Aberdeen AB11 9QP on 2021-09-23 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES |
| 03/08/203 August 2020 | COMPANY NAME CHANGED MODULINK LIMITED CERTIFICATE ISSUED ON 03/08/20 |
| 16/06/2016 June 2020 | REGISTERED OFFICE CHANGED ON 16/06/2020 FROM DUNLUKIN EAST CAMMACHMORE ABERDEENSHIRE AB39 3NQ |
| 16/06/2016 June 2020 | SECRETARY'S CHANGE OF PARTICULARS / JAMES DONALD / 16/06/2020 |
| 16/06/2016 June 2020 | PSC'S CHANGE OF PARTICULARS / MR DANIEL LEITH DONALD / 16/06/2020 |
| 27/01/2027 January 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES |
| 09/04/199 April 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES |
| 07/01/187 January 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
| 21/11/1621 November 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 11/02/1611 February 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 13/10/1513 October 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
| 01/06/151 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 29/09/1429 September 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 02/06/142 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 17/10/1317 October 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 24/10/1224 October 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 24/10/1224 October 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 27/03/1227 March 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 30/08/1130 August 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 26/03/1126 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 28/10/1028 October 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 31/05/1031 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 28/10/0928 October 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 19/10/0919 October 2009 | Annual return made up to 18 August 2009 with full list of shareholders |
| 08/10/088 October 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 05/01/075 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 15/09/0615 September 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 05/09/055 September 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 19/08/0419 August 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 09/09/039 September 2003 | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS |
| 30/03/0230 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 03/12/013 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 07/09/017 September 2001 | NEW DIRECTOR APPOINTED |
| 07/09/017 September 2001 | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | SECRETARY RESIGNED |
| 04/07/014 July 2001 | REGISTERED OFFICE CHANGED ON 04/07/01 FROM: 8 & 9 BON ACCORD CRESCENT ABERDEEN ABERDEENSHIRE AB11 6DN |
| 13/06/0113 June 2001 | NEW SECRETARY APPOINTED |
| 09/04/019 April 2001 | PARTIC OF MORT/CHARGE ***** |
| 30/08/0030 August 2000 | RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS |
| 24/08/9924 August 1999 | DIRECTOR RESIGNED |
| 24/08/9924 August 1999 | NEW DIRECTOR APPOINTED |
| 24/08/9924 August 1999 | NEW SECRETARY APPOINTED |
| 24/08/9924 August 1999 | SECRETARY RESIGNED |
| 18/08/9918 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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