JOHN VERGETTE LIMITED

Company number 00532296 ·

Active

123 filings

Date Filing
4 Aug 2026 Confirmation statement made on 2026-07-31 with updates · 5 pages View document
26 Feb 2026 Total exemption full accounts made up to 2025-05-29 · 10 pages View document
31 Jul 2025 Confirmation statement made on 2025-07-31 with updates · 5 pages View document
29 May 2025 Annual accounts for the year ending 29 May 2025 View accounts
14 Aug 2024 Confirmation statement made on 2024-07-31 with updates · 5 pages View document
29 May 2024 Annual accounts for the year ending 29 May 2024 View accounts
23 Feb 2024 Total exemption full accounts made up to 2023-05-29 · 10 pages View document
14 Aug 2023 Confirmation statement made on 2023-07-31 with updates · 5 pages View document
29 May 2023 Annual accounts for the year ending 29 May 2023 View accounts
24 May 2023 Total exemption full accounts made up to 2022-05-29 · 10 pages View document
29 May 2022 Annual accounts for the year ending 29 May 2022 View accounts
5 Aug 2021 Confirmation statement made on 2021-07-31 with updates · 5 pages View document
29 May 2021 Annual accounts for the year ending 29 May 2021 View accounts
28 May 2021 29/05/20 TOTAL EXEMPTION FULL View document
19 Mar 2021 REGISTERED OFFICE CHANGED ON 19/03/2021 FROM LINDENS FARM RIBY GRIMSBY NORTH EAST LINCOLNSHIRE DN37 8NQ View document
27 Aug 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES View document
29 May 2020 Annual accounts for the year ending 29 May 2020 View accounts
28 Apr 2020 30/05/19 TOTAL EXEMPTION FULL View document
28 Feb 2020 PREVSHO FROM 30/05/2019 TO 29/05/2019 View document
5 Aug 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES View document
30 May 2019 Annual accounts for the year ending 30 May 2019 View accounts
28 May 2019 30/05/18 TOTAL EXEMPTION FULL View document
28 Feb 2019 PREVSHO FROM 31/05/2018 TO 30/05/2018 View document
15 Aug 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES View document
30 May 2018 Annual accounts for the year ending 30 May 2018 View accounts
28 Feb 2018 31/05/17 TOTAL EXEMPTION FULL View document
17 Aug 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
27 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
3 Aug 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
29 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
30 Oct 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
29 Oct 2015 SAIL ADDRESS CHANGED FROM: REGENT'S COURT PRINCESS STREET HULL EAST YORKSHIRE HU2 8BA ENGLAND View document
31 Jul 2015 Annual return made up to 31 July 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
12 Mar 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
31 Jul 2014 Annual return made up to 31 July 2014 with full list of shareholders View document
4 Mar 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
27 Sep 2013 Annual return made up to 31 July 2013 with full list of shareholders View document
5 Mar 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 View document
15 Aug 2012 Annual return made up to 31 July 2012 with full list of shareholders View document
3 Apr 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 View document
18 Jan 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 View document
9 Aug 2011 SAIL ADDRESS CREATED View document
9 Aug 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
9 Aug 2011 Annual return made up to 31 July 2011 with full list of shareholders View document
7 Jan 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 View document
31 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER VERGETTE / 31/07/2010 View document
31 Aug 2010 Annual return made up to 31 July 2010 with full list of shareholders View document
31 Aug 2010 SECRETARY'S CHANGE OF PARTICULARS / SALLY MYRA VERGETTE / 31/07/2010 View document
31 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / SALLY MYRA VERGETTE / 31/07/2010 View document
19 Jan 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 View document
10 Sep 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS View document
10 Sep 2009 LOCATION OF REGISTER OF MEMBERS View document
19 Feb 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 View document
24 Sep 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS View document
24 Sep 2008 REGISTERED OFFICE CHANGED ON 24/09/2008 FROM LINDENS FARM RIBY GRIMSBY LINCS DN37 8NQ. View document
24 Sep 2008 LOCATION OF REGISTER OF MEMBERS View document
25 Sep 2007 RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS View document
22 Sep 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 View document
15 Jan 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 View document
17 Aug 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS View document
9 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 View document
6 Mar 2006 DIRECTOR RESIGNED View document
10 Oct 2005 SECRETARY RESIGNED View document
10 Oct 2005 NEW SECRETARY APPOINTED View document
31 Aug 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS View document
29 Jul 2004 DIRECTOR'S PARTICULARS CHANGED View document
29 Jul 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 View document
29 Jul 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS View document
15 Jan 2004 NEW DIRECTOR APPOINTED View document
8 Jan 2004 NEW DIRECTOR APPOINTED View document
7 Jan 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
19 Dec 2003 DIRECTOR RESIGNED View document
19 Dec 2003 DIRECTOR RESIGNED View document
29 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 View document
18 Sep 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS View document
30 Jul 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 May 2003 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
12 May 2003 PARTICULARS OF MORTGAGE/CHARGE View document
25 Mar 2003 PARTICULARS OF MORTGAGE/CHARGE View document
3 Mar 2003 PARTICULARS OF MORTGAGE/CHARGE View document
9 Sep 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 View document
5 Sep 2002 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS View document
13 Sep 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 View document
21 Aug 2001 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS View document
20 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View document
4 Nov 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Aug 2000 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS View document
8 Jun 2000 PARTICULARS OF MORTGAGE/CHARGE View document
25 May 2000 PARTICULARS OF MORTGAGE/CHARGE View document
19 Aug 1999 RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS View document
26 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 View document
14 Aug 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/98 View document
28 Jul 1998 RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS View document
5 Jun 1998 DIRECTOR RESIGNED View document
19 Aug 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 View document
31 Jul 1997 RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS View document
21 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 View document
21 Aug 1996 RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS View document
11 Aug 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 View document
20 Jul 1995 RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS View document
28 Jul 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 View document
22 Jul 1994 RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS View document
2 Sep 1993 FULL ACCOUNTS MADE UP TO 31/05/93 View document
4 Aug 1993 RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS View document
3 Sep 1992 FULL ACCOUNTS MADE UP TO 31/05/92 View document
3 Sep 1992 RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS View document
4 Sep 1991 RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS View document
4 Sep 1991 FULL ACCOUNTS MADE UP TO 31/05/91 View document
8 Jul 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
12 Sep 1990 ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/05 View document
30 Aug 1990 RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS View document
19 Dec 1989 RETURN MADE UP TO 05/12/89; FULL LIST OF MEMBERS View document
19 Dec 1989 FULL ACCOUNTS MADE UP TO 31/07/89 View document
18 Apr 1989 RETURN MADE UP TO 11/10/88; FULL LIST OF MEMBERS View document
18 Apr 1989 FULL ACCOUNTS MADE UP TO 31/07/88 View document
30 Oct 1987 FULL ACCOUNTS MADE UP TO 31/07/87 View document
30 Oct 1987 RETURN MADE UP TO 13/10/87; FULL LIST OF MEMBERS View document
25 Aug 1987 FULL ACCOUNTS MADE UP TO 31/07/86 View document
13 Mar 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Apr 1954 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document