VERATLINKS DEVELOPMENTS LIMITED
Company number 01064153 · Monitor this company
154 filings
| Date | Filing | |
|---|---|---|
| 24 Apr 2026 | Confirmation statement made on 2026-03-28 with updates · 4 pages | View document |
| 10 Jul 2025 | Cessation of Cromer Property Corporation Holdings Limited as a person with significant control on 2025-07-10 · 1 page | View document |
| 10 Jul 2025 | Notification of Veratlinks Developments Holdings Limited as a person with significant control on 2025-07-10 · 2 pages | View document |
| 10 Apr 2025 | Micro company accounts made up to 2024-12-31 · 4 pages | View document |
| 28 Mar 2025 | Confirmation statement made on 2025-03-28 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 Dec 2024 | Cessation of Paul James Walker as a person with significant control on 2024-12-02 · 1 page | View document |
| 3 Dec 2024 | Cessation of Reginald George Medler as a person with significant control on 2024-12-02 · 1 page | View document |
| 3 Dec 2024 | Memorandum and Articles of Association · 15 pages | View document |
| 3 Dec 2024 | Notification of Cromer Property Corporation Holdings Limited as a person with significant control on 2024-12-02 · 2 pages | View document |
| 3 Dec 2024 | Resolutions · 1 page | View document |
| 3 Dec 2024 | Cessation of Elizabeth Ann Paradine Bryan as a person with significant control on 2024-12-02 · 1 page | View document |
| 13 Nov 2024 | Satisfaction of charge 4 in full · 1 page | View document |
| 13 Nov 2024 | Satisfaction of charge 5 in full · 1 page | View document |
| 13 Nov 2024 | Satisfaction of charge 6 in full · 1 page | View document |
| 9 Oct 2024 | Notification of Paul James Walker as a person with significant control on 2024-08-28 · 2 pages | View document |
| 9 Oct 2024 | Notification of Elizabeth Ann Paradine Bryan as a person with significant control on 2024-08-28 · 2 pages | View document |
| 19 Aug 2024 | Micro company accounts made up to 2023-12-31 · 4 pages | View document |
| 29 Mar 2024 | Confirmation statement made on 2024-03-28 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Micro company accounts made up to 2022-12-31 · 4 pages | View document |
| 13 Jun 2023 | Termination of appointment of Barry Charles Holland as a secretary on 2023-04-20 · 1 page | View document |
| 13 Jun 2023 | Termination of appointment of Barry Charles Holland as a director on 2023-04-20 · 1 page | View document |
| 28 Mar 2023 | Confirmation statement made on 2023-03-28 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 24 Sep 2022 | Micro company accounts made up to 2021-12-31 · 4 pages | View document |
| 28 Mar 2022 | Confirmation statement made on 2022-03-28 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Dec 2021 | Micro company accounts made up to 2020-12-31 · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Mar 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 31 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 28 Mar 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 7 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 28 Mar 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES | View document |
| 7 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 30 Mar 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | View document |
| 16 Sep 2016 | 31/12/15 PARTIAL EXEMPTION | View document |
| 29 Mar 2016 | Annual return made up to 28 March 2016 with full list of shareholders | View document |
| 16 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 30 Mar 2015 | Annual return made up to 28 March 2015 with full list of shareholders | View document |
| 7 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 30 Jun 2014 | PREVEXT FROM 30/09/2013 TO 31/12/2013 | View document |
| 31 Mar 2014 | Annual return made up to 28 March 2014 with full list of shareholders | View document |
| 4 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 28 Mar 2013 | Annual return made up to 28 March 2013 with full list of shareholders | View document |
| 5 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 28 Mar 2012 | Annual return made up to 28 March 2012 with full list of shareholders | View document |
| 5 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 28 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / BARRY CHARLES HOLLAND / 28/03/2011 | View document |
| 28 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY CHARLES HOLLAND / 28/03/2011 | View document |
| 28 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / REGINALD GEORGE MEDLER / 28/03/2011 | View document |
| 28 Mar 2011 | Annual return made up to 28 March 2011 with full list of shareholders | View document |
| 8 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 29 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 29 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 29 Mar 2010 | Annual return made up to 28 March 2010 with full list of shareholders | View document |
| 29 Mar 2010 | REGISTERED OFFICE CHANGED ON 29/03/2010 FROM THE OLD TOWN HALL PRINCE OF WALES ROAD CROMER NORFOLK NR27 9HS | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY CHARLES HOLLAND / 29/03/2010 | View document |
| 2 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 1 Apr 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS | View document |
| 30 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 3 Apr 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS | View document |
| 11 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 27 Apr 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS | View document |
| 28 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 2 Jun 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS | View document |
| 12 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 26 May 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 19 May 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS | View document |
| 26 Apr 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS | View document |
| 26 Apr 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 2 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 3 Jul 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS | View document |
| 24 Jul 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 31 May 2001 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS | View document |
| 31 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 30 May 2000 | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS | View document |
| 26 Oct 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 8 Apr 1999 | RETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS | View document |
| 21 Apr 1998 | RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS | View document |
| 3 Feb 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 4 Sep 1997 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/09/97 | View document |
| 21 Apr 1997 | RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS | View document |
| 29 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 12 Apr 1996 | RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS | View document |
| 1 Feb 1996 | S386 DISP APP AUDS 24/01/96 | View document |
| 1 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 4 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Mar 1995 | RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS | View document |
| 17 Mar 1995 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 4 Mar 1995 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 4 Mar 1995 | 403B · 2 pages | View document |
| 16 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 16 Jan 1995 | Accounts for a small company made up to 1994-03-31 · 8 pages | View document |
| 9 Nov 1994 | Auditor's resignation · 1 page | View document |
| 9 Nov 1994 | AUDITOR'S RESIGNATION | View document |
| 3 Jun 1994 | 403A · 1 page | View document |
| 3 Jun 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Apr 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Apr 1994 | 395 · 3 pages | View document |
| 28 Apr 1994 | RETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS | View document |
| 28 Apr 1994 | 363S · 4 pages | View document |
| 1 Feb 1994 | 123 · 1 page | View document |
| 1 Feb 1994 | 88(2)R · 2 pages | View document |
| 1 Feb 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Feb 1994 | £ NC 998/20898 20/12/93 | View document |
| 1 Feb 1994 | 395 · 6 pages | View document |
| 1 Feb 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jan 1994 | Resolutions · 1 page | View document |
| 14 Jan 1994 | £ NC 100/998 20/12/93 | View document |
| 14 Jan 1994 | Memorandum and Articles of Association · 9 pages | View document |
| 14 Jan 1994 | Memorandum and Articles of Association · 9 pages | View document |
| 14 Jan 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Nov 1993 | Resolutions · 1 page | View document |
| 15 Nov 1993 | S386 DISP APP AUDS 13/10/93 | View document |
| 15 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 15 Nov 1993 | Full accounts made up to 1993-03-31 · 13 pages | View document |
| 29 Apr 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Apr 1993 | RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS | View document |
| 29 Apr 1993 | 363S · 5 pages | View document |
| 29 Apr 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 3 Feb 1993 | Full accounts made up to 1992-03-31 · 11 pages | View document |
| 3 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 3 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 3 Jul 1992 | Full accounts made up to 1991-03-31 · 9 pages | View document |
| 1 May 1992 | RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS | View document |
| 1 May 1992 | 363S · 4 pages | View document |
| 10 Dec 1991 | Full accounts made up to 1990-03-31 · 10 pages | View document |
| 10 Dec 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 30 Jun 1991 | RETURN MADE UP TO 25/03/91; NO CHANGE OF MEMBERS | View document |
| 30 Jun 1991 | 363A · 6 pages | View document |
| 4 Apr 1990 | RETURN MADE UP TO 28/03/90; FULL LIST OF MEMBERS | View document |
| 4 Apr 1990 | 363 · 4 pages | View document |
| 23 Mar 1990 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 23 Mar 1990 | Full accounts made up to 1988-03-31 · 9 pages | View document |
| 5 Jul 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS | View document |
| 5 Jul 1989 | 363 · 4 pages | View document |
| 22 Mar 1989 | Full accounts made up to 1987-03-31 · 9 pages | View document |
| 22 Mar 1989 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 17 Mar 1989 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS | View document |
| 17 Mar 1989 | 363 · 4 pages | View document |
| 29 Feb 1988 | 363 · 4 pages | View document |
| 29 Feb 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS | View document |
| 21 Nov 1986 | 287 · 1 page | View document |
| 21 Nov 1986 | REGISTERED OFFICE CHANGED ON 21/11/86 FROM: 13 WEST STREET CROMER NORFOLK NR27 9HZ | View document |
| 10 Sep 1986 | RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS | View document |
| 10 Sep 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 10 Sep 1986 | Full accounts made up to 1986-03-31 · 10 pages | View document |
| 10 Sep 1986 | 363 · 4 pages | View document |