VERDER LIMITED
Company number 03156345 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 26 Feb 2026 | Confirmation statement made on 2026-02-07 with updates · 4 pages | View document |
| 4 Oct 2025 | Full accounts made up to 2024-12-31 · 27 pages | View document |
| 25 Feb 2025 | Confirmation statement made on 2025-02-07 with no updates · 3 pages | View document |
| 20 Dec 2024 | Change of details for Mr a Verder as a person with significant control on 2024-04-01 · 2 pages | View document |
| 12 Dec 2024 | Change of details for Verder Liquids B. V. as a person with significant control on 2024-12-12 · 2 pages | View document |
| 7 Oct 2024 | Full accounts made up to 2023-12-31 · 28 pages | View document |
| 19 Aug 2024 | Appointment of Mr Anthony Lawrence Graves as a director on 2024-08-15 · 2 pages | View document |
| 23 Apr 2024 | Termination of appointment of Michael Homer as a director on 2024-04-08 · 1 page | View document |
| 16 Feb 2024 | Confirmation statement made on 2024-02-07 with no updates · 3 pages | View document |
| 4 Oct 2023 | Full accounts made up to 2022-12-31 · 28 pages | View document |
| 13 Mar 2023 | Confirmation statement made on 2023-02-07 with no updates · 3 pages | View document |
| 30 Sep 2022 | Full accounts made up to 2021-12-31 · 27 pages | View document |
| 5 May 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 5 May 2022 | Compulsory strike-off action has been discontinued | View document |
| 4 May 2022 | Confirmation statement made on 2022-02-07 with no updates · 3 pages | View document |
| 18 Jan 2022 | Cessation of Anvast Uk Ltd as a person with significant control on 2022-01-12 · 1 page | View document |
| 18 Jan 2022 | Notification of Verder Liquids B. V. as a person with significant control on 2022-01-12 · 2 pages | View document |
| 29 Sep 2021 | Full accounts made up to 2020-12-31 · 27 pages | View document |
| 19 Jul 2021 | Appointment of Mr Johan Gerrit Hoorneman as a director on 2021-07-16 · 2 pages | View document |
| 19 Jul 2021 | Termination of appointment of Kenneth Oliver Mccartney as a director on 2021-07-16 · 1 page | View document |
| 19 Jul 2021 | Appointment of Mr Michael Homer as a director on 2021-07-16 · 2 pages | View document |
| 11 Feb 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES | View document |
| 21 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEAP | View document |
| 15 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 13 Feb 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES | View document |
| 13 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 15 Feb 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | View document |
| 13 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 19 Feb 2016 | Annual return made up to 7 February 2016 with full list of shareholders | View document |
| 13 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 13 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031563450003 | View document |
| 18 Feb 2015 | Annual return made up to 7 February 2015 with full list of shareholders | View document |
| 18 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES HEAP / 18/02/2015 | View document |
| 18 Feb 2015 | SECRETARY'S CHANGE OF PARTICULARS / DAVID COURT / 18/02/2015 | View document |
| 30 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 24 Feb 2014 | Annual return made up to 7 February 2014 with full list of shareholders | View document |
| 6 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH OLIVER MCCARTNEY / 05/12/2013 | View document |
| 12 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 12 Feb 2013 | Annual return made up to 7 February 2013 with full list of shareholders | View document |
| 9 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 1 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 29 Feb 2012 | Annual return made up to 7 February 2012 with full list of shareholders | View document |
| 7 Nov 2011 | AUDITOR'S RESIGNATION | View document |
| 7 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH OLIVER MCCARTNEY / 07/10/2011 | View document |
| 7 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 7 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH OLIVER MCCARTNEY / 07/10/2011 | View document |
| 2 Mar 2011 | Annual return made up to 7 February 2011 with full list of shareholders | View document |
| 10 Jan 2011 | REGISTERED OFFICE CHANGED ON 10/01/2011 FROM WHITEHOUSE STREET LEEDS LS10 1AD | View document |
| 30 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 25 Feb 2010 | Annual return made up to 7 February 2010 with full list of shareholders | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH MCCARTNEY / 01/01/2010 | View document |
| 8 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRADSHAW | View document |
| 5 Nov 2009 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 30 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 24 Feb 2009 | DIRECTOR APPOINTED MR KENNETH MCCARTNEY | View document |
| 16 Feb 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | View document |
| 17 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 27 Feb 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | View document |
| 1 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Feb 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | View document |
| 20 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 17 Feb 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | View document |
| 3 Aug 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | View document |
| 2 Aug 2005 | MINUTES OF A MEETING 21/06/05 | View document |
| 2 Aug 2005 | DEED OF JOINT LIABILITY 08/07/05 | View document |
| 11 Mar 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS | View document |
| 20 Oct 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | View document |
| 27 Feb 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS | View document |
| 21 Nov 2003 | AUDITORS RESIGNATION | View document |
| 5 Nov 2003 | AUDITOR'S RESIGNATION | View document |
| 16 Sep 2003 | DIRECTOR RESIGNED | View document |
| 3 May 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | View document |
| 5 Mar 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS | View document |
| 28 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 27 Jun 2002 | RE SECTION 394 | View document |
| 28 Feb 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS | View document |
| 20 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 2 Mar 2001 | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS | View document |
| 2 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 3 Mar 2000 | RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS | View document |
| 7 Jun 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 | View document |
| 19 May 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Mar 1999 | RETURN MADE UP TO 07/02/99; NO CHANGE OF MEMBERS | View document |
| 24 Sep 1998 | DIRECTOR RESIGNED | View document |
| 24 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 6 Mar 1998 | RETURN MADE UP TO 07/02/98; NO CHANGE OF MEMBERS | View document |
| 3 Aug 1997 | RETURN MADE UP TO 07/02/97; FULL LIST OF MEMBERS | View document |
| 25 Jul 1997 | NC INC ALREADY ADJUSTED 23/09/96 | View document |
| 18 Jun 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 | View document |
| 19 Feb 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jan 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Dec 1996 | £ NC 1000/783330 23/09/96 | View document |
| 31 Dec 1996 | NC INC ALREADY ADJUSTED 23/09/96 | View document |
| 24 Oct 1996 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 | View document |
| 4 Oct 1996 | REGISTERED OFFICE CHANGED ON 04/10/96 FROM: 90 DEANSGATE MANCHESTER M3 2QJ | View document |
| 16 May 1996 | DIRECTOR RESIGNED | View document |
| 16 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 16 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 16 May 1996 | NEW SECRETARY APPOINTED | View document |
| 16 May 1996 | SECRETARY RESIGNED | View document |
| 16 May 1996 | DIRECTOR RESIGNED | View document |
| 18 Apr 1996 | COMPANY NAME CHANGED FOREIGNFILE LIMITED CERTIFICATE ISSUED ON 19/04/96 | View document |
| 31 Mar 1996 | REGISTERED OFFICE CHANGED ON 31/03/96 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER | View document |
| 31 Mar 1996 | NEW SECRETARY APPOINTED | View document |
| 31 Mar 1996 | DIRECTOR RESIGNED | View document |
| 31 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 1996 | SECRETARY RESIGNED | View document |
| 31 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |