CompaniesInTheUK

VERDON DEVELOPMENTS LIMITED

Company number 00303819 ·

Dissolved

137 filings

Date Filing
21 Jul 2020 CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES View document
18 Feb 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
5 Feb 2020 APPLICATION FOR STRIKING-OFF View document
17 Jan 2020 SOLVENCY STATEMENT DATED 31/12/19 View document
17 Jan 2020 STATEMENT BY DIRECTORS View document
17 Jan 2020 REDUCE ISSUED CAPITAL 31/12/2019 View document
17 Jan 2020 17/01/20 STATEMENT OF CAPITAL GBP 1.00 View document
4 Nov 2019 FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View document
4 Nov 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View document
17 Oct 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View document
15 Jul 2019 CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES View document
2 May 2019 DIRECTOR APPOINTED MR SEAN MICHAEL PATERSON View document
2 May 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID TANNAHILL View document
6 Dec 2018 CURREXT FROM 24/08/2018 TO 31/12/2018 View document
13 Jul 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES View document
29 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/08/17 View document
8 Sep 2017 REGISTERED OFFICE CHANGED ON 08/09/2017 FROM JUBILEE HOUSE SECOND AVENUE BURTON UPON TRENT STAFFS DE14 2WF View document
8 Sep 2017 PSC'S CHANGE OF PARTICULARS / PUNCH TAVERNS (DC) HOLDINGS LIMITED / 04/09/2017 View document
31 Aug 2017 DIRECTOR APPOINTED MR DAVID FORDE View document
31 Aug 2017 APPOINTMENT TERMINATED, SECRETARY FRANCESCA APPLEBY View document
31 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR EDWARD BASHFORTH View document
31 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANDO View document
31 Aug 2017 DIRECTOR APPOINTED MR DAVID JAMES TANNAHILL View document
31 Aug 2017 DIRECTOR APPOINTED MR LAWSON JOHN WEMBRIDGE MOUNTSTEVENS View document
31 Aug 2017 DIRECTOR APPOINTED MR CHRISTOPHER JOHN MOORE View document
30 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEINEKEN UK LIMITED View document
27 Jul 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES View document
26 Apr 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/16 View document
27 Jul 2016 CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES View document
24 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/08/15 View document
24 Jul 2015 Annual return made up to 13 July 2015 with full list of shareholders View document
22 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/08/14 View document
8 Oct 2014 SECRETARY APPOINTED FRANCESCA APPLEBY View document
8 Oct 2014 APPOINTMENT TERMINATED, SECRETARY CLAIRE HARRIS View document
25 Jul 2014 Annual return made up to 13 July 2014 with full list of shareholders View document
9 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/08/13 View document
29 Jul 2013 Annual return made up to 13 July 2013 with full list of shareholders View document
1 Feb 2013 APPOINTMENT TERMINATED, SECRETARY HELEN TYRRELL View document
1 Feb 2013 SECRETARY APPOINTED CLAIRE LOUISE HARRIS View document
30 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/12 View document
16 Jul 2012 Annual return made up to 13 July 2012 with full list of shareholders View document
11 Apr 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/11 View document
3 Aug 2011 Annual return made up to 13 July 2011 with full list of shareholders View document
14 Jul 2011 SECRETARY APPOINTED HELEN TYRRELL View document
14 Jul 2011 APPOINTMENT TERMINATED, SECRETARY CLAIRE STEWART View document
30 Jun 2011 SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SUSAN STEWART / 29/06/2011 View document
2 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR PHILIP DUTTON View document
4 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/08/10 View document
14 Jul 2010 Annual return made up to 13 July 2010 with full list of shareholders View document
23 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR NEIL PRESTON View document
23 Jun 2010 DIRECTOR APPOINTED STEPHEN PETER DANDO View document
16 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/08/09 View document
16 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SUSAN STEWART / 01/10/2009 View document
23 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MICHAEL BASHFORTH / 01/10/2009 View document
22 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID PRESTON / 01/10/2009 View document
20 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DUTTON / 01/10/2009 View document
13 Jul 2009 RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS View document
6 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/08/08 View document
14 Jul 2008 RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS View document
2 Jul 2008 DIRECTOR APPOINTED EDWARD MICHAEL BASHFORTH View document
2 Jul 2008 APPOINTMENT TERMINATED DIRECTOR DEBORAH KEMP View document
12 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
9 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/07 View document
19 Oct 2007 NEW DIRECTOR APPOINTED View document
19 Oct 2007 DIRECTOR RESIGNED View document
13 Jul 2007 RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS View document
2 Mar 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/08/06 View document
7 Dec 2006 SECRETARY RESIGNED View document
7 Dec 2006 NEW SECRETARY APPOINTED View document
20 Oct 2006 SECRETARY'S PARTICULARS CHANGED View document
13 Jul 2006 RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS View document
18 Apr 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/05 View document
6 Apr 2006 S366A DISP HOLDING AGM 23/03/06 View document
27 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
3 Nov 2005 SECRETARY'S PARTICULARS CHANGED View document
26 Jul 2005 RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS View document
10 Jun 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/08/04 View document
30 Jul 2004 RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS View document
29 Jun 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/08/03 View document
14 Aug 2003 RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS View document
10 Jul 2003 DIRECTOR'S PARTICULARS CHANGED View document
26 Jun 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/08/02 View document
17 Feb 2003 DIRECTOR RESIGNED View document
2 Dec 2002 DIRECTOR'S PARTICULARS CHANGED View document
6 Oct 2002 REGISTERED OFFICE CHANGED ON 06/10/02 FROM: 107 STATION STREET BURTON-ON-TRENT STAFFS DE14 1BZ View document
4 Oct 2002 LOCATION OF REGISTER OF MEMBERS View document
21 Aug 2002 NEW DIRECTOR APPOINTED View document
1 Aug 2002 RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS View document
9 Jul 2002 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
12 Jun 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/01 View document
10 May 2002 SECRETARY RESIGNED View document
10 May 2002 NEW SECRETARY APPOINTED View document
15 Aug 2001 RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS View document
7 Jul 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/08/00 View document
21 May 2001 DIRECTOR'S PARTICULARS CHANGED View document
15 Aug 2000 RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS View document
8 Jun 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/08/99 View document
8 Feb 2000 NEW DIRECTOR APPOINTED View document
8 Feb 2000 DIRECTOR RESIGNED View document
12 Aug 1999 RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS View document
7 Jul 1999 DIRECTOR RESIGNED View document
7 Jul 1999 NEW DIRECTOR APPOINTED View document
24 Jun 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/08/98 View document
14 Mar 1999 DIRECTOR RESIGNED View document
13 Aug 1998 RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS View document
18 Jun 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/08/97 View document
1 Aug 1997 RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS View document
25 Jun 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/08/96 View document
15 Aug 1996 RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS View document
5 Jul 1996 EXEMPTION FROM APPOINTING AUDITORS 31/05/96 View document
4 Jun 1996 FULL ACCOUNTS MADE UP TO 19/08/95 View document
1 Dec 1995 DIRECTOR'S PARTICULARS CHANGED View document
22 Aug 1995 RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS View document
14 Jun 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 Feb 1995 ACCOUNTING REF. DATE EXT FROM 01/03 TO 24/08 View document
3 Jan 1995 FULL ACCOUNTS MADE UP TO 05/03/94 View document
17 Aug 1994 RETURN MADE UP TO 13/07/94; FULL LIST OF MEMBERS View document
10 Jan 1994 FULL ACCOUNTS MADE UP TO 06/03/93 View document
16 Aug 1993 RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS View document
7 Jan 1993 FULL ACCOUNTS MADE UP TO 07/03/92 View document
12 Aug 1992 RETURN MADE UP TO 13/07/92; FULL LIST OF MEMBERS View document
8 Jan 1992 DIRECTOR'S PARTICULARS CHANGED View document
7 Jan 1992 FULL ACCOUNTS MADE UP TO 02/03/91 View document
19 Aug 1991 RETURN MADE UP TO 13/07/91; FULL LIST OF MEMBERS View document
6 Aug 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 Jan 1991 FULL ACCOUNTS MADE UP TO 03/03/90 View document
5 Sep 1990 RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS View document
20 Jan 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
25 Oct 1989 FULL ACCOUNTS MADE UP TO 04/03/89 View document
25 Aug 1989 RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS View document
13 Jan 1989 FULL ACCOUNTS MADE UP TO 05/03/88 View document
8 Sep 1988 RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS View document
26 Oct 1987 FULL ACCOUNTS MADE UP TO 07/03/87 View document
30 Sep 1987 RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS View document
16 Dec 1986 FULL ACCOUNTS MADE UP TO 01/03/86 View document
16 Dec 1986 RETURN MADE UP TO 15/11/86; FULL LIST OF MEMBERS View document
24 Sep 1986 NEW DIRECTOR APPOINTED View document