VERED DEVELOPMENTS LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 First Gazette notice for compulsory strike-off

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29/04/2529 April 2025 First Gazette notice for compulsory strike-off

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23/05/2423 May 2024 Confirmation statement made on 2024-05-17 with updates

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22/05/2422 May 2024 Termination of appointment of Elise Charlotte Rose as a secretary on 2023-10-15

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22/05/2422 May 2024 Withdrawal of a person with significant control statement on 2024-05-22

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22/05/2422 May 2024 Cessation of Elise Charlotte Rose as a person with significant control on 2023-10-15

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22/05/2422 May 2024 Change of details for Mr Danny Rose as a person with significant control on 2023-10-15

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22/05/2422 May 2024 Notification of Danny Rose as a person with significant control on 2016-04-06

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22/05/2422 May 2024 Notification of Elise Charlotte Rose as a person with significant control on 2016-04-06

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30/11/2330 November 2023 Micro company accounts made up to 2023-02-28

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21/05/2321 May 2023 Confirmation statement made on 2023-05-17 with no updates

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29/11/2229 November 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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06/11/216 November 2021 Micro company accounts made up to 2021-02-28

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01/07/211 July 2021 Confirmation statement made on 2021-05-17 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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05/01/215 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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20/08/2020 August 2020 REGISTERED OFFICE CHANGED ON 20/08/2020 FROM 79 COLLEGE ROAD HARROW MIDDLESEX HA1 1BD

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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29/11/1929 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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18/05/1918 May 2019 DISS40 (DISS40(SOAD))

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES

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07/05/197 May 2019 FIRST GAZETTE

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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24/11/1824 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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06/10/176 October 2017 APPOINTMENT TERMINATED, DIRECTOR ELISE ROSE

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09/09/179 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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24/03/1724 March 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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28/11/1628 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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05/04/165 April 2016 Annual return made up to 18 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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26/11/1526 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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05/08/155 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 053696290001

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02/03/152 March 2015 Annual return made up to 18 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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30/11/1430 November 2014 28/02/14 TOTAL EXEMPTION FULL

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17/03/1417 March 2014 Annual return made up to 18 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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07/11/137 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES ROSE / 06/11/2013

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03/04/133 April 2013 Annual return made up to 18 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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22/02/1222 February 2012 Annual return made up to 18 February 2012 with full list of shareholders

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03/11/113 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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31/03/1131 March 2011 Annual return made up to 18 February 2011 with full list of shareholders

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05/10/105 October 2010 Annual accounts small company total exemption made up to 28 February 2010

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19/02/1019 February 2010 Annual return made up to 18 February 2010 with full list of shareholders

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES ROSE / 18/02/2010

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY ROSE / 18/02/2010

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 28 February 2009

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12/11/0912 November 2009 REGISTERED OFFICE CHANGED ON 12/11/2009 FROM KNIGHTSBRIDGE HOUSE KINGSBURY ROAD LONDON NW9 8XG

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10/03/0910 March 2009 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS

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31/10/0831 October 2008 DIRECTOR APPOINTED MR SIMON JAMES ROSE

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17/06/0817 June 2008 Annual accounts small company total exemption made up to 29 February 2008

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19/03/0819 March 2008 RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS

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26/10/0726 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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23/03/0723 March 2007 RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS

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23/03/0723 March 2007 DIRECTOR RESIGNED

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20/03/0620 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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07/03/067 March 2006 RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS

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01/03/061 March 2006 SECRETARY RESIGNED

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01/03/061 March 2006 NEW SECRETARY APPOINTED

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13/02/0613 February 2006 NEW DIRECTOR APPOINTED

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13/02/0613 February 2006 NEW DIRECTOR APPOINTED

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23/12/0523 December 2005 COMPANY NAME CHANGED THE GASTRONOMIC BURGER LIMITED CERTIFICATE ISSUED ON 23/12/05

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18/10/0518 October 2005 NEW SECRETARY APPOINTED

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04/04/054 April 2005 NEW DIRECTOR APPOINTED

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24/03/0524 March 2005 REGISTERED OFFICE CHANGED ON 24/03/05 FROM: BURLINGTON HOUSE, 40 BURLINGTON RISE, EAST BARNET HERTS EN4 8NN

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24/03/0524 March 2005 DIRECTOR RESIGNED

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24/03/0524 March 2005 SECRETARY RESIGNED

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18/02/0518 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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