VEREX DEVELOPMENT PROJECTS LIMITED
Company number 06699135 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 30 Sep 2025 | Previous accounting period shortened from 2024-12-31 to 2024-12-30 · 1 page | View document |
| 12 Sep 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 12 Sep 2025 | Compulsory strike-off action has been suspended | View document |
| 5 Aug 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 5 Aug 2025 | First Gazette notice for compulsory strike-off | View document |
| 6 Feb 2025 | Confirmation statement made on 2024-05-19 with updates · 5 pages | View document |
| 16 Jan 2025 | Director's details changed for Mr Brian Richard Hallett on 2024-04-02 · 2 pages | View document |
| 16 Jan 2025 | Termination of appointment of James Richard Hallett as a director on 2025-01-02 · 1 page | View document |
| 28 Sep 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 28 Sep 2024 | Compulsory strike-off action has been discontinued | View document |
| 25 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 6 Aug 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 May 2024 | Accounts for a small company made up to 2022-12-31 · 14 pages | View document |
| 10 Jan 2024 | Confirmation statement made on 2023-05-19 with updates · 5 pages | View document |
| 10 Jan 2024 | Cessation of Verex Group Limited as a person with significant control on 2023-04-01 · 1 page | View document |
| 10 Jan 2024 | Notification of Brian Richard Hallett as a person with significant control on 2023-04-01 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 4 Oct 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 4 Oct 2023 | Compulsory strike-off action has been discontinued | View document |
| 3 Oct 2023 | Accounts for a small company made up to 2022-04-30 · 13 pages | View document |
| 11 Aug 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 11 Aug 2023 | Compulsory strike-off action has been suspended | View document |
| 12 Jul 2023 | Previous accounting period shortened from 2023-04-29 to 2022-12-31 · 1 page | View document |
| 4 Jul 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Jul 2023 | First Gazette notice for compulsory strike-off | View document |
| 3 Apr 2023 | Termination of appointment of Andrew Christopher Long as a director on 2023-03-29 · 1 page | View document |
| 3 Apr 2023 | Termination of appointment of Catherine Campbell as a director on 2023-03-29 · 1 page | View document |
| 3 Apr 2023 | Termination of appointment of Robert John Clarke as a director on 2023-03-29 · 1 page | View document |
| 3 Apr 2023 | Termination of appointment of Crispin Peter Burdett as a director on 2023-03-29 · 1 page | View document |
| 1 Feb 2023 | Termination of appointment of Mark Reza Aryaeenia as a director on 2023-01-25 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 4 May 2022 | Accounts for a small company made up to 2021-04-30 · 16 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 3 Mar 2022 | Registered office address changed from Batchworth House Batchworth Place Church Street Rickmansworth WD3 1JE England to Suite 1D Widford Business Centre 33 Robjohns Road Chelmsford Essex CM1 3AG on 2022-03-03 · 1 page | View document |
| 11 Feb 2022 | Amended total exemption full accounts made up to 2020-04-30 · 6 pages | View document |
| 17 Jan 2022 | Termination of appointment of Murray Fox as a director on 2021-12-31 · 1 page | View document |
| 29 Oct 2021 | Previous accounting period shortened from 2021-04-30 to 2021-04-29 · 1 page | View document |
| 10 Aug 2021 | Termination of appointment of Rapid Business Services Limited as a secretary on 2021-04-28 · 1 page | View document |
| 10 Aug 2021 | Appointment of Mr Crispin Peter Burdett as a director on 2021-04-28 · 2 pages | View document |
| 10 Aug 2021 | Appointment of Mr Andrew Christopher Long as a director on 2021-04-28 · 2 pages | View document |
| 10 Aug 2021 | Appointment of Mr Robert John Clarke as a director on 2021-04-28 · 2 pages | View document |
| 10 Aug 2021 | Appointment of Mr Mark Reza Aryaeenia as a director on 2021-04-28 · 2 pages | View document |
| 10 Aug 2021 | Appointment of Mrs Catherine Campbell as a director on 2021-04-28 · 2 pages | View document |
| 10 Aug 2021 | Appointment of Mr Murray Fox as a director on 2021-04-28 · 2 pages | View document |
| 10 Aug 2021 | Confirmation statement made on 2021-05-19 with updates · 6 pages | View document |
| 10 Aug 2021 | Notification of Verex Group Limited as a person with significant control on 2021-03-31 · 2 pages | View document |
| 10 Aug 2021 | Cessation of Brian Richard Hallett as a person with significant control on 2021-03-31 · 1 page | View document |
| 4 Aug 2021 | Registered office address changed from 2nd Floor, Romy House 163-167 Kings Road Brentwood Essex CM14 4EG England to Batchworth House Batchworth Place Church Street Rickmansworth WD3 1JE on 2021-08-04 · 1 page | View document |
| 2 Aug 2021 | Statement of capital following an allotment of shares on 2021-04-22 · 3 pages | View document |
| 2 Aug 2021 | Statement of capital following an allotment of shares on 2021-04-22 · 3 pages | View document |
| 13 Jul 2021 | Appointment of Mr Brian Richard Hallett as a director on 2021-04-14 · 2 pages | View document |
| 17 May 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 17 Feb 2021 | PREVSHO FROM 31/10/2020 TO 30/04/2020 | View document |
| 27 May 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 19 May 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES | View document |
| 19 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN RICHARD HALLETT | View document |
| 19 May 2020 | CESSATION OF VEREX GROUP LIMITED AS A PSC | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 25 Mar 2020 | PREVEXT FROM 30/06/2019 TO 31/10/2019 | View document |
| 11 Dec 2019 | DISS40 (DISS40(SOAD)) | View document |
| 10 Dec 2019 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 10 Dec 2019 | FIRST GAZETTE | View document |
| 4 Dec 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 19 Jun 2019 | PREVSHO FROM 30/09/2018 TO 30/06/2018 | View document |
| 19 Jun 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 6 Mar 2019 | 01/03/19 STATEMENT OF CAPITAL GBP 43 | View document |
| 29 Nov 2018 | CESSATION OF JAMES RICHARD HALLETT AS A PSC | View document |
| 29 Nov 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES | View document |
| 29 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VEREX GROUP LIMITED | View document |
| 29 Nov 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RAPID BUSINESS SERVICES LIMITED / 17/09/2017 | View document |
| 1 Oct 2018 | 01/07/18 STATEMENT OF CAPITAL GBP 41 | View document |
| 12 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MR JAMES RICHARD HALLETT / 11/09/2018 | View document |
| 11 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD HALLETT / 11/09/2018 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 28 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 21 Jun 2018 | CESSATION OF JAMES RICHARD HALLETT AS A PSC | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 25 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES RICHARD HALLETT | View document |
| 25 Sep 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES | View document |
| 30 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 10 Apr 2017 | REGISTERED OFFICE CHANGED ON 10/04/2017 FROM LEIGH HOUSE WEALD ROAD BRENTWOOD ESSEX CM14 4SX | View document |
| 4 Oct 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | View document |
| 4 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK EATON | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 5 Jul 2016 | COMPANY NAME CHANGED VEREX CARBON TRADING LIMITED CERTIFICATE ISSUED ON 05/07/16 | View document |
| 30 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 17 Nov 2015 | Annual return made up to 16 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 30 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 4 Dec 2014 | Annual return made up to 16 September 2014 with full list of shareholders | View document |
| 4 Dec 2014 | DIRECTOR APPOINTED MR MARK EATON | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 30 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 5 Nov 2013 | Annual return made up to 16 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 22 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 18 Oct 2012 | DIRECTOR APPOINTED JAMES RICHARD HALLETT | View document |
| 18 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR DEBBIE HOWE | View document |
| 18 Oct 2012 | Annual return made up to 16 September 2012 with full list of shareholders | View document |
| 2 Oct 2012 | COMPANY NAME CHANGED EVANS ROOFING LIMITED CERTIFICATE ISSUED ON 02/10/12 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 29 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 31 Oct 2011 | Annual return made up to 16 September 2011 with full list of shareholders | View document |
| 31 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR MARRIOTTS DIRECTORS LIMITED | View document |
| 29 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 29 Nov 2010 | Annual return made up to 16 September 2010 with full list of shareholders | View document |
| 29 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBBIE HOWE / 01/10/2009 | View document |
| 29 Nov 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RAPID BUSINESS SERVICES LIMITED / 01/10/2009 | View document |
| 29 Nov 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MARRIOTTS DIRECTORS LIMITED / 01/10/2009 | View document |
| 15 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 11 Dec 2009 | Annual return made up to 16 September 2009 with full list of shareholders | View document |
| 2 Oct 2008 | DIRECTOR APPOINTED DEBBIE HOWE | View document |
| 16 Sep 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |