VERMEER GARDENS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Appointment of Ms Emily Francesca Taylor as a secretary on 2025-07-29 |
| 27/07/2527 July 2025 New | Appointment of Mr Nathanael Alphonso Thomas as a director on 2025-07-27 |
| 27/07/2527 July 2025 New | Registered office address changed from 3 Vermeer Gardens London SE15 3AY to 1 Vermeer Gardens London SE15 3AY on 2025-07-27 |
| 22/07/2522 July 2025 New | Appointment of Mr Patrick Joseph Proctor as a director on 2025-07-20 |
| 25/04/2525 April 2025 | Total exemption full accounts made up to 2024-09-30 |
| 29/08/2429 August 2024 | Confirmation statement made on 2024-08-23 with no updates |
| 29/04/2429 April 2024 | Total exemption full accounts made up to 2023-09-30 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-23 with no updates |
| 10/06/2310 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 16/05/2216 May 2022 | Total exemption full accounts made up to 2021-09-30 |
| 24/04/2024 April 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 05/10/195 October 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES |
| 25/04/1925 April 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES |
| 18/05/1818 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES |
| 16/06/1716 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 21/11/1621 November 2016 | DIRECTOR APPOINTED MRS EMILY FRANCESCA TAYLOR |
| 21/11/1621 November 2016 | DIRECTOR APPOINTED MR STUART JOHN TAYLOR |
| 12/10/1612 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JUSTINE WADE |
| 24/09/1624 September 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 21/06/1621 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 22/10/1522 October 2015 | 24/09/15 NO MEMBER LIST |
| 12/06/1512 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 06/11/146 November 2014 | 24/09/14 NO MEMBER LIST |
| 22/05/1422 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 16/10/1316 October 2013 | 24/09/13 NO MEMBER LIST |
| 07/02/137 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 05/12/125 December 2012 | 24/09/12 NO MEMBER LIST |
| 14/06/1214 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 18/12/1118 December 2011 | 24/09/11 NO MEMBER LIST |
| 16/06/1116 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 29/10/1029 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ZHONG ZHANG / 24/09/2010 |
| 29/10/1029 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA BAIRSTOW / 24/09/2010 |
| 29/10/1029 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTINE WADE / 24/09/2010 |
| 29/10/1029 October 2010 | 24/09/10 NO MEMBER LIST |
| 29/10/1029 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ESTHER MARIE DUGDALE / 24/09/2010 |
| 29/10/1029 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GOULD / 24/09/2010 |
| 27/08/1027 August 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 01/11/091 November 2009 | 24/09/09 NO MEMBER LIST |
| 31/07/0931 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 15/10/0815 October 2008 | ANNUAL RETURN MADE UP TO 24/09/08 |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 05/12/075 December 2007 | ANNUAL RETURN MADE UP TO 24/09/07 |
| 16/11/0716 November 2007 | NEW SECRETARY APPOINTED |
| 16/11/0716 November 2007 | DIRECTOR RESIGNED |
| 16/11/0716 November 2007 | DIRECTOR RESIGNED |
| 16/11/0716 November 2007 | DIRECTOR RESIGNED |
| 16/11/0716 November 2007 | NEW DIRECTOR APPOINTED |
| 16/11/0716 November 2007 | NEW DIRECTOR APPOINTED |
| 05/11/075 November 2007 | NEW DIRECTOR APPOINTED |
| 03/09/073 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 16/01/0716 January 2007 | ANNUAL RETURN MADE UP TO 24/09/06 |
| 15/01/0715 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 20/06/0620 June 2006 | ANNUAL RETURN MADE UP TO 24/09/05 |
| 02/06/062 June 2006 | ANNUAL RETURN MADE UP TO 24/09/04 |
| 18/07/0518 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 29/07/0429 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 17/12/0317 December 2003 | ANNUAL RETURN MADE UP TO 24/09/03 |
| 13/08/0313 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 06/04/036 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/10/0222 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/10/0222 October 2002 | ANNUAL RETURN MADE UP TO 24/09/02 |
| 20/11/0120 November 2001 | SECRETARY RESIGNED |
| 12/10/0112 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 02/10/012 October 2001 | ANNUAL RETURN MADE UP TO 24/09/01 |
| 27/10/0027 October 2000 | ANNUAL RETURN MADE UP TO 24/09/00 |
| 13/10/0013 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 23/06/0023 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 07/02/007 February 2000 | ANNUAL RETURN MADE UP TO 24/09/99 |
| 06/02/006 February 2000 | NEW DIRECTOR APPOINTED |
| 16/12/9916 December 1999 | NEW DIRECTOR APPOINTED |
| 16/12/9916 December 1999 | NEW DIRECTOR APPOINTED |
| 16/12/9916 December 1999 | NEW DIRECTOR APPOINTED |
| 16/12/9916 December 1999 | NEW DIRECTOR APPOINTED |
| 16/12/9916 December 1999 | NEW SECRETARY APPOINTED |
| 07/10/997 October 1999 | DIRECTOR RESIGNED |
| 07/10/997 October 1999 | SECRETARY RESIGNED |
| 15/01/9915 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 15/01/9915 January 1999 | ANNUAL RETURN MADE UP TO 24/09/98 |
| 27/11/9727 November 1997 | NEW DIRECTOR APPOINTED |
| 27/11/9727 November 1997 | DIRECTOR RESIGNED |
| 27/11/9727 November 1997 | REGISTERED OFFICE CHANGED ON 27/11/97 FROM: 120 EAST ROAD LONDON N1 6AA |
| 27/11/9727 November 1997 | NEW SECRETARY APPOINTED |
| 27/11/9727 November 1997 | SECRETARY RESIGNED |
| 24/09/9724 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company