VERNON-CARUS LIMITED



Company Documents

DateDescription
09/01/249 January 2024 NewFull accounts made up to 2023-03-31

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11/10/2311 October 2023 Confirmation statement made on 2023-10-09 with updates

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19/06/2319 June 2023 Appointment of John Patrick Ubbing as a director on 2023-05-31

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19/06/2319 June 2023 Termination of appointment of Paul Lawrence Lincoln as a director on 2023-05-31

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07/01/237 January 2023 Full accounts made up to 2022-03-31

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21/10/2221 October 2022 Confirmation statement made on 2022-10-09 with no updates

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20/12/2120 December 2021 Full accounts made up to 2021-03-31

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19/10/2119 October 2021 Confirmation statement made on 2021-10-09 with no updates

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19/07/2119 July 2021 Director's details changed for Mr Michael Joseph Tokich on 2021-06-28

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES

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31/03/1831 March 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES

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08/09/178 September 2017 DIRECTOR APPOINTED MR PETER JOHN RENDLE

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08/09/178 September 2017 APPOINTMENT TERMINATED, DIRECTOR JONATHAN TURNER

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08/09/178 September 2017 APPOINTMENT TERMINATED, SECRETARY JONATHAN TURNER

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31/03/1731 March 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES

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24/06/1624 June 2016 DIRECTOR APPOINTED MR MICHAEL JOSEPH TOKICH

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24/06/1624 June 2016 APPOINTMENT TERMINATED, DIRECTOR GAVIN HILL

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31/03/1631 March 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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30/11/1530 November 2015 AUDITOR'S RESIGNATION

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25/11/1525 November 2015 AUDITOR'S RESIGNATION

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25/11/1525 November 2015 AUDITOR'S RESIGNATION

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24/11/1524 November 2015 Annual return made up to 22 November 2015 with full list of shareholders

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20/11/1520 November 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD STEEVES

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29/03/1529 March 2015 FULL ACCOUNTS MADE UP TO 29/03/15

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18/12/1418 December 2014 Annual return made up to 22 November 2014 with full list of shareholders

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29/07/1429 July 2014 DIRECTOR APPOINTED MR JONATHAN PAUL TURNER

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29/07/1429 July 2014 SECRETARY APPOINTED MR JONATHAN PAUL TURNER

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29/07/1429 July 2014 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MASON

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29/07/1429 July 2014 APPOINTMENT TERMINATED, SECRETARY TIMOTHY MASON

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30/03/1430 March 2014 FULL ACCOUNTS MADE UP TO 30/03/14

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16/12/1316 December 2013 Annual return made up to 22 November 2013 with full list of shareholders

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02/08/132 August 2013 SECRETARY APPOINTED MR TIMOTHY CHARLES MASON

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01/08/131 August 2013 APPOINTMENT TERMINATED, SECRETARY DAVID STUBBINS

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31/03/1331 March 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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18/12/1218 December 2012 Annual return made up to 22 November 2012 with full list of shareholders

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01/04/121 April 2012 FULL ACCOUNTS MADE UP TO 01/04/12

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21/02/1221 February 2012 DIRECTOR APPOINTED MR TIMOTHY CHARLES MASON

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21/12/1121 December 2011 Annual return made up to 30 November 2011 with full list of shareholders

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03/04/113 April 2011 FULL ACCOUNTS MADE UP TO 03/04/11

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29/12/1029 December 2010 Annual return made up to 13 December 2010 with full list of shareholders

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23/12/1023 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN HILL / 30/08/2010

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28/05/1028 May 2010 DIRECTOR APPOINTED MR GAVIN HILL

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28/05/1028 May 2010 APPOINTMENT TERMINATED, DIRECTOR IVAN JACQUES

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28/03/1028 March 2010 FULL ACCOUNTS MADE UP TO 28/03/10

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31/12/0931 December 2009 Annual return made up to 13 December 2009 with full list of shareholders

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31/12/0931 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR RICHARD MARTIN STEEVES / 11/12/2009

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31/12/0931 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / IVAN MARK JACQUES / 11/12/2009

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31/12/0931 December 2009 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID RILEY STUBBINS / 11/12/2009

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20/05/0920 May 2009 SECRETARY APPOINTED MR DAVID RILEY STUBBINS

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20/05/0920 May 2009 APPOINTMENT TERMINATED SECRETARY BRIAN HORABIN

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20/05/0920 May 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL FAZAL

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20/05/0920 May 2009 DIRECTOR RESIGNED MICHAEL FAZAL

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20/05/0920 May 2009 SECRETARY RESIGNED BRIAN HORABIN

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17/04/0917 April 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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17/04/0917 April 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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17/04/0917 April 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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17/04/0917 April 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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04/04/094 April 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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29/03/0929 March 2009 FULL ACCOUNTS MADE UP TO 29/03/09

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12/01/0912 January 2009 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS

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19/05/0819 May 2008 APPOINTMENT TERMINATED DIRECTOR CHARLES ASH

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19/05/0819 May 2008 DIRECTOR RESIGNED CHARLES ASH

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14/05/0814 May 2008 APPOINTMENT TERMINATED DIRECTOR DAVID FORD

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14/05/0814 May 2008 DIRECTOR RESIGNED DAVID FORD

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30/03/0830 March 2008 FULL ACCOUNTS MADE UP TO 30/03/08

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18/03/0818 March 2008 APPOINTMENT TERMINATED DIRECTOR GRAHAM BRINDLEY

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18/03/0818 March 2008 DIRECTOR RESIGNED GRAHAM BRINDLEY

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08/01/088 January 2008 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS

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08/01/088 January 2008 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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06/12/076 December 2007 REGISTERED OFFICE CHANGED ON 06/12/07 FROM: 1 WESTERN AVENUE MATRIX PARK BUCKSHAW VILLAGE CHORLEY LANCASHIRE PR7 7NB

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06/12/076 December 2007 NEW DIRECTOR APPOINTED

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06/12/076 December 2007 NEW DIRECTOR APPOINTED

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06/12/076 December 2007 NEW DIRECTOR APPOINTED

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19/10/0719 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/04/071 April 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/07

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17/01/0717 January 2007 DIRECTOR'S PARTICULARS CHANGED

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17/01/0717 January 2007 RETURN MADE UP TO 13/12/06; CHANGE OF MEMBERS

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17/01/0717 January 2007 RETURN MADE UP TO 13/12/06; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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18/08/0618 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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02/04/062 April 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/06

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12/01/0612 January 2006 REGISTERED OFFICE CHANGED ON 12/01/06

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12/01/0612 January 2006 RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS

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12/01/0612 January 2006 RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/01/06

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22/10/0522 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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10/08/0510 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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09/08/059 August 2005 NEW DIRECTOR APPOINTED

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03/04/053 April 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/04/05

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12/01/0512 January 2005 RETURN MADE UP TO 13/12/04; CHANGE OF MEMBERS

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04/04/044 April 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/04/04

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27/01/0427 January 2004 RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS

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27/01/0427 January 2004 RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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10/12/0310 December 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/04/0322 April 2003 NEW DIRECTOR APPOINTED

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31/03/0331 March 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03

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29/01/0329 January 2003 RETURN MADE UP TO 13/12/02; CHANGE OF MEMBERS

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29/01/0329 January 2003 RETURN MADE UP TO 13/12/02; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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05/04/025 April 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/02

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20/12/0120 December 2001 RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS

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19/11/0119 November 2001 NEW DIRECTOR APPOINTED

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31/03/0131 March 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01

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22/12/0022 December 2000 RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS

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01/04/001 April 2000 FULL GROUP ACCOUNTS MADE UP TO 01/04/00

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03/02/003 February 2000 £ IC 1162999/1162824 26/01/00 £ SR 175@1=175

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20/12/9920 December 1999 RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS

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16/11/9916 November 1999 £ IC 1163339/1162999 09/08/99 £ SR 340@1=340

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29/10/9929 October 1999 £ IC 1164299/1163339 08/10/99 £ SR 960@1=960

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12/07/9912 July 1999 DIRECTOR RESIGNED

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03/04/993 April 1999 FULL GROUP ACCOUNTS MADE UP TO 03/04/99

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17/12/9817 December 1998 RETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS

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18/09/9818 September 1998 £ IC 1165000/1164299 18/08/98 £ SR 701@1=701

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31/03/9831 March 1998 FULL GROUP ACCOUNTS MADE UP TO 31/03/98

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11/01/9811 January 1998 RETURN MADE UP TO 13/12/97; CHANGE OF MEMBERS

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30/12/9730 December 1997 NEW SECRETARY APPOINTED

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30/12/9730 December 1997 SECRETARY RESIGNED

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24/10/9724 October 1997 DIRECTOR RESIGNED

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13/06/9713 June 1997 DIRECTOR RESIGNED

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31/03/9731 March 1997 FULL GROUP ACCOUNTS MADE UP TO 31/03/97

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03/03/973 March 1997 PARTICULARS OF MORTGAGE/CHARGE

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28/02/9728 February 1997 DIRECTOR RESIGNED

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29/01/9729 January 1997 NEW DIRECTOR APPOINTED

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07/01/977 January 1997 RETURN MADE UP TO 13/12/96; CHANGE OF MEMBERS

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31/03/9631 March 1996 FULL GROUP ACCOUNTS MADE UP TO 31/03/96

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11/01/9611 January 1996 RETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS

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31/03/9531 March 1995 FULL GROUP ACCOUNTS MADE UP TO 31/03/95

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10/02/9510 February 1995 PARTICULARS OF MORTGAGE/CHARGE

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10/01/9510 January 1995 RETURN MADE UP TO 13/12/94; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/03/9431 March 1994 FULL GROUP ACCOUNTS MADE UP TO 31/03/94

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16/01/9416 January 1994 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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16/01/9416 January 1994 RETURN MADE UP TO 13/12/93; FULL LIST OF MEMBERS

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21/12/9321 December 1993 DIRECTOR RESIGNED

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31/03/9331 March 1993 FULL GROUP ACCOUNTS MADE UP TO 31/03/93

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10/01/9310 January 1993 RETURN MADE UP TO 13/12/92; CHANGE OF MEMBERS

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19/12/9219 December 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/12/9219 December 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/11/9219 November 1992 PARTICULARS OF MORTGAGE/CHARGE

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19/11/9219 November 1992 PARTICULARS OF MORTGAGE/CHARGE

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12/10/9212 October 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/9231 March 1992 FULL GROUP ACCOUNTS MADE UP TO 31/03/92

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02/03/922 March 1992 DIRECTOR RESIGNED

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22/01/9222 January 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/01/9213 January 1992 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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13/01/9213 January 1992 RETURN MADE UP TO 13/12/91; FULL LIST OF MEMBERS

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08/01/928 January 1992 DIRECTOR RESIGNED

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20/12/9120 December 1991 £ NC 365000/1265000 28/11/91

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20/12/9120 December 1991 SH OPTION SCHEME 28/11/91

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20/12/9120 December 1991 ALTER MEM AND ARTS 28/11/91

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07/12/917 December 1991 PARTICULARS OF MORTGAGE/CHARGE

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07/12/917 December 1991 PARTICULARS OF MORTGAGE/CHARGE

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09/09/919 September 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/08/916 August 1991 ADOPT MEM AND ARTS 29/11/90

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16/04/9116 April 1991 NEW DIRECTOR APPOINTED

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31/03/9131 March 1991 FULL GROUP ACCOUNTS MADE UP TO 31/03/91

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13/01/9113 January 1991 RETURN MADE UP TO 13/12/90; CHANGE OF MEMBERS

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19/12/9019 December 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/12/9019 December 1990 ALTER MEM AND ARTS 29/11/90

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09/11/909 November 1990 PARTICULARS OF MORTGAGE/CHARGE

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31/03/9031 March 1990 FULL GROUP ACCOUNTS MADE UP TO 31/03/90

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25/01/9025 January 1990 RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS

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04/01/904 January 1990 NEW DIRECTOR APPOINTED

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31/03/8931 March 1989 FULL GROUP ACCOUNTS MADE UP TO 31/03/89

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08/02/898 February 1989 RETURN MADE UP TO 08/12/88; FULL LIST OF MEMBERS

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19/12/8819 December 1988 NEW DIRECTOR APPOINTED

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26/04/8826 April 1988 DIRECTOR RESIGNED

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31/03/8831 March 1988 FULL GROUP ACCOUNTS MADE UP TO 31/03/88

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22/02/8822 February 1988 NEW DIRECTOR APPOINTED

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11/02/8811 February 1988 DIRECTOR RESIGNED

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11/02/8811 February 1988 RETURN MADE UP TO 10/12/87; FULL LIST OF MEMBERS

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31/03/8731 March 1987 FULL GROUP ACCOUNTS MADE UP TO 31/03/87

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29/01/8729 January 1987 RETURN MADE UP TO 11/12/86; FULL LIST OF MEMBERS

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31/03/8631 March 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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31/03/8231 March 1982 ANNUAL ACCOUNTS MADE UP DATE 31/03/82

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31/03/8031 March 1980 ANNUAL ACCOUNTS MADE UP DATE 31/03/80

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31/03/7631 March 1976 ANNUAL ACCOUNTS MADE UP DATE 31/03/76

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31/03/7531 March 1975 ANNUAL ACCOUNTS MADE UP DATE 31/03/75

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04/06/694 June 1969 CERTIFICATE OF INCORPORATION

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04/06/694 June 1969 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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