VERNON DEVELOPMENTS UK LTD
Company number 05015617 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Satisfaction of charge 2 in full · 1 page | View document |
| 23 Jun 2026 | Satisfaction of charge 050156170003 in full · 1 page | View document |
| 23 Jun 2026 | Satisfaction of charge 1 in full · 2 pages | View document |
| 27 Apr 2026 | Director's details changed for James Vernon on 2026-04-01 · 2 pages | View document |
| 21 Dec 2025 | Confirmation statement made on 2025-12-19 with no updates · 3 pages | View document |
| 13 Nov 2025 | Director's details changed for Linzi Vernon on 2025-11-13 · 2 pages | View document |
| 13 Nov 2025 | Director's details changed for Mr Vincent Robert Vernon on 2025-11-13 · 2 pages | View document |
| 24 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Dec 2024 | Confirmation statement made on 2024-12-19 with no updates · 3 pages | View document |
| 25 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Dec 2023 | Confirmation statement made on 2023-12-19 with no updates · 3 pages | View document |
| 21 Sep 2023 | Termination of appointment of Vincent Vernon as a director on 2023-09-06 · 1 page | View document |
| 19 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 9 pages | View document |
| 12 Jan 2023 | Confirmation statement made on 2022-12-19 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 13 pages | View document |
| 10 Jan 2022 | Confirmation statement made on 2021-12-19 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Dec 2020 | 31/12/19 AUDITED ABRIDGED | View document |
| 13 Aug 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 050156170003 | View document |
| 2 Jan 2020 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 9 Jul 2019 | PREVSHO FROM 31/01/2019 TO 31/12/2018 | View document |
| 19 Dec 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES | View document |
| 19 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MITCHELL VERNON / 01/10/2009 | View document |
| 24 Oct 2018 | 31/01/18 UNAUDITED ABRIDGED | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 22 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MITCHELL VERNON / 26/09/2017 | View document |
| 22 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT VERNON / 26/09/2017 | View document |
| 19 Jan 2018 | SECRETARY'S CHANGE OF PARTICULARS / LINZI VERNON / 26/09/2017 | View document |
| 19 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MITCHELL VERNON / 26/09/2017 | View document |
| 19 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT VERNON / 26/09/2017 | View document |
| 19 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT ROBERT VERNON / 26/09/2017 | View document |
| 19 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / LINZI VERNON / 26/09/2017 | View document |
| 19 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES VERNON / 26/09/2017 | View document |
| 8 Jan 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES | View document |
| 31 Oct 2017 | 31/01/17 UNAUDITED ABRIDGED | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 13 Jan 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | View document |
| 27 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 15 Jan 2016 | Annual return made up to 9 January 2016 with full list of shareholders | View document |
| 12 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 9 Jan 2015 | Annual return made up to 9 January 2015 with full list of shareholders | View document |
| 29 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 10 Jan 2014 | Annual return made up to 10 January 2014 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 11 Jan 2013 | Annual return made up to 11 January 2013 with full list of shareholders | View document |
| 30 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 3 Feb 2012 | Annual return made up to 14 January 2012 with full list of shareholders | View document |
| 27 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 17 Jan 2011 | Annual return made up to 14 January 2011 with full list of shareholders | View document |
| 27 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MITCHELL VERNON / 01/10/2009 | View document |
| 8 Feb 2010 | Annual return made up to 14 January 2010 with full list of shareholders | View document |
| 25 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 11 Mar 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | View document |
| 5 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 21 Jan 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | View document |
| 1 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 3 Feb 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | View document |
| 19 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 14 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jan 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | View document |
| 28 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 19 Oct 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jan 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | View document |
| 10 Mar 2004 | REGISTERED OFFICE CHANGED ON 10/03/04 FROM: SEYMOUR CHAMBERS 92 LONDON RD LIVERPOOL L3 5NW | View document |
| 2 Feb 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2004 | SECRETARY RESIGNED | View document |
| 19 Jan 2004 | DIRECTOR RESIGNED | View document |
| 14 Jan 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |