VERNON DEVELOPMENTS LIMITED

Company number 04231939 ·

Active

102 filings

Date Filing
13 Jul 2026 Total exemption full accounts made up to 2026-02-28 · 9 pages View document
21 Jun 2026 Confirmation statement made on 2026-06-11 with no updates · 3 pages View document
28 Feb 2026 Annual accounts for the year ending 28 February 2026 View accounts
29 Jul 2025 Total exemption full accounts made up to 2025-02-28 · 9 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
15 Aug 2024 Total exemption full accounts made up to 2024-02-29 · 9 pages View document
11 Jun 2024 Confirmation statement made on 2024-06-11 with no updates · 3 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
30 Nov 2023 Total exemption full accounts made up to 2023-02-28 · 9 pages View document
17 Nov 2023 Secretary's details changed for Mrs Sherry Lyn Card on 2023-11-17 · 1 page View document
17 Nov 2023 Registered office address changed from First Floor 5 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW to 3 Doolittle Yard Froghall Road Ampthill Bedford MK45 2NW on 2023-11-17 · 1 page View document
17 Nov 2023 Change of details for Tube Gear Limited as a person with significant control on 2023-11-17 · 2 pages View document
17 Nov 2023 Director's details changed for Mr Ian Stanley on 2023-11-17 · 2 pages View document
17 Nov 2023 Director's details changed for Mr Anthony Varndell on 2023-11-17 · 2 pages View document
12 Jun 2023 Confirmation statement made on 2023-06-11 with no updates · 3 pages View document
16 Sep 2022 Total exemption full accounts made up to 2022-02-28 · 9 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
19 Jul 2021 Total exemption full accounts made up to 2021-02-28 · 10 pages View document
21 Jun 2021 Confirmation statement made on 2021-06-11 with no updates · 3 pages View document
21 Jun 2021 Director's details changed for Mr Anthony Varndell on 2021-04-09 · 2 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
31 Jul 2020 29/02/20 TOTAL EXEMPTION FULL View document
24 Jun 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES View document
15 Jun 2020 REGISTRATION OF A CHARGE / CHARGE CODE 042319390005 View document
27 Apr 2020 ARTICLES OF ASSOCIATION View document
27 Apr 2020 ADOPT ARTICLES 11/03/2020 View document
29 Feb 2020 Annual accounts for the year ending 29 February 2020 View accounts
11 Jul 2019 28/02/19 TOTAL EXEMPTION FULL View document
17 Jun 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
26 Nov 2018 28/02/18 TOTAL EXEMPTION FULL View document
26 Jun 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
19 Oct 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS SHERRY LYN CARD / 14/10/2017 View document
19 Oct 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042319390004 View document
10 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STANLEY / 10/10/2017 View document
18 Jul 2017 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/17 View document
10 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TUBE GEAR LIMITED View document
5 Jul 2017 28/02/17 TOTAL EXEMPTION FULL View document
28 Jun 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES View document
11 Apr 2017 SECRETARY'S CHANGE OF PARTICULARS / SHERRY LYN SCHOFIELD / 29/09/2016 View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
20 Feb 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
15 Nov 2016 FULL ACCOUNTS MADE UP TO 29/02/16 View document
27 Aug 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
22 Aug 2016 REGISTRATION OF A CHARGE / CHARGE CODE 042319390004 View document
16 Jun 2016 Annual return made up to 11 June 2016 with full list of shareholders View document
19 Jun 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
15 Jun 2015 Annual return made up to 11 June 2015 with full list of shareholders View document
7 Apr 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
1 Jul 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
28 Jun 2014 Annual return made up to 11 June 2014 with full list of shareholders View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
13 Jun 2013 Annual return made up to 11 June 2013 with full list of shareholders View document
5 Jun 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
31 Jul 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/12 View document
4 Jul 2012 Annual return made up to 11 June 2012 with full list of shareholders View document
15 Jun 2012 REGISTERED OFFICE CHANGED ON 15/06/2012 FROM C/O GKP 5 FROGHALL ROAD AMPTHILL BEDFORD MK45 2NW ENGLAND View document
17 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
6 Dec 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 View document
22 Jun 2011 REGISTERED OFFICE CHANGED ON 22/06/2011 FROM UNIT B1 SPRINGHEAD ENTERPRISE PARK SPRINGHEAD ROAD NORTHFLEET KENT DA11 8HB View document
22 Jun 2011 Annual return made up to 11 June 2011 with full list of shareholders View document
12 May 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRANT View document
12 May 2011 DIRECTOR APPOINTED MR ANTHONY VARNDELL View document
12 May 2011 DIRECTOR APPOINTED MR IAN STANLEY View document
27 Apr 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
23 Apr 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
2 Sep 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 View document
23 Jun 2010 Annual return made up to 11 June 2010 with full list of shareholders View document
23 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GRANT / 11/06/2010 View document
19 Oct 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 View document
12 Jun 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS View document
10 Dec 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 View document
24 Nov 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS View document
3 Sep 2008 SECRETARY APPOINTED SHERRY LYN SCHOFIELD View document
3 Sep 2008 APPOINTMENT TERMINATED SECRETARY PATRICIA GRANT View document
10 Dec 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 View document
12 Jul 2007 RETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS View document
7 Dec 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 View document
28 Jun 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS View document
13 Dec 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 View document
4 Jul 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS View document
16 Dec 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 View document
18 Jun 2004 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS View document
12 Dec 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 View document
17 Jun 2003 RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS View document
18 Dec 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 View document
20 Jun 2002 RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS View document
29 Mar 2002 ACC. REF. DATE SHORTENED FROM 30/06/02 TO 28/02/02 View document
18 Jan 2002 SECRETARY'S PARTICULARS CHANGED View document
18 Jan 2002 DIRECTOR'S PARTICULARS CHANGED View document
7 Jul 2001 NC INC ALREADY ADJUSTED 18/06/01 View document
7 Jul 2001 £ NC 100/1000 18/06/0 View document
3 Jul 2001 REGISTERED OFFICE CHANGED ON 03/07/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF View document
3 Jul 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
3 Jul 2001 NEW SECRETARY APPOINTED View document
3 Jul 2001 NEW DIRECTOR APPOINTED View document
3 Jul 2001 DIRECTOR RESIGNED View document
21 Jun 2001 COMPANY NAME CHANGED FALROSS LIMITED CERTIFICATE ISSUED ON 21/06/01 View document
11 Jun 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document