VERNON GATE MANAGEMENT LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Confirmation statement made on 2025-07-19 with no updates |
| 13/03/2513 March 2025 | Appointment of Mr Claudiu Mircea Grigoriu as a director on 2025-03-13 |
| 06/03/256 March 2025 | Termination of appointment of Mircea Marcel Grigoriu as a director on 2025-03-06 |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-07-19 with no updates |
| 30/04/2430 April 2024 | Termination of appointment of Christopher John Mills as a director on 2024-04-30 |
| 25/12/2325 December 2023 | Annual accounts for year ending 25 Dec 2023 |
| 19/09/2319 September 2023 | Unaudited abridged accounts made up to 2022-12-25 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-19 with no updates |
| 25/12/2225 December 2022 | Annual accounts for year ending 25 Dec 2022 |
| 21/09/2221 September 2022 | Micro company accounts made up to 2021-12-25 |
| 27/01/2227 January 2022 | Termination of appointment of Sharon Powell as a director on 2022-01-17 |
| 25/12/2125 December 2021 | Annual accounts for year ending 25 Dec 2021 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-28 with no updates |
| 25/12/2025 December 2020 | Annual accounts for year ending 25 Dec 2020 |
| 03/08/203 August 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WATKIN |
| 03/08/203 August 2020 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN MILLS |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
| 25/12/1925 December 2019 | Annual accounts for year ending 25 Dec 2019 |
| 19/09/1919 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 25/12/18 |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES |
| 14/05/1914 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER HERBERT MILNER / 12/05/2019 |
| 25/12/1825 December 2018 | Annual accounts for year ending 25 Dec 2018 |
| 31/08/1831 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 25/12/17 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES |
| 25/12/1725 December 2017 | Annual accounts for year ending 25 Dec 2017 |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 18/07/1718 July 2017 | Annual accounts small company total exemption made up to 25 December 2016 |
| 17/05/1717 May 2017 | DIRECTOR APPOINTED MR JONATHAN WILLIAM ANDREW WATKIN |
| 25/12/1625 December 2016 | Annual accounts for year ending 25 Dec 2016 |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 25 December 2015 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 25/12/1525 December 2015 | Annual accounts for year ending 25 Dec 2015 |
| 13/08/1513 August 2015 | Annual accounts small company total exemption made up to 25 December 2014 |
| 05/08/155 August 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 29/07/1429 July 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER MILNER |
| 06/06/146 June 2014 | Annual accounts small company total exemption made up to 25 December 2013 |
| 26/02/1426 February 2014 | REGISTERED OFFICE CHANGED ON 26/02/2014 FROM NUMBER ONE MELBOURNE BUSINESS COURT MILLENNIUM WAY, PRIDE PARK DERBY DERBYSHIRE DE24 8LZ GREAT BRITAIN |
| 21/01/1421 January 2014 | REGISTERED OFFICE CHANGED ON 21/01/2014 FROM 4 ST GEORGE'S HOUSE VERNON GATE DERBY DERBYSHIRE DE1 1UQ |
| 25/12/1325 December 2013 | Annual accounts for year ending 25 Dec 2013 |
| 29/07/1329 July 2013 | APPOINTMENT TERMINATED, DIRECTOR HOWARD BIRKS |
| 29/07/1329 July 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 18/07/1318 July 2013 | Annual accounts small company total exemption made up to 25 December 2012 |
| 25/12/1225 December 2012 | Annual accounts for year ending 25 Dec 2012 |
| 31/07/1231 July 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 19/06/1219 June 2012 | Annual accounts small company total exemption made up to 25 December 2011 |
| 01/08/111 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 25 December 2010 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NELSON / 28/07/2010 |
| 04/08/104 August 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON POWELL / 28/07/2010 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD RICHARD BIRKS / 28/07/2010 |
| 19/07/1019 July 2010 | Annual accounts small company total exemption made up to 25 December 2009 |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER KAY |
| 24/08/0924 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD BIRKS / 27/07/2009 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 24/06/0924 June 2009 | Annual accounts small company total exemption made up to 25 December 2008 |
| 19/08/0819 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON WITHERS / 31/07/2007 |
| 19/08/0819 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER MILNER / 02/09/2007 |
| 19/08/0819 August 2008 | APPOINTMENT TERMINATED DIRECTOR RITA FORD |
| 19/08/0819 August 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY KAY |
| 19/08/0819 August 2008 | APPOINTMENT TERMINATED DIRECTOR TREVOR VERNON |
| 12/05/0812 May 2008 | Annual accounts small company total exemption made up to 25 December 2007 |
| 26/10/0726 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/06 |
| 24/10/0724 October 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/05 |
| 03/07/063 July 2006 | NEW DIRECTOR APPOINTED |
| 03/07/063 July 2006 | DIRECTOR RESIGNED |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 08/04/058 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 04/01/054 January 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 25/12/04 |
| 04/01/054 January 2005 | NEW DIRECTOR APPOINTED |
| 04/01/054 January 2005 | DIRECTOR RESIGNED |
| 14/09/0414 September 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | DIRECTOR RESIGNED |
| 15/01/0415 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 29/12/0329 December 2003 | DIRECTOR RESIGNED |
| 29/10/0329 October 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS; AMEND |
| 21/10/0321 October 2003 | NEW DIRECTOR APPOINTED |
| 16/09/0316 September 2003 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/09/0316 September 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | DIRECTOR RESIGNED |
| 27/01/0327 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 09/12/029 December 2002 | NEW DIRECTOR APPOINTED |
| 05/09/025 September 2002 | DIRECTOR RESIGNED |
| 29/08/0229 August 2002 | RETURN MADE UP TO 28/07/02; CHANGE OF MEMBERS |
| 28/08/0228 August 2002 | LOCATION OF REGISTER OF MEMBERS |
| 28/08/0228 August 2002 | DIRECTOR RESIGNED |
| 28/08/0228 August 2002 | NEW DIRECTOR APPOINTED |
| 01/02/021 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 25/01/0225 January 2002 | DIRECTOR RESIGNED |
| 02/01/022 January 2002 | NEW DIRECTOR APPOINTED |
| 24/08/0124 August 2001 | RETURN MADE UP TO 28/07/01; CHANGE OF MEMBERS |
| 11/07/0111 July 2001 | NEW DIRECTOR APPOINTED |
| 31/01/0131 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 22/08/0022 August 2000 | REGISTERED OFFICE CHANGED ON 22/08/00 |
| 22/08/0022 August 2000 | NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | LOCATION OF REGISTER OF MEMBERS |
| 26/07/0026 July 2000 | NEW DIRECTOR APPOINTED |
| 30/05/0030 May 2000 | NEW DIRECTOR APPOINTED |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 26/01/0026 January 2000 | NEW DIRECTOR APPOINTED |
| 26/01/0026 January 2000 | NEW DIRECTOR APPOINTED |
| 22/09/9922 September 1999 | NEW DIRECTOR APPOINTED |
| 08/09/998 September 1999 | RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS |
| 19/07/9919 July 1999 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/03/99 |
| 16/05/9916 May 1999 | NEW DIRECTOR APPOINTED |
| 16/05/9916 May 1999 | NEW DIRECTOR APPOINTED |
| 16/09/9816 September 1998 | NEW DIRECTOR APPOINTED |
| 18/08/9818 August 1998 | NEW DIRECTOR APPOINTED |
| 28/07/9828 July 1998 | 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