VERONALDER LIMITED

Company number 01387590 ·

Active

112 filings

Date Filing
5 Jun 2026 Micro company accounts made up to 2026-01-31 · 3 pages View document
26 Apr 2026 Notification of Veronalder Holings Limited as a person with significant control on 2016-09-11 · 2 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
12 Sep 2025 Confirmation statement made on 2025-09-11 with updates · 4 pages View document
12 Sep 2025 Micro company accounts made up to 2025-01-31 · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
25 Sep 2024 Micro company accounts made up to 2024-01-31 · 3 pages View document
24 Sep 2024 Confirmation statement made on 2024-09-11 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
11 Sep 2023 Confirmation statement made on 2023-09-11 with no updates · 3 pages View document
28 Apr 2023 Micro company accounts made up to 2023-01-31 · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
13 Sep 2022 Confirmation statement made on 2022-09-11 with no updates · 3 pages View document
1 May 2022 Micro company accounts made up to 2022-01-31 · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
6 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
11 Sep 2020 CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES View document
7 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
2 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN DRURY View document
13 Sep 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES View document
3 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
20 Nov 2018 RETURN OF PURCHASE OF OWN SHARES View document
25 Sep 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES View document
11 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
16 Mar 2018 DIRECTOR APPOINTED MR MATTHEW JOHN DRURY View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
22 Sep 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES View document
30 Mar 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
16 Sep 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES View document
4 May 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
21 Sep 2015 Annual return made up to 11 September 2015 with full list of shareholders View document
28 Jun 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
13 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LESLIE DRURY / 10/09/2014 View document
13 Sep 2014 Annual return made up to 11 September 2014 with full list of shareholders View document
13 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MAY DRURY / 10/09/2014 View document
13 Sep 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN MAY DRURY / 10/09/2014 View document
5 Apr 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
23 Sep 2013 Annual return made up to 11 September 2013 with full list of shareholders View document
23 Mar 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
14 Sep 2012 Annual return made up to 11 September 2012 with full list of shareholders View document
30 Mar 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
23 Sep 2011 Annual return made up to 11 September 2011 with full list of shareholders View document
31 Mar 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
21 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LESLIE DRURY / 02/10/2009 View document
21 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MAY DRURY / 02/10/2009 View document
21 Sep 2010 Annual return made up to 11 September 2010 with full list of shareholders View document
7 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 View document
26 Sep 2009 RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS View document
9 May 2009 31/01/09 TOTAL EXEMPTION FULL View document
15 Oct 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS View document
27 Oct 2007 ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/01/09 View document
27 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 View document
22 Oct 2007 RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS View document
18 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 View document
3 Oct 2006 LOCATION OF REGISTER OF MEMBERS View document
3 Oct 2006 LOCATION OF DEBENTURE REGISTER View document
3 Oct 2006 REGISTERED OFFICE CHANGED ON 03/10/06 FROM: HILLSWOOD FRIETH HENLEY-ON-THAMES OXON RG9 6PJ View document
3 Oct 2006 RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS View document
8 Nov 2005 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/05 View document
19 Sep 2005 RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS View document
4 Nov 2004 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/04 View document
7 Oct 2004 RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS View document
6 Nov 2003 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/03 View document
7 Oct 2003 RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS View document
17 Oct 2002 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/02 View document
3 Oct 2002 RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS View document
28 May 2002 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/01 View document
3 Oct 2001 RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS View document
19 Apr 2001 FULL ACCOUNTS MADE UP TO 31/07/00 View document
9 Oct 2000 RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS View document
13 Apr 2000 FULL ACCOUNTS MADE UP TO 31/07/99 View document
5 Oct 1999 RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS View document
27 May 1999 FULL ACCOUNTS MADE UP TO 31/07/98 View document
29 Sep 1998 RETURN MADE UP TO 11/09/98; NO CHANGE OF MEMBERS View document
4 Feb 1998 FULL ACCOUNTS MADE UP TO 31/07/97 View document
2 Oct 1997 RETURN MADE UP TO 11/09/97; NO CHANGE OF MEMBERS View document
9 Dec 1996 FULL ACCOUNTS MADE UP TO 31/07/96 View document
2 Oct 1996 RETURN MADE UP TO 11/09/96; FULL LIST OF MEMBERS View document
21 Nov 1995 FULL ACCOUNTS MADE UP TO 31/07/95 View document
27 Sep 1995 RETURN MADE UP TO 11/09/95; NO CHANGE OF MEMBERS View document
5 Dec 1994 FULL ACCOUNTS MADE UP TO 31/07/94 View document
27 Sep 1994 RETURN MADE UP TO 11/09/94; NO CHANGE OF MEMBERS View document
8 Dec 1993 FULL ACCOUNTS MADE UP TO 31/07/93 View document
6 Oct 1993 RETURN MADE UP TO 11/09/93; FULL LIST OF MEMBERS View document
26 Nov 1992 FULL ACCOUNTS MADE UP TO 31/07/92 View document
13 Nov 1992 RETURN MADE UP TO 08/11/92; NO CHANGE OF MEMBERS View document
14 Apr 1992 LOCATION OF REGISTER OF MEMBERS View document
11 Dec 1991 RETURN MADE UP TO 08/11/91; NO CHANGE OF MEMBERS View document
16 Oct 1991 FULL ACCOUNTS MADE UP TO 31/07/91 View document
29 Nov 1990 FULL ACCOUNTS MADE UP TO 31/07/90 View document
29 Nov 1990 RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS View document
26 Nov 1990 DIRECTOR RESIGNED View document
31 Jul 1990 PARTICULARS OF MORTGAGE/CHARGE View document
14 Dec 1989 RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS View document
14 Dec 1989 FULL ACCOUNTS MADE UP TO 31/07/89 View document
1 Nov 1988 RETURN MADE UP TO 13/10/88; FULL LIST OF MEMBERS View document
1 Nov 1988 FULL ACCOUNTS MADE UP TO 31/07/88 View document
8 Aug 1988 REGISTERED OFFICE CHANGED ON 08/08/88 FROM: 30/32 CASTLE STREET HIGH WYCOMBE BUCKINGHAMSHIRE View document
23 Oct 1987 RETURN MADE UP TO 09/10/87; NO CHANGE OF MEMBERS View document
23 Oct 1987 FULL ACCOUNTS MADE UP TO 31/07/87 View document
16 May 1987 DIRECTOR'S PARTICULARS CHANGED View document
26 Nov 1986 RETURN MADE UP TO 02/10/86; FULL LIST OF MEMBERS View document
15 Nov 1986 FULL ACCOUNTS MADE UP TO 31/07/86 View document
21 Jun 1986 REGISTERED OFFICE CHANGED ON 21/06/86 FROM: CENTURY HOUSE 19 HIGH STREET MARLOW BUCKS SL7 1AW View document