VERSAPAK DOPING CONTROL LIMITED
Company number 03525795 · Monitor this company
141 filings
| Date | Filing | |
|---|---|---|
| 25 Mar 2026 | Confirmation statement made on 2026-03-12 with updates · 4 pages | View document |
| 14 Jan 2026 | Change of details for Versapak Group Limited as a person with significant control on 2026-01-14 · 2 pages | View document |
| 24 Dec 2025 | Accounts for a small company made up to 2024-12-31 · 8 pages | View document |
| 28 Jul 2025 | Registered office address changed from The Versapak Centre 4 Veridion Way Erith Kent DA18 4AL to Aspen House Stephenson Road Colchester Essex CO4 9QR on 2025-07-28 · 1 page | View document |
| 28 Jul 2025 | Change of details for Versapak Group Limited as a person with significant control on 2025-07-28 · 2 pages | View document |
| 13 Mar 2025 | Confirmation statement made on 2025-03-12 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 22 Nov 2024 | Current accounting period extended from 2024-08-31 to 2024-12-31 · 1 page | View document |
| 6 Nov 2024 | Termination of appointment of Ian Denny-Anderson as a director on 2024-10-29 · 1 page | View document |
| 6 Nov 2024 | Appointment of Mr Russell Paul Napthine as a director on 2024-10-29 · 2 pages | View document |
| 1 Nov 2024 | Cessation of Ian Denny-Anderson as a person with significant control on 2024-10-29 · 1 page | View document |
| 1 Nov 2024 | Cessation of Anne Denny-Anderson as a person with significant control on 2024-10-29 · 1 page | View document |
| 31 Oct 2024 | Termination of appointment of Kelly Bishop as a director on 2024-10-29 · 1 page | View document |
| 31 Oct 2024 | Appointment of Mr Christopher Guy Napthine as a director on 2024-10-29 · 2 pages | View document |
| 31 Oct 2024 | Termination of appointment of Anne Denny-Anderson as a secretary on 2024-10-29 · 1 page | View document |
| 31 Oct 2024 | Termination of appointment of Nichola Karen Carroll as a secretary on 2024-10-29 · 1 page | View document |
| 31 Oct 2024 | Termination of appointment of Anne Denny-Anderson as a director on 2024-10-29 · 1 page | View document |
| 31 Oct 2024 | Termination of appointment of Caroline Anne Atkinson as a director on 2024-10-29 · 1 page | View document |
| 1 May 2024 | Appointment of Mrs Kelly Bishop as a director on 2024-05-01 · 2 pages | View document |
| 28 Mar 2024 | Confirmation statement made on 2024-03-12 with updates · 4 pages | View document |
| 25 Mar 2024 | Accounts for a small company made up to 2023-08-31 · 8 pages | View document |
| 19 Jan 2024 | Appointment of Mr Ian Denny-Anderson as a director on 2024-01-18 · 2 pages | View document |
| 4 Jan 2024 | Secretary's details changed for Mrs Anne Denny-Anderson on 2023-12-26 · 1 page | View document |
| 3 Jan 2024 | Secretary's details changed for Mrs Anne Florence Anderson on 2023-12-26 · 1 page | View document |
| 3 Jan 2024 | Change of details for Mrs Anne Florence Anderson as a person with significant control on 2023-12-19 · 2 pages | View document |
| 3 Jan 2024 | Secretary's details changed for Mrs Anne Florence Anderson on 2023-12-19 · 1 page | View document |
| 3 Jan 2024 | Director's details changed for Mrs Anne Florence Anderson on 2023-12-26 · 2 pages | View document |
| 3 Jan 2024 | Director's details changed for Mrs Anne Florence Anderson on 2023-12-19 · 2 pages | View document |
| 2 Jan 2024 | Change of details for Mr Ian Denny Anderson as a person with significant control on 2023-12-19 · 2 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 14 May 2023 | Accounts for a small company made up to 2022-08-31 · 9 pages | View document |
| 15 Mar 2023 | Confirmation statement made on 2023-03-12 with no updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 27 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20 | View document |
| 15 Mar 2021 | CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 10 Jul 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 | View document |
| 13 Mar 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 24 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 | View document |
| 21 May 2019 | DIRECTOR APPOINTED MRS CAROLINE ANNE ATKINSON | View document |
| 8 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR ALIN IOANES | View document |
| 14 Mar 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES | View document |
| 29 Nov 2018 | ADOPT ARTICLES 15/10/2018 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 12 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 | View document |
| 12 Mar 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 30 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 | View document |
| 21 Mar 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | View document |
| 3 Jun 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 | View document |
| 23 Mar 2016 | Annual return made up to 12 March 2016 with full list of shareholders | View document |
| 30 Oct 2015 | DIRECTOR APPOINTED MR ALIN ROMULUS IOANES | View document |
| 8 Jun 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 | View document |
| 27 Mar 2015 | Annual return made up to 12 March 2015 with full list of shareholders | View document |
| 20 Jan 2015 | SECRETARY APPOINTED MRS NICHOLA KAREN CARROLL | View document |
| 8 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR LEON EDWARDS | View document |
| 14 May 2014 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE BUTCHER | View document |
| 14 May 2014 | APPOINTMENT TERMINATED, SECRETARY SUZANNE BUTCHER | View document |
| 6 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 | View document |
| 13 Mar 2014 | Annual return made up to 12 March 2014 with full list of shareholders | View document |
| 6 Mar 2014 | REGISTERED OFFICE CHANGED ON 06/03/2014 FROM LYGON HOUSE 50 LONDON ROAD BROMLEY KENT BR1 3RA | View document |
| 6 Mar 2014 | Registered office address changed from , Lygon House 50 London Road, Bromley, Kent, BR1 3RA on 2014-03-06 · 1 page | View document |
| 2 Sep 2013 | DIRECTOR APPOINTED MRS SUZANNE BUTCHER | View document |
| 4 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 | View document |
| 26 Mar 2013 | Annual return made up to 12 March 2013 with full list of shareholders | View document |
| 19 Feb 2013 | SECRETARY APPOINTED SUZANNE BUTCHER | View document |
| 19 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY KELLY SZOSTAK | View document |
| 7 Feb 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUZANNE BUTCHER / 18/01/2013 | View document |
| 24 Jan 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS KELLY ANN SZOSTAK / 18/01/2013 | View document |
| 29 Oct 2012 | DIRECTOR APPOINTED MRS ANNE FLORENCE ANDERSON | View document |
| 29 May 2012 | DIRECTOR APPOINTED MR LEON DANIEL EDWARDS | View document |
| 1 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | View document |
| 27 Mar 2012 | Annual return made up to 12 March 2012 with full list of shareholders | View document |
| 16 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | View document |
| 16 Mar 2011 | Annual return made up to 12 March 2011 with full list of shareholders | View document |
| 26 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | View document |
| 20 Apr 2010 | Annual return made up to 12 March 2010 with full list of shareholders | View document |
| 26 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 16 Sep 2009 | SECRETARY APPOINTED MRS KELLY ANN SZOSTAK | View document |
| 9 Sep 2009 | APPOINTMENT TERMINATED SECRETARY KAREN WAKE | View document |
| 9 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL RALPH | View document |
| 2 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | View document |
| 6 May 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | View document |
| 19 Aug 2008 | REGISTERED OFFICE CHANGED ON 19/08/2008 FROM 5 WHITE OAK SQUARE LONDON ROAD SWANLEY KENT BR8 7AG | View document |
| 19 Aug 2008 | 287 · 1 page | View document |
| 2 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | View document |
| 13 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / KAREN WAKE / 13/05/2008 | View document |
| 15 Apr 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | View document |
| 15 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RALPH / 01/03/2008 | View document |
| 22 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 12 Oct 2007 | SECRETARY RESIGNED | View document |
| 12 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 9 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | View document |
| 4 May 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | View document |
| 21 Jun 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | View document |
| 23 Mar 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | View document |
| 13 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 10 Nov 2005 | DIRECTOR RESIGNED | View document |
| 10 Nov 2005 | SECRETARY RESIGNED | View document |
| 3 Oct 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Oct 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Sep 2005 | DIRECTOR RESIGNED | View document |
| 11 Jul 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS | View document |
| 6 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | View document |
| 17 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 4 Feb 2005 | DIRECTOR RESIGNED | View document |
| 4 Feb 2005 | SECRETARY RESIGNED | View document |
| 4 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 2004 | 287 · 1 page | View document |
| 8 Oct 2004 | REGISTERED OFFICE CHANGED ON 08/10/04 FROM: LYGON HOUSE 50 LONDON ROAD BROMLEY KENT BR1 3RA | View document |
| 5 May 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS | View document |
| 9 Mar 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 9 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2003 | SECRETARY RESIGNED | View document |
| 3 Oct 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | View document |
| 29 Apr 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS | View document |
| 11 Feb 2003 | DIRECTOR RESIGNED | View document |
| 11 Feb 2003 | DIRECTOR RESIGNED | View document |
| 3 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | View document |
| 2 Apr 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS | View document |
| 18 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 13 Apr 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS | View document |
| 11 Apr 2000 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS | View document |
| 11 Apr 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 23 Sep 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 May 1999 | RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS | View document |
| 24 Feb 1999 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/08/99 | View document |
| 16 Jan 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 1998 | REGISTERED OFFICE CHANGED ON 01/06/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 1 Jun 1998 | SECRETARY RESIGNED | View document |
| 1 Jun 1998 | 287 · 1 page | View document |
| 1 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Jun 1998 | DIRECTOR RESIGNED | View document |
| 12 Mar 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |