VERSAPAK DOPING CONTROL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Change of details for Versapak Group Limited as a person with significant control on 2025-07-28 |
| 28/07/2528 July 2025 New | 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 |
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-12 with updates |
| 22/11/2422 November 2024 | Current accounting period extended from 2024-08-31 to 2024-12-31 |
| 06/11/246 November 2024 | Termination of appointment of Ian Denny-Anderson as a director on 2024-10-29 |
| 06/11/246 November 2024 | Appointment of Mr Russell Paul Napthine as a director on 2024-10-29 |
| 01/11/241 November 2024 | Cessation of Ian Denny-Anderson as a person with significant control on 2024-10-29 |
| 01/11/241 November 2024 | Cessation of Anne Denny-Anderson as a person with significant control on 2024-10-29 |
| 31/10/2431 October 2024 | Termination of appointment of Anne Denny-Anderson as a director on 2024-10-29 |
| 31/10/2431 October 2024 | Appointment of Mr Christopher Guy Napthine as a director on 2024-10-29 |
| 31/10/2431 October 2024 | Termination of appointment of Anne Denny-Anderson as a secretary on 2024-10-29 |
| 31/10/2431 October 2024 | Termination of appointment of Nichola Karen Carroll as a secretary on 2024-10-29 |
| 31/10/2431 October 2024 | Termination of appointment of Kelly Bishop as a director on 2024-10-29 |
| 31/10/2431 October 2024 | Termination of appointment of Caroline Anne Atkinson as a director on 2024-10-29 |
| 01/05/241 May 2024 | Appointment of Mrs Kelly Bishop as a director on 2024-05-01 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-12 with updates |
| 25/03/2425 March 2024 | Accounts for a small company made up to 2023-08-31 |
| 19/01/2419 January 2024 | Appointment of Mr Ian Denny-Anderson as a director on 2024-01-18 |
| 04/01/244 January 2024 | Secretary's details changed for Mrs Anne Denny-Anderson on 2023-12-26 |
| 03/01/243 January 2024 | Director's details changed for Mrs Anne Florence Anderson on 2023-12-19 |
| 03/01/243 January 2024 | Secretary's details changed for Mrs Anne Florence Anderson on 2023-12-26 |
| 03/01/243 January 2024 | Change of details for Mrs Anne Florence Anderson as a person with significant control on 2023-12-19 |
| 03/01/243 January 2024 | Secretary's details changed for Mrs Anne Florence Anderson on 2023-12-19 |
| 03/01/243 January 2024 | Director's details changed for Mrs Anne Florence Anderson on 2023-12-26 |
| 02/01/242 January 2024 | Change of details for Mr Ian Denny Anderson as a person with significant control on 2023-12-19 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 14/05/2314 May 2023 | Accounts for a small company made up to 2022-08-31 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-12 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 27/05/2127 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20 |
| 15/03/2115 March 2021 | CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 10/07/2010 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 24/05/1924 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 21/05/1921 May 2019 | DIRECTOR APPOINTED MRS CAROLINE ANNE ATKINSON |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ALIN IOANES |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 29/11/1829 November 2018 | ADOPT ARTICLES 15/10/2018 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 12/04/1812 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 30/05/1730 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 03/06/163 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
| 23/03/1623 March 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 30/10/1530 October 2015 | DIRECTOR APPOINTED MR ALIN ROMULUS IOANES |
| 08/06/158 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 27/03/1527 March 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 20/01/1520 January 2015 | SECRETARY APPOINTED MRS NICHOLA KAREN CARROLL |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR LEON EDWARDS |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, SECRETARY SUZANNE BUTCHER |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE BUTCHER |
| 06/05/146 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 13/03/1413 March 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 06/03/146 March 2014 | REGISTERED OFFICE CHANGED ON 06/03/2014 FROM LYGON HOUSE 50 LONDON ROAD BROMLEY KENT BR1 3RA |
| 02/09/132 September 2013 | DIRECTOR APPOINTED MRS SUZANNE BUTCHER |
| 04/06/134 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 26/03/1326 March 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 19/02/1319 February 2013 | SECRETARY APPOINTED SUZANNE BUTCHER |
| 19/02/1319 February 2013 | APPOINTMENT TERMINATED, SECRETARY KELLY SZOSTAK |
| 07/02/137 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUZANNE BUTCHER / 18/01/2013 |
| 24/01/1324 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS KELLY ANN SZOSTAK / 18/01/2013 |
| 29/10/1229 October 2012 | DIRECTOR APPOINTED MRS ANNE FLORENCE ANDERSON |
| 29/05/1229 May 2012 | DIRECTOR APPOINTED MR LEON DANIEL EDWARDS |
| 01/05/121 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 27/03/1227 March 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 16/05/1116 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 16/03/1116 March 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 26/05/1026 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 20/04/1020 April 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 26/09/0926 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/09/0916 September 2009 | SECRETARY APPOINTED MRS KELLY ANN SZOSTAK |
| 09/09/099 September 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL RALPH |
| 09/09/099 September 2009 | APPOINTMENT TERMINATED SECRETARY KAREN WAKE |
| 02/07/092 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 06/05/096 May 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | REGISTERED OFFICE CHANGED ON 19/08/2008 FROM 5 WHITE OAK SQUARE LONDON ROAD SWANLEY KENT BR8 7AG |
| 02/07/082 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 13/05/0813 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / KAREN WAKE / 13/05/2008 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RALPH / 01/03/2008 |
| 22/10/0722 October 2007 | NEW SECRETARY APPOINTED |
| 12/10/0712 October 2007 | SECRETARY RESIGNED |
| 12/10/0712 October 2007 | NEW SECRETARY APPOINTED |
| 09/07/079 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 04/05/074 May 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | NEW SECRETARY APPOINTED |
| 10/11/0510 November 2005 | DIRECTOR RESIGNED |
| 10/11/0510 November 2005 | SECRETARY RESIGNED |
| 03/10/053 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/10/053 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0515 September 2005 | DIRECTOR RESIGNED |
| 11/07/0511 July 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 17/02/0517 February 2005 | NEW SECRETARY APPOINTED |
| 04/02/054 February 2005 | DIRECTOR RESIGNED |
| 04/02/054 February 2005 | SECRETARY RESIGNED |
| 04/11/044 November 2004 | NEW DIRECTOR APPOINTED |
| 08/10/048 October 2004 | REGISTERED OFFICE CHANGED ON 08/10/04 FROM: LYGON HOUSE 50 LONDON ROAD BROMLEY KENT BR1 3RA |
| 05/05/045 May 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 09/03/049 March 2004 | NEW DIRECTOR APPOINTED |
| 03/10/033 October 2003 | SECRETARY RESIGNED |
| 03/10/033 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/06/0317 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | DIRECTOR RESIGNED |
| 11/02/0311 February 2003 | DIRECTOR RESIGNED |
| 03/07/023 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 02/04/022 April 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 18/06/0118 June 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 13/04/0113 April 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
| 11/04/0011 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0011 April 2000 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS |
| 14/01/0014 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 23/09/9923 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/9918 May 1999 | RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS |
| 24/02/9924 February 1999 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/08/99 |
| 16/01/9916 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/9817 August 1998 | NEW DIRECTOR APPOINTED |
| 30/07/9830 July 1998 | NEW DIRECTOR APPOINTED |
| 01/06/981 June 1998 | REGISTERED OFFICE CHANGED ON 01/06/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 01/06/981 June 1998 | DIRECTOR RESIGNED |
| 01/06/981 June 1998 | NEW DIRECTOR APPOINTED |
| 01/06/981 June 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/06/981 June 1998 | SECRETARY RESIGNED |
| 12/03/9812 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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