VERSATILE EQUIPMENT LIMITED
Company number 04639625 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Resolutions · 1 page | View document |
| 14 Jul 2026 | Statement of capital following an allotment of shares on 2026-07-02 · 3 pages | View document |
| 14 Jul 2026 | Statement of capital following an allotment of shares on 2026-07-01 · 3 pages | View document |
| 13 Feb 2026 | Confirmation statement made on 2026-01-27 with no updates · 3 pages | View document |
| 24 Dec 2025 | Accounts for a medium company made up to 2025-03-31 · 24 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 27 Feb 2025 | Confirmation statement made on 2025-01-27 with no updates · 3 pages | View document |
| 23 Dec 2024 | Full accounts made up to 2024-03-31 · 24 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Mar 2024 | Registration of charge 046396250005, created on 2024-03-19 · 16 pages | View document |
| 29 Jan 2024 | Confirmation statement made on 2024-01-27 with no updates · 3 pages | View document |
| 18 Dec 2023 | Full accounts made up to 2023-03-31 · 26 pages | View document |
| 19 Jul 2023 | Director's details changed for Barry Gass on 2023-07-19 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 14 Mar 2023 | Registered office address changed from 3 Manor Road Chatham Kent ME4 6AE to 1 - 3 Manor Road Chatham ME4 6AE on 2023-03-14 · 1 page | View document |
| 27 Jan 2023 | Confirmation statement made on 2023-01-27 with updates · 4 pages | View document |
| 2 Nov 2022 | Termination of appointment of Kellie Rolfe as a secretary on 2022-10-25 · 1 page | View document |
| 2 Nov 2022 | Termination of appointment of Kellie Rolfe as a director on 2022-10-25 · 1 page | View document |
| 2 Nov 2022 | Termination of appointment of Paul Francis Rolfe as a director on 2022-10-25 · 1 page | View document |
| 2 Nov 2022 | Cessation of Paul Francis Rolfe as a person with significant control on 2022-10-25 · 1 page | View document |
| 2 Nov 2022 | Cessation of Kellie Rolfe as a person with significant control on 2022-10-25 · 1 page | View document |
| 2 Nov 2022 | Notification of Versatile Equipment Holdings Limited as a person with significant control on 2022-10-25 · 2 pages | View document |
| 2 Nov 2022 | Appointment of Barry Gass as a director on 2022-10-25 · 2 pages | View document |
| 26 Oct 2022 | Registration of charge 046396250004, created on 2022-10-25 · 58 pages | View document |
| 24 Oct 2022 | Cancellation of shares. Statement of capital on 2015-01-09 · 4 pages | View document |
| 21 Oct 2022 | Satisfaction of charge 046396250003 in full · 1 page | View document |
| 23 Sep 2022 | Confirmation statement made on 2022-09-23 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 17 Jan 2022 | Confirmation statement made on 2022-01-16 with no updates · 3 pages | View document |
| 20 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 24 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 23 Oct 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 046396250003 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 16 Jan 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES | View document |
| 3 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 16 Jan 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES | View document |
| 24 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 25 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 5 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS ROLFE / 30/03/2017 | View document |
| 5 Feb 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES | View document |
| 5 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL FRANCIS ROLFE / 30/03/2017 | View document |
| 5 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MRS KELLIE ROLFE / 30/03/2017 | View document |
| 5 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLIE ROLFE / 30/03/2017 | View document |
| 1 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 16 Jan 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | View document |
| 16 Jan 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS KELLIE ROLFE / 16/01/2017 | View document |
| 30 Aug 2016 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 18 Jan 2016 | Annual return made up to 16 January 2016 with full list of shareholders | View document |
| 18 Jan 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS KELLIE ROLFE / 18/01/2016 | View document |
| 24 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 24 Feb 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 23 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LEE CHATER / 16/01/2014 | View document |
| 23 Feb 2015 | Annual return made up to 16 January 2015 with full list of shareholders | View document |
| 23 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRANCIS ROLFE / 16/01/2014 | View document |
| 23 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLIE ROLFE / 16/01/2014 | View document |
| 23 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR LEONARD SMITH | View document |
| 22 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 27 Jan 2014 | Annual return made up to 16 January 2014 with full list of shareholders | View document |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 6 Sep 2013 | DIRECTOR APPOINTED MR LEONARD SMITH | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 16 Jan 2013 | Annual return made up to 16 January 2013 with full list of shareholders | View document |
| 16 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LEE CHATER / 17/01/2012 | View document |
| 18 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 30 Jan 2012 | Annual return made up to 16 January 2012 with full list of shareholders | View document |
| 28 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 15 Feb 2011 | Annual return made up to 16 January 2011 with full list of shareholders | View document |
| 9 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRANCIS ROLFE / 16/01/2010 | View document |
| 3 Feb 2010 | Annual return made up to 16 January 2010 with full list of shareholders | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLIE ROLFE / 16/01/2010 | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE CHATER / 16/01/2010 | View document |
| 11 Dec 2009 | SUB-DIVISION 30/11/09 | View document |
| 8 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 13 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 13 Feb 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | View document |
| 9 Oct 2008 | DIRECTOR APPOINTED KELLIE ROLFE | View document |
| 8 Oct 2008 | DIRECTOR APPOINTED LEE CHATER | View document |
| 2 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 11 Jun 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | View document |
| 29 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 12 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jul 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | View document |
| 12 Jul 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 26 Jan 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS | View document |
| 2 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 17 Mar 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 5 Mar 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS | View document |
| 16 Apr 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | View document |
| 8 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jan 2003 | DIRECTOR RESIGNED | View document |
| 25 Jan 2003 | SECRETARY RESIGNED | View document |
| 25 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 25 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2003 | REGISTERED OFFICE CHANGED ON 25/01/03 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | View document |
| 16 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |