VERSATILE UTILITIES LIMITED

Company Documents

Date	Description
10/03/2510 March 2025	Confirmation statement made on 2025-03-08 with no updates View Document
25/02/2525 February 2025	Total exemption full accounts made up to 2024-09-30 View Document
09/01/259 January 2025	Registered office address changed from Freedom Works Astral Towers Betts Way Crawley RH10 9UY England to 2 Cuckfield Road Staplefield Haywards Heath RH17 6ET on 2025-01-09 View Document
09/01/259 January 2025	Registered office address changed from 2 Cuckfield Road Staplefield Haywards Heath RH17 6ET England to 2 Forge Office Cuckfield Road Staplefield Haywards Heath RH17 6ET on 2025-01-09 View Document
30/09/2430 September 2024	Annual accounts for year ending 30 Sep 2024 View Accounts
19/03/2419 March 2024	Confirmation statement made on 2024-03-08 with no updates View Document
01/11/231 November 2023	Total exemption full accounts made up to 2023-09-30 View Document
30/09/2330 September 2023	Annual accounts for year ending 30 Sep 2023 View Accounts
07/07/237 July 2023	Registered office address changed from Unit 2E Smallford Lane Smallford St. Albans Hertfordshire AL4 0SA to Freedom Works Astral Towers Betts Way Crawley RH10 9UY on 2023-07-07 View Document
21/03/2321 March 2023	Confirmation statement made on 2023-03-08 with no updates View Document
27/01/2327 January 2023	Total exemption full accounts made up to 2022-09-30 View Document
30/09/2230 September 2022	Annual accounts for year ending 30 Sep 2022 View Accounts
30/03/2230 March 2022	Total exemption full accounts made up to 2021-09-30 View Document
30/09/2130 September 2021	Annual accounts for year ending 30 Sep 2021 View Accounts
26/11/2026 November 2020	30/09/20 TOTAL EXEMPTION FULL View Document
30/09/2030 September 2020	Annual accounts for year ending 30 Sep 2020 View Accounts
08/04/208 April 2020	30/09/19 TOTAL EXEMPTION FULL View Document
17/03/2017 March 2020	CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES View Document
30/09/1930 September 2019	Annual accounts for year ending 30 Sep 2019 View Accounts
24/07/1924 July 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TONY SHAW View Document
12/07/1912 July 2019	28/06/19 STATEMENT OF CAPITAL GBP 100.00 View Document
10/07/1910 July 2019	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
10/07/1910 July 2019	PSC'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD KNOWLES / 28/06/2019 View Document
23/04/1923 April 2019	APPOINTMENT TERMINATED, DIRECTOR DEBORAH CHAPMAN View Document
19/03/1919 March 2019	30/09/18 TOTAL EXEMPTION FULL View Document
12/03/1912 March 2019	CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES View Document
07/11/187 November 2018	DIRECTOR APPOINTED MISS DEBORAH CHAPMAN View Document
30/09/1830 September 2018	Annual accounts for year ending 30 Sep 2018 View Accounts
11/09/1811 September 2018	DIRECTOR APPOINTED MR TONY SHAW View Document
18/06/1818 June 2018	30/09/17 TOTAL EXEMPTION FULL View Document
15/03/1815 March 2018	CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES View Document
30/09/1730 September 2017	Annual accounts for year ending 30 Sep 2017 View Accounts
09/03/179 March 2017	CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES View Document
31/01/1731 January 2017	Annual accounts small company total exemption made up to 30 September 2016 View Document
30/09/1630 September 2016	Annual accounts for year ending 30 Sep 2016 View Accounts
16/05/1616 May 2016	Annual return made up to 8 March 2016 with full list of shareholders View Document
06/01/166 January 2016	Annual accounts small company total exemption made up to 30 September 2015 View Document

09/11/159 November 2015	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN EDWARD KNOWLES / 06/11/2015 View Document
30/09/1530 September 2015	Annual accounts for year ending 30 Sep 2015 View Accounts
12/08/1512 August 2015	RETURN OF PURCHASE OF OWN SHARES View Document
04/08/154 August 2015	APPOINTMENT TERMINATED, SECRETARY PAMELA KNOWLES View Document
04/08/154 August 2015	APPOINTMENT TERMINATED, DIRECTOR PAMELA KNOWLES View Document
20/07/1520 July 2015	29/06/15 STATEMENT OF CAPITAL GBP 51 View Document
01/05/151 May 2015	Annual return made up to 8 March 2015 with full list of shareholders View Document
01/05/151 May 2015	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN EDWARD KNOWLES / 19/09/2014 View Document
03/02/153 February 2015	Annual accounts small company total exemption made up to 30 September 2014 View Document
01/12/141 December 2014	REGISTERED OFFICE CHANGED ON 01/12/2014 FROM UNIT 1A SMALLFORD LANE SMALLFORD ST. ALBANS HERTFORDSHIRE AL4 0SA View Document
30/09/1430 September 2014	Annual accounts for year ending 30 Sep 2014 View Accounts
24/04/1424 April 2014	Annual return made up to 8 March 2014 with full list of shareholders View Document
27/02/1427 February 2014	Annual accounts small company total exemption made up to 30 September 2013 View Document
30/09/1330 September 2013	Annual accounts for year ending 30 Sep 2013 View Accounts
19/09/1319 September 2013	REGISTERED OFFICE CHANGED ON 19/09/2013 FROM 24 RICHMOND HILL ROAD CHEADLE CHESHIRE SK8 1QG View Document
23/05/1323 May 2013	DIRECTOR'S CHANGE OF PARTICULARS / PAMELA KNOWLES / 23/05/2013 View Document
23/05/1323 May 2013	SECRETARY'S CHANGE OF PARTICULARS / PAMELA KNOWLES / 23/05/2013 View Document
23/05/1323 May 2013	Annual return made up to 8 March 2013 with full list of shareholders View Document
23/05/1323 May 2013	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN EDWARD KNOWLES / 23/05/2013 View Document
20/12/1220 December 2012	Annual accounts small company total exemption made up to 30 September 2012 View Document
30/09/1230 September 2012	Annual accounts for year ending 30 Sep 2012 View Accounts
16/08/1216 August 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
09/07/129 July 2012	Annual accounts small company total exemption made up to 30 September 2011 View Document
15/03/1215 March 2012	Annual return made up to 8 March 2012 with full list of shareholders View Document
14/03/1214 March 2012	31/03/11 STATEMENT OF CAPITAL GBP 100 View Document
06/04/116 April 2011	Annual return made up to 8 March 2011 with full list of shareholders View Document
15/02/1115 February 2011	Annual accounts small company total exemption made up to 30 September 2010 View Document
16/04/1016 April 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View Document
06/04/106 April 2010	Annual return made up to 8 March 2010 with full list of shareholders View Document
06/04/106 April 2010	PREVSHO FROM 31/03/2010 TO 30/09/2009 View Document
13/11/0913 November 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
30/04/0930 April 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View Document
09/03/099 March 2009	RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS View Document
13/10/0813 October 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View Document
11/03/0811 March 2008	RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS View Document
28/08/0728 August 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View Document
08/05/078 May 2007	RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS View Document
08/03/068 March 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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