VERSATILE LIMITED
Company number 02352705 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Accounts for a dormant company made up to 2025-12-31 · 7 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 18 Dec 2025 | Confirmation statement made on 2025-12-08 with no updates · 3 pages | View document |
| 10 Jan 2025 | Confirmation statement made on 2024-12-08 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Jul 2024 | Accounts for a dormant company made up to 2023-12-31 · 7 pages | View document |
| 12 Jan 2024 | Confirmation statement made on 2023-12-08 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Apr 2023 | Accounts for a dormant company made up to 2022-12-31 · 7 pages | View document |
| 1 Feb 2023 | Confirmation statement made on 2022-12-08 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Jan 2022 | Confirmation statement made on 2021-12-08 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Jun 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | View document |
| 9 Mar 2021 | CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Dec 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 26 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEWIS | View document |
| 9 Jan 2020 | CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 13 Dec 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES | View document |
| 26 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 17 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 17 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 17 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 11 Dec 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES | View document |
| 2 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 12 Dec 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | View document |
| 18 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 2 Jan 2016 | Annual return made up to 8 December 2015 with full list of shareholders | View document |
| 6 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 2 Jan 2015 | Annual return made up to 8 December 2014 with full list of shareholders | View document |
| 16 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 27 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / HEIDI SACHS / 01/01/2013 | View document |
| 2 Jan 2014 | Annual return made up to 8 December 2013 with full list of shareholders | View document |
| 23 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 2 Jan 2013 | Annual return made up to 8 December 2012 with full list of shareholders | View document |
| 18 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 9 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HEIDI SACHS / 02/11/2010 | View document |
| 19 Dec 2011 | Annual return made up to 8 December 2011 with full list of shareholders | View document |
| 29 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 3 Jan 2011 | Annual return made up to 8 December 2010 with full list of shareholders | View document |
| 11 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 3 Jan 2010 | Annual return made up to 8 December 2009 with full list of shareholders | View document |
| 3 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEVIN LEWIS / 03/01/2010 | View document |
| 3 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HEIDI SACHS / 03/01/2010 | View document |
| 26 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 3 Jan 2009 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | View document |
| 17 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 2 Jan 2008 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | View document |
| 29 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 2 Jan 2007 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | View document |
| 21 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 21 Dec 2005 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS | View document |
| 20 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Nov 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 | View document |
| 15 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | View document |
| 15 Apr 2005 | DIRECTOR RESIGNED | View document |
| 4 Jan 2005 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS | View document |
| 4 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04 | View document |
| 22 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2003 | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS | View document |
| 9 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | View document |
| 4 Sep 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 28/02/04 | View document |
| 30 Dec 2002 | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS | View document |
| 24 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | View document |
| 20 Dec 2001 | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS | View document |
| 20 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | View document |
| 27 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2000 | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS | View document |
| 29 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 26 May 2000 | DIRECTOR RESIGNED | View document |
| 13 Jan 2000 | RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS | View document |
| 15 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 30 Dec 1998 | RETURN MADE UP TO 08/12/98; NO CHANGE OF MEMBERS | View document |
| 9 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | View document |
| 6 Jan 1998 | RETURN MADE UP TO 08/12/97; NO CHANGE OF MEMBERS | View document |
| 23 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | View document |
| 12 Dec 1996 | RETURN MADE UP TO 08/12/96; FULL LIST OF MEMBERS | View document |
| 18 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | View document |
| 18 Jul 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Dec 1995 | RETURN MADE UP TO 08/12/95; NO CHANGE OF MEMBERS | View document |
| 7 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | View document |
| 13 Jan 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Jan 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 11 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 22 Dec 1994 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 7 Oct 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | View document |
| 21 Jan 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 18 Jan 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 | View document |
| 22 Jan 1993 | RETURN MADE UP TO 14/01/93; NO CHANGE OF MEMBERS | View document |
| 22 Jan 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED | View document |
| 9 Oct 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 21 Sep 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 | View document |
| 17 Jan 1992 | RETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS | View document |
| 31 May 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 | View document |
| 8 Mar 1991 | RETURN MADE UP TO 27/01/91; FULL LIST OF MEMBERS | View document |
| 28 Jan 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/11/90 | View document |
| 28 Jan 1991 | NC INC ALREADY ADJUSTED 28/11/90 | View document |
| 2 Oct 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 | View document |
| 13 Sep 1990 | RETURN MADE UP TO 27/02/90; FULL LIST OF MEMBERS | View document |
| 2 Mar 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Feb 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 | View document |
| 26 Jun 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Apr 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Apr 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Apr 1989 | REGISTERED OFFICE CHANGED ON 25/04/89 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 19 Apr 1989 | COMPANY NAME CHANGED PLANFAB LIMITED CERTIFICATE ISSUED ON 20/04/89 | View document |
| 18 Apr 1989 | ALTER MEM AND ARTS 4-4-89 | View document |
| 27 Feb 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |