VERTALI LTD
Company number 08662195 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Confirmation statement made on 2026-07-11 with updates · 7 pages | View document |
| 21 Nov 2025 | Resolutions · 2 pages | View document |
| 21 Nov 2025 | Memorandum and Articles of Association · 20 pages | View document |
| 19 Nov 2025 | Change of share class name or designation · 2 pages | View document |
| 19 Nov 2025 | Particulars of variation of rights attached to shares · 4 pages | View document |
| 25 Jul 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 22 Jul 2025 | Register inspection address has been changed to Unit 13 Vertali Ltd Buntsford Drive Bromsgrove B60 3DJ · 1 page | View document |
| 22 Jul 2025 | Register(s) moved to registered inspection location Unit 13 Vertali Ltd Buntsford Drive Bromsgrove B60 3DJ · 1 page | View document |
| 21 Jul 2025 | Confirmation statement made on 2025-07-11 with updates · 6 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 31 Jul 2024 | Second filing of Confirmation Statement dated 2024-07-11 · 4 pages | View document |
| 23 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 22 Jul 2024 | Second filing of Confirmation Statement dated 2024-07-11 · 3 pages | View document |
| 11 Jul 2024 | Confirmation statement made on 2024-07-11 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 15 Nov 2023 | Appointment of Mrs Helen Alexandra Turner as a director on 2023-11-15 · 2 pages | View document |
| 15 Nov 2023 | Appointment of Mrs Linda Mcgrath as a director on 2023-11-15 · 2 pages | View document |
| 3 Oct 2023 | Appointment of Mr Gary Dulon as a director on 2023-10-03 · 2 pages | View document |
| 3 Oct 2023 | Termination of appointment of Nicholas Martin Davies as a director on 2023-10-03 · 1 page | View document |
| 3 Oct 2023 | Cessation of Nicholas Martin Davies as a person with significant control on 2023-10-03 · 1 page | View document |
| 3 Oct 2023 | Notification of Linda Wilson as a person with significant control on 2023-10-03 · 2 pages | View document |
| 3 Oct 2023 | Appointment of Mrs Wendy Jane Davies as a director on 2023-10-03 · 2 pages | View document |
| 3 Oct 2023 | Appointment of Mr George Nicholas Davies as a director on 2023-10-03 · 2 pages | View document |
| 3 Oct 2023 | Appointment of Ms Abigail Davies as a director on 2023-10-03 · 2 pages | View document |
| 3 Oct 2023 | Appointment of Ms Linda Jane Wilson as a director on 2023-10-03 · 2 pages | View document |
| 3 Oct 2023 | Appointment of Mr Mark Wilson as a director on 2023-10-03 · 2 pages | View document |
| 3 Oct 2023 | Appointment of Mr Tony Robert Amies as a director on 2023-10-03 · 2 pages | View document |
| 3 Oct 2023 | Appointment of Ms Faye Dulon as a director on 2023-10-03 · 2 pages | View document |
| 19 Sep 2023 | Resolutions | View document |
| 19 Sep 2023 | Resolutions | View document |
| 19 Sep 2023 | Resolutions · 1 page | View document |
| 19 Sep 2023 | Resolutions | View document |
| 14 Sep 2023 | Particulars of variation of rights attached to shares · 4 pages | View document |
| 14 Sep 2023 | Memorandum and Articles of Association · 19 pages | View document |
| 14 Sep 2023 | Change of share class name or designation · 2 pages | View document |
| 14 Sep 2023 | Sub-division of shares on 2023-09-12 · 4 pages | View document |
| 29 Aug 2023 | Confirmation statement made on 2023-08-23 with updates · 3 pages | View document |
| 24 Mar 2023 | Micro company accounts made up to 2022-12-31 · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Micro company accounts made up to 2021-12-31 · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 21 Sep 2020 | REGISTERED OFFICE CHANGED ON 21/09/2020 FROM UNIT 13 UNIT 13 THE COURTYARD , BUNTSFORD DRIVE STOKE POUND , BROMSGROVE WORCESTERSHIRE B60 3DJ ENGLAND | View document |
| 23 Aug 2020 | CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES | View document |
| 19 May 2020 | DIRECTOR APPOINTED MR NICHOLAS MARTIN DAVIES | View document |
| 19 May 2020 | APPOINTMENT TERMINATED, DIRECTOR GEORGE DAVIES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 29 Aug 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES | View document |
| 3 Apr 2019 | PREVEXT FROM 31/08/2018 TO 31/12/2018 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 3 Sep 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES | View document |
| 26 May 2018 | COMPANY NAME CHANGED UNIVERSAL ENGINEERING PRODUCTS LIMITED CERTIFICATE ISSUED ON 26/05/18 | View document |
| 12 May 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 13 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVIES | View document |
| 13 Apr 2018 | DIRECTOR APPOINTED MR GEORGE NICHOLAS DAVIES | View document |
| 13 Apr 2018 | REGISTERED OFFICE CHANGED ON 13/04/2018 FROM C/O N DAVIES UNIT 13 THE COURTYARD BUNTSFORD DRIVE BROMSGROVE WORCESTERSHIRE B60 3DJ | View document |
| 13 Apr 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 | View document |
| 4 Sep 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 9 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 31 Aug 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | View document |
| 9 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 | View document |
| 1 Sep 2015 | Annual return made up to 23 August 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 20 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | View document |
| 8 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY AMANDA WICKSTEAD | View document |
| 8 Sep 2014 | Annual return made up to 23 August 2014 with full list of shareholders | View document |
| 8 Sep 2014 | DIRECTOR APPOINTED MR NICHOLAS MARTIN DAVIES | View document |
| 8 Sep 2014 | REGISTERED OFFICE CHANGED ON 08/09/2014 FROM THE FOUNDRY EUSTON WAY TELFORD SHROPSHIRE TF3 4LY ENGLAND | View document |
| 8 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART HAYNES | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 30 Sep 2013 | COMPANY NAME CHANGED UNVIERSAL ENGINEERING PRODUCTS LIMITED CERTIFICATE ISSUED ON 30/09/13 | View document |
| 23 Aug 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |