VERTCELL LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 10/10/1910 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK HERBERT |
| 15/04/1915 April 2019 | DIRECTOR APPOINTED MR MARK SIMON WILLIS |
| 03/04/193 April 2019 | DIRECTOR APPOINTED MR MARK PHILIP HERBERT |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOLDEN |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR TREVOR FINN |
| 18/09/1818 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 28/09/1728 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, SECRETARY HILARY SYKES |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR HILARY SYKES |
| 01/11/161 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GARRY FINN / 18/10/2016 |
| 03/10/163 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 11/11/1511 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL HOLDEN / 26/10/2015 |
| 04/10/154 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 10/08/1510 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 25/09/1425 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 05/08/145 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 26/09/1326 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/08/135 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 07/05/137 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/08/123 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 04/08/114 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 27/09/1027 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/08/1012 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PENDRAGON MANAGEMENT SERVICES LIMITED / 31/07/2010 |
| 12/08/1012 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 11/08/1011 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / HILARY CLAIRE SYKES / 31/07/2010 |
| 11/08/1011 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES MALONEY / 31/07/2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY CLAIRE SYKES / 31/07/2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GARRY FINN / 31/07/2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SHAUN CASHA / 31/07/2010 |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID FORSYTH |
| 09/01/109 January 2010 | DIRECTOR APPOINTED TIMOTHY PAUL HOLDEN |
| 18/08/0918 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 05/06/095 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/05/0921 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 14/05/0914 May 2009 | ADOPT MEM AND ARTS 24/04/2009 |
| 31/01/0931 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/08/072 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/08/0618 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0621 February 2006 | NEW SECRETARY APPOINTED |
| 10/02/0610 February 2006 | NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/10/0519 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/0526 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/09/047 September 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/09/047 September 2004 | VARIOUS FINANCIAL DOCS 23/08/04 |
| 07/09/047 September 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 02/09/042 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/042 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/0425 August 2004 | £ NC 100/600000 17/08 |
| 13/08/0413 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | NEW DIRECTOR APPOINTED |
| 12/03/0412 March 2004 | REGISTERED OFFICE CHANGED ON 12/03/04 FROM: 12 CARDALE COURT CARDALE PARK BECKWITH ROAD HARROGATE NORTH YORKSHIRE HG3 1BR |
| 12/03/0412 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/03/0412 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
| 12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
| 12/03/0412 March 2004 | DIRECTOR RESIGNED |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/08/038 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/09/025 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/09/023 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/023 September 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/0224 June 2002 | SECRETARY RESIGNED |
| 24/06/0224 June 2002 | NEW DIRECTOR APPOINTED |
| 24/06/0224 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/06/0224 June 2002 | DIRECTOR RESIGNED |
| 24/06/0224 June 2002 | DIRECTOR RESIGNED |
| 24/06/0224 June 2002 | DIRECTOR RESIGNED |
| 21/06/0221 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0215 June 2002 | REGISTERED OFFICE CHANGED ON 15/06/02 FROM: CENTRE HOUSE VILLAGE WAY TRAFFORD PARK MANCHESTER M17 1QG |
| 14/06/0214 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/01/024 January 2002 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 04/01/024 January 2002 | DIRECTOR RESIGNED |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/06/0116 June 2001 | NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | NEW SECRETARY APPOINTED |
| 03/05/013 May 2001 | SECRETARY RESIGNED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/10/005 October 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | SECRETARY'S PARTICULARS CHANGED |
| 29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/09/9921 September 1999 | RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS |
| 25/08/9925 August 1999 | NEW DIRECTOR APPOINTED |
| 24/08/9924 August 1999 | DIRECTOR RESIGNED |
| 21/04/9921 April 1999 | DIRECTOR RESIGNED |
| 31/03/9931 March 1999 | DIRECTOR RESIGNED |
| 24/09/9824 September 1998 | DIRECTOR RESIGNED |
| 24/09/9824 September 1998 | RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS |
| 29/07/9829 July 1998 | AUDITOR'S RESIGNATION |
| 27/07/9827 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/07/981 July 1998 | SECRETARY RESIGNED |
| 01/07/981 July 1998 | NEW SECRETARY APPOINTED |
| 14/01/9814 January 1998 | ALTER MEM AND ARTS 18/12/97 |
| 14/01/9814 January 1998 | ACQUISITION / LOAN 18/12/97 |
| 13/01/9813 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/9813 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/989 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9725 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/9722 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/9715 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/08/9726 August 1997 | NEW DIRECTOR APPOINTED |
| 26/08/9726 August 1997 | NEW DIRECTOR APPOINTED |
| 26/08/9726 August 1997 | NEW DIRECTOR APPOINTED |
| 18/08/9718 August 1997 | RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS |
| 05/08/975 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/9728 April 1997 | REGISTERED OFFICE CHANGED ON 28/04/97 FROM: CENTRE HOUSE ASHBURTON ROAD EAST TRAFFORD PARK MANCHESTER M17 1QG |
| 17/01/9717 January 1997 | ADOPT MEM AND ARTS 08/01/97 |
| 02/11/962 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/09/963 September 1996 | RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS |
| 17/10/9517 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/09/951 September 1995 | RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/11/941 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 19/08/9419 August 1994 | RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS |
| 12/09/9312 September 1993 | RETURN MADE UP TO 14/08/93; NO CHANGE OF MEMBERS |
| 12/09/9312 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/937 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 01/11/921 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 12/10/9212 October 1992 | NEW DIRECTOR APPOINTED |
| 07/10/927 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/927 October 1992 | RETURN MADE UP TO 14/08/92; FULL LIST OF MEMBERS |
| 16/10/9116 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 08/10/918 October 1991 | NEW DIRECTOR APPOINTED |
| 17/09/9117 September 1991 | NEW DIRECTOR APPOINTED |
| 04/09/914 September 1991 | RETURN MADE UP TO 14/08/91; NO CHANGE OF MEMBERS |
| 26/06/9126 June 1991 | DIRECTOR RESIGNED |
| 24/10/9024 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 24/10/9024 October 1990 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12 |
| 17/09/9017 September 1990 | RETURN MADE UP TO 14/08/90; NO CHANGE OF MEMBERS |
| 16/01/9016 January 1990 | RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS |
| 08/01/908 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 08/11/898 November 1989 | REGISTERED OFFICE CHANGED ON 08/11/89 FROM: ASTLEY BUILDINGS 161 KING STREET DUKINFIELD CHESHIRE SK16 4LF |
| 21/04/8921 April 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/04/886 April 1988 | RETURN MADE UP TO 15/02/88; FULL LIST OF MEMBERS |
| 06/04/886 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 26/09/8726 September 1987 | RETURN MADE UP TO 13/02/87; NO CHANGE OF MEMBERS |
| 26/09/8726 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 29/08/8629 August 1986 | RETURN MADE UP TO 18/02/86; FULL LIST OF MEMBERS |
| 17/03/8617 March 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company