VERTCELL LIMITED

Company number 01304309 · Monitor this company

Dissolved

156 filings

Date	Filing
30 Jul 2020	CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES	View document
10 Oct 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
1 Aug 2019	CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES	View document
2 Jul 2019	APPOINTMENT TERMINATED, DIRECTOR MARK HERBERT	View document
15 Apr 2019	DIRECTOR APPOINTED MR MARK SIMON WILLIS	View document
3 Apr 2019	DIRECTOR APPOINTED MR MARK PHILIP HERBERT	View document
3 Apr 2019	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOLDEN	View document
3 Apr 2019	APPOINTMENT TERMINATED, DIRECTOR TREVOR FINN	View document
18 Sep 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
1 Aug 2018	CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES	View document
28 Sep 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
7 Aug 2017	CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES	View document
12 Jan 2017	APPOINTMENT TERMINATED, SECRETARY HILARY SYKES	View document
12 Jan 2017	APPOINTMENT TERMINATED, DIRECTOR HILARY SYKES	View document
1 Nov 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GARRY FINN / 18/10/2016	View document
3 Oct 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
2 Aug 2016	CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES	View document
11 Nov 2015	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL HOLDEN / 26/10/2015	View document
4 Oct 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
10 Aug 2015	Annual return made up to 31 July 2015 with full list of shareholders	View document
25 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
5 Aug 2014	Annual return made up to 31 July 2014 with full list of shareholders	View document
26 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
5 Aug 2013	Annual return made up to 31 July 2013 with full list of shareholders	View document
7 May 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7	View document
3 Oct 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
3 Aug 2012	Annual return made up to 31 July 2012 with full list of shareholders	View document
4 Oct 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
4 Aug 2011	Annual return made up to 31 July 2011 with full list of shareholders	View document
27 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
12 Aug 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PENDRAGON MANAGEMENT SERVICES LIMITED / 31/07/2010	View document
12 Aug 2010	Annual return made up to 31 July 2010 with full list of shareholders	View document
11 Aug 2010	SECRETARY'S CHANGE OF PARTICULARS / HILARY CLAIRE SYKES / 31/07/2010	View document
11 Aug 2010	SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES MALONEY / 31/07/2010	View document
11 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / HILARY CLAIRE SYKES / 31/07/2010	View document
11 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GARRY FINN / 31/07/2010	View document
11 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SHAUN CASHA / 31/07/2010	View document
12 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID FORSYTH	View document
9 Jan 2010	DIRECTOR APPOINTED TIMOTHY PAUL HOLDEN	View document
18 Aug 2009	RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS	View document
5 Jun 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
21 May 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7	View document
14 May 2009	ADOPT MEM AND ARTS 24/04/2009	View document
31 Jan 2009	FULL ACCOUNTS MADE UP TO 31/12/07	View document
31 Jul 2008	RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS	View document
15 Jan 2008	SECRETARY'S PARTICULARS CHANGED	View document
30 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
2 Aug 2007	RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS	View document
19 Sep 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
18 Aug 2006	RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS	View document
16 Aug 2006	DIRECTOR'S PARTICULARS CHANGED	View document
21 Feb 2006	NEW SECRETARY APPOINTED	View document
10 Feb 2006	NEW DIRECTOR APPOINTED	View document
9 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
19 Oct 2005	DIRECTOR'S PARTICULARS CHANGED	View document
26 Aug 2005	RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS	View document
19 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
7 Sep 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
7 Sep 2004	VARIOUS FINANCIAL DOCS 23/08/04	View document
7 Sep 2004	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
2 Sep 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Sep 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Aug 2004	£ NC 100/600000 17/08	View document
13 Aug 2004	RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS	View document
19 Mar 2004	NEW DIRECTOR APPOINTED	View document
12 Mar 2004	REGISTERED OFFICE CHANGED ON 12/03/04 FROM: 12 CARDALE COURT CARDALE PARK BECKWITH ROAD HARROGATE NORTH YORKSHIRE HG3 1BR	View document
12 Mar 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
12 Mar 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
12 Mar 2004	NEW DIRECTOR APPOINTED	View document
12 Mar 2004	NEW DIRECTOR APPOINTED	View document
12 Mar 2004	DIRECTOR RESIGNED	View document
3 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
8 Aug 2003	RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS	View document
5 Sep 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
5 Sep 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
3 Sep 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Sep 2002	RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS	View document
25 Jun 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Jun 2002	SECRETARY RESIGNED	View document
24 Jun 2002	NEW DIRECTOR APPOINTED	View document
24 Jun 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
24 Jun 2002	DIRECTOR RESIGNED	View document
24 Jun 2002	DIRECTOR RESIGNED	View document
24 Jun 2002	DIRECTOR RESIGNED	View document
21 Jun 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Jun 2002	REGISTERED OFFICE CHANGED ON 15/06/02 FROM: CENTRE HOUSE VILLAGE WAY TRAFFORD PARK MANCHESTER M17 1QG	View document
14 Jun 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
4 Jan 2002	RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS	View document
4 Jan 2002	DIRECTOR RESIGNED	View document
2 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
16 Jun 2001	NEW DIRECTOR APPOINTED	View document
9 May 2001	NEW SECRETARY APPOINTED	View document
3 May 2001	SECRETARY RESIGNED	View document
2 Nov 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
5 Oct 2000	RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS	View document
27 Jan 2000	SECRETARY'S PARTICULARS CHANGED	View document
29 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
21 Sep 1999	RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS	View document
25 Aug 1999	NEW DIRECTOR APPOINTED	View document
24 Aug 1999	DIRECTOR RESIGNED	View document
21 Apr 1999	DIRECTOR RESIGNED	View document
31 Mar 1999	DIRECTOR RESIGNED	View document
24 Sep 1998	DIRECTOR RESIGNED	View document
24 Sep 1998	RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS	View document
29 Jul 1998	AUDITOR'S RESIGNATION	View document
27 Jul 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
1 Jul 1998	SECRETARY RESIGNED	View document
1 Jul 1998	NEW SECRETARY APPOINTED	View document
14 Jan 1998	ALTER MEM AND ARTS 18/12/97	View document
14 Jan 1998	ACQUISITION / LOAN 18/12/97	View document
13 Jan 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Jan 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Jan 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Nov 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Nov 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Sep 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
26 Aug 1997	NEW DIRECTOR APPOINTED	View document
26 Aug 1997	NEW DIRECTOR APPOINTED	View document
26 Aug 1997	NEW DIRECTOR APPOINTED	View document
18 Aug 1997	RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS	View document
5 Aug 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Apr 1997	REGISTERED OFFICE CHANGED ON 28/04/97 FROM: CENTRE HOUSE ASHBURTON ROAD EAST TRAFFORD PARK MANCHESTER M17 1QG	View document
17 Jan 1997	ADOPT MEM AND ARTS 08/01/97	View document
2 Nov 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
3 Sep 1996	RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS	View document
17 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
1 Sep 1995	RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 13 pages	View document
1 Nov 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
19 Aug 1994	RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS	View document
12 Sep 1993	RETURN MADE UP TO 14/08/93; NO CHANGE OF MEMBERS	View document
12 Sep 1993	DIRECTOR'S PARTICULARS CHANGED	View document
7 Jun 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
1 Nov 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
12 Oct 1992	NEW DIRECTOR APPOINTED	View document
7 Oct 1992	DIRECTOR'S PARTICULARS CHANGED	View document
7 Oct 1992	RETURN MADE UP TO 14/08/92; FULL LIST OF MEMBERS	View document
16 Oct 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
8 Oct 1991	NEW DIRECTOR APPOINTED	View document
17 Sep 1991	NEW DIRECTOR APPOINTED	View document
4 Sep 1991	RETURN MADE UP TO 14/08/91; NO CHANGE OF MEMBERS	View document
26 Jun 1991	DIRECTOR RESIGNED	View document
24 Oct 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
24 Oct 1990	ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12	View document
17 Sep 1990	RETURN MADE UP TO 14/08/90; NO CHANGE OF MEMBERS	View document
16 Jan 1990	RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS	View document
8 Jan 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88	View document
8 Nov 1989	REGISTERED OFFICE CHANGED ON 08/11/89 FROM: ASTLEY BUILDINGS 161 KING STREET DUKINFIELD CHESHIRE SK16 4LF	View document
21 Apr 1989	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
6 Apr 1988	RETURN MADE UP TO 15/02/88; FULL LIST OF MEMBERS	View document
6 Apr 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87	View document
26 Sep 1987	RETURN MADE UP TO 13/02/87; NO CHANGE OF MEMBERS	View document
26 Sep 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86	View document
29 Aug 1986	RETURN MADE UP TO 18/02/86; FULL LIST OF MEMBERS	View document
17 Mar 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85	View document