VERTEX AUTO GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Termination of appointment of William Jonathan Hall as a director on 2025-01-09 |
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-15 with updates |
| 15/01/2515 January 2025 | Notification of Paul Lyndon Bryant as a person with significant control on 2025-01-09 |
| 15/01/2515 January 2025 | Certificate of change of name |
| 15/01/2515 January 2025 | Cessation of Lyndon Energy Ltd as a person with significant control on 2025-01-09 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/09/2315 September 2023 | Micro company accounts made up to 2022-12-31 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/10/2210 October 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/11/215 November 2021 | Registered office address changed from 5 Fleet Place London EC4M 7rd United Kingdom to Office Bnw Unit 9105 Access House 141 Morden Road Mitcham CR4 4DG on 2021-11-05 |
| 25/05/2125 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | APPOINTMENT TERMINATED, SECRETARY LION CORPORATE SERVICES LIMITED |
| 04/03/214 March 2021 | CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
| 01/03/211 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LYNDON BRYANT / 27/02/2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/03/2013 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 05/03/205 March 2020 | PREVSHO FROM 31/03/2020 TO 31/12/2019 |
| 05/03/205 March 2020 | CESSATION OF PAUL LYNDON BRYANT AS A PSC |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES |
| 24/02/2024 February 2020 | REGISTERED OFFICE CHANGED ON 24/02/2020 FROM 5 FLEET PLACE LONDON EC4M 7RB |
| 21/02/2021 February 2020 | DIRECTOR APPOINTED MR WILLIAM JONATHAN HALL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/04/1929 April 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 22/06/1822 June 2018 | APPOINTMENT TERMINATED, SECRETARY WATLING & HIRST LIMITED |
| 22/06/1822 June 2018 | CORPORATE SECRETARY APPOINTED LION CORPORATE SERVICES LIMITED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/03/186 March 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL LYNDON BRYANT / 01/02/2018 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 06/03/186 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LYNDON BRYANT / 01/02/2018 |
| 06/03/186 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LYNDON BRYANT / 01/02/2018 |
| 18/12/1718 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/03/1631 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/03/1510 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/03/1420 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/03/1319 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 18/03/1318 March 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/01/1330 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID WEAVER |
| 18/05/1218 May 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 11/01/1211 January 2012 | SAIL ADDRESS CREATED |
| 11/01/1211 January 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/08/1126 August 2011 | COMPANY NAME CHANGED GLOBAL COMMERCIAL FINANCE LIMITED CERTIFICATE ISSUED ON 26/08/11 |
| 25/08/1125 August 2011 | REGISTERED OFFICE CHANGED ON 25/08/2011 FROM COLLARDS, 2 HIGH STREET KINGSTON UPON THAMES SURREY KT1 1EY |
| 25/08/1125 August 2011 | DIRECTOR APPOINTED MR DAVID WILLIAM WEAVER |
| 25/08/1125 August 2011 | CORPORATE SECRETARY APPOINTED WATLING & HIRST LIMITED |
| 25/08/1125 August 2011 | APPOINTMENT TERMINATED, SECRETARY LION CORPORATE SERVICES LIMITED |
| 18/03/1118 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 24/01/1124 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LYNDON BRYANT / 17/05/2010 |
| 17/05/1017 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LION CORPORATE SERVICES LIMITED / 28/02/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LYNDON BRYANT / 28/02/2010 |
| 17/05/1017 May 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 15/01/1015 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/07/0913 July 2009 | SECRETARY APPOINTED LION CORPORATE SERVICES LIMITED |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATED SECRETARY DEBORAH BRYANT |
| 13/05/0913 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH BRYANT / 26/02/2008 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRYANT / 26/02/2008 |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/04/0818 April 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 06/03/086 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRYANT / 27/02/2008 |
| 06/03/086 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH BRYANT / 27/02/2008 |
| 27/04/0727 April 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 02/03/062 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 |
| 28/02/0528 February 2005 | SECRETARY RESIGNED |
| 28/02/0528 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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