VERTICAL CONTROL LIMITED

Company Documents

DateDescription
07/04/167 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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03/08/153 August 2015 Annual return made up to 10 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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26/02/1526 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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31/07/1431 July 2014 Annual return made up to 10 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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03/03/143 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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07/08/137 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / ROGER IAN VERNON EVANS / 01/01/2013

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07/08/137 August 2013 REGISTERED OFFICE CHANGED ON 07/08/2013 FROM
FIRST FLOOR CUBE BUILDINGS 3-5A PARK ROAD
LYTHAM ST. ANNES
LANCASHIRE
FY8 1QX
UNITED KINGDOM

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07/08/137 August 2013 Annual return made up to 10 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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17/04/1317 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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10/08/1210 August 2012 Annual return made up to 10 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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20/02/1220 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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02/08/112 August 2011 Annual return made up to 10 July 2011 with full list of shareholders

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22/03/1122 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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09/08/109 August 2010 Annual return made up to 10 July 2010 with full list of shareholders

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02/03/102 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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31/07/0931 July 2009 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS

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31/07/0931 July 2009 LOCATION OF REGISTER OF MEMBERS

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31/07/0931 July 2009 REGISTERED OFFICE CHANGED ON 31/07/2009 FROM
FIRST FLOOR CUBE BUILINGS 3-5A PARK ROAD
LYTHAM ST. ANNES
LANCASHIRE
FY8 1QX
UNITED KINGDOM

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31/07/0931 July 2009 LOCATION OF DEBENTURE REGISTER

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27/03/0927 March 2009 REGISTERED OFFICE CHANGED ON 27/03/2009 FROM
9 GARDEN STREET
LYTHAM ST. ANNES
LANCASHIRE
FY8 2AA

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02/03/092 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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28/07/0828 July 2008 RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS

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05/03/085 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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14/09/0714 September 2007 RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS

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15/02/0715 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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24/07/0624 July 2006 RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS

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17/03/0617 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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03/08/053 August 2005 LOCATION OF DEBENTURE REGISTER

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03/08/053 August 2005 REGISTERED OFFICE CHANGED ON 03/08/05 FROM:
161 HEELEY ROAD
LYTHAM ST. ANNES
LANCASHIRE FY8 2HR

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03/08/053 August 2005 LOCATION OF REGISTER OF MEMBERS

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03/08/053 August 2005 RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS

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31/08/0431 August 2004 RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS

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17/08/0417 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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15/03/0415 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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28/10/0328 October 2003 RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS

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03/05/033 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02

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13/08/0213 August 2002 RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS

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10/05/0210 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01

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16/08/0116 August 2001 RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS

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02/08/002 August 2000 NEW DIRECTOR APPOINTED

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02/08/002 August 2000 NEW SECRETARY APPOINTED

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14/07/0014 July 2000 DIRECTOR RESIGNED

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14/07/0014 July 2000 SECRETARY RESIGNED

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10/07/0010 July 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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