VERTICE DEVELOPMENT MANAGEMENT LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 NewConfirmation statement made on 2025-07-16 with no updates

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28/11/2428 November 2024 Micro company accounts made up to 2023-11-30

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28/08/2428 August 2024 Previous accounting period shortened from 2023-11-29 to 2023-11-28

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16/07/2416 July 2024 Confirmation statement made on 2024-07-16 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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29/08/2329 August 2023 Micro company accounts made up to 2022-11-30

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25/07/2325 July 2023 Confirmation statement made on 2023-07-16 with no updates

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01/12/221 December 2022 Change of details for Mr Marc Ashley Preston as a person with significant control on 2022-12-01

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01/12/221 December 2022 Director's details changed for Mr Marc Ashley Preston on 2022-12-01

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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21/07/2121 July 2021 Confirmation statement made on 2021-07-16 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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27/08/1927 August 2019 30/11/18 TOTAL EXEMPTION FULL

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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02/08/182 August 2018 30/11/17 TOTAL EXEMPTION FULL

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 30 November 2016

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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29/11/1629 November 2016 CURRSHO FROM 30/11/2015 TO 29/11/2015

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09/09/169 September 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES

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30/08/1630 August 2016 PREVSHO FROM 30/04/2016 TO 30/11/2015

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18/01/1618 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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25/08/1525 August 2015 Annual return made up to 16 July 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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18/09/1418 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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20/08/1420 August 2014 Annual return made up to 16 July 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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13/09/1313 September 2013 Annual accounts small company total exemption made up to 30 April 2013

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13/09/1313 September 2013 PREVEXT FROM 31/03/2013 TO 30/04/2013

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16/07/1316 July 2013 Annual return made up to 16 July 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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19/07/1219 July 2012 Annual return made up to 16 July 2012 with full list of shareholders

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04/07/124 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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18/07/1118 July 2011 Annual return made up to 16 July 2011 with full list of shareholders

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09/06/119 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/05/1118 May 2011 PREVSHO FROM 31/07/2011 TO 31/03/2011

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19/11/1019 November 2010 Annual accounts small company total exemption made up to 31 July 2010

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13/10/1013 October 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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13/10/1013 October 2010 COMPANY NAME CHANGED VERTICE PROPERTY SERVICES LIMITED CERTIFICATE ISSUED ON 13/10/10

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05/08/105 August 2010 Annual return made up to 16 July 2010 with full list of shareholders

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARC ASHLEY PRESTON / 01/05/2010

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30/11/0930 November 2009 Annual accounts small company total exemption made up to 31 July 2009

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06/11/096 November 2009 APPOINTMENT TERMINATED, SECRETARY ANDREW KENNARD

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24/07/0924 July 2009 RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS

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20/01/0920 January 2009 Annual accounts small company total exemption made up to 31 July 2008

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31/07/0831 July 2008 RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS

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26/03/0826 March 2008 Annual accounts small company total exemption made up to 31 July 2007

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20/07/0720 July 2007 RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS

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12/02/0712 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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22/08/0622 August 2006 RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS

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18/08/0618 August 2006 DIRECTOR'S PARTICULARS CHANGED

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03/03/063 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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23/11/0523 November 2005 RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS

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23/02/0523 February 2005 REGISTERED OFFICE CHANGED ON 23/02/05 FROM: CITY GATE HOUSE 399-425 EASTERN AVENUE GANTS HILL, ILFORD ESSEX IG2 6LR

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30/11/0430 November 2004 DIRECTOR RESIGNED

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20/10/0420 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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11/08/0411 August 2004 RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS

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03/08/043 August 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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03/08/043 August 2004 £ NC 10000/20000 01/07/04

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02/08/042 August 2004 NEW DIRECTOR APPOINTED

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07/08/037 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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06/08/036 August 2003 NEW SECRETARY APPOINTED

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31/07/0331 July 2003 NEW DIRECTOR APPOINTED

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27/07/0327 July 2003 DIRECTOR RESIGNED

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27/07/0327 July 2003 SECRETARY RESIGNED

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16/07/0316 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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