| Name: |
VERTON LIMITED
VERTON LTD |
| Address: | VERTON HOUSE, ALEXANDRA WAY, TEWKESBURY, GLOUCESTERSHIRE, ENGLAND, GL20 8NB |
| Incorporation Date: | 1995-09-25 |
| date | name | form type |
| 2023-02-14 | APPOINTMENT TERMINATED, DIRECTOR TESSA ABRAHAM | TM01 |
| 2022-09-27 | CONFIRMATION STATEMENT MADE ON 25/09/22, NO UPDATES | CS01 |
| 2022-09-16 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2021-09-30 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-09-29 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW MINCHELLA / 01/07/2021 | CH01 |
| 2021-10-22 | CONFIRMATION STATEMENT MADE ON 25/09/21, NO UPDATES | CS01 |
| 2020-10-19 | DIRECTOR'S CHANGE OF PARTICULARS / MS TESSA ANN CARDWELL ABRAHAM / 19/10/2020 | CH01 |
| 2020-10-13 | CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES | CS01 |
| 2020-10-27 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2019-07-11 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-10-15 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES | CS01 |
| 2018-08-20 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-09-25 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES | CS01 |
| 2017-09-20 | PSC'S CHANGE OF PARTICULARS / VERTON HOLDINGS LIMITED / 06/04/2016 | PSC05 |
| 2017-09-25 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES | CS01 |
| 2017-09-21 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHRISTOPHER LOCKE / 21/09/2017 | CH01 |
| 2017-09-08 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-09-21 | DIRECTOR'S CHANGE OF PARTICULARS / MS TESSA ANN CARDWELL ABRAHAM / 21/09/2017 | CH01 |
| 2016-09-29 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-09-27 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | CS01 |
| 2015-10-30 | 25/09/15 FULL LIST | AR01 |
| 2015-08-04 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHRISTOPHER LOCKE / 08/05/2015 | CH01 |
| 2015-12-01 | REGISTERED OFFICE CHANGED ON 01/12/2015 FROMSIGMA CLOSE SHANNON WAYTEWKESBURYGLOSGL20 8ND | AD01 |
| 2015-08-11 | REGISTRATION OF A CHARGE / CHARGE CODE 031061560001 | MR01 |
| 2015-08-04 | DIRECTOR'S CHANGE OF PARTICULARS / MS TESSA ABRAHAM / 26/11/2014 | CH01 |
| 2015-09-16 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-10-22 | 25/09/14 FULL LIST | AR01 |
| 2014-06-19 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-10-18 | 25/09/13 FULL LIST | AR01 |
| 2013-08-22 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-07-10 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-10-30 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2012-10-31 | 25/09/12 FULL LIST | AR01 |
| 2011-06-06 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAUNCEY | TM01 |
| 2011-10-24 | 25/09/11 FULL LIST | AR01 |
| 2011-10-24 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW MINCHELLA / 25/09/2011 | CH01 |
| 2011-07-22 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-10-24 | DIRECTOR'S CHANGE OF PARTICULARS / MS TESSA ABRAHAM / 25/09/2011 | CH01 |
| 2011-10-24 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHRISTOPHER LOCKE / 25/09/2011 | CH01 |
| 2010-10-21 | 25/09/10 FULL LIST | AR01 |
| 2010-06-21 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-09-30 | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS | 363a |
| 2009-10-29 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-08-27 | REGISTERED OFFICE CHANGED ON 27/08/2009 FROMBISHOPS LEYS BUSINESS PARKBUTTS LANE WOODMANCOTECHELTENHAMGLOUCESTERSHIREGL52 9QH | 287 |
| 2008-12-11 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-13 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-11-27 | DIRECTOR APPOINTED JAMES CHRISTOPHER LOCKE | 288a |
| 2008-11-20 | APPOINTMENT TERMINATED DIRECTOR BARBARA GREEN | 288b |
| 2008-11-20 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LOCKE | 288b |
| 2008-11-21 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOSEPHINE LOCKE | 288b |
| 2008-11-27 | DIRECTOR APPOINTED MARK ANDREW MINCHELLA | 288a |
| 2008-11-20 | APPOINTMENT TERMINATED DIRECTOR BERNARD GREEN | 288b |
| 2008-11-27 | DIRECTOR APPOINTED TESSA ABRAHAM | 288a |
| 2007-04-30 | NEW DIRECTOR APPOINTED | 288a |
| 2007-10-24 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS | 363s |
| 2007-01-17 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | 225 |
| 2007-10-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-11-06 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS | 363s |
| 2006-08-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2005-10-10 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS | 363s |
Last update: 2024-12-08 20:01:45