VERDI UK LIMITED


Registered number: 04288727
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Name: VERDI UK LIMITED
VERDI UK LTD
Address: THE STRAW BARN SCHOOL LANE, CROPREDY, BANBURY, OXFORDSHIRE, OX17 1PX
Incorporation Date: 2001-09-17

Company status: Active


Company Documents

date name form type
2022-12-02 CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES CS01
2022-12-02 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 AA
2021-12-03 CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES CS01
2021-12-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 AA
2020-12-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2020-12-30 CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES CS01
2019-03-19 APPOINTMENT TERMINATED, DIRECTOR SARAH LEATHER TM01
2019-12-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-03-19 CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES CS01
2019-12-13 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN IAN LEATHER / 13/12/2019 CH01
2019-12-12 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES CS01
2019-12-13 SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN IAN LEATHER / 13/12/2019 CH03
2018-11-19 CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES CS01
2018-11-29 CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES CS01
2018-12-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-11-29 CESSATION OF SARAH LEATHER AS A PSC PSC07
2017-08-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-11-09 CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES CS01
2017-10-31 CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES CS01
2016-11-16 31/03/16 TOTAL EXEMPTION SMALL AA
2016-09-23 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES CS01
2016-10-26 CONFIRMATION STATEMENT MADE ON 26/10/16, NO UPDATES CS01
2015-09-21 PREVEXT FROM 31/12/2014 TO 31/03/2015 AA01
2015-11-25 31/03/15 TOTAL EXEMPTION SMALL AA
2015-10-09 17/09/15 FULL LIST AR01
2014-09-25 31/12/13 TOTAL EXEMPTION SMALL AA
2014-09-18 17/09/14 FULL LIST AR01
2013-11-25 17/09/13 FULL LIST AR01
2013-10-03 31/12/12 TOTAL EXEMPTION SMALL AA
2013-11-25 REGISTERED OFFICE CHANGED ON 25/11/2013 FROM65 BYFIELD ROADWOODFORD HALSEDAVENTRYNORTHAMPTONSHIRENN11 3QR AD01
2012-10-03 31/12/11 TOTAL EXEMPTION FULL AA
2012-10-02 17/09/12 FULL LIST AR01
2011-10-13 17/09/11 FULL LIST AR01
2011-09-30 31/12/10 TOTAL EXEMPTION FULL AA
2010-01-05 31/12/08 TOTAL EXEMPTION FULL AA
2010-11-18 17/09/10 FULL LIST AR01
2010-04-27 31/12/09 TOTAL EXEMPTION FULL AA
2009-11-02 17/09/09 FULL LIST AR01
2008-04-15 31/12/05 TOTAL EXEMPTION FULL AA
2008-06-12 31/12/06 TOTAL EXEMPTION FULL AA
2008-10-30 31/12/07 TOTAL EXEMPTION FULL AA
2008-09-29 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS 363a
2007-09-21 RETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS 363s
2006-01-09 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS 363s
2006-10-24 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS 363s
2005-03-30 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2005-03-30 REGISTERED OFFICE CHANGED ON 30/03/05 FROM:UNIT 8 VALE COURTVALE INDUSTRIAL ESTATESPILSBYLINCOLNSHIRE PE23 5HE 287
2005-08-19 DIRECTOR RESIGNED 288b
2005-09-27 AD 21/03/05---------£ SI 97@1=97£ IC 3/100 88(2)R
2005-04-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-04-08 NEW DIRECTOR APPOINTED 288a
2005-03-30 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2005-03-30 DIRECTOR RESIGNED 288b
2004-02-13 REGISTERED OFFICE CHANGED ON 13/02/04 FROM:WILLOW LAKE, LYMN BANKTHORPE ST. PETERSKEGNESSLINCOLNSHIRE PE24 4PJ 287
2004-09-24 RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS 363s
2004-07-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-10-08 RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS 363s
2003-06-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA
2002-02-20 PARTICULARS OF MORTGAGE/CHARGE 395
2002-10-01 RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS 363s

Last update: 2024-12-06 20:01:14