| Name: |
VERNIER LIMITED
VERNIER LTD |
| Address: | THREE GABLES, CORNER HALL, HEMEL HEMPSTEAD, ENGLAND, HP3 9HN |
| Incorporation Date: | 2004-01-19 |
| date | name | form type |
| 2023-01-24 | CONFIRMATION STATEMENT MADE ON 19/01/23, NO UPDATES | CS01 |
| 2022-09-20 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2022-02-04 | CONFIRMATION STATEMENT MADE ON 19/01/22, NO UPDATES | CS01 |
| 2021-12-23 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA FRISBEE / 10/12/2021 | CH01 |
| 2021-11-16 | REGISTERED OFFICE CHANGED ON 16/11/2021 FROM2 WATERHOUSE WATERHOUSE STREETHEMEL HEMPSTEADHERTSHP1 1ES | AD01 |
| 2021-09-30 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-02-12 | CONFIRMATION STATEMENT MADE ON 19/01/21, NO UPDATES | CS01 |
| 2020-02-07 | CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES | CS01 |
| 2020-10-21 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2019-02-04 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES | CS01 |
| 2019-06-28 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2019-09-28 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2018-02-10 | CESSATION OF IAN MARK DALY AS A PSC | PSC07 |
| 2018-02-10 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORMA FENNELL | PSC01 |
| 2018-04-26 | DIRECTOR APPOINTED CHRISTINA FRISBEE | AP01 |
| 2018-09-26 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-02-10 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES | CS01 |
| 2017-09-07 | APPOINTMENT TERMINATED, DIRECTOR IAN DALY | TM01 |
| 2017-07-27 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-01-22 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | CS01 |
| 2017-12-21 | DIRECTOR APPOINTED GARRY WARD | AP01 |
| 2017-09-06 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2017-09-07 | APPOINTMENT TERMINATED, SECRETARY BEVERLEY DALY | TM02 |
| 2017-09-06 | 28/06/17 STATEMENT OF CAPITAL GBP 333 | SH06 |
| 2017-09-07 | SECRETARY APPOINTED NORMA FENNELL | AP03 |
| 2016-02-29 | 19/01/16 FULL LIST | AR01 |
| 2016-09-24 | 31/12/15 TOTAL EXEMPTION FULL | AA |
| 2015-02-07 | 19/01/15 FULL LIST | AR01 |
| 2015-09-29 | 31/12/14 TOTAL EXEMPTION FULL | AA |
| 2015-07-31 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 | AAMD |
| 2014-02-02 | 19/01/14 FULL LIST | AR01 |
| 2014-09-29 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-11 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-02-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARK DALY / 19/01/2013 | CH01 |
| 2013-02-16 | SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY DALY / 19/01/2013 | CH03 |
| 2013-02-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FENNELL / 19/01/2013 | CH01 |
| 2013-02-16 | 19/01/13 FULL LIST | AR01 |
| 2012-03-26 | 19/01/12 FULL LIST | AR01 |
| 2012-09-13 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-02-14 | 19/01/11 FULL LIST | AR01 |
| 2011-09-26 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-02-01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAWARD | TM01 |
| 2010-12-08 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2010-02-02 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MARK DALY / 01/10/2009 | CH01 |
| 2010-11-30 | PURCHASE CONTRACT 23/11/2010 | RES13 |
| 2010-02-02 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW HAWARD / 01/10/2009 | CH01 |
| 2010-02-02 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FENNELL / 01/10/2009 | CH01 |
| 2010-09-23 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-02-02 | 19/01/10 FULL LIST | AR01 |
| 2009-09-16 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-02-16 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-05-13 | REGISTERED OFFICE CHANGED ON 13/05/2008 FROM28 GAMNELTRINGHERTFORDSHIREHP23 4JL | 287 |
| 2008-10-20 | FULL ACCOUNTS MADE UP TO 31/12/07 | AA |
| 2008-01-31 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | 363a |
| 2007-09-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-02-01 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS | 363a |
| 2006-06-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-04-06 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS | 363s |
| 2006-06-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | AA |
| 2006-05-16 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
Last update: 2024-12-13 06:00:31