Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

VERTON LIMITED

Company number 03106156

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Sep 2016 CS01 Confirmation statement made on 25 September 2016 with updates
01 Dec 2015 AD01 Registered office address changed from Sigma Close Shannon Way Tewkesbury Glos GL20 8nd to Verton House Alexandra Way Tewkesbury Gloucestershire GL20 8NB on 1 December 2015
30 Oct 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
16 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Aug 2015 MR01 Registration of charge 031061560001, created on 6 August 2015
04 Aug 2015 CH01 Director's details changed for James Christopher Locke on 8 May 2015
04 Aug 2015 CH01 Director's details changed for Ms Tessa Abraham on 26 November 2014
22 Oct 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
19 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Oct 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 100
22 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
31 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
30 Oct 2012 SH08 Change of share class name or designation
10 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Oct 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
24 Oct 2011 CH01 Director's details changed for James Christopher Locke on 25 September 2011
24 Oct 2011 CH01 Director's details changed for Mark Andrew Minchella on 25 September 2011
24 Oct 2011 CH01 Director's details changed for Ms Tessa Abraham on 25 September 2011
22 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Jun 2011 TM01 Termination of appointment of Richard Dauncey as a director
21 Oct 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
21 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Sep 2009 363a Return made up to 25/09/09; full list of members
27 Aug 2009 287 Registered office changed on 27/08/2009 from bishops leys business park butts lane woodmancote cheltenham gloucestershire GL52 9QH