VERVE PROPERTIES LIMITED

Company number 03737824

Date	Type	Description	View / Download
06 Mar 2017	CS01	Confirmation statement made on 20 February 2017 with updates	(5 pages)
06 Mar 2017	CH03	Secretary's details changed for Alan James Wilkin on 1 February 2017	(1 page)
08 Sep 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
14 May 2016	MR05	All of the property or undertaking no longer forms part of charge 26	(5 pages)
23 Feb 2016	AR01	Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 2	(6 pages)
13 May 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
13 Mar 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 2	(6 pages)
10 Jun 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
03 Mar 2014	CH01	Director's details changed for Mr Timothy Edward Pain on 3 March 2014	(2 pages)
03 Mar 2014	CH03	Secretary's details changed for Alan James Wilkin on 3 March 2014	(1 page)
03 Mar 2014	CH01	Director's details changed for Mr Robert Ashley Nicholson on 3 March 2014	(2 pages)
27 Feb 2014	AD03	Register(s) moved to registered inspection location	(1 page)
27 Feb 2014	AD02	Register inspection address has been changed	(1 page)
26 Feb 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 2	(5 pages)
03 Sep 2013	AD01	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 3 September 2013	(1 page)
07 Jun 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
05 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25	(3 pages)
05 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24	(3 pages)
05 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23	(3 pages)
05 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22	(3 pages)
13 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 26	(9 pages)
05 Mar 2013	AR01	Annual return made up to 20 February 2013 with full list of shareholders	(5 pages)
25 Jun 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
04 May 2012	AR01	Annual return made up to 20 February 2012 with full list of shareholders	(5 pages)
12 Jul 2011	AA	Full accounts made up to 31 December 2010	(13 pages)