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VERCROFT LIMITED

Company number 03758508

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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)
31 May 2017 AP03 Appointment of Mr Richard Davies as a secretary on 22 February 2017
30 May 2017 AP01 Appointment of Mr Giles Heap as a director on 22 February 2017
30 May 2017 AP01 Appointment of Mr Michael Heap as a director on 22 February 2017
30 May 2017 AP01 Appointment of Mr Richard Robert Davies as a director on 22 February 2017
30 May 2017 AP01 Appointment of Mr Howard White as a director on 22 February 2017
30 May 2017 AP01 Appointment of Mr Antony Richard Spink as a director on 22 February 2017
30 May 2017 TM01 Termination of appointment of Mark Corfe as a director on 22 February 2017
30 May 2017 TM02 Termination of appointment of Bruce Fletcher as a secretary on 22 February 2017
10 May 2017 MR01 Registration of charge 037585080002, created on 8 May 2017
20 Dec 2016 TM01 Termination of appointment of Valerie Corfe as a director on 31 July 2016
22 Nov 2016 MR04 Satisfaction of charge 1 in full
05 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Jul 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 100
24 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Jun 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-20
  • GBP 100
20 Jun 2015 CH01 Director's details changed for Valerie Corfe on 1 May 2015
20 Jun 2015 CH03 Secretary's details changed for Bruce Fletcher on 1 May 2015
20 Jun 2015 CH01 Director's details changed for Mark Corfe on 1 May 2015
19 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Aug 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 100
26 Jun 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26
16 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Aug 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
27 Mar 2012 TM01 Termination of appointment of Francis Corfe as a director