VERITY FINE WORSTEDS LIMITED


Registered number: 04866665
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Name: VERITY FINE WORSTEDS LIMITED
VERITY FINE WORSTEDS LTD
Address: GARDEN FLAT 11 ELSWORTHY TERRACE, PRIMROSE HILL, LONDON, UNITED KINGDOM, NW3 3DR
Incorporation Date: 2003-08-14

Company status: Active


Company Documents

date name form type
2018-08-24 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAYLA NAJMA DEAN-VERITY PSC01
2018-06-13 REGISTERED OFFICE CHANGED ON 13/06/2018 FROM54A BARNSBURY ROADISLINGTONLONDONN1 0HDUNITED KINGDOM AD01
2018-08-23 CESSATION OF MARK LINTON VERITY AS A PSC PSC07
2018-08-29 PSC'S CHANGE OF PARTICULARS / LAYLA NAJMA DEAN-VERITY / 13/06/2018 PSC04
2018-08-28 CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES CS01
2018-04-05 31/08/17 TOTAL EXEMPTION FULL AA
2018-08-23 CESSATION OF NICOLA ANN VERITY AS A PSC PSC07
2018-08-28 PSC'S CHANGE OF PARTICULARS / MARK LINTON VERITY / 26/01/2018 PSC04
2017-09-02 CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES CS01
2017-04-24 31/08/16 TOTAL EXEMPTION SMALL AA
2016-01-11 31/08/15 TOTAL EXEMPTION SMALL AA
2016-11-08 APPROVE CONTACT TERMS 25/08/2016 RES13
2016-11-08 25/08/16 STATEMENT OF CAPITAL GBP 50 SH06
2016-09-19 APPOINTMENT TERMINATED, DIRECTOR NICOLA VERITY TM01
2016-09-19 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES CS01
2016-09-19 APPOINTMENT TERMINATED, SECRETARY NICOLA VERITY TM02
2016-09-19 REGISTERED OFFICE CHANGED ON 19/09/2016 FROM69 RAIKES ROADSKIPTONNORTH YORKSHIREBD23 1LN AD01
2016-11-08 RETURN OF PURCHASE OF OWN SHARES SH03
2016-11-24 CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES CS01
2015-05-21 31/08/14 TOTAL EXEMPTION SMALL AA
2015-08-21 14/08/15 FULL LIST AR01
2014-02-04 31/08/13 TOTAL EXEMPTION SMALL AA
2014-08-22 14/08/14 FULL LIST AR01
2013-08-27 14/08/13 FULL LIST AR01
2013-11-19 DIRECTOR APPOINTED MRS NICOLA ANN VERITY AP01
2013-01-11 31/08/12 TOTAL EXEMPTION SMALL AA
2012-08-29 14/08/12 FULL LIST AR01
2011-02-07 31/08/10 TOTAL EXEMPTION SMALL AA
2011-12-09 31/08/11 TOTAL EXEMPTION SMALL AA
2011-08-25 14/08/11 FULL LIST AR01
2010-03-25 31/08/09 TOTAL EXEMPTION SMALL AA
2010-08-24 DIRECTOR'S CHANGE OF PARTICULARS / MARK VERITY / 14/08/2010 CH01
2010-08-24 SECRETARY'S CHANGE OF PARTICULARS / NICOLA VERITY / 14/08/2010 CH03
2010-08-24 14/08/10 FULL LIST AR01
2009-08-28 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS 363a
2009-03-09 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS 363a
2009-04-14 31/08/08 TOTAL EXEMPTION SMALL AA
2008-02-29 31/08/07 TOTAL EXEMPTION SMALL AA
2007-10-19 RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS 363a
2007-01-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2006-09-29 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS 363a
2005-09-01 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS 363a
2005-12-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2004-08-23 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS 363s
2004-12-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA
2003-09-04 REGISTERED OFFICE CHANGED ON 04/09/03 FROM:NORTH BARNBROUGHTON HALLSKIPTONNORTH YORKSHIRE BD23 3AE 287
2003-09-04 NEW SECRETARY APPOINTED 288a
2003-09-04 AD 14/08/03---------£ SI [email protected]=98£ IC 2/100 88(2)R
2003-08-14 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-09-04 NEW DIRECTOR APPOINTED 288a
2003-09-04 SECRETARY RESIGNED 288b
2003-09-04 DIRECTOR RESIGNED 288b

Last update: 2018-10-29 14:11:12