About

Registered Number: 01154413
Date of Incorporation: 02/01/1974 (50 years and 3 months ago)
Company Status: Active
Registered Address: New Burlington House, 1075 Finchley Road, London, NW11 0PU

 

Vereneat Ltd was founded on 02 January 1974 and are based in London, it's status at Companies House is "Active". The organisation has no directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 10 June 2020
CS01 - N/A 20 December 2019
AA - Annual Accounts 28 May 2019
CS01 - N/A 20 December 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 20 December 2017
AA - Annual Accounts 20 July 2017
AA01 - Change of accounting reference date 27 June 2017
CS01 - N/A 21 December 2016
AA - Annual Accounts 07 June 2016
AR01 - Annual Return 23 December 2015
AA - Annual Accounts 12 November 2015
AA01 - Change of accounting reference date 24 September 2015
AA01 - Change of accounting reference date 26 June 2015
AR01 - Annual Return 22 December 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 24 December 2013
AA - Annual Accounts 22 May 2013
AR01 - Annual Return 20 December 2012
MG01 - Particulars of a mortgage or charge 21 August 2012
AA - Annual Accounts 22 June 2012
AR01 - Annual Return 21 December 2011
AA - Annual Accounts 11 April 2011
AR01 - Annual Return 11 January 2011
AA - Annual Accounts 16 June 2010
AR01 - Annual Return 22 December 2009
AA - Annual Accounts 29 June 2009
363a - Annual Return 07 January 2009
AA - Annual Accounts 28 July 2008
363a - Annual Return 27 December 2007
AA - Annual Accounts 02 August 2007
363a - Annual Return 20 December 2006
AA - Annual Accounts 02 August 2006
363a - Annual Return 28 December 2005
AA - Annual Accounts 08 August 2005
363a - Annual Return 23 December 2004
AA - Annual Accounts 03 August 2004
363a - Annual Return 31 December 2003
AA - Annual Accounts 05 August 2003
288a - Notice of appointment of directors or secretaries 17 April 2003
288b - Notice of resignation of directors or secretaries 17 April 2003
363a - Annual Return 30 December 2002
353 - Register of members 06 December 2002
287 - Change in situation or address of Registered Office 06 December 2002
AA - Annual Accounts 22 October 2002
AA - Annual Accounts 03 October 2002
363a - Annual Return 28 December 2001
363a - Annual Return 02 January 2001
287 - Change in situation or address of Registered Office 18 December 2000
AA - Annual Accounts 30 October 2000
AA - Annual Accounts 30 October 2000
288a - Notice of appointment of directors or secretaries 06 October 2000
288a - Notice of appointment of directors or secretaries 06 October 2000
363a - Annual Return 23 December 1999
288b - Notice of resignation of directors or secretaries 29 March 1999
363a - Annual Return 22 December 1998
AA - Annual Accounts 01 October 1998
AA - Annual Accounts 01 October 1998
363a - Annual Return 11 January 1998
363a - Annual Return 30 December 1996
AA - Annual Accounts 04 August 1996
363x - Annual Return 27 December 1995
363(353) - N/A 27 December 1995
AA - Annual Accounts 13 November 1995
PRE95 - N/A 01 January 1995
363x - Annual Return 22 December 1994
AA - Annual Accounts 06 September 1994
363x - Annual Return 06 January 1994
AA - Annual Accounts 04 October 1993
288 - N/A 14 May 1993
288 - N/A 14 May 1993
288 - N/A 11 May 1993
288 - N/A 06 May 1993
288 - N/A 06 May 1993
RESOLUTIONS - N/A 30 March 1993
363x - Annual Return 23 December 1992
AA - Annual Accounts 13 August 1992
363x - Annual Return 17 January 1992
AA - Annual Accounts 06 September 1991
363x - Annual Return 03 July 1991
AA - Annual Accounts 27 March 1991
AA - Annual Accounts 16 February 1990
363 - Annual Return 07 February 1990
AA - Annual Accounts 25 July 1988
363 - Annual Return 25 July 1988
AA - Annual Accounts 19 July 1988
363 - Annual Return 19 July 1988
AC05 - N/A 14 July 1987
AA - Annual Accounts 01 July 1987
363 - Annual Return 01 July 1987
363 - Annual Return 21 June 1986
AA - Annual Accounts 20 June 1986

Mortgages & Charges

Description Date Status Charge by
Third party charge over shares 08 August 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.