Verna Group Ltd was founded on 02 April 1990 and has its registered office in Lancashire. We don't know the number of employees at Verna Group Ltd. This business has 2 directors listed as Miller, Matthew, Lamb, Adrian in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MILLER, Matthew | 21 March 2014 | - | 1 |
| LAMB, Adrian | 03 June 2013 | 21 March 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 20 October 2015 | |
| AA - Annual Accounts | 24 September 2015 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 07 July 2015 | |
| DS01 - Striking off application by a company | 29 June 2015 | |
| AR01 - Annual Return | 03 March 2015 | |
| AA - Annual Accounts | 11 January 2015 | |
| AP03 - Appointment of secretary | 09 April 2014 | |
| TM02 - Termination of appointment of secretary | 09 April 2014 | |
| TM01 - Termination of appointment of director | 09 April 2014 | |
| AR01 - Annual Return | 06 March 2014 | |
| AA - Annual Accounts | 12 December 2013 | |
| AP03 - Appointment of secretary | 19 July 2013 | |
| AP01 - Appointment of director | 19 July 2013 | |
| AP01 - Appointment of director | 19 July 2013 | |
| TM01 - Termination of appointment of director | 19 July 2013 | |
| TM01 - Termination of appointment of director | 19 July 2013 | |
| TM02 - Termination of appointment of secretary | 19 July 2013 | |
| AR01 - Annual Return | 06 March 2013 | |
| AA - Annual Accounts | 05 January 2013 | |
| AR01 - Annual Return | 06 March 2012 | |
| AA - Annual Accounts | 06 January 2012 | |
| AR01 - Annual Return | 25 February 2011 | |
| AA - Annual Accounts | 31 August 2010 | |
| AR01 - Annual Return | 10 March 2010 | |
| AA - Annual Accounts | 22 January 2010 | |
| 363a - Annual Return | 03 March 2009 | |
| AA - Annual Accounts | 12 November 2008 | |
| 363a - Annual Return | 19 February 2008 | |
| RESOLUTIONS - N/A | 12 February 2008 | |
| AA - Annual Accounts | 24 January 2008 | |
| 363s - Annual Return | 05 March 2007 | |
| AA - Annual Accounts | 06 February 2007 | |
| 363s - Annual Return | 09 March 2006 | |
| AA - Annual Accounts | 04 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 2005 | |
| 363s - Annual Return | 04 March 2005 | |
| AA - Annual Accounts | 02 February 2005 | |
| 363s - Annual Return | 04 March 2004 | |
| AA - Annual Accounts | 14 January 2004 | |
| 287 - Change in situation or address of Registered Office | 28 March 2003 | |
| CERTNM - Change of name certificate | 25 March 2003 | |
| 363s - Annual Return | 24 February 2003 | |
| AA - Annual Accounts | 14 January 2003 | |
| 363s - Annual Return | 20 February 2002 | |
| AA - Annual Accounts | 09 January 2002 | |
| 363s - Annual Return | 26 February 2001 | |
| AA - Annual Accounts | 28 January 2001 | |
| 363s - Annual Return | 22 February 2000 | |
| AA - Annual Accounts | 13 January 2000 | |
| 363s - Annual Return | 12 February 1999 | |
| AA - Annual Accounts | 12 January 1999 | |
| 353a - Register of members in non-legible form | 18 June 1998 | |
| 353 - Register of members | 18 June 1998 | |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legible form | 09 June 1998 | |
| 325 - Location of register of directors' interests in shares etc | 09 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 1998 | |
| 363s - Annual Return | 13 March 1998 | |
| AA - Annual Accounts | 23 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 1997 | |
| 363s - Annual Return | 02 April 1997 | |
| CERTNM - Change of name certificate | 01 April 1997 | |
| AA - Annual Accounts | 29 January 1997 | |
| 363s - Annual Return | 26 February 1996 | |
| AA - Annual Accounts | 25 January 1996 | |
| 363s - Annual Return | 07 March 1995 | |
| AA - Annual Accounts | 03 January 1995 | |
| 363s - Annual Return | 04 March 1994 | |
| AA - Annual Accounts | 26 January 1994 | |
| 288 - N/A | 13 January 1994 | |
| 288 - N/A | 13 January 1994 | |
| 363s - Annual Return | 26 February 1993 | |
| AA - Annual Accounts | 02 February 1993 | |
| RESOLUTIONS - N/A | 08 November 1992 | |
| RESOLUTIONS - N/A | 08 November 1992 | |
| RESOLUTIONS - N/A | 08 November 1992 | |
| AA - Annual Accounts | 12 March 1992 | |
| 363s - Annual Return | 26 February 1992 | |
| 363a - Annual Return | 05 June 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 25 January 1991 | |
| 288 - N/A | 11 June 1990 | |
| 288 - N/A | 11 June 1990 | |
| 287 - Change in situation or address of Registered Office | 11 June 1990 | |
| MISC - Miscellaneous document | 02 April 1990 | |
| NEWINC - New incorporation documents | 02 April 1990 |
