About

Registered Number: 04363081
Date of Incorporation: 29/01/2002 (22 years and 4 months ago)
Company Status: Active
Registered Address: Chris Mattos Tax The Old Police Station, Beeches Green, Stroud, Gloucestershire, GL5 4BJ,

 

Vernissage Ltd was registered on 29 January 2002 and are based in Stroud, Gloucestershire, it's status is listed as "Active". We don't know the number of employees at the company. The current directors of this organisation are listed as Laurens Mayne, Martine Yvonne, Mayne, Richard Jacob at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAYNE, Richard Jacob 29 January 2002 - 1
Secretary Name Appointed Resigned Total Appointments
LAURENS MAYNE, Martine Yvonne 29 January 2002 - 1

Filing History

Document Type Date
CS01 - N/A 12 March 2020
PSC04 - N/A 12 March 2020
CH03 - Change of particulars for secretary 12 March 2020
CH01 - Change of particulars for director 12 March 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 12 March 2019
AD04 - Change of location of company records to the registered office 12 March 2019
PSC04 - N/A 22 January 2019
AA - Annual Accounts 29 December 2018
AD01 - Change of registered office address 30 July 2018
CS01 - N/A 12 March 2018
AA - Annual Accounts 30 December 2017
AD01 - Change of registered office address 13 April 2017
TM02 - Termination of appointment of secretary 29 March 2017
CS01 - N/A 30 January 2017
CH04 - Change of particulars for corporate secretary 30 January 2017
AA - Annual Accounts 30 December 2016
AR01 - Annual Return 14 March 2016
CH01 - Change of particulars for director 14 March 2016
CH04 - Change of particulars for corporate secretary 14 March 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 05 February 2015
AA - Annual Accounts 24 December 2014
AD01 - Change of registered office address 12 August 2014
AR01 - Annual Return 14 February 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 01 February 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 02 February 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 31 January 2011
AA - Annual Accounts 21 December 2010
AA - Annual Accounts 30 January 2010
AR01 - Annual Return 29 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 29 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 January 2010
363a - Annual Return 05 February 2009
AA - Annual Accounts 27 January 2009
353 - Register of members 09 October 2008
AA - Annual Accounts 03 February 2008
363a - Annual Return 28 January 2008
363s - Annual Return 12 February 2007
AA - Annual Accounts 01 February 2007
363s - Annual Return 17 February 2006
AA - Annual Accounts 04 February 2006
363s - Annual Return 15 February 2005
AA - Annual Accounts 11 January 2005
287 - Change in situation or address of Registered Office 16 December 2004
363s - Annual Return 16 February 2004
287 - Change in situation or address of Registered Office 16 February 2004
AA - Annual Accounts 24 January 2004
RESOLUTIONS - N/A 30 December 2003
RESOLUTIONS - N/A 30 December 2003
RESOLUTIONS - N/A 30 December 2003
RESOLUTIONS - N/A 30 December 2003
288a - Notice of appointment of directors or secretaries 30 December 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 December 2003
225 - Change of Accounting Reference Date 03 December 2003
363s - Annual Return 25 June 2003
288c - Notice of change of directors or secretaries or in their particulars 28 February 2003
288c - Notice of change of directors or secretaries or in their particulars 28 February 2003
288a - Notice of appointment of directors or secretaries 16 April 2002
288a - Notice of appointment of directors or secretaries 16 April 2002
288b - Notice of resignation of directors or secretaries 16 April 2002
288b - Notice of resignation of directors or secretaries 16 April 2002
NEWINC - New incorporation documents 29 January 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.