VERNEY TRADING COMPANY LIMITED — Filings & Documents (120)
Page 1 of 2
Information sheet re discontinuation of striking off
2026-02-20 · Other
(E)FNAR1 - Annual Return
2026-01-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-16 · Director/Secretary Change
Information sheet re S.745(2)(b)
2025-10-17 · Other
Information sheet re striking off of this company under consideration
2025-08-18 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-06-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-17 · Annual Return
(E)FNAR1 - Annual Return
2020-12-03 · Annual Return
(E)FNAR1 - Annual Return
2019-11-18 · Annual Return
(E)FNAR1 - Annual Return
2018-11-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-16 · Annual Return
(E)FNAR1 - Annual Return
2014-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-30 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-11-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-24 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-03-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-12-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-09 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-12-11 · Annual Return
(E)Memorandum of satisfaction
1996-09-17 · Memorandum & Articles
(E)Annual return
1995-11-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-10 · Director/Secretary Change
(E)Annual return
1994-11-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-12-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-07 · Annual Return
(E)Memorandum of satisfaction
1991-01-14 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1990-02-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-28 · Annual Return
(E)Annual return
1988-09-29 · Annual Return
(E)Memorandum of satisfaction
1988-04-13 · Memorandum & Articles
(E)FI - Particulars of a contract relating to shares
1987-04-08 · Other
(E)FIB - Return of allotments
1987-04-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-25 · Other
(E)Certificate of Registration of Charge
1987-03-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-23 · Other
(E)Certificate of Registration of Charge
1987-03-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-01-22 · Other
(E)Certificate of Registration of Charge
1987-01-22 · Charges
(E)Annual return
1986-11-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-05-12 · Other
(E)Certificate of Registration of Charge
1986-05-12 · Charges
(E)Memorandum of satisfaction
1986-04-08 · Memorandum & Articles
(E)Annual return
1986-01-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-11-13 · Other
(E)Certificate of Registration of Charge
1985-11-13 · Charges
(E)FIB - Return of allotments
1985-06-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-04 · Director/Secretary Change
(E)Ordinary resolution
1985-04-26 · Other
(E)FIII - Notice of increase in nominal capital
1985-04-26 · Other
(E)Special resolution
1985-04-24 · Other
(E)Memorandum & Articles of Association
1985-04-24 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1985-02-18 · Other
(E)Resignation letter from directors or secretaries
1985-02-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-01-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-25 · Director/Secretary Change
(E)Annual return
1985-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-23 · Director/Secretary Change
(E)Annual return
1984-02-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-31 · Other
(E)Annual return
1983-03-29 · Annual Return
(E)Annual return
1982-07-29 · Annual Return
(E)Notice of registered office and any change thereof
1982-07-06 · Address Change
(E)Notice of registered office and any change thereof
1981-12-09 · Address Change
(E)Annual return
1981-07-08 · Annual Return
(E)Annual return
1980-02-13 · Annual Return
(E)Annual return
1978-12-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-09-19 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re discontinuation of striking off | Other | 2026-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-16 | |
| Information sheet re S.745(2)(b) | Other | 2025-10-17 | |
| Information sheet re striking off of this company under consideration | Other | 2025-08-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-09 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-12-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-17 | |
| (E)Annual return | Annual Return | 1995-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-10 | |
| (E)Annual return | Annual Return | 1994-11-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-01-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-28 | |
| (E)Annual return | Annual Return | 1988-09-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-04-13 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1987-04-08 | |
| (E)FIB - Return of allotments | Other | 1987-04-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 1987-01-22 | |
| (E)Annual return | Annual Return | 1986-11-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 1986-05-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-04-08 | |
| (E)Annual return | Annual Return | 1986-01-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 1985-11-13 | |
| (E)FIB - Return of allotments | Other | 1985-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-04 | |
| (E)Ordinary resolution | Other | 1985-04-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-04-26 | |
| (E)Special resolution | Other | 1985-04-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-04-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-02-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-25 | |
| (E)Annual return | Annual Return | 1985-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-23 | |
| (E)Annual return | Annual Return | 1984-02-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-31 | |
| (E)Annual return | Annual Return | 1983-03-29 | |
| (E)Annual return | Annual Return | 1982-07-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-09 | |
| (E)Annual return | Annual Return | 1981-07-08 | |
| (E)Annual return | Annual Return | 1980-02-13 | |
| (E)Annual return | Annual Return | 1978-12-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-09-19 |
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