VERENDA LIMITED — Filings & Documents (106)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-08-31 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2026-04-20 · Charges
(E)Instrument
2026-04-20 · Other
(E)Certificate of Registration of Charge
2026-04-20 · Charges
(E)FNAR1 - Annual Return
2025-08-29 · Annual Return
(E)FNAR1 - Annual Return
2024-08-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-31 · Annual Return
(E)FNAR1 - Annual Return
2022-08-30 · Annual Return
(E)FNAR1 - Annual Return
2021-08-30 · Annual Return
(E)FNAR1 - Annual Return
2020-08-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-27 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2019-11-15 · Share Related
(E)FNAR1 - Annual Return
2019-08-30 · Annual Return
(E)FNAR1 - Annual Return
2018-08-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-28 · Annual Return
(E)FNAR1 - Annual Return
2016-08-29 · Annual Return
(E)FNAR1 - Annual Return
2015-09-02 · Annual Return
(E)FNAR1 - Annual Return
2014-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-02 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-08-30 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2012-08-30 · Annual Return
(E)Special resolution
2012-08-23 · Other
(E)Reprint of Memorandum & Articles of Association
2012-08-23 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2011-08-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-08-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-24 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-11-30 · Share Related
(E)FSC1 - Return of Allotments
2007-11-30 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
2007-09-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-09-11 · Annual Return
(E)FM1 - Mortgage or charge details
2006-02-08 · Charges
(E)Certificate of Registration of Charge
2006-02-08 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2005-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-31 · Annual Return
(E)Memorandum of satisfaction
2000-05-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-12-06 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-08-30 · Annual Return
(E)Memorandum of satisfaction
1999-08-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-08-16 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-04-07 · Charges
(E)Certificate of Registration of Charge
1999-04-07 · Charges
(E)FM1 - Mortgage or charge details
1999-04-07 · Charges
(E)FM1 - Mortgage or charge details
1999-04-07 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-09-09 · Annual Return
(E)Certificate of Registration of Charge
1998-03-16 · Charges
(E)Memorandum of satisfaction
1998-03-16 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1998-03-16 · Charges
(E)Certificate of Registration of Charge
1998-01-06 · Charges
(E)FM1 - Mortgage or charge details
1998-01-06 · Charges
(E)FAR1 - Annual return (without a list of members)
1997-08-21 · Annual Return
(E)Annual return
1996-08-21 · Annual Return
(E)Annual return
1995-09-11 · Annual Return
(E)Memorandum of satisfaction
1995-05-05 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1995-02-20 · Address Change
(E)Reprint of Memorandum of Association
1994-12-31 · Memorandum & Articles
(E)Certificate of Registration of Charge
1994-12-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-22 · Other
(E)Special resolution
1994-12-03 · Other
(E)Annual return
1994-09-08 · Annual Return
(E)Annual return
1994-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-30 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-01-15 · Annual Return
(E)Annual return
1992-02-07 · Annual Return
(E)Memorandum of satisfaction
1991-12-14 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-05 · Other
(E)Certificate of Registration of Charge
1991-11-05 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-18 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-02-03 · Annual Return
(E)Annual return
1990-02-06 · Annual Return
(E)Notice of registered office and any change thereof
1989-11-29 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-01-25 · Annual Return
(E)Annual return
1988-03-10 · Annual Return
(E)Annual return
1987-02-19 · Annual Return
(E)Memorandum of satisfaction
1986-10-23 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-07-03 · Other
(E)Certificate of Registration of Charge
1986-07-03 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-25 · Director/Secretary Change
(E)Annual return
1986-02-05 · Annual Return
(E)Annual return
1985-01-02 · Annual Return
(E)Annual return
1984-01-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-30 · Other
(E)Annual return
1982-09-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-30 · Other
(E)Annual return
1981-09-04 · Annual Return
(E)Annual return
1981-01-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-10-23 · Other
(E)Certificate of Registration of Charge
1980-10-23 · Charges
(E)FIB - Return of allotments
1980-09-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-09-19 · Other
(E)Certificate of Registration of Charge
1980-09-19 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-31 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-04-20 | |
| (E)Instrument | Other | 2026-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 2026-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-08-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-08-30 | |
| (E)Special resolution | Other | 2012-08-23 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-08-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-08-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-08-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-11-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-11-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-09-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-09-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 2006-02-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-05-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 1999-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 1999-04-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-04-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 1998-03-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-21 | |
| (E)Annual return | Annual Return | 1996-08-21 | |
| (E)Annual return | Annual Return | 1995-09-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-05-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-20 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1994-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-22 | |
| (E)Special resolution | Other | 1994-12-03 | |
| (E)Annual return | Annual Return | 1994-09-08 | |
| (E)Annual return | Annual Return | 1994-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-15 | |
| (E)Annual return | Annual Return | 1992-02-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-12-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-03 | |
| (E)Annual return | Annual Return | 1990-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-25 | |
| (E)Annual return | Annual Return | 1988-03-10 | |
| (E)Annual return | Annual Return | 1987-02-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-10-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 1986-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-25 | |
| (E)Annual return | Annual Return | 1986-02-05 | |
| (E)Annual return | Annual Return | 1985-01-02 | |
| (E)Annual return | Annual Return | 1984-01-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-30 | |
| (E)Annual return | Annual Return | 1982-09-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-30 | |
| (E)Annual return | Annual Return | 1981-09-04 | |
| (E)Annual return | Annual Return | 1981-01-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 1980-10-23 | |
| (E)FIB - Return of allotments | Other | 1980-09-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 1980-09-19 |
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