Vertex Services Group Limited

Company Name	Vertex Services Group Limited
Company Status	Active
Company Number	02522345
Category	Private Limited Company
Incorporation Date	16 July 1990(33 years, 10 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr David Michael James Curran
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 January 2001(10 years, 5 months after company formation)
Appointment Duration	23 years, 4 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	95 Main Road St Lawrence Bay Southminster Essex CM0 7NA

Director Name	Leonard James Smith
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 January 2001(10 years, 5 months after company formation)
Appointment Duration	23 years, 4 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	80 Aberdour Road Goodmayes Ilford Essex IG3 9PG

Secretary Name	Mr Christopher Robert Harvey
Nationality	British
Status	Current
Appointed	01 October 2001(11 years, 2 months after company formation)
Appointment Duration	22 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Forge Cottage Dunn Street Road Bredhurst Gillingham Kent ME7 3LX

Director Name	Mr Patrick Brian Curran
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	13 December 2007(17 years, 5 months after company formation)
Appointment Duration	16 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Corringales Dunmow Road Hatfield Heath Bishops Stortford Hertfordshire CM22 7BN

Director Name	Mr Sean William Joseph Curran
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	24 June 2015(24 years, 11 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ

Director Name	Mr Wayne Richard Tantrum
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(30 years, 6 months after company formation)
Appointment Duration	3 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	5 White Oak Square London Road Swanley Kent BR8 7AG

Director Name	Mr Robert Douglas John Cartwright
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1990(2 months, 3 weeks after company formation)
Appointment Duration	10 years (resigned 31 October 2000)
Role	Managing Director
Correspondence Address	81 York Hill Loughton Essex IG10 1HZ

Secretary Name	Mrs Brenda Cartwirght
Nationality	British
Status	Resigned
Appointed	30 June 1991(11 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 01 August 1993)
Role	Company Director
Correspondence Address	Country Gardens Baldock Road Cottered Hertfordshire SG9 9QZ

Secretary Name	Leonard James Smith
Nationality	British
Status	Resigned
Appointed	01 August 1993(3 years after company formation)
Appointment Duration	3 years, 5 months (resigned 01 January 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Aberdour Road Goodmayes Ilford Essex IG3 9PG

Director Name	James Mitchell
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(6 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 23 March 2004)
Role	Operations Director
Correspondence Address	45 Damian Way Keymer Hassocks West Sussex BN6 8BJ

Director Name	Mr Hywel Harris Davies
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(6 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Follyfield Hankerton Malmesbury Wiltshire SN16 9LA

Secretary Name	Mr Hywel Harris Davies
Nationality	British
Status	Resigned
Appointed	01 January 1997(6 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Follyfield Hankerton Malmesbury Wiltshire SN16 9LA

Director Name	Compton Elwyn Darlington
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British,Guyanese
Status	Resigned
Appointed	22 October 2001(11 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 March 2004)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	433 Aldborough Road South Newbury Park Essex IG3 8JN

Director Name	Mr Karl John Horner
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2001(11 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 March 2004)
Role	Technical Director
Country of Residence	England
Correspondence Address	13 Elmdene Avenue Hornchurch RM11 2QH

Director Name	Robert John Fardell
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2007(17 years, 5 months after company formation)
Appointment Duration	13 years, 3 months (resigned 01 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Belvedere Avenue Ilford Essex IG5 0UE

Contact

Website	vertexltd.co.uk
Email address	[email protected]
Telephone	01708 251900
Telephone region	Romford

Location

Registered Address	5 White Oak Square London Road Swanley Kent BR8 7AG
Region	South East
Constituency	Sevenoaks
County	Kent
Parish	Swanley
Ward	Swanley White Oak
Built Up Area	Swanley
Address Matches	Over 60 other UK companies use this postal address

Shareholders

60k at £0.001	James Edward Dielhenn 3.09% Ordinary
60k at £0.001	Paul O'grady 3.09% Ordinary
511.5k at £0.001	Brian Patrick Curran 26.37% Ordinary
511.5k at £0.001	David Michael James Curran 26.37% Ordinary
511.5k at £0.001	Leonard James Smith 26.37% Ordinary
40k at £0.001	Christopher Robert Harvey 2.06% Ordinary
245.5k at £0.001	Robert John Fardell 12.65% Ordinary

Financials

Year	2014
Net Worth	£625,811
Cash	£191,797
Current Liabilities	£512,083

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	16 July 2023 (9 months, 3 weeks ago)
Next Return Due	30 July 2024 (2 months, 3 weeks from now)

Charges

20 August 2015	Delivered on: 2 September 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Leasehold property unit 21 oakwood hill industrial estate loughton essex title number EX340901. Outstanding
1 June 2007	Delivered on: 7 June 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
27 September 2002	Delivered on: 10 October 2002 Satisfied on: 22 July 2004 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 June 1998	Delivered on: 10 July 1998 Satisfied on: 24 May 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
13 December 1996	Delivered on: 20 December 1996 Satisfied on: 15 June 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at the rear of goodmayes avenue godmayes ilford london borough of redbridge. Fully Satisfied
7 December 1994	Delivered on: 15 December 1994 Satisfied on: 15 June 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at the rear of 54 goodmayes road, ilford, l/b of redbridge t/no: EGL261560. Fully Satisfied
7 December 1994	Delivered on: 15 December 1994 Satisfied on: 15 June 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 54 goodmayes avenue, ilford, l/b of redbridge t/no: EGL238392. Fully Satisfied
7 December 1994	Delivered on: 15 December 1994 Satisfied on: 15 June 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land adjoining 55 goodmayes road, ilford, l/b of redbridge t/no: EGL238391. Fully Satisfied
27 January 1992	Delivered on: 5 February 1992 Satisfied on: 27 July 1995 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: See doc ref M451C for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

26 October 2023	Full accounts made up to 30 June 2023 (26 pages)
24 July 2023	Confirmation statement made on 16 July 2023 with updates (4 pages)
3 November 2022	Full accounts made up to 30 June 2022 (27 pages)
11 August 2022	Cessation of Leonard James Smith as a person with significant control on 28 February 2018 (1 page)
11 August 2022	Cessation of David Michael James Curran as a person with significant control on 28 February 2018 (1 page)
18 July 2022	Confirmation statement made on 16 July 2022 with updates (5 pages)
7 September 2021	Full accounts made up to 30 June 2021 (28 pages)
19 July 2021	Confirmation statement made on 16 July 2021 with updates (5 pages)
19 May 2021	Termination of appointment of Robert John Fardell as a director on 1 April 2021 (1 page)
15 April 2021	Director's details changed for Mr Sean William Joseph Curran on 14 April 2021 (2 pages)
3 March 2021	Full accounts made up to 30 June 2020 (28 pages)
2 February 2021	Appointment of Mr Wayne Richard Tantrum as a director on 1 February 2021 (2 pages)
19 October 2020	Statement of capital following an allotment of shares on 24 September 2020 GBP 3,815.311 (3 pages)
16 July 2020	Confirmation statement made on 16 July 2020 with no updates (3 pages)
12 February 2020	Total exemption full accounts made up to 30 June 2019 (12 pages)
16 July 2019	Confirmation statement made on 16 July 2019 with no updates (3 pages)
16 July 2019	Previous accounting period extended from 31 December 2018 to 30 June 2019 (1 page)
2 July 2019	Director's details changed for Mr David Michael James Curran on 2 June 2019 (2 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
20 August 2018	Confirmation statement made on 16 July 2018 with updates (5 pages)
6 April 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
27 March 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
14 March 2018	Statement of capital following an allotment of shares on 28 February 2018 GBP 3,786.11 (3 pages)
14 March 2018	Statement of capital following an allotment of shares on 26 February 2018 GBP 3,331.98 (3 pages)
14 March 2018	Statement of capital following an allotment of shares on 27 February 2018 GBP 3,646 (3 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
8 August 2017	Confirmation statement made on 16 July 2017 with updates (4 pages)
8 August 2017	Confirmation statement made on 16 July 2017 with updates (4 pages)
10 July 2017	Notification of David Michael James Curran as a person with significant control on 10 July 2017 (2 pages)
10 July 2017	Notification of Leonard James Smith as a person with significant control on 10 July 2017 (2 pages)
10 July 2017	Notification of David Michael James Curran as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Notification of Leonard James Smith as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Notification of Patrick Brian Curran as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Notification of Patrick Brian Curran as a person with significant control on 10 July 2017 (2 pages)
10 July 2017	Notification of David Michael James Curran as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Notification of Leonard James Smith as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Notification of Patrick Brian Curran as a person with significant control on 6 April 2016 (2 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
24 August 2016	Confirmation statement made on 16 July 2016 with updates (6 pages)
24 August 2016	Confirmation statement made on 16 July 2016 with updates (6 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
2 September 2015	Registration of charge 025223450009, created on 20 August 2015 (12 pages)
2 September 2015	Registration of charge 025223450009, created on 20 August 2015 (12 pages)
20 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1,940 (9 pages)
20 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1,940 (9 pages)
30 June 2015	Appointment of Mr Sean William Joseph Curran as a director on 24 June 2015 (2 pages)
30 June 2015	Appointment of Mr Sean William Joseph Curran as a director on 24 June 2015 (2 pages)
19 August 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1,940 (8 pages)
19 August 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1,940 (8 pages)
17 July 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
17 July 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
9 October 2013	Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 1,940 (8 pages)
9 October 2013	Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 1,940 (8 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (17 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (17 pages)
8 January 2013	Director's details changed for Mr Brian Patrick Curran on 9 September 2010 (2 pages)
8 January 2013	Director's details changed for Mr Brian Patrick Curran on 9 September 2010 (2 pages)
8 January 2013	Director's details changed for Mr Brian Patrick Curran on 9 September 2010 (2 pages)
22 August 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
22 August 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
17 July 2012	Director's details changed for Robert John Fardell on 17 July 2012 (2 pages)
17 July 2012	Director's details changed for Robert John Fardell on 17 July 2012 (2 pages)
17 July 2012	Director's details changed for Mr. Brian Patrick Curran on 17 July 2012 (2 pages)
17 July 2012	Director's details changed for Mr. Brian Patrick Curran on 17 July 2012 (2 pages)
17 July 2012	Director's details changed for Leonard James Smith on 17 July 2012 (2 pages)
17 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (8 pages)
17 July 2012	Director's details changed for Leonard James Smith on 17 July 2012 (2 pages)
17 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (8 pages)
18 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (8 pages)
18 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (8 pages)
20 June 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
20 June 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
18 March 2011	Statement of capital following an allotment of shares on 20 December 2010 GBP 2,000 (4 pages)
18 March 2011	Statement of capital following an allotment of shares on 20 December 2010 GBP 2,000 (4 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
21 July 2010	Annual return made up to 16 July 2010 with a full list of shareholders (8 pages)
21 July 2010	Annual return made up to 16 July 2010 with a full list of shareholders (8 pages)
27 August 2009	Return made up to 16/07/09; full list of members (6 pages)
27 August 2009	Return made up to 16/07/09; full list of members (6 pages)
29 June 2009	Accounts for a small company made up to 31 December 2008 (10 pages)
29 June 2009	Accounts for a small company made up to 31 December 2008 (10 pages)
7 January 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Sub div shares 30/05/2007 (2 pages)
7 January 2009	Gbp nc 1000/100000\30/05/07 (1 page)
7 January 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Sub div shares 30/05/2007 (2 pages)
7 January 2009	Gbp nc 1000/100000\30/05/07 (1 page)
28 December 2008	Capitals not rolled up (2 pages)
28 December 2008	Capitals not rolled up (2 pages)
28 December 2008	S-div (2 pages)
28 December 2008	Capitals not rolled up (2 pages)
28 December 2008	Capitals not rolled up (2 pages)
28 December 2008	S-div (2 pages)
26 September 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
26 September 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
19 August 2008	Return made up to 16/07/08; full list of members (7 pages)
19 August 2008	Return made up to 16/07/08; full list of members (7 pages)
9 June 2008	Director appointed brian patrick curran (2 pages)
9 June 2008	Director appointed brian patrick curran (2 pages)
27 February 2008	Registered office changed on 27/02/2008 from gary sargeant & co 5 white oak square london road, swanley kent BR8 7AG (1 page)
27 February 2008	Registered office changed on 27/02/2008 from gary sargeant & co 5 white oak square london road, swanley kent BR8 7AG (1 page)
2 February 2008	New director appointed (2 pages)
2 February 2008	New director appointed (2 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (9 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (9 pages)
31 July 2007	Registered office changed on 31/07/07 from: 5 gary sargeant & co 5 white oak square london road swanley kent BR8 7AG (1 page)
31 July 2007	Return made up to 16/07/07; full list of members (3 pages)
31 July 2007	Registered office changed on 31/07/07 from: 5 gary sargeant & co 5 white oak square london road swanley kent BR8 7AG (1 page)
31 July 2007	Return made up to 16/07/07; full list of members (3 pages)
7 June 2007	Particulars of mortgage/charge (9 pages)
7 June 2007	Particulars of mortgage/charge (9 pages)
11 October 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
11 October 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
15 August 2006	Return made up to 16/07/06; full list of members (3 pages)
15 August 2006	Return made up to 16/07/06; full list of members (3 pages)
6 February 2006	Company name changed evergreen fm LIMITED\certificate issued on 04/02/06 (2 pages)
6 February 2006	Company name changed evergreen fm LIMITED\certificate issued on 04/02/06 (2 pages)
31 October 2005	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
31 October 2005	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
20 July 2005	Return made up to 16/07/05; full list of members 363(287) ‐ Registered office changed on 20/07/05 (3 pages)
20 July 2005	Return made up to 16/07/05; full list of members 363(287) ‐ Registered office changed on 20/07/05 (3 pages)
15 November 2004	Full accounts made up to 30 June 2004 (11 pages)
15 November 2004	Full accounts made up to 30 June 2004 (11 pages)
28 July 2004	Company name changed facilities software internationa l LIMITED\certificate issued on 28/07/04 (2 pages)
28 July 2004	Company name changed facilities software internationa l LIMITED\certificate issued on 28/07/04 (2 pages)
22 July 2004	Declaration of satisfaction of mortgage/charge (4 pages)
22 July 2004	Declaration of satisfaction of mortgage/charge (4 pages)
13 July 2004	Return made up to 16/07/04; full list of members 363(287) ‐ Registered office changed on 13/07/04 (7 pages)
13 July 2004	Return made up to 16/07/04; full list of members 363(287) ‐ Registered office changed on 13/07/04 (7 pages)
27 March 2004	Director resigned (1 page)
27 March 2004	Director resigned (1 page)
27 March 2004	Director resigned (1 page)
27 March 2004	Director resigned (1 page)
27 March 2004	Director resigned (1 page)
27 March 2004	Director resigned (1 page)
23 February 2004	Full accounts made up to 30 June 2003 (16 pages)
23 February 2004	Full accounts made up to 30 June 2003 (16 pages)
15 July 2003	Return made up to 16/07/03; full list of members (8 pages)
15 July 2003	Accounting reference date shortened from 31/10/03 to 30/06/03 (1 page)
15 July 2003	Return made up to 16/07/03; full list of members (8 pages)
15 July 2003	Accounting reference date shortened from 31/10/03 to 30/06/03 (1 page)
11 February 2003	Full accounts made up to 31 October 2002 (16 pages)
11 February 2003	Full accounts made up to 31 October 2002 (16 pages)
17 October 2002	Memorandum and Articles of Association (11 pages)
17 October 2002	Memorandum and Articles of Association (11 pages)
10 October 2002	Particulars of mortgage/charge (2 pages)
10 October 2002	Particulars of mortgage/charge (2 pages)
9 October 2002	Declaration of assistance for shares acquisition (4 pages)
9 October 2002	Declaration of assistance for shares acquisition (4 pages)
9 October 2002	Resolutions RES13 ‐ Statutory declaration 19/09/02 (1 page)
9 October 2002	Resolutions RES13 ‐ Statutory declaration 19/09/02 (1 page)
4 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 July 2002	Return made up to 16/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 July 2002	Return made up to 16/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
24 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2002	Full accounts made up to 31 October 2001 (15 pages)
10 January 2002	Full accounts made up to 31 October 2001 (15 pages)
2 November 2001	Director's particulars changed (1 page)
2 November 2001	Director's particulars changed (1 page)
26 October 2001	New director appointed (2 pages)
26 October 2001	New director appointed (2 pages)
26 October 2001	New director appointed (2 pages)
26 October 2001	New director appointed (2 pages)
16 October 2001	New secretary appointed (2 pages)
16 October 2001	Secretary resigned;director resigned (1 page)
16 October 2001	New secretary appointed (2 pages)
16 October 2001	Secretary resigned;director resigned (1 page)
24 August 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
24 August 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
20 July 2001	Return made up to 16/07/01; full list of members (7 pages)
20 July 2001	Return made up to 16/07/01; full list of members (7 pages)
15 June 2001	Declaration of satisfaction of mortgage/charge (4 pages)
15 June 2001	Declaration of satisfaction of mortgage/charge (4 pages)
19 January 2001	Director resigned (1 page)
19 January 2001	Director resigned (1 page)
9 January 2001	New director appointed (2 pages)
9 January 2001	New director appointed (2 pages)
9 January 2001	New director appointed (2 pages)
9 January 2001	New director appointed (2 pages)
24 November 2000	Full accounts made up to 31 October 1999 (16 pages)
24 November 2000	Full accounts made up to 31 October 1999 (16 pages)
13 October 2000	Return made up to 16/07/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 October 2000	Return made up to 16/07/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 March 2000	Registered office changed on 05/03/00 from: the clock house 140 london road guildford surrey GU1 1UW (1 page)
5 March 2000	Registered office changed on 05/03/00 from: the clock house 140 london road guildford surrey GU1 1UW (1 page)
21 January 2000	Auditor's resignation (1 page)
21 January 2000	Auditor's resignation (1 page)
3 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
3 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
3 December 1999	Â£ nc 100000/100900 08/11/99 (2 pages)
3 December 1999	Ad 08/11/99--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
3 December 1999	Â£ nc 100000/100900 08/11/99 (2 pages)
3 December 1999	Ad 08/11/99--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
2 August 1999	Return made up to 16/07/99; no change of members (4 pages)
2 August 1999	Return made up to 16/07/99; no change of members (4 pages)
6 July 1999	Full accounts made up to 31 October 1998 (19 pages)
6 July 1999	Full accounts made up to 31 October 1998 (19 pages)
8 February 1999	Full accounts made up to 31 October 1997 (17 pages)
8 February 1999	Full accounts made up to 31 October 1997 (17 pages)
18 August 1998	Return made up to 16/07/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
18 August 1998	Return made up to 16/07/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
10 July 1998	Particulars of mortgage/charge (3 pages)
10 July 1998	Particulars of mortgage/charge (3 pages)
15 May 1998	Full accounts made up to 31 October 1996 (15 pages)
15 May 1998	Full accounts made up to 31 October 1996 (15 pages)
22 October 1997	Registered office changed on 22/10/97 from: concept house goodmayes avenue goodmayes ilford IG3 8TW (1 page)
22 October 1997	Registered office changed on 22/10/97 from: concept house goodmayes avenue goodmayes ilford IG3 8TW (1 page)
7 August 1997	Return made up to 16/07/97; full list of members (6 pages)
7 August 1997	Return made up to 16/07/97; full list of members (6 pages)
20 March 1997	Return made up to 16/07/96; full list of members; amend (8 pages)
20 March 1997	Return made up to 16/07/96; full list of members; amend (8 pages)
22 January 1997	Secretary resigned (1 page)
22 January 1997	Secretary resigned (1 page)
9 January 1997	New secretary appointed;new director appointed (2 pages)
9 January 1997	New secretary appointed;new director appointed (2 pages)
20 December 1996	Particulars of mortgage/charge (3 pages)
20 December 1996	Particulars of mortgage/charge (3 pages)
30 October 1996	New director appointed (2 pages)
30 October 1996	New director appointed (2 pages)
14 August 1996	Full accounts made up to 31 October 1995 (11 pages)
14 August 1996	Full accounts made up to 31 October 1995 (11 pages)
31 July 1996	Return made up to 16/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 July 1996	Return made up to 16/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 July 1995	Return made up to 16/07/95; no change of members 363(287) ‐ Registered office changed on 31/07/95 (4 pages)
31 July 1995	Return made up to 16/07/95; no change of members 363(287) ‐ Registered office changed on 31/07/95 (4 pages)
27 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 June 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
14 June 1995	Â£ nc 100/100000 03/05/95 (1 page)
14 June 1995	Â£ nc 100/100000 03/05/95 (1 page)
14 June 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
16 May 1995	Accounts for a small company made up to 31 October 1994 (9 pages)
16 May 1995	Accounts for a small company made up to 31 October 1994 (9 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
1 August 1994	Return made up to 16/07/94; full list of members (5 pages)
1 August 1994	Return made up to 16/07/94; full list of members (5 pages)
24 February 1994	Return made up to 16/07/93; change of members (6 pages)
24 February 1994	Return made up to 16/07/93; change of members (6 pages)
13 July 1992	Return made up to 16/07/92; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
13 July 1992	Return made up to 16/07/92; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
17 September 1991	Return made up to 30/06/91; full list of members (7 pages)
17 September 1991	Return made up to 30/06/91; full list of members (7 pages)
12 November 1990	Accounting reference date notified as 31/10 (1 page)
12 November 1990	Accounting reference date notified as 31/10 (1 page)
9 November 1990	Company name changed swellpoint LIMITED\certificate issued on 12/11/90 (2 pages)
9 November 1990	Company name changed\certificate issued on 09/11/90 (2 pages)
9 November 1990	Company name changed\certificate issued on 09/11/90 (2 pages)
17 October 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
17 October 1990	Memorandum and Articles of Association (7 pages)
17 October 1990	Memorandum and Articles of Association (7 pages)
17 October 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
16 July 1990	Incorporation (14 pages)
16 July 1990	Incorporation (14 pages)

Vertex Services Group Limited

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