CHRIS VARIAVA LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2029 April 2020 | CURRSHO FROM 29/04/2019 TO 28/04/2019 |
| 06/02/206 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 06/02/206 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012608980007 |
| 30/01/2030 January 2020 | PREVSHO FROM 30/04/2019 TO 29/04/2019 |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES |
| 29/01/1929 January 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 09/01/199 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DECIDEBLOOM LIMITED |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES |
| 14/12/1814 December 2018 | CESSATION OF CHRISTOPHER VARIAVA AS A PSC |
| 15/02/1815 February 2018 | DIRECTOR APPOINTED MR NIGEL PETER WOOD |
| 15/02/1815 February 2018 | APPOINTMENT TERMINATED, DIRECTOR KERRY VARIAVA |
| 15/02/1815 February 2018 | REGISTERED OFFICE CHANGED ON 15/02/2018 FROM 431-461 NOTTINGHAM ROAD BASFORD NOTTINGHAM NOTTINGHAMSHIRE NG6 0FB |
| 15/02/1815 February 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER VARIAVA |
| 15/02/1815 February 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER VARIAVA |
| 15/02/1815 February 2018 | DIRECTOR APPOINTED MR RICHARD STEPHEN TEATUM |
| 15/02/1815 February 2018 | APPOINTMENT TERMINATED, SECRETARY KERRY VARIAVA |
| 15/02/1815 February 2018 | APPOINTMENT TERMINATED, SECRETARY KERRY VARIAVA |
| 14/02/1814 February 2018 | CURREXT FROM 31/12/2017 TO 30/04/2018 |
| 17/01/1817 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 17/01/1817 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 15/06/1715 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 27/06/1627 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/11/153 November 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 30/05/1530 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/11/147 November 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 05/08/145 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/05/1430 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 012608980007 |
| 31/10/1331 October 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KERRY VARIAVA / 01/11/2012 |
| 19/06/1319 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/11/1219 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KERRY VARIAVA / 26/10/2012 |
| 19/11/1219 November 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 30/10/1230 October 2012 | DIRECTOR APPOINTED MRS KERRY VARIAVA |
| 18/07/1218 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/06/1220 June 2012 | AUDITOR'S RESIGNATION |
| 11/11/1111 November 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 23/06/1123 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/02/1116 February 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/02/1116 February 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 16/02/1116 February 2011 | 16/02/11 STATEMENT OF CAPITAL GBP 10160 |
| 04/11/104 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY LEADLEY |
| 04/11/104 November 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 22/06/1022 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/11/094 November 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY JOHN LEADLEY / 26/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER VARIAVA / 26/10/2009 |
| 22/06/0922 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/01/0914 January 2009 | AUDITOR'S RESIGNATION |
| 20/11/0820 November 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED SECRETARY ADRIAN BONSALL |
| 14/07/0814 July 2008 | SECRETARY APPOINTED MRS KERRY VARIAVA |
| 07/11/077 November 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/11/059 November 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/05/0520 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0425 November 2004 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 31/10/0331 October 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
| 15/06/0315 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/11/0211 November 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | REGISTERED OFFICE CHANGED ON 07/08/02 FROM: 61A MANSFIELD ROAD NOTTINGHAM NG1 3FN |
| 02/08/022 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/0229 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/11/017 November 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/11/0023 November 2000 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/11/993 November 1999 | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS |
| 26/08/9926 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/11/9811 November 1998 | RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS |
| 12/05/9812 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 31/10/9731 October 1997 | RETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS |
| 06/06/976 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/11/9613 November 1996 | RETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS |
| 07/06/967 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/11/953 November 1995 | RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS |
| 11/04/9511 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/11/945 November 1994 | RETURN MADE UP TO 26/10/94; FULL LIST OF MEMBERS |
| 05/11/945 November 1994 | SECRETARY'S PARTICULARS CHANGED |
| 10/06/9410 June 1994 | FULL ACCOUNTS MADE UP TO 04/01/94 |
| 09/01/949 January 1994 | REGISTERED OFFICE CHANGED ON 09/01/94 FROM: 3 DRAYCOTT ROAD BREASTON DERBYSHIRE DE7 3DA |
| 15/12/9315 December 1993 | ALTER MEM AND ARTS 29/10/93 |
| 15/12/9315 December 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/11/9330 November 1993 | COMPANY NAME CHANGED BREASTON MOTORS LIMITED CERTIFICATE ISSUED ON 01/12/93 |
| 29/11/9329 November 1993 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 |
| 08/11/938 November 1993 | RETURN MADE UP TO 26/10/93; NO CHANGE OF MEMBERS |
| 23/09/9323 September 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 25/03/9325 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/9325 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/9325 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/02/9312 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/9213 November 1992 | RETURN MADE UP TO 26/10/92; FULL LIST OF MEMBERS |
| 27/08/9227 August 1992 | £ NC 200/50000 20/07/92 |
| 27/08/9227 August 1992 | £10000 20/07/92 |
| 25/08/9225 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/07/9228 July 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 |
| 15/07/9215 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9231 March 1992 | £ SR 40@1 31/08/91 |
| 28/01/9228 January 1992 | NEW DIRECTOR APPOINTED |
| 28/01/9228 January 1992 | DIRECTOR RESIGNED |
| 23/12/9123 December 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 23/12/9123 December 1991 | RETURN MADE UP TO 26/10/91; FULL LIST OF MEMBERS |
| 23/08/9123 August 1991 | DIRECTOR RESIGNED |
| 23/08/9123 August 1991 | 40 AT £1 (£60,000) 30/07/91 |
| 23/08/9123 August 1991 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/11/902 November 1990 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 02/11/902 November 1990 | RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS |
| 08/10/908 October 1990 | REGISTERED OFFICE CHANGED ON 08/10/90 FROM: 14 SOUTHAMPTON PLACE LONDON WC1A 2AJ |
| 23/03/9023 March 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/907 March 1990 | RETURN MADE UP TO 02/11/89; FULL LIST OF MEMBERS |
| 07/03/907 March 1990 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 18/08/8918 August 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/8918 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/897 April 1989 | COMPANY NAME CHANGED J.J. LEADLEY (BREASTON) LIMITED CERTIFICATE ISSUED ON 10/04/89 |
| 04/04/894 April 1989 | FULL ACCOUNTS MADE UP TO 29/02/88 |
| 04/04/894 April 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/894 April 1989 | RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS |
| 11/12/8711 December 1987 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 11/12/8711 December 1987 | RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS |
| 31/03/8731 March 1987 | RETURN MADE UP TO 08/07/86; FULL LIST OF MEMBERS |
| 31/03/8731 March 1987 | FULL ACCOUNTS MADE UP TO 28/02/86 |
| 01/07/861 July 1986 | DIRECTOR RESIGNED |
| 07/05/867 May 1986 | DIRECTOR'S PARTICULARS CHANGED |
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