MICHAEL VARLEY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Appointment of a voluntary liquidator |
| 28/02/2528 February 2025 | Resolutions |
| 28/02/2528 February 2025 | Declaration of solvency |
| 28/02/2528 February 2025 | Registered office address changed from 6 Pump Lane Ascot SL5 7RW England to Moda Business Centre Stirling Way Borehamwood Hertfordshire WD6 2BW on 2025-02-28 |
| 09/12/249 December 2024 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 17/06/2417 June 2024 | Director's details changed for Mr Michael Clive Varley on 2024-06-17 |
| 17/06/2417 June 2024 | Change of details for Mr Michael Clive Varley as a person with significant control on 2024-06-17 |
| 17/06/2417 June 2024 | Director's details changed for Mr Michael Clive Varley on 2024-06-17 |
| 17/06/2417 June 2024 | Change of details for Mr Michael Clive Varley as a person with significant control on 2024-06-17 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-14 with no updates |
| 14/06/2414 June 2024 | Registered office address changed from 4 Englemere Wood London Road Ascot Berkshire SL5 8DE United Kingdom to 6 Pump Lane Ascot SL5 7RW on 2024-06-14 |
| 27/05/2427 May 2024 | Director's details changed for Mr Michael Clive Varley on 2024-05-20 |
| 29/03/2429 March 2024 | Micro company accounts made up to 2023-06-30 |
| 24/01/2424 January 2024 | Registered office address changed from 12 College Avenue Maidenhead Berkshire SL6 6AJ to 4 Englemere Wood London Road Ascot Berkshire SL5 8DE on 2024-01-24 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-06-14 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 29/06/2329 June 2023 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/12/2130 December 2021 | Micro company accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-14 with no updates |
| 21/04/2121 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES |
| 20/03/2020 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 27/05/1927 May 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 29/03/1929 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 31/03/1831 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 27/02/1827 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DIANNE VARLEY |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 27/03/1727 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 05/12/165 December 2016 | DIRECTOR APPOINTED DIANNE NOEL VARLEY |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 29/04/1629 April 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 08/05/158 May 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 23/03/1523 March 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 09/05/149 May 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 27/03/1427 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 13/06/1313 June 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 02/01/132 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 15/05/1215 May 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 25/03/1225 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 18/04/1118 April 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 19/01/1119 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 17/05/1017 May 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 30/11/0930 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR. JEREMY PETER CARTER / 30/11/2009 |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, SECRETARY JEREMY CARTER |
| 31/03/0931 March 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 08/08/088 August 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED DIRECTOR DOREEN VARLEY |
| 07/04/087 April 2008 | SECRETARY APPOINTED JEREMY CARTER |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED SECRETARY DOREEN VARLEY |
| 03/04/083 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 29/03/0729 March 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 18/04/0518 April 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 23/03/0423 March 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 26/02/0426 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 23/04/0323 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 16/04/0316 April 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 24/08/0124 August 2001 | REGISTERED OFFICE CHANGED ON 24/08/01 FROM: 12 COLLEGE AVENUE MAIDENHEAD BERKSHIRE SL6 6AJ |
| 01/05/011 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 26/03/0126 March 2001 | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | SECRETARY RESIGNED |
| 23/11/0023 November 2000 | REGISTERED OFFICE CHANGED ON 23/11/00 FROM: 9 STRATFORD PLACE LONDON WIN 9AE |
| 23/11/0023 November 2000 | NEW SECRETARY APPOINTED |
| 02/06/002 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/04/0011 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 23/03/0023 March 2000 | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS |
| 21/04/9921 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 31/03/9931 March 1999 | RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS |
| 06/05/986 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 02/05/972 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 08/04/978 April 1997 | RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS |
| 25/09/9625 September 1996 | COMPANY NAME CHANGED LONGMILE LIMITED CERTIFICATE ISSUED ON 25/09/96 |
| 31/03/9631 March 1996 | RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS |
| 08/12/958 December 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 11/04/9511 April 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 27/03/9527 March 1995 | RETURN MADE UP TO 21/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 04/07/944 July 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 24/03/9424 March 1994 | RETURN MADE UP TO 21/03/94; NO CHANGE OF MEMBERS |
| 21/04/9321 April 1993 | RETURN MADE UP TO 21/03/93; FULL LIST OF MEMBERS |
| 10/03/9310 March 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 27/04/9227 April 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 02/04/922 April 1992 | RETURN MADE UP TO 21/03/92; CHANGE OF MEMBERS |
| 02/04/922 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/918 May 1991 | RETURN MADE UP TO 21/03/91; NO CHANGE OF MEMBERS |
| 08/05/918 May 1991 | S386 DISP APP AUDS 26/04/91 |
| 25/04/9125 April 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 27/10/9027 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/909 April 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 28/03/9028 March 1990 | RETURN MADE UP TO 21/03/90; FULL LIST OF MEMBERS |
| 07/04/897 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 14/02/8914 February 1989 | RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS |
| 14/02/8914 February 1989 | DIRECTOR RESIGNED |
| 26/11/8726 November 1987 | WD 10/11/87 PD 04/11/87--------- £ SI 2@1 |
| 12/11/8712 November 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 16/10/8716 October 1987 | ALTER MEM AND ARTS 090987 |
| 13/10/8713 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/10/8713 October 1987 | REGISTERED OFFICE CHANGED ON 13/10/87 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 25/09/8725 September 1987 | COMPANY NAME CHANGED RAPID 3546 LIMITED CERTIFICATE ISSUED ON 28/09/87 |
| 01/07/871 July 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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