PETER VARDY LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Previous accounting period extended from 2024-12-31 to 2025-03-31 |
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-13 with no updates |
| 27/03/2527 March 2025 | Notification of Peter Vardy Holdings Limited as a person with significant control on 2016-04-06 |
| 06/01/256 January 2025 | Full accounts made up to 2023-12-31 |
| 30/09/2430 September 2024 | Termination of appointment of Michael Houston as a director on 2024-09-20 |
| 29/08/2429 August 2024 | Appointment of Mr Jamie Hamilton Crowther as a director on 2024-08-19 |
| 23/05/2423 May 2024 | Appointment of Mr Michael Houston as a director on 2024-05-20 |
| 17/05/2417 May 2024 | Termination of appointment of Claire Elizabeth Maith as a director on 2024-05-05 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-13 with no updates |
| 21/09/2321 September 2023 | Full accounts made up to 2022-12-31 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-13 with no updates |
| 26/09/2226 September 2022 | Full accounts made up to 2021-12-31 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-03-27 with no updates |
| 05/04/225 April 2022 | Registration of charge SC2970010005, created on 2022-04-05 |
| 29/03/2229 March 2022 | Registration of charge SC2970010004, created on 2022-03-29 |
| 12/01/2212 January 2022 | Alterations to floating charge 1 |
| 06/01/226 January 2022 | Registration of charge SC2970010003, created on 2021-12-22 |
| 04/11/214 November 2021 | Satisfaction of charge 2 in full |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 06/01/216 January 2021 | DIRECTOR APPOINTED MR CHRISTOPHER DEREK BARBER |
| 05/01/215 January 2021 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 28/12/2028 December 2020 | APPOINTMENT TERMINATED, DIRECTOR COLIN MCLELLAN |
| 10/12/2010 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / SIR PETER VARDY / 10/12/2020 |
| 10/12/2010 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DANIEL DAVID VARDY / 10/12/2020 |
| 06/05/206 May 2020 | Registered office address changed from , the Wright Business Centre 1 Lonmay Road, Glasgow, G33 4EL to Pioneer House Renshaw Place Holytown Motherwell ML1 4UF on 2020-05-06 |
| 06/05/206 May 2020 | REGISTERED OFFICE CHANGED ON 06/05/2020 FROM THE WRIGHT BUSINESS CENTRE 1 LONMAY ROAD GLASGOW G33 4EL |
| 14/04/2014 April 2020 | DIRECTOR APPOINTED MR COLIN WILSON MCLELLAN |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 27/09/1927 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/02/1914 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN REAY |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES |
| 14/02/1914 February 2019 | APPOINTMENT TERMINATED, SECRETARY MARTIN REAY |
| 29/10/1829 October 2018 | DIRECTOR APPOINTED MR MARTIN PAUL REAY |
| 29/10/1829 October 2018 | SECRETARY APPOINTED MR MARTIN PAUL REAY |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, SECRETARY CLAIRE MAITH |
| 01/10/181 October 2018 | CESSATION OF CLAIRE ELIZABETH MAITH AS A PSC |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE MAITH |
| 15/08/1815 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES |
| 06/09/176 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 22/07/1622 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/02/1629 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE MAITH / 01/01/2016 |
| 29/02/1629 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE MAITH / 01/01/2016 |
| 29/02/1629 February 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 11/08/1511 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/02/1510 February 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMIE CROWTHER |
| 26/02/1426 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DANIEL DAVID VARDY / 26/02/2014 |
| 26/02/1426 February 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 26/02/1426 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE MAITH / 26/02/2014 |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/02/1316 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/02/1316 February 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 14/02/1314 February 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 09/01/139 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, DIRECTOR GERARD MURRAY |
| 11/10/1211 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE MAITH / 11/10/2012 |
| 02/10/122 October 2012 | DIRECTOR APPOINTED SIR PETER VARDY |
| 06/09/126 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/03/121 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE MAITH / 01/03/2012 |
| 01/03/121 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE MAITH / 01/03/2012 |
| 01/03/121 March 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 29/12/1129 December 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY DREGHORN |
| 10/10/1110 October 2011 | DIRECTOR APPOINTED MRS CLAIRE MAITH |
| 12/09/1112 September 2011 | APPOINTMENT TERMINATED, SECRETARY GARY DREGHORN |
| 12/09/1112 September 2011 | SECRETARY APPOINTED MRS CLAIRE MAITH |
| 06/09/116 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/04/1126 April 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/05/103 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / GARY JAMES DREGHORN / 10/02/2010 |
| 03/05/103 May 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 03/05/103 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE HAMILTON CROWTHER / 10/02/2010 |
| 03/05/103 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JAMES DREGHORN / 10/02/2010 |
| 20/07/0920 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | REGISTERED OFFICE CHANGED ON 06/01/2009 FROM 146 WEST REGENT STREET GLASGOW G2 2RZ |
| 06/01/096 January 2009 | |
| 03/09/083 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/04/0825 April 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/01/0810 January 2008 | NEW DIRECTOR APPOINTED |
| 19/04/0719 April 2007 | DIRECTOR RESIGNED |
| 23/03/0723 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/03/0714 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0714 March 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/0712 March 2007 | £ NC 100/10000000 22/12/06 |
| 07/03/077 March 2007 | |
| 07/03/077 March 2007 | REGISTERED OFFICE CHANGED ON 07/03/07 FROM: 146 WEST REGENT STREET GLASGOW NORTH LANARKSHIRE G2 2RZ |
| 07/03/077 March 2007 | REGISTERED OFFICE CHANGED ON 07/03/07 FROM: WRIGHT CENTRE, 1 LONMAY ROAD QUEENSIDE GLASGOW G33 4EL |
| 07/03/077 March 2007 | |
| 04/12/064 December 2006 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 |
| 22/06/0622 June 2006 | NEW DIRECTOR APPOINTED |
| 13/06/0613 June 2006 | SECRETARY RESIGNED |
| 13/06/0613 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
| 19/04/0619 April 2006 | NEW DIRECTOR APPOINTED |
| 12/04/0612 April 2006 | DIRECTOR RESIGNED |
| 12/04/0612 April 2006 | COMPANY NAME CHANGED BOYDSLAW 97 LIMITED CERTIFICATE ISSUED ON 12/04/06 |
| 10/02/0610 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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