VARDA (UK) LTD

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Company Documents

DateDescription
24/10/2524 October 2025 NewAppointment of Mr Jack Joseph Lawrence-Cade as a director on 2025-10-11

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24/06/2524 June 2025 Micro company accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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29/01/2529 January 2025 Confirmation statement made on 2025-01-24 with updates

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03/05/243 May 2024 Micro company accounts made up to 2024-01-31

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07/02/247 February 2024 Secretary's details changed for Sandra Ann Reville on 2024-02-07

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07/02/247 February 2024 Confirmation statement made on 2024-01-24 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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03/04/233 April 2023 Micro company accounts made up to 2023-01-31

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02/03/232 March 2023 Director's details changed for Mrs Elaine Irene Lawrence on 2023-02-20

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02/03/232 March 2023 Change of details for Mrs Elaine Irene Lawrence as a person with significant control on 2023-02-20

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03/02/233 February 2023 Confirmation statement made on 2023-01-24 with updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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28/11/2228 November 2022 Director's details changed for Mrs Elaine Irene Lawrence on 2022-11-24

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01/02/221 February 2022 Confirmation statement made on 2022-01-24 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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30/06/2130 June 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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23/07/2023 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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24/10/1924 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES

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27/03/1827 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES

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17/05/1717 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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01/02/171 February 2017 SECRETARY'S CHANGE OF PARTICULARS / SANDRA ANN REVILLE / 19/01/2017

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24/01/1724 January 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES

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21/07/1621 July 2016 Annual accounts small company total exemption made up to 31 January 2016

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23/02/1623 February 2016 Annual return made up to 24 January 2016 with full list of shareholders

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27/10/1527 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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26/01/1526 January 2015 Annual return made up to 24 January 2015 with full list of shareholders

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06/11/146 November 2014 Annual accounts small company total exemption made up to 31 January 2014

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06/02/146 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / ELAINE IRENE LAWRENCE / 06/02/2014

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06/02/146 February 2014 Annual return made up to 24 January 2014 with full list of shareholders

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22/07/1322 July 2013 Annual accounts small company total exemption made up to 31 January 2013

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04/02/134 February 2013 Annual return made up to 24 January 2013 with full list of shareholders

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24/07/1224 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / ELAINE IRENE LAWRENCE / 24/07/2012

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29/05/1229 May 2012 Annual accounts small company total exemption made up to 31 January 2012

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15/02/1215 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / ELAINE IRENE LAWRENCE / 15/02/2012

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31/01/1231 January 2012 Annual return made up to 24 January 2012 with full list of shareholders

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19/09/1119 September 2011 Annual accounts small company total exemption made up to 31 January 2011

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31/01/1131 January 2011 Annual return made up to 24 January 2011 with full list of shareholders

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14/01/1114 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / ELAINE IRENE LAWRENCE / 09/11/2010

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14/01/1114 January 2011 REGISTERED OFFICE CHANGED ON 14/01/2011 FROM 54 HIGH STREET WELLS-NEXT-THE-SEA NORFOLK NR23 1EN

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10/06/1010 June 2010 Annual accounts small company total exemption made up to 31 January 2010

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02/02/102 February 2010 Annual return made up to 24 January 2010 with full list of shareholders

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13/05/0913 May 2009 Annual accounts small company total exemption made up to 31 January 2009

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02/02/092 February 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS

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14/11/0814 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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19/02/0819 February 2008 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS

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19/07/0719 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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06/02/076 February 2007 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS

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24/03/0624 March 2006 S366A DISP HOLDING AGM 14/03/06

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24/03/0624 March 2006 S366A DISP HOLDING AGM 14/03/06

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24/03/0624 March 2006 S366A DISP HOLDING AGM 14/03/06

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01/02/061 February 2006 NEW DIRECTOR APPOINTED

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01/02/061 February 2006 NEW SECRETARY APPOINTED

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24/01/0624 January 2006 DIRECTOR RESIGNED

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24/01/0624 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/01/0624 January 2006 SECRETARY RESIGNED

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