VARIATION HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-23 with no updates |
| 11/03/2411 March 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-23 with no updates |
| 08/03/238 March 2023 | Total exemption full accounts made up to 2022-09-30 |
| 21/12/2221 December 2022 | Registration of charge 058910540002, created on 2022-12-20 |
| 30/11/2230 November 2022 | Registration of charge 058910540001, created on 2022-11-29 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 16/02/2216 February 2022 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-23 with no updates |
| 11/01/2111 January 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 23/06/2023 June 2020 | APPOINTMENT TERMINATED, SECRETARY INSIGHT NOMINEES LTD |
| 23/06/2023 June 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
| 23/06/2023 June 2020 | REGISTERED OFFICE CHANGED ON 23/06/2020 FROM INSIGHT HOUSE RIVERSIDE BUSINESS PARK STONEY COMMON ROAD STANSTED ESSEX CM24 8PL |
| 27/02/2027 February 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 27/02/1927 February 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 29/01/1829 January 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 19/01/1719 January 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/06/1629 June 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 22/01/1622 January 2016 | ADOPT ARTICLES 04/01/2016 |
| 13/01/1613 January 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 27/10/1527 October 2015 | Annual return made up to 27 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 20/12/1420 December 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 27/10/1427 October 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 09/12/139 December 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 29/10/1329 October 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 23/01/1323 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 29/10/1229 October 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 28/10/1128 October 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 25/03/1125 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 31/01/1131 January 2011 | SECT 550 & 175 CA 2006 26/01/2011 |
| 31/01/1131 January 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 31/01/1131 January 2011 | ADOPT ARTICLES 26/01/2011 |
| 03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM RICHARD WILLIAMS / 27/10/2009 |
| 03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HOWIE / 27/10/2009 |
| 03/11/103 November 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
| 29/03/1029 March 2010 | PREVEXT FROM 31/07/2009 TO 30/09/2009 |
| 29/03/1029 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 03/12/093 December 2009 | APPOINTMENT TERMINATED, SECRETARY WILLIAM HOWIE |
| 26/11/0926 November 2009 | REGISTERED OFFICE CHANGED ON 26/11/2009 FROM 9 LADYWELL COURT 22 EAST HEATH ROAD LONDON NW3 1AH |
| 26/11/0926 November 2009 | CORPORATE SECRETARY APPOINTED INSIGHT NOMINEES LTD |
| 04/11/094 November 2009 | Annual return made up to 27 October 2009 with full list of shareholders |
| 01/04/091 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 10/10/0810 October 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 31/08/0731 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/07/0631 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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