VARNDIO LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Director's details changed for Mr Christopher George Waite on 2025-04-20 |
| 03/02/253 February 2025 | Total exemption full accounts made up to 2024-09-30 |
| 22/01/2522 January 2025 | Registered office address changed from 1 Blaxton Place Whickham Tyne & Wear NE16 5BU to 46 Oaklands Swalwell Newcastle upon Tyne NE16 3EJ on 2025-01-22 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 25/06/2425 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-24 with updates |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-09-28 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 09/06/239 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-28 with updates |
| 28/09/2228 September 2022 | Appointment of Mr Christopher George Waite as a director on 2022-09-28 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-09-28 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/06/2029 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 24/06/1924 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/06/1828 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 27/06/1727 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 10/11/1510 November 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 23/06/1523 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 06/10/146 October 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 01/07/141 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 08/10/138 October 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 15/10/1215 October 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 02/07/122 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 03/10/113 October 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 14/12/1014 December 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 14/12/1014 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAM WAITE / 13/08/2010 |
| 14/12/1014 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND CLARK / 13/08/2010 |
| 20/08/1020 August 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 09/11/099 November 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
| 31/07/0931 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 02/11/082 November 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS |
| 05/09/075 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 08/01/078 January 2007 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | DIRECTOR RESIGNED |
| 01/08/061 August 2006 | NEW DIRECTOR APPOINTED |
| 14/07/0614 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 23/01/0623 January 2006 | SECRETARY RESIGNED |
| 12/01/0612 January 2006 | NEW SECRETARY APPOINTED |
| 20/12/0520 December 2005 | SECRETARY RESIGNED |
| 02/12/052 December 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 06/12/046 December 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 19/11/0319 November 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 17/10/0217 October 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 07/12/017 December 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 06/06/016 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 30/10/0030 October 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 13/03/0013 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 20/10/9920 October 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 08/03/998 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 08/10/988 October 1998 | RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS |
| 18/08/9818 August 1998 | NEW DIRECTOR APPOINTED |
| 16/04/9816 April 1998 | RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS; AMEND |
| 05/03/985 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 30/10/9730 October 1997 | RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS |
| 25/02/9725 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 16/10/9616 October 1996 | RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS |
| 14/06/9614 June 1996 | ACC. REF. DATE EXTENDED FROM 31/05/96 TO 30/09/96 |
| 16/10/9516 October 1995 | RETURN MADE UP TO 10/10/95; NO CHANGE OF MEMBERS |
| 16/10/9516 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 14/02/9514 February 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 21/12/9421 December 1994 | REGISTERED OFFICE CHANGED ON 21/12/94 FROM: 12 WESTGATE ROAD NEWCASTLE-UPON-TYNE NE1 3NN |
| 19/10/9419 October 1994 | RETURN MADE UP TO 10/10/94; NO CHANGE OF MEMBERS |
| 16/03/9416 March 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/03/9416 March 1994 | NEW SECRETARY APPOINTED |
| 18/02/9418 February 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 18/10/9318 October 1993 | RETURN MADE UP TO 10/10/93; FULL LIST OF MEMBERS |
| 31/03/9331 March 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 22/10/9222 October 1992 | RETURN MADE UP TO 10/10/92; NO CHANGE OF MEMBERS |
| 18/10/9118 October 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 18/10/9118 October 1991 | RETURN MADE UP TO 10/10/91; NO CHANGE OF MEMBERS |
| 13/12/9013 December 1990 | RETURN MADE UP TO 10/12/90; FULL LIST OF MEMBERS |
| 13/12/9013 December 1990 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 16/01/9016 January 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 16/01/9016 January 1990 | RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS |
| 01/03/891 March 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 01/03/891 March 1989 | RETURN MADE UP TO 21/02/89; FULL LIST OF MEMBERS |
| 07/07/887 July 1988 | RETURN MADE UP TO 26/09/87; FULL LIST OF MEMBERS |
| 07/07/887 July 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 01/11/861 November 1986 | RETURN MADE UP TO 26/09/86; FULL LIST OF MEMBERS |
| 01/11/861 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company