VARSITY DESIGN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/05/2531 May 2025 | Confirmation statement made on 2025-05-31 with updates |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 15/11/2415 November 2024 | Registered office address changed from D Loveday, 16 James Wolf Road, Cowley, Oxford D Loveday, 16 James Wolf Road Oxford OX4 2PY OX4 2PY England to Suite 3 Bignell Park Barns Chesterton Bicester OX26 1TD on 2024-11-15 |
| 08/08/248 August 2024 | Sub-division of shares on 2024-07-01 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/01/236 January 2023 | Satisfaction of charge 018909350026 in full |
| 06/01/236 January 2023 | Satisfaction of charge 018909350027 in full |
| 06/01/236 January 2023 | Satisfaction of charge 018909350028 in full |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/12/2130 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/03/2129 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 19/01/2119 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD GORDON MARSHALL / 19/01/2021 |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/03/2023 March 2020 | REGISTERED OFFICE CHANGED ON 23/03/2020 FROM C/O CADWALLADER & COMPANY UNIT 3, BIGNELL PARK BARNS CHESTERTON BICESTER OXFORDSHIRE OX26 1TD ENGLAND |
| 14/12/1914 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 22/12/1822 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOWARD GORDON MARSHALL |
| 10/01/1710 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/06/166 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD GORDON MARSHALL / 03/05/2016 |
| 06/06/166 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 01/02/161 February 2016 | REGISTERED OFFICE CHANGED ON 01/02/2016 FROM C/O PREMIER LETTINGS 207 COWLEY ROAD OXFORD OXFORDSHIRE OX4 1XF |
| 04/01/164 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/06/159 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 11/02/1511 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 018909350028 |
| 11/02/1511 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 018909350027 |
| 24/01/1524 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 23/12/1423 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 23/12/1423 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 23/12/1423 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 23/12/1423 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 23/12/1423 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 23/12/1423 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 23/12/1423 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 23/12/1423 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 23/12/1423 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 23/12/1423 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 23/12/1423 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 23/12/1423 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 23/12/1423 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 23/12/1423 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 23/12/1423 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 23/12/1423 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 23/12/1423 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 23/12/1423 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 21/11/1421 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 27/10/1427 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 018909350026 |
| 16/06/1416 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD GORDON MARSHALL / 16/06/2014 |
| 06/06/146 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 04/06/144 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 09/12/139 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/06/1328 June 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 28/06/1328 June 2013 | SAIL ADDRESS CREATED |
| 28/06/1328 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 18/12/1218 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 07/06/127 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 02/04/122 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 25/10/1125 October 2011 | REGISTERED OFFICE CHANGED ON 25/10/2011 FROM C/O HOMEFINDERS 151 WALTON STREET OXFORD OXON OX1 2HG |
| 20/07/1120 July 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD GORDON MARSHALL / 31/05/2010 |
| 22/06/1022 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL PAGE / 31/05/2010 |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | APPOINTMENT TERMINATED SECRETARY GEOFFREY MARSHALL |
| 07/07/087 July 2008 | DIRECTOR AND SECRETARY APPOINTED PAUL PAGE |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 07/08/077 August 2007 | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS |
| 02/07/072 July 2007 | REGISTERED OFFICE CHANGED ON 02/07/07 FROM: C/O DARBYS 52 NEW INN HALL STREET OXFORD OXON OX1 2QD |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 09/08/069 August 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 10/11/0510 November 2005 | REGISTERED OFFICE CHANGED ON 10/11/05 FROM: SUITE C 1ST FLOOR HINKSEY COURT BOTLEY OXFORD OXON OX2 9JU |
| 01/09/051 September 2005 | SECRETARY RESIGNED |
| 18/08/0518 August 2005 | NEW SECRETARY APPOINTED |
| 29/07/0529 July 2005 | SECRETARY RESIGNED |
| 16/06/0516 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | SECRETARY RESIGNED |
| 24/05/0524 May 2005 | NEW SECRETARY APPOINTED |
| 04/02/054 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 29/12/0429 December 2004 | RETURN MADE UP TO 20/11/04; NO CHANGE OF MEMBERS |
| 29/12/0429 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0415 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/12/0310 December 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 09/04/029 April 2002 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 12/03/0112 March 2001 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/03/0014 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/0014 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/003 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 13/12/9913 December 1999 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 18/12/9818 December 1998 | RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS |
| 04/07/984 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/983 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/983 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 27/01/9827 January 1998 | REGISTERED OFFICE CHANGED ON 27/01/98 FROM: 167 OXFORD ROAD COWLEY OXFORD OX4 2ES |
| 17/12/9717 December 1997 | RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS |
| 03/05/973 May 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 07/03/977 March 1997 | REGISTERED OFFICE CHANGED ON 07/03/97 FROM: C/O FERGUSON BRICKNELL KINGSWAY HOUSE LONDON ROAD HEADINGTON OXFORD OX3 9AA |
| 16/01/9716 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9715 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9616 December 1996 | RETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS |
| 08/10/968 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/9623 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/961 July 1996 | DIRECTOR RESIGNED |
| 23/04/9623 April 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/02/961 February 1996 | RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS |
| 12/01/9612 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/956 November 1995 | REGISTERED OFFICE CHANGED ON 06/11/95 FROM: 167 OXFORD ROAD COWLEY OXFORD OX4 2ES |
| 10/10/9510 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/951 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/9513 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 27/03/9527 March 1995 | RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS |
| 17/02/9517 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9424 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/945 August 1994 | RETURN MADE UP TO 20/11/93; NO CHANGE OF MEMBERS |
| 05/08/945 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9422 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/9422 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 11/02/9411 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9330 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9322 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/939 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/9314 September 1993 | NEW DIRECTOR APPOINTED |
| 03/08/933 August 1993 | AUDITOR'S RESIGNATION |
| 23/06/9323 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/934 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/934 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 19/01/9319 January 1993 | RETURN MADE UP TO 20/11/92; FULL LIST OF MEMBERS |
| 30/12/9230 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/925 August 1992 | REGISTERED OFFICE CHANGED ON 05/08/92 FROM: C/O FERGUSON BRICKNELL KINGSWAY HOUSE LONDON ROAD HEADINGTON OXFORD OX3 9AA |
| 22/07/9222 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/9210 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/9220 March 1992 | RETURN MADE UP TO 20/11/91; NO CHANGE OF MEMBERS |
| 11/03/9211 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 25/06/9125 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/915 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/918 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/9124 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 28/01/9128 January 1991 | RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS |
| 10/09/9010 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 20/04/9020 April 1990 | RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS |
| 26/03/9026 March 1990 | DIRECTOR RESIGNED |
| 15/11/8915 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 25/08/8925 August 1989 | REGISTERED OFFICE CHANGED ON 25/08/89 FROM: 82 WARWICK STREET OXFORD OX4 1SY |
| 18/05/8918 May 1989 | NEW SECRETARY APPOINTED |
| 24/04/8924 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 08/09/888 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/8826 May 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 26/05/8826 May 1988 | RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS |
| 19/05/8819 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/08/8726 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/8728 March 1987 | EXEMPTION FROM APPOINTING AUDITORS ******** |
| 28/03/8728 March 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 24/03/8724 March 1987 | COMPANY NAME CHANGED MARSHALL FINANCE (OXFORD) LIMITE D CERTIFICATE ISSUED ON 24/03/87 |
| 25/11/8625 November 1986 | RETURN MADE UP TO 09/10/86; FULL LIST OF MEMBERS |
| 28/02/8528 February 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/02/8528 February 1985 | CERTIFICATE OF INCORPORATION |
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