VIRDISGROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 29/09/2429 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 27/09/2427 September 2024 | Previous accounting period extended from 2023-12-30 to 2023-12-31 |
| 27/03/2427 March 2024 | Director's details changed for Mr Peter Christien Kearney on 2024-03-22 |
| 27/03/2427 March 2024 | Registered office address changed from Virdis House Transport Way Oxford OX4 6HD to Prama House 267 Banbury Road Oxford OX2 7HT on 2024-03-27 |
| 27/03/2427 March 2024 | Change of details for Virdispharma Limited as a person with significant control on 2024-03-22 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/10/2331 October 2023 | Termination of appointment of Maria-Mirabela Whitehouse as a director on 2023-10-25 |
| 31/10/2331 October 2023 | Appointment of Mr Peter Kearney as a director on 2023-10-31 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-18 with no updates |
| 15/09/2315 September 2023 | Total exemption full accounts made up to 2022-12-30 |
| 30/12/2230 December 2022 | Annual accounts for year ending 30 Dec 2022 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-30 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-18 with updates |
| 30/12/2130 December 2021 | Annual accounts for year ending 30 Dec 2021 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-09-18 with updates |
| 23/09/2123 September 2021 | Amended total exemption full accounts made up to 2020-12-30 |
| 07/07/217 July 2021 | Appointment of Mrs Maria-Mirabela Whitehouse as a director on 2021-07-01 |
| 03/06/213 June 2021 | 30/12/20 TOTAL EXEMPTION FULL |
| 30/12/2030 December 2020 | Annual accounts for year ending 30 Dec 2020 |
| 23/09/2023 September 2020 | CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES |
| 17/09/2017 September 2020 | 30/12/19 TOTAL EXEMPTION FULL |
| 30/12/1930 December 2019 | Annual accounts for year ending 30 Dec 2019 |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES |
| 05/09/195 September 2019 | 30/12/18 TOTAL EXEMPTION FULL |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES |
| 23/07/1823 July 2018 | 30/12/17 TOTAL EXEMPTION FULL |
| 28/09/1728 September 2017 | PSC'S CHANGE OF PARTICULARS / VIRDISPHARMA LIMITED / 06/04/2016 |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES |
| 11/07/1711 July 2017 | 30/12/16 TOTAL EXEMPTION FULL |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 30 December 2015 |
| 15/10/1515 October 2015 | Annual return made up to 18 September 2015 with full list of shareholders |
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 30 December 2014 |
| 01/04/151 April 2015 | COMPANY NAME CHANGED VIRDISPHARMA LIMITED CERTIFICATE ISSUED ON 01/04/15 |
| 12/03/1512 March 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/11/1410 November 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 10/11/1410 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NATHALIE ANNONCIADE ROWELL / 18/09/2014 |
| 04/08/144 August 2014 | Annual accounts small company total exemption made up to 30 December 2013 |
| 21/11/1321 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/10/1322 October 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 30 December 2012 |
| 01/11/121 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/11/121 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 18/09/1218 September 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 18/04/1218 April 2012 | Annual accounts small company total exemption made up to 30 December 2011 |
| 26/10/1126 October 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 11/07/1111 July 2011 | VARYING SHARE RIGHTS AND NAMES |
| 07/06/117 June 2011 | Annual accounts small company total exemption made up to 30 December 2010 |
| 21/02/1121 February 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/02/1121 February 2011 | 21/01/11 STATEMENT OF CAPITAL GBP 180 |
| 21/02/1121 February 2011 | ADOPT ARTICLES 04/02/2011 |
| 01/12/101 December 2010 | APPOINTMENT TERMINATED, SECRETARY ANTHONY SHEPHERD |
| 25/11/1025 November 2010 | Annual accounts small company total exemption made up to 30 December 2009 |
| 18/11/1018 November 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 18/11/1018 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NATHALIE ANNONCIADE ROWELL / 01/10/2009 |
| 24/09/1024 September 2010 | PREVSHO FROM 31/12/2009 TO 30/12/2009 |
| 18/11/0918 November 2009 | REGISTERED OFFICE CHANGED ON 18/11/2009 FROM 11 WARNEFORD ROAD OXFORD OXFORDSHIRE OX4 1LT |
| 18/11/0918 November 2009 | Annual return made up to 21 September 2009 with full list of shareholders |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/02/0926 February 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 09/08/079 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/079 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/073 July 2007 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 03/03/073 March 2007 | DIRECTOR RESIGNED |
| 03/03/073 March 2007 | REGISTERED OFFICE CHANGED ON 03/03/07 FROM: 10-11 SOUTHVIEW PARK MARSACK STREET CAVERSHAM READING BERKSHIRE RG4 5AF |
| 03/03/073 March 2007 | NEW DIRECTOR APPOINTED |
| 03/03/073 March 2007 | DIRECTOR RESIGNED |
| 22/11/0622 November 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | NEW DIRECTOR APPOINTED |
| 16/08/0616 August 2006 | COMPANY NAME CHANGED SOLARSHADE LIMITED CERTIFICATE ISSUED ON 16/08/06 |
| 10/08/0610 August 2006 | DIRECTOR RESIGNED |
| 10/08/0610 August 2006 | DIRECTOR RESIGNED |
| 13/06/0613 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 13/10/0313 October 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 07/10/027 October 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 20/06/0220 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 12/10/0112 October 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 15/11/0015 November 2000 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS |
| 25/02/0025 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 01/10/991 October 1999 | RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS |
| 31/01/9931 January 1999 | NEW DIRECTOR APPOINTED |
| 31/01/9931 January 1999 | NEW DIRECTOR APPOINTED |
| 15/12/9815 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 09/11/989 November 1998 | NEW DIRECTOR APPOINTED |
| 09/11/989 November 1998 | DIRECTOR RESIGNED |
| 14/10/9814 October 1998 | RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS |
| 21/04/9821 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 09/10/979 October 1997 | RETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS |
| 19/02/9719 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
| 30/09/9630 September 1996 | RETURN MADE UP TO 21/09/96; NO CHANGE OF MEMBERS |
| 13/12/9513 December 1995 | EXEMPTION FROM APPOINTING AUDITORS 13/11/95 |
| 13/12/9513 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 |
| 04/12/954 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/954 December 1995 | REGISTERED OFFICE CHANGED ON 04/12/95 |
| 04/12/954 December 1995 | RETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS |
| 02/05/952 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/11/944 November 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/10/9427 October 1994 | COMPANY NAME CHANGED CARDBUY LIMITED CERTIFICATE ISSUED ON 28/10/94 |
| 26/10/9426 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/10/9426 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/10/9426 October 1994 | REGISTERED OFFICE CHANGED ON 26/10/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 21/09/9421 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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