J VARNEY & SONS WASTE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/10/2211 October 2022 | Final Gazette dissolved via voluntary strike-off |
| 11/10/2211 October 2022 | Final Gazette dissolved via voluntary strike-off |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-25 with no updates |
| 28/08/2128 August 2021 | Annual accounts for year ending 28 Aug 2021 |
| 17/03/2117 March 2021 | 28/08/20 TOTAL EXEMPTION FULL |
| 28/08/2028 August 2020 | Annual accounts for year ending 28 Aug 2020 |
| 16/06/2016 June 2020 | 28/08/19 TOTAL EXEMPTION FULL |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES |
| 28/08/1928 August 2019 | Annual accounts for year ending 28 Aug 2019 |
| 23/05/1923 May 2019 | 28/08/18 TOTAL EXEMPTION FULL |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 28/08/1828 August 2018 | Annual accounts for year ending 28 Aug 2018 |
| 10/05/1810 May 2018 | 28/08/17 TOTAL EXEMPTION FULL |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
| 28/08/1728 August 2017 | Annual accounts for year ending 28 Aug 2017 |
| 19/05/1719 May 2017 | Annual accounts small company total exemption made up to 28 August 2016 |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 11/05/1611 May 2016 | Annual accounts small company total exemption made up to 28 August 2015 |
| 24/03/1624 March 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 16/04/1516 April 2015 | Annual accounts small company total exemption made up to 28 August 2014 |
| 27/03/1527 March 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 20/05/1420 May 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/11 |
| 20/05/1420 May 2014 | Annual accounts small company total exemption made up to 28 August 2013 |
| 20/05/1420 May 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/12 |
| 25/03/1425 March 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 24/03/1424 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / GAIL BRACE / 24/02/2014 |
| 24/03/1424 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES AVON VARNEY / 24/02/2014 |
| 25/11/1325 November 2013 | PREVEXT FROM 28/02/2013 TO 28/08/2013 |
| 13/03/1313 March 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 17/01/1317 January 2013 | Annual accounts small company total exemption made up to 28 February 2012 |
| 08/03/128 March 2012 | Annual accounts small company total exemption made up to 28 February 2011 |
| 28/02/1228 February 2012 | DISS40 (DISS40(SOAD)) |
| 27/02/1227 February 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 25/02/1225 February 2012 | Annual return made up to 19 February 2011 with full list of shareholders |
| 17/12/1117 December 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 08/11/118 November 2011 | FIRST GAZETTE |
| 13/01/1113 January 2011 | 28/02/10 TOTAL EXEMPTION FULL |
| 14/05/1014 May 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES AVON VARNEY / 19/02/2010 |
| 25/02/1025 February 2010 | 28/02/09 TOTAL EXEMPTION FULL |
| 26/02/0926 February 2009 | RETURN MADE UP TO 19/02/09; NO CHANGE OF MEMBERS |
| 26/02/0926 February 2009 | RETURN MADE UP TO 19/02/08; NO CHANGE OF MEMBERS |
| 13/08/0813 August 2008 | 28/02/08 TOTAL EXEMPTION FULL |
| 11/02/0811 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 06/03/076 March 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 26/02/0426 February 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0310 March 2003 | NEW SECRETARY APPOINTED |
| 10/03/0310 March 2003 | NEW DIRECTOR APPOINTED |
| 10/03/0310 March 2003 | REGISTERED OFFICE CHANGED ON 10/03/03 FROM: GAINSBOROUGH HOUSE SHEERING LOWER ROAD SAWBRIDGEWORTH HERTFORDSHIRE CM21 9RG |
| 03/03/033 March 2003 | REGISTERED OFFICE CHANGED ON 03/03/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW |
| 03/03/033 March 2003 | DIRECTOR RESIGNED |
| 03/03/033 March 2003 | SECRETARY RESIGNED |
| 19/02/0319 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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