VARDELLS LIMITED



Company Documents

DateDescription
30/03/2030 March 2020CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES

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31/12/1931 December 201931/12/19 TOTAL EXEMPTION FULL

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20/03/1920 March 2019CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES

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31/12/1831 December 201831/12/18 TOTAL EXEMPTION FULL

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13/08/1813 August 2018NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEMMA LOUISE BARLOW

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13/08/1813 August 2018NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM MICHAEL STARZEC

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13/08/1813 August 2018PSC'S CHANGE OF PARTICULARS / MR MICHAEL STARZEC / 03/04/2018

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09/05/189 May 201803/04/18 STATEMENT OF CAPITAL GBP 225.00

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02/05/182 May 2018SOLVENCY STATEMENT DATED 03/04/18

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02/05/182 May 2018REDUCE ISSUED CAPITAL 03/04/2018

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02/05/182 May 2018AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/05/182 May 201802/05/18 STATEMENT OF CAPITAL GBP 125

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02/05/182 May 2018STATEMENT BY DIRECTORS

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20/03/1820 March 2018CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES

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14/03/1814 March 2018CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES

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31/12/1731 December 201731/12/17 TOTAL EXEMPTION FULL

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27/12/1727 December 2017RETURN OF PURCHASE OF OWN SHARES

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27/12/1727 December 201703/11/17 STATEMENT OF CAPITAL GBP 9125

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06/12/176 December 2017DIRECTOR APPOINTED MR ADAM MICHAEL STARZEC

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06/12/176 December 2017DIRECTOR APPOINTED MRS GEMMA LOUISE BARLOW

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22/11/1722 November 2017APPOINTMENT TERMINATED, DIRECTOR JULIE COLLINS

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22/11/1722 November 2017APPOINTMENT TERMINATED, SECRETARY JULIE COLLINS

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17/03/1717 March 2017CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES

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31/12/1631 December 201631/12/16 TOTAL EXEMPTION FULL

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27/04/1627 April 2016Annual return made up to 8 March 2016 with full list of shareholders

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31/12/1531 December 2015Annual accounts for year ending 31 Dec 2015

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11/03/1511 March 2015Annual return made up to 8 March 2015 with full list of shareholders

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31/12/1431 December 2014Annual accounts for year ending 31 Dec 2014

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26/03/1426 March 2014Annual return made up to 8 March 2014 with full list of shareholders

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31/12/1331 December 2013Annual accounts for year ending 31 Dec 2013

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22/03/1322 March 2013Annual return made up to 8 March 2013 with full list of shareholders

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31/12/1231 December 2012Annual accounts for year ending 31 Dec 2012

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15/03/1215 March 2012Annual return made up to 8 March 2012 with full list of shareholders

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31/12/1131 December 2011Annual accounts small company total exemption made up to 31 December 2011

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21/03/1121 March 2011Annual return made up to 8 March 2011 with full list of shareholders

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31/12/1031 December 2010Annual accounts small company total exemption made up to 31 December 2010

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15/03/1015 March 2010Annual return made up to 8 March 2010 with full list of shareholders

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31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009

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18/03/0918 March 2009RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008Annual accounts small company total exemption made up to 31 December 2008

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20/05/0820 May 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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14/05/0814 May 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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11/03/0811 March 2008RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007Annual accounts small company total exemption made up to 31 December 2007

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25/04/0725 April 2007RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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17/03/0617 March 2006RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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27/04/0527 April 2005RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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09/03/049 March 2004RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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14/03/0314 March 2003RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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28/06/0228 June 2002RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS

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22/04/0222 April 2002REGISTERED OFFICE CHANGED ON 22/04/02 FROM: 77 LEEK ROAD BUXTON DERBYSHIRE SK17 6UF

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31/12/0131 December 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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30/05/0130 May 2001ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00

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18/05/0118 May 2001RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS

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12/05/0112 May 2001PARTICULARS OF MORTGAGE/CHARGE

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31/12/0031 December 2000ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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22/12/0022 December 2000NEW DIRECTOR APPOINTED

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22/12/0022 December 2000NEW SECRETARY APPOINTED

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22/12/0022 December 2000SECRETARY RESIGNED

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22/12/0022 December 2000SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/04/0012 April 2000NEW SECRETARY APPOINTED

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12/04/0012 April 2000NEW DIRECTOR APPOINTED

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27/03/0027 March 2000DIRECTOR RESIGNED

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27/03/0027 March 2000SECRETARY RESIGNED

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20/03/0020 March 2000INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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