VARDELLS LIMITED

Company number 03951087 ·

Active

84 filings

Date Filing
30 Mar 2026 Confirmation statement made on 2026-03-20 with no updates · 3 pages View document
26 Feb 2026 Director's details changed for Mr Michael Starzec on 2026-02-26 · 2 pages View document
19 Aug 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
2 Apr 2025 Confirmation statement made on 2025-03-20 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
26 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
22 Mar 2024 Confirmation statement made on 2024-03-20 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
15 Aug 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
21 Mar 2023 Confirmation statement made on 2023-03-20 with no updates · 3 pages View document
20 May 2020 31/12/19 TOTAL EXEMPTION FULL View document
30 Mar 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES View document
16 May 2019 31/12/18 TOTAL EXEMPTION FULL View document
20 Mar 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES View document
26 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
13 Aug 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEMMA LOUISE BARLOW View document
13 Aug 2018 PSC'S CHANGE OF PARTICULARS / MR MICHAEL STARZEC / 03/04/2018 View document
13 Aug 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM MICHAEL STARZEC View document
9 May 2018 03/04/18 STATEMENT OF CAPITAL GBP 225.00 View document
2 May 2018 SOLVENCY STATEMENT DATED 03/04/18 View document
2 May 2018 02/05/18 STATEMENT OF CAPITAL GBP 125 View document
2 May 2018 STATEMENT BY DIRECTORS View document
2 May 2018 REDUCE ISSUED CAPITAL 03/04/2018 View document
2 May 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
20 Mar 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES View document
14 Mar 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES View document
27 Dec 2017 RETURN OF PURCHASE OF OWN SHARES View document
27 Dec 2017 03/11/17 STATEMENT OF CAPITAL GBP 9125 View document
14 Dec 2017 31/12/16 TOTAL EXEMPTION FULL View document
6 Dec 2017 DIRECTOR APPOINTED MR ADAM MICHAEL STARZEC View document
6 Dec 2017 DIRECTOR APPOINTED MRS GEMMA LOUISE BARLOW View document
22 Nov 2017 APPOINTMENT TERMINATED, SECRETARY JULIE COLLINS View document
22 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR JULIE COLLINS View document
17 Mar 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES View document
23 Dec 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
27 Apr 2016 Annual return made up to 8 March 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
23 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
11 Mar 2015 Annual return made up to 8 March 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
18 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
26 Mar 2014 Annual return made up to 8 March 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
27 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
22 Mar 2013 Annual return made up to 8 March 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 · 6 pages View document
15 Mar 2012 Annual return made up to 8 March 2012 with full list of shareholders View document
15 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 · 6 pages View document
21 Mar 2011 Annual return made up to 8 March 2011 with full list of shareholders View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
15 Mar 2010 Annual return made up to 8 March 2010 with full list of shareholders View document
5 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
18 Mar 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS View document
6 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
20 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
14 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
11 Mar 2008 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS View document
24 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
25 Apr 2007 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS View document
27 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
17 Mar 2006 RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS View document
5 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
27 Apr 2005 RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS View document
6 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
9 Mar 2004 RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS View document
29 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
14 Mar 2003 RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS View document
16 Nov 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
28 Jun 2002 RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS View document
22 Apr 2002 REGISTERED OFFICE CHANGED ON 22/04/02 FROM: 77 LEEK ROAD BUXTON DERBYSHIRE SK17 6UF View document
3 Sep 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
30 May 2001 ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 View document
18 May 2001 RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS View document
12 May 2001 PARTICULARS OF MORTGAGE/CHARGE View document
22 Dec 2000 SECRETARY RESIGNED View document
22 Dec 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
22 Dec 2000 NEW SECRETARY APPOINTED View document
22 Dec 2000 NEW DIRECTOR APPOINTED View document
12 Apr 2000 NEW DIRECTOR APPOINTED View document
12 Apr 2000 NEW SECRETARY APPOINTED View document
27 Mar 2000 SECRETARY RESIGNED View document
27 Mar 2000 DIRECTOR RESIGNED View document
20 Mar 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document