VARDENT DEVELOPMENTS LTD

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Company Documents

DateDescription
23/03/2523 March 2025 Total exemption full accounts made up to 2024-06-30

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20/03/2520 March 2025 Confirmation statement made on 2025-03-20 with no updates

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24/02/2524 February 2025 Registration of charge 108362290016, created on 2025-02-21

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10/02/2510 February 2025 Satisfaction of charge 108362290011 in full

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10/02/2510 February 2025 Satisfaction of charge 108362290013 in full

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10/02/2510 February 2025 Satisfaction of charge 108362290014 in full

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10/02/2510 February 2025 Satisfaction of charge 108362290015 in full

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10/02/2510 February 2025 Satisfaction of charge 108362290007 in full

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10/02/2510 February 2025 Satisfaction of charge 108362290008 in full

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10/02/2510 February 2025 Satisfaction of charge 108362290010 in full

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/03/2427 March 2024 Confirmation statement made on 2024-03-27 with updates

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01/03/241 March 2024 Total exemption full accounts made up to 2023-06-30

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19/02/2419 February 2024 Resolutions

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19/02/2419 February 2024 Statement of capital following an allotment of shares on 2023-12-01

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19/02/2419 February 2024 Resolutions

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19/02/2419 February 2024 Resolutions

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19/02/2419 February 2024 Memorandum and Articles of Association

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19/02/2419 February 2024 Resolutions

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19/02/2419 February 2024 Resolutions

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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14/04/2314 April 2023 Confirmation statement made on 2023-04-14 with no updates

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29/03/2329 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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19/05/2219 May 2022 Confirmation statement made on 2022-05-19 with no updates

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19/05/2219 May 2022 Director's details changed for Mr Stephen Robert Ward on 2022-05-19

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19/05/2219 May 2022 Change of details for Mr Stephen Robert Ward as a person with significant control on 2022-05-19

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30/07/2130 July 2021 Confirmation statement made on 2021-06-25 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/06/2122 June 2021 Registration of charge 108362290014, created on 2021-06-14

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22/06/2122 June 2021 Registration of charge 108362290013, created on 2021-06-14

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13/05/2113 May 2021 30/06/20 TOTAL EXEMPTION FULL

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23/04/2123 April 2021 REGISTRATION OF A CHARGE / CHARGE CODE 108362290012

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24/03/2124 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 108362290011

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24/03/2124 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 108362290010

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19/10/2019 October 2020 REGISTERED OFFICE CHANGED ON 19/10/2020 FROM 38-42 NEWPORT STREET SWINDON WILTSHIRE SN1 3DR UNITED KINGDOM

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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18/06/2018 June 2020 30/06/19 TOTAL EXEMPTION FULL

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08/11/198 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 108362290009

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23/10/1923 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108362290005

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23/10/1923 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108362290006

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23/10/1923 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108362290002

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23/10/1923 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108362290001

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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11/06/1911 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 108362290007

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11/06/1911 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 108362290008

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26/03/1926 March 2019 30/06/18 TOTAL EXEMPTION FULL

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24/01/1924 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 108362290006

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24/01/1924 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 108362290005

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11/01/1911 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN VINCENT / 07/01/2019

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02/11/182 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 108362290004

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19/10/1819 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 108362290003

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08/08/188 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 108362290002

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08/08/188 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 108362290001

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES

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02/07/182 July 2018 CESSATION OF FAYE EMILY VINCENT AS A PSC

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02/07/182 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEN VINCENT

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/06/1828 June 2018 PSC'S CHANGE OF PARTICULARS / MRS FAYE EMILY VINCENT / 28/03/2018

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08/05/188 May 2018 DIRECTOR APPOINTED MR BEN VINCENT

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15/09/1715 September 2017 APPOINTMENT TERMINATED, DIRECTOR FAYE VINCENT

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26/06/1726 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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