VARDON LIMITED
Company number 03571549 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Accounts for a dormant company made up to 2025-12-31 · 9 pages | View document |
| 10 Jun 2026 | RP01AP01 · 3 pages | View document |
| 10 Jun 2026 | Confirmation statement made on 2026-05-28 with no updates · 3 pages | View document |
| 11 Dec 2025 | Termination of appointment of Matthew Lynn as a director on 2025-12-10 · 1 page | View document |
| 11 Dec 2025 | Appointment of Paul Martin Baker as a director on 2025-12-10 · 2 pages | View document |
| 8 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 9 pages | View document |
| 5 Jun 2025 | Confirmation statement made on 2025-05-28 with no updates · 3 pages | View document |
| 4 Nov 2024 | Termination of appointment of Amanda Lambert as a director on 2024-10-31 · 1 page | View document |
| 30 Sep 2024 | Accounts for a dormant company made up to 2023-12-31 · 9 pages | View document |
| 9 Sep 2024 | Appointment of Mrs Iben Charlotte Thomson as a director on 2024-09-06 · 2 pages | View document |
| 3 Sep 2024 | Termination of appointment of Caroline Naomi Smith as a director on 2024-09-03 · 1 page | View document |
| 12 Jun 2024 | Confirmation statement made on 2024-05-28 with no updates · 3 pages | View document |
| 4 Oct 2023 | Accounts for a dormant company made up to 2022-12-31 · 10 pages | View document |
| 7 Jun 2023 | Confirmation statement made on 2023-05-28 with no updates · 3 pages | View document |
| 1 Dec 2022 | Termination of appointment of Toby Newman as a secretary on 2022-11-30 · 1 page | View document |
| 1 Dec 2022 | Termination of appointment of Chris Blackwell-Frost as a director on 2022-11-30 · 1 page | View document |
| 1 Dec 2022 | Termination of appointment of Jennifer Ann Dillon as a director on 2022-11-30 · 1 page | View document |
| 1 Dec 2022 | Appointment of Iben Thomson as a secretary on 2022-11-30 · 2 pages | View document |
| 1 Dec 2022 | Appointment of Amanda Lambert as a director on 2022-11-30 · 2 pages | View document |
| 1 Dec 2022 | Appointment of Mrs Caroline Naomi Smith as a director on 2022-11-30 · 2 pages | View document |
| 4 Oct 2021 | Accounts for a dormant company made up to 2020-12-31 · 10 pages | View document |
| 3 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 25 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR GARY BURTON | View document |
| 25 Sep 2018 | DIRECTOR APPOINTED MRS JENNIFER ANN DILLON | View document |
| 1 Jun 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES | View document |
| 14 Nov 2017 | DIRECTOR APPOINTED CHRIS BLACKWELL-FROST | View document |
| 14 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR GREGORY HYATT | View document |
| 21 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 31 May 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES | View document |
| 13 Mar 2017 | SECRETARY APPOINTED MR TOBY NEWMAN | View document |
| 13 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY LUKE TALBUTT | View document |
| 13 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 1 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR DERRICK FARRELL | View document |
| 1 Jul 2016 | DIRECTOR APPOINTED MR GARY LEE BURTON | View document |
| 3 Jun 2016 | Annual return made up to 28 May 2016 with full list of shareholders | View document |
| 7 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 5 Jun 2015 | Annual return made up to 28 May 2015 with full list of shareholders | View document |
| 7 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 7 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVAN DOYLE | View document |
| 7 Jul 2014 | DIRECTOR APPOINTED DERRICK MICHAEL FARRELL | View document |
| 4 Jun 2014 | Annual return made up to 28 May 2014 with full list of shareholders | View document |
| 4 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVAN PETER DOYLE / 28/05/2014 | View document |
| 4 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JOHN HYATT / 28/05/2014 | View document |
| 28 Nov 2013 | REGISTERED OFFICE CHANGED ON 28/11/2013 FROM 40-44 COOMBE ROAD NEW MALDEN SURREY KT3 4QF ENGLAND | View document |
| 16 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 5 Jun 2013 | Annual return made up to 28 May 2013 with full list of shareholders | View document |
| 1 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 27 Jun 2012 | Annual return made up to 28 May 2012 with full list of shareholders | View document |
| 30 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 1 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID HOLBEN | View document |
| 1 Sep 2011 | SECRETARY APPOINTED MR. LUKE TALBUTT | View document |
| 7 Jun 2011 | Annual return made up to 28 May 2011 with full list of shareholders | View document |
| 24 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 8 Jun 2010 | Annual return made up to 28 May 2010 with full list of shareholders | View document |
| 8 Jun 2010 | REGISTERED OFFICE CHANGED ON 08/06/2010 FROM CANNONS HOUSE 40-44 COOMBE ROAD NEW MALDEN SURREY KT3 4QF | View document |
| 5 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 22 Jun 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS | View document |
| 18 Nov 2008 | DIRECTOR APPOINTED GREGORY JOHN HYATT | View document |
| 30 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 21 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER JESSOP | View document |
| 26 Jun 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS | View document |
| 23 Dec 2007 | DIRECTOR RESIGNED | View document |
| 23 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 2007 | DIRECTOR RESIGNED | View document |
| 23 Dec 2007 | DIRECTOR RESIGNED | View document |
| 18 Dec 2007 | SECRETARY RESIGNED | View document |
| 18 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 4 Dec 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 7 Jun 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS | View document |
| 7 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 2006 | DIRECTOR RESIGNED | View document |
| 13 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 8 Jun 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS | View document |
| 30 Nov 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Nov 2005 | DIRECTOR RESIGNED | View document |
| 22 Nov 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 14 Jun 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS | View document |
| 28 Jan 2005 | DIRECTOR RESIGNED | View document |
| 15 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 29 Jun 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS | View document |
| 20 Jan 2004 | DIRECTOR RESIGNED | View document |
| 9 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 25 Jun 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS | View document |
| 30 Jan 2003 | DIRECTOR RESIGNED | View document |
| 4 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 20 Jun 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS | View document |
| 9 Oct 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Sep 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 13 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jul 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Jul 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Jul 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Jun 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS | View document |
| 15 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 15 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 5 Jun 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS | View document |
| 2 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 5 Jul 1999 | RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS | View document |
| 25 Jun 1999 | REGISTERED OFFICE CHANGED ON 25/06/99 FROM: C/O MR SM PALMER 2 ST GEORGES ROAD WIMBLEDON LONDON SW19 4UZ | View document |
| 22 Apr 1999 | DIRECTOR RESIGNED | View document |
| 19 Mar 1999 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 | View document |
| 15 Feb 1999 | COMPANY NAME CHANGED CANNONS GROUP LIMITED CERTIFICATE ISSUED ON 15/02/99 | View document |
| 2 Feb 1999 | DIRECTOR RESIGNED | View document |
| 2 Feb 1999 | DIRECTOR RESIGNED | View document |
| 5 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 1998 | COMPANY NAME CHANGED CHEDCARE LIMITED CERTIFICATE ISSUED ON 19/08/98 | View document |
| 14 Jul 1998 | DIRECTOR RESIGNED | View document |
| 14 Jul 1998 | SECRETARY RESIGNED | View document |
| 14 Jul 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Jul 1998 | NEW SECRETARY APPOINTED | View document |
| 14 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 1998 | ALTER MEM AND ARTS 30/06/98 | View document |
| 9 Jul 1998 | REGISTERED OFFICE CHANGED ON 09/07/98 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | View document |
| 28 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |