VARIBLAST LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 17/02/2517 February 2025 | Confirmation statement made on 2025-01-10 with no updates |
| 21/01/2521 January 2025 | Satisfaction of charge 064692330002 in full |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 20/05/2420 May 2024 | All of the property or undertaking has been released from charge 064692330003 |
| 03/04/243 April 2024 | Register inspection address has been changed to Unit 3 Manor Farm Barns Fox Road Framingham Pigot Norwich Norfolk NR14 7PZ |
| 29/02/2429 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-10 with no updates |
| 17/02/2317 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-01-10 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 02/03/222 March 2022 | Total exemption full accounts made up to 2021-05-31 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-01-10 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 13/05/2113 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 01/04/211 April 2021 | CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 07/02/207 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 28/02/1928 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 14/09/1814 September 2018 | ACQUISITION OF A CHARGE WITHOUT DEED / CHARGE CODE 064692330003 |
| 28/02/1828 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 06/07/176 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 064692330002 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 23/02/1723 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 16/06/1616 June 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARSH |
| 08/06/168 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 064692330001 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 19/01/1619 January 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 23/06/1523 June 2015 | REGISTERED OFFICE CHANGED ON 23/06/2015 FROM PO BOX 347 GREAT YARMOUTH NORFOLK NR30 9FT |
| 18/02/1518 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 20/01/1520 January 2015 | REGISTERED OFFICE CHANGED ON 20/01/2015 FROM PO BOX 347 PO BOX 347 GREAT YARMOUTH NORFOLK NR30 9FT ENGLAND |
| 20/01/1520 January 2015 | REGISTERED OFFICE CHANGED ON 20/01/2015 FROM 217 PLUMSTEAD ROAD NORWICH NORFOLK NR7 9NN |
| 20/01/1520 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM MARSH / 01/03/2014 |
| 20/01/1520 January 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 20/01/1520 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WILLIAM MARSH / 01/03/2014 |
| 20/01/1520 January 2015 | REGISTERED OFFICE CHANGED ON 20/01/2015 FROM PO BOX 347 PO BOX 347 GREAT YARMOUTH NORFOLK NR30 9FT ENGLAND |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 14/01/1414 January 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 29/01/1329 January 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 21/02/1221 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 11/01/1211 January 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 25/02/1125 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 11/01/1111 January 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN RICHARD FARROW / 30/06/2010 |
| 11/08/1011 August 2010 | REGISTERED OFFICE CHANGED ON 11/08/2010 FROM 31 GREAT EASTERN COURT THORPE ROAD NORWICH NR1 1EQ |
| 07/06/107 June 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/09 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN RICHARD FARROW / 01/11/2009 |
| 12/05/1012 May 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 22/02/1022 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 09/11/099 November 2009 | PREVSHO FROM 30/06/2009 TO 31/05/2009 |
| 13/10/0913 October 2009 | PREVEXT FROM 31/01/2009 TO 30/06/2009 |
| 05/03/095 March 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | DIRECTOR APPOINTED WARREN RICHARD FARROW |
| 02/06/082 June 2008 | DIRECTOR AND SECRETARY APPOINTED DAVID WILLIAM MARSH |
| 10/01/0810 January 2008 | SECRETARY RESIGNED |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 10/01/0810 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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