VARICK AND SPRING (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/07/1513 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/04/1422 April 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 14/10/1314 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER CORRAO |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/10/133 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER CORRAO |
| 14/06/1314 June 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 30/10/1230 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/09/1214 September 2012 | AUDITOR'S RESIGNATION |
| 12/06/1212 June 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 02/04/122 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/03/1230 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 27/03/1227 March 2012 | REGISTERED OFFICE CHANGED ON 27/03/2012 FROM LASENBY HOUSE 32 KINGLY STREET LONDON W1B 5QQ UNITED KINGDOM |
| 04/02/124 February 2012 | DISS40 (DISS40(SOAD)) |
| 10/01/1210 January 2012 | FIRST GAZETTE |
| 14/07/1114 July 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 11/10/1011 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/05/1027 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/05/1010 May 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BOYD PISARIS / 01/01/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CORRAO / 23/03/2010 |
| 16/03/1016 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 14/09/0914 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/06/0915 June 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/06/0911 June 2009 | COMPANY NAME CHANGED MIVA (UK) LIMITED CERTIFICATE ISSUED ON 11/06/09 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL TAYLOR |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED DIRECTOR SEBASTIAN BISHOP |
| 08/12/088 December 2008 | REGISTERED OFFICE CHANGED ON 08/12/08 FROM: GISTERED OFFICE CHANGED ON 08/12/2008 FROM FIRST FLOOR EUSTON XCHANGE 194 EUSTON ROAD LONDON NW1 2DA |
| 14/11/0814 November 2008 | RECON |
| 13/11/0813 November 2008 | ENTER MIVA AGREEMENT 07/11/2008 |
| 13/11/0813 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 13/11/0813 November 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/11/0810 November 2008 | MEMORANDUM OF ASSOCIATION |
| 10/11/0810 November 2008 | VARYING SHARE RIGHTS AND NAMES |
| 01/11/081 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 23/10/0823 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 23/10/0823 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED DIRECTOR LOWELL ROBINSON |
| 15/04/0815 April 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN PISARIS / 12/04/2008 |
| 15/04/0815 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN BISHOP / 12/04/2008 |
| 09/07/079 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/07/074 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | NEW DIRECTOR APPOINTED |
| 24/03/0724 March 2007 | DIRECTOR RESIGNED |
| 24/03/0724 March 2007 | DIRECTOR RESIGNED |
| 16/02/0716 February 2007 | NEW DIRECTOR APPOINTED |
| 16/02/0716 February 2007 | DIRECTOR RESIGNED |
| 16/02/0716 February 2007 | APPOINT DIRECTORS 15/01/07 |
| 23/10/0623 October 2006 | NEW DIRECTOR APPOINTED |
| 06/09/066 September 2006 | NEW DIRECTOR APPOINTED |
| 06/09/066 September 2006 | NEW DIRECTOR APPOINTED |
| 06/09/066 September 2006 | DIRECTOR RESIGNED |
| 06/09/066 September 2006 | NEW DIRECTOR APPOINTED |
| 06/09/066 September 2006 | DIRECTOR RESIGNED |
| 06/09/066 September 2006 | NEW DIRECTOR APPOINTED |
| 21/04/0621 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0621 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0621 April 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | AUDITOR'S RESIGNATION |
| 21/04/0621 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/0617 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 17/03/0617 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 30/08/0530 August 2005 | NEW DIRECTOR APPOINTED |
| 08/08/058 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/06/0513 June 2005 | COMPANY NAME CHANGED ESPOTTING MEDIA (UK) LIMITED CERTIFICATE ISSUED ON 13/06/05 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | REGISTERED OFFICE CHANGED ON 28/04/05 FROM: G OFFICE CHANGED 28/04/05 C/ GOLDBERG LINDE 235 ST JOHN STREET LONDON EC1V 4NG |
| 20/04/0520 April 2005 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 07/12/047 December 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 13/10/0413 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/0413 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/0413 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/0413 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/0413 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/0413 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/049 August 2004 | DIRECTOR RESIGNED |
| 09/08/049 August 2004 | NEW SECRETARY APPOINTED |
| 09/08/049 August 2004 | NEW DIRECTOR APPOINTED |
| 09/08/049 August 2004 | NEW DIRECTOR APPOINTED |
| 09/08/049 August 2004 | DIRECTOR RESIGNED |
| 09/08/049 August 2004 | DIRECTOR RESIGNED |
| 09/08/049 August 2004 | DIRECTOR RESIGNED |
| 09/08/049 August 2004 | SECRETARY RESIGNED |
| 09/08/049 August 2004 | DIRECTOR RESIGNED |
| 09/08/049 August 2004 | DIRECTOR RESIGNED |
| 09/08/049 August 2004 | DIRECTOR RESIGNED |
| 09/08/049 August 2004 | DIRECTOR RESIGNED |
| 07/06/047 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 10/03/0410 March 2004 | NEW DIRECTOR APPOINTED |
| 05/03/045 March 2004 | NEW DIRECTOR APPOINTED |
| 13/02/0413 February 2004 | NEW DIRECTOR APPOINTED |
| 29/01/0429 January 2004 | REGISTERED OFFICE CHANGED ON 29/01/04 FROM: G OFFICE CHANGED 29/01/04 SOUTHAMPTON HOUSE 317 HIGH HOLBORN LONDON WC1V 7NL |
| 29/01/0429 January 2004 | DIRECTOR RESIGNED |
| 11/12/0311 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 17/11/0317 November 2003 | DIRECTOR RESIGNED |
| 15/10/0315 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0323 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/034 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/036 August 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | NEW SECRETARY APPOINTED |
| 17/06/0317 June 2003 | NEW DIRECTOR APPOINTED |
| 03/02/033 February 2003 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 16/11/0216 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0216 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0227 October 2002 | SECRETARY RESIGNED |
| 09/10/029 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/025 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/025 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/028 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0210 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 29/06/0229 June 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 22/04/0222 April 2002 | SECRETARY RESIGNED |
| 22/04/0222 April 2002 | NEW SECRETARY APPOINTED |
| 11/01/0211 January 2002 | NEW DIRECTOR APPOINTED |
| 17/12/0117 December 2001 | NEW DIRECTOR APPOINTED |
| 17/12/0117 December 2001 | NEW DIRECTOR APPOINTED |
| 08/12/018 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0115 November 2001 | COMPANY NAME CHANGED E-SPOTTING (UK) LIMITED CERTIFICATE ISSUED ON 15/11/01 |
| 30/07/0130 July 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 15/06/0115 June 2001 | REGISTERED OFFICE CHANGED ON 15/06/01 FROM: G OFFICE CHANGED 15/06/01 235 SAINT JOHN STREET LONDON EC1V 4NG |
| 27/12/0027 December 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
| 17/07/0017 July 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 |
| 11/07/0011 July 2000 | NEW DIRECTOR APPOINTED |
| 16/06/0016 June 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | SECRETARY RESIGNED |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | NEW SECRETARY APPOINTED |
| 07/06/007 June 2000 | DIRECTOR RESIGNED |
| 07/06/007 June 2000 | REGISTERED OFFICE CHANGED ON 07/06/00 FROM: G OFFICE CHANGED 07/06/00 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ |
| 12/04/0012 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company