VARIVANE INDUSTRIES LIMITED



Company Documents

DateDescription
09/12/239 December 2023 Accounts for a small company made up to 2022-11-30

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17/03/2317 March 2023 Confirmation statement made on 2023-03-05 with no updates

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30/11/2230 November 2022 Accounts for a small company made up to 2021-11-30

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03/12/213 December 2021 Accounts for a small company made up to 2020-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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20/07/2020 July 2020 CURREXT FROM 31/05/2020 TO 30/11/2020

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES

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31/05/1931 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES

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31/05/1831 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES

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31/05/1731 May 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17

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17/04/1717 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMAS PLANT / 05/04/2014

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12/03/1712 March 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES

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23/02/1723 February 2017 APPOINTMENT TERMINATED, DIRECTOR CLIVE BROWN

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31/05/1631 May 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16

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18/03/1618 March 2016 Annual return made up to 5 March 2016 with full list of shareholders

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31/05/1531 May 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15

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31/03/1531 March 2015 Annual return made up to 5 March 2015 with full list of shareholders

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31/05/1431 May 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14

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17/03/1417 March 2014 Annual return made up to 5 March 2014 with full list of shareholders

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31/05/1331 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13

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15/05/1315 May 2013 AUDITOR'S RESIGNATION

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14/05/1314 May 2013 AUDITOR'S RESIGNATION

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28/03/1328 March 2013 Annual return made up to 5 March 2013 with full list of shareholders

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27/03/1327 March 2013 APPOINTMENT TERMINATED, SECRETARY PAULINE BROWN

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31/05/1231 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12

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30/03/1230 March 2012 Annual return made up to 5 March 2012 with full list of shareholders

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30/03/1230 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMAS PLANT / 17/03/2012

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31/05/1131 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11

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01/04/111 April 2011 Annual return made up to 5 March 2011 with full list of shareholders

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07/10/107 October 2010 SECRETARY APPOINTED JAMES THOMAS PLANT

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07/10/107 October 2010 APPOINTMENT TERMINATED, DIRECTOR PAULINE BROWN

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07/10/107 October 2010 APPOINTMENT TERMINATED, DIRECTOR PAULINE BROWN

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31/05/1031 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10

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01/04/101 April 2010 Annual return made up to 5 March 2010 with full list of shareholders

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMAS PLANT / 05/03/2010

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE MARY BROWN / 05/03/2010

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMAS PLANT / 18/04/2009

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE SYDNEY BROWN / 05/03/2010

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31/05/0931 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09

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30/03/0930 March 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS

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31/05/0831 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08

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02/04/082 April 2008 RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS

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31/05/0731 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07

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13/04/0713 April 2007 RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS

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09/10/069 October 2006 DIRECTOR RESIGNED

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01/06/061 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/05/0631 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06

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31/03/0631 March 2006 RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/05/0531 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05

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31/03/0531 March 2005 RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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20/09/0420 September 2004 NEW DIRECTOR APPOINTED

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31/05/0431 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04

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22/03/0422 March 2004 RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS

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31/05/0331 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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08/04/038 April 2003 RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS

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08/04/038 April 2003 RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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31/05/0231 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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05/04/025 April 2002 RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS

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31/05/0131 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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03/04/013 April 2001 RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS

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31/05/0031 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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22/03/0022 March 2000 RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS

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31/05/9931 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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08/04/998 April 1999 RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS

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08/04/998 April 1999 RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/05/9831 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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31/03/9831 March 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/03/9831 March 1998 RETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS

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31/03/9831 March 1998 RETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/09/979 September 1997 NEW DIRECTOR APPOINTED

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31/05/9731 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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04/04/974 April 1997 RETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS

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05/02/975 February 1997 ACC. REF. DATE SHORTENED FROM 13/06/97 TO 31/05/97

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20/06/9620 June 1996 FULL ACCOUNTS MADE UP TO 20/06/96

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26/04/9626 April 1996 RETURN MADE UP TO 05/03/96; FULL LIST OF MEMBERS

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20/06/9520 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/06/95

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27/03/9527 March 1995 RETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS

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20/06/9420 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/06/94

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06/06/946 June 1994 ACCOUNTING REF. DATE EXT FROM 31/05 TO 13/06

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01/03/941 March 1994 RETURN MADE UP TO 05/03/94; NO CHANGE OF MEMBERS

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05/06/935 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/06/93

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24/05/9324 May 1993 PARTICULARS OF MORTGAGE/CHARGE

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25/02/9325 February 1993 RETURN MADE UP TO 05/03/93; FULL LIST OF MEMBERS

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31/05/9231 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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01/05/921 May 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/05/921 May 1992 RETURN MADE UP TO 05/03/92; NO CHANGE OF MEMBERS

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01/05/921 May 1992 RETURN MADE UP TO 05/03/92; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/06/914 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/06/91

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01/05/911 May 1991 RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS

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27/06/9027 June 1990 RETURN MADE UP TO 05/03/90; FULL LIST OF MEMBERS

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31/05/9031 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90

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16/06/8916 June 1989 REGISTERED OFFICE CHANGED ON 16/06/89 FROM: UNIT 4 WILLIAM ROAD CHIVERS INDUSTRIAL ESTATE DEVIZES WILTS SN10 3EW

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16/06/8916 June 1989 RETURN MADE UP TO 27/04/89; FULL LIST OF MEMBERS

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16/06/8916 June 1989 RETURN MADE UP TO 07/01/89; FULL LIST OF MEMBERS

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31/05/8931 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89

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31/05/8831 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88

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22/02/8822 February 1988 RETURN MADE UP TO 13/01/88; FULL LIST OF MEMBERS

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31/05/8731 May 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87

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19/01/8719 January 1987 RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS

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31/05/8631 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86

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11/09/8511 September 1985 MEMORANDUM OF ASSOCIATION

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10/09/8510 September 1985 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/09/85

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10/09/8510 September 1985 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/09/85

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17/02/8117 February 1981 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/02/81

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17/02/8117 February 1981 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/02/81

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26/09/7426 September 1974 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/09/74

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26/09/7426 September 1974 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/09/74

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17/12/6417 December 1964 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/12/64

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17/12/6417 December 1964 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/12/64

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21/07/6421 July 1964 CERTIFICATE OF INCORPORATION

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