VARSITY GATE MANAGEMENT COMPANY (NO.4) LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/02/2519 February 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-16 with no updates |
| 14/01/2514 January 2025 | Termination of appointment of Carol Patricia Burnett as a director on 2025-01-08 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 18/03/2418 March 2024 | Micro company accounts made up to 2023-06-30 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-16 with no updates |
| 29/12/2329 December 2023 | Termination of appointment of Graham Bartholomew Limited as a secretary on 2023-12-29 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 22/06/2322 June 2023 | Appointment of Red Rock Estate and Property Management Ltd as a secretary on 2023-06-22 |
| 22/06/2322 June 2023 | Registered office address changed from Bartholomews 15 Penrhyn Road Kingston upon Thames KT1 2BZ England to Red Rock House, Oak Business Park Wix Road Beaumont Essex CO16 0AT on 2023-06-22 |
| 19/04/2319 April 2023 | Appointment of Mr Jamel Adil Khayatt as a director on 2023-04-18 |
| 28/02/2328 February 2023 | Micro company accounts made up to 2022-06-30 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-16 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 24/02/2224 February 2022 | Micro company accounts made up to 2021-06-30 |
| 04/02/224 February 2022 | Appointment of Miss Claire Rosa Downey as a director on 2022-01-28 |
| 02/02/222 February 2022 | Appointment of Ms Karen Ann Hayashi as a director on 2022-01-18 |
| 01/02/221 February 2022 | Termination of appointment of Mital Vinodrai Dwarkadas as a director on 2022-01-31 |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-16 with no updates |
| 16/04/2016 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 27/02/1927 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 25/04/1825 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK SMITH |
| 28/03/1828 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, DIRECTOR TANJA PANGERC |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 22/02/1722 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 18/11/1618 November 2016 | DIRECTOR APPOINTED DR TANJA PANGERC |
| 20/10/1620 October 2016 | APPOINTMENT TERMINATED, DIRECTOR FIONA O'FARRELL |
| 13/10/1613 October 2016 | CORPORATE SECRETARY APPOINTED GRAHAM BARTHOLOMEW LIMITED |
| 04/10/164 October 2016 | REGISTERED OFFICE CHANGED ON 04/10/2016 FROM UNIT 5 LINKS HOUSE DUNDAS LANE PORTSMOUTH PO3 5BL ENGLAND |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 24/02/1624 February 2016 | REGISTERED OFFICE CHANGED ON 24/02/2016 FROM UNIT 5 LINKS HOUSE DUNDAS LANE PORTSMOUTH HAMPSHIRE PO3 5BL |
| 25/01/1625 January 2016 | 16/01/16 NO MEMBER LIST |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MACKERNAN |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, SECRETARY DANIEL MACKERNAN |
| 21/10/1521 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 08/07/158 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL TADEUSZ MACKERNAN / 08/07/2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 20/02/1520 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ERMANNO NUONNO DI AGNONE |
| 20/02/1520 February 2015 | 16/01/15 NO MEMBER LIST |
| 20/02/1520 February 2015 | APPOINTMENT TERMINATED, SECRETARY ABLESAFE LIMITED |
| 22/08/1422 August 2014 | DIRECTOR APPOINTED MR MARK RICHARD SMITH |
| 26/07/1426 July 2014 | DISS40 (DISS40(SOAD)) |
| 24/07/1424 July 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 24/07/1424 July 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 01/07/141 July 2014 | FIRST GAZETTE |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 31/01/1431 January 2014 | 16/01/14 NO MEMBER LIST |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 13/03/1313 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 25/02/1325 February 2013 | SECRETARY APPOINTED MR DANIEL TADEUSZ MACKERNAN |
| 25/02/1325 February 2013 | TERMINATE SEC APPOINTMENT |
| 30/01/1330 January 2013 | REGISTERED OFFICE CHANGED ON 30/01/2013 FROM 26 ROSECROFT GARDENS TWICKENHAM MIDDX TW2 7PZ UNITED KINGDOM |
| 29/01/1329 January 2013 | 16/01/13 NO MEMBER LIST |
| 16/01/1316 January 2013 | REGISTERED OFFICE CHANGED ON 16/01/2013 FROM 95 STATION ROAD HAMPTON MIDDLESEX TW12 2BD |
| 18/01/1218 January 2012 | 16/01/12 NO MEMBER LIST |
| 24/10/1124 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 03/02/113 February 2011 | CORPORATE SECRETARY APPOINTED ABLESAFE LIMITED |
| 03/02/113 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ERMANNO NUONNO DI AGNONE / 01/02/2010 |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, SECRETARY MARQUIS & CO (VALUERS) LIMITED |
| 03/02/113 February 2011 | 16/01/11 NO MEMBER LIST |
| 06/12/106 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 29/09/1029 September 2010 | DIRECTOR APPOINTED CAROL PATRICIA BURNETT |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MITAL VINODRAI DWARKADAS / 24/08/2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA O'FARRELL / 24/09/2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL TADEUSZ MACKERNAN / 24/09/2010 |
| 07/04/107 April 2010 | 16/01/10 NO MEMBER LIST |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERMANNO NUONNO DI AGNONE / 15/01/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA O'FARRELL / 15/01/2010 |
| 06/04/106 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARQUIS & CO (VALUERS) LIMITED / 15/01/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL TADEUSZ MACKERNAN / 15/01/2010 |
| 16/11/0916 November 2009 | 30/06/09 TOTAL EXEMPTION FULL |
| 08/10/098 October 2009 | DIRECTOR APPOINTED MITAL VINODRAI DWARKADAS |
| 13/02/0913 February 2009 | ANNUAL RETURN MADE UP TO 16/01/09 |
| 07/10/087 October 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 15/09/0815 September 2008 | APPOINTMENT TERMINATED DIRECTOR CAROL BURNETT |
| 21/01/0821 January 2008 | ANNUAL RETURN MADE UP TO 16/01/08 |
| 02/01/082 January 2008 | NEW DIRECTOR APPOINTED |
| 05/11/075 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 01/02/071 February 2007 | ANNUAL RETURN MADE UP TO 16/01/07 |
| 04/12/064 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 03/03/063 March 2006 | ANNUAL RETURN MADE UP TO 16/01/06 |
| 16/12/0516 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 11/10/0511 October 2005 | DIRECTOR RESIGNED |
| 17/03/0517 March 2005 | ANNUAL RETURN MADE UP TO 16/01/05 |
| 14/10/0414 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 13/02/0413 February 2004 | ANNUAL RETURN MADE UP TO 16/01/04 |
| 13/02/0413 February 2004 | DIRECTOR RESIGNED |
| 13/02/0413 February 2004 | DIRECTOR RESIGNED |
| 11/12/0311 December 2003 | NEW SECRETARY APPOINTED |
| 07/10/037 October 2003 | SECRETARY RESIGNED |
| 18/09/0318 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 14/05/0314 May 2003 | NEW DIRECTOR APPOINTED |
| 22/01/0322 January 2003 | ANNUAL RETURN MADE UP TO 16/01/03 |
| 29/10/0229 October 2002 | NEW DIRECTOR APPOINTED |
| 16/10/0216 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 14/10/0214 October 2002 | NEW DIRECTOR APPOINTED |
| 01/06/021 June 2002 | REGISTERED OFFICE CHANGED ON 01/06/02 FROM: C/O PETER EDNEY & CO THE OLD POWER STATION 121 NORTLAKE HIGH STREET LONDON SW14 8SN |
| 01/06/021 June 2002 | DIRECTOR RESIGNED |
| 10/05/0210 May 2002 | DIRECTOR RESIGNED |
| 27/02/0227 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 08/02/028 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00 |
| 31/01/0231 January 2002 | ANNUAL RETURN MADE UP TO 27/01/02 |
| 22/01/0222 January 2002 | NEW DIRECTOR APPOINTED |
| 17/12/0117 December 2001 | REGISTERED OFFICE CHANGED ON 17/12/01 FROM: ASHLEY HOUSE 235-239 HIGH ROAD LONDON N22 8HF |
| 30/08/0130 August 2001 | ANNUAL RETURN MADE UP TO 27/01/01 |
| 30/08/0130 August 2001 | DIRECTOR RESIGNED |
| 17/08/0117 August 2001 | SECRETARY RESIGNED |
| 17/08/0117 August 2001 | NEW SECRETARY APPOINTED |
| 17/08/0117 August 2001 | DIRECTOR RESIGNED |
| 17/04/0117 April 2001 | DIRECTOR RESIGNED |
| 17/04/0117 April 2001 | SECRETARY RESIGNED |
| 15/06/0015 June 2000 | NEW DIRECTOR APPOINTED |
| 15/06/0015 June 2000 | ANNUAL RETURN MADE UP TO 27/01/00 |
| 15/06/0015 June 2000 | REGISTERED OFFICE CHANGED ON 15/06/00 |
| 07/06/007 June 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 26/04/0026 April 2000 | NEW DIRECTOR APPOINTED |
| 01/04/991 April 1999 | NEW DIRECTOR APPOINTED |
| 18/03/9918 March 1999 | ANNUAL RETURN MADE UP TO 27/01/99 |
| 24/08/9824 August 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 21/08/9821 August 1998 | NEW DIRECTOR APPOINTED |
| 24/02/9824 February 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 24/02/9824 February 1998 | NEW DIRECTOR APPOINTED |
| 24/02/9824 February 1998 | REGISTERED OFFICE CHANGED ON 24/02/98 FROM: CHARTER HOUSE 177 ANGEL ROAD EDMONTON LONDON N18 3BW |
| 17/02/9817 February 1998 | ANNUAL RETURN MADE UP TO 27/01/98 |
| 04/12/974 December 1997 | DIRECTOR RESIGNED |
| 04/12/974 December 1997 | DIRECTOR RESIGNED |
| 21/08/9721 August 1997 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 30/06/97 |
| 03/08/973 August 1997 | DIRECTOR RESIGNED |
| 15/07/9715 July 1997 | REGISTERED OFFICE CHANGED ON 15/07/97 FROM: 1-3 EVRON PLACE HERTFORD SG14 1PA |
| 23/04/9723 April 1997 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/12/96 |
| 07/03/977 March 1997 | ANNUAL RETURN MADE UP TO 27/01/97 |
| 11/12/9611 December 1996 | REGISTERED OFFICE CHANGED ON 11/12/96 FROM: PERSIMMON HOUSE FULFORD YORK Y01 4RE |
| 14/11/9614 November 1996 | NEW DIRECTOR APPOINTED |
| 14/11/9614 November 1996 | NEW SECRETARY APPOINTED |
| 14/11/9614 November 1996 | NEW DIRECTOR APPOINTED |
| 14/11/9614 November 1996 | NEW DIRECTOR APPOINTED |
| 14/11/9614 November 1996 | NEW DIRECTOR APPOINTED |
| 14/11/9614 November 1996 | SECRETARY RESIGNED |
| 14/11/9614 November 1996 | DIRECTOR RESIGNED |
| 14/11/9614 November 1996 | DIRECTOR RESIGNED |
| 10/11/9610 November 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 01/08/961 August 1996 | NEW SECRETARY APPOINTED |
| 01/08/961 August 1996 | SECRETARY RESIGNED |
| 23/07/9623 July 1996 | REGISTERED OFFICE CHANGED ON 23/07/96 FROM: GOLDSWORTH HOUSE THE GOLDSWORTH PARK CENTRE WOKING SURREY GU21 3LF |
| 18/04/9618 April 1996 | DIRECTOR RESIGNED |
| 18/02/9618 February 1996 | ANNUAL RETURN MADE UP TO 27/01/96 |
| 28/11/9528 November 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 30/01/9530 January 1995 | ANNUAL RETURN MADE UP TO 27/01/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/09/944 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/9427 February 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 27/01/9427 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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