VARSITY KIT LIMITED
Company number 05418052 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 4 Aug 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 19 May 2026 | First Gazette notice for voluntary strike-off | View document |
| 19 May 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 9 May 2026 | Application to strike the company off the register · 3 pages | View document |
| 14 Nov 2025 | Statement of capital on 2025-11-14 · 3 pages | View document |
| 14 Nov 2025 | CAP-SS · 1 page | View document |
| 14 Nov 2025 | Resolutions · 1 page | View document |
| 14 Nov 2025 | SH20 · 1 page | View document |
| 8 Oct 2025 | Accounts for a dormant company made up to 2025-02-01 · 11 pages | View document |
| 8 Sep 2025 | Director's details changed for Régis Schultz on 2024-01-01 · 2 pages | View document |
| 6 May 2025 | Confirmation statement made on 2025-05-04 with no updates · 3 pages | View document |
| 7 Nov 2024 | Accounts for a dormant company made up to 2024-02-03 · 9 pages | View document |
| 7 May 2024 | Confirmation statement made on 2024-05-04 with no updates · 3 pages | View document |
| 23 Oct 2023 | Accounts for a dormant company made up to 2023-01-28 · 10 pages | View document |
| 20 Oct 2023 | Appointment of Mr Dominic James Platt as a director on 2023-10-16 · 2 pages | View document |
| 17 Oct 2023 | Termination of appointment of Neil James Greenhalgh as a director on 2023-10-03 · 1 page | View document |
| 4 May 2023 | Confirmation statement made on 2023-05-04 with no updates · 3 pages | View document |
| 27 Apr 2023 | Appointment of Theresa Casey as a secretary on 2023-04-11 · 2 pages | View document |
| 27 Apr 2023 | Termination of appointment of Nirma Cassidy as a secretary on 2023-04-10 · 1 page | View document |
| 2 Nov 2022 | Accounts for a dormant company made up to 2022-01-29 · 10 pages | View document |
| 10 Oct 2022 | Appointment of Régis Schultz as a director on 2022-09-28 · 2 pages | View document |
| 4 Oct 2022 | Termination of appointment of Siobhan Mawdsley as a secretary on 2022-09-22 · 1 page | View document |
| 4 Oct 2022 | Termination of appointment of Peter Alan Cowgill as a director on 2022-09-28 · 1 page | View document |
| 4 Oct 2022 | Appointment of Nirma Cassidy as a secretary on 2022-09-28 · 2 pages | View document |
| 6 May 2022 | Confirmation statement made on 2022-05-04 with no updates · 3 pages | View document |
| 5 Oct 2021 | Accounts for a dormant company made up to 2021-01-30 · 10 pages | View document |
| 7 Nov 2018 | DIRECTOR APPOINTED MR NEIL JAMES GREENHALGH | View document |
| 7 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SMALL | View document |
| 11 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/18 | View document |
| 21 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES | View document |
| 5 May 2018 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 20 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALAN COWGILL / 19/04/2018 | View document |
| 15 Feb 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/02/2018 | View document |
| 15 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PINK SODA LIMITED | View document |
| 16 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/17 | View document |
| 15 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | View document |
| 4 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MICHAEL SMALL / 04/05/2017 | View document |
| 4 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALAN COWGILL / 04/05/2017 | View document |
| 28 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/16 | View document |
| 27 May 2016 | Annual return made up to 7 May 2016 with full list of shareholders | View document |
| 5 Nov 2015 | SECRETARY APPOINTED MRS SIOBHAN MAWDSLEY | View document |
| 5 Nov 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREW BATCHELOR | View document |
| 30 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 | View document |
| 8 May 2015 | Annual return made up to 7 May 2015 with full list of shareholders | View document |
| 29 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR GWYNNETH MILLIGAN | View document |
| 13 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/14 | View document |
| 1 Oct 2014 | SECRETARY APPOINTED MR ANDREW JOHN BATCHELOR | View document |
| 1 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY JANE BRISLEY | View document |
| 2 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR BARRY BOWN | View document |
| 20 May 2014 | Annual return made up to 7 May 2014 with full list of shareholders | View document |
| 8 May 2014 | AUDITOR'S RESIGNATION | View document |
| 6 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY COLIN BOWN / 11/02/2014 | View document |
| 3 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER ALECOCK | View document |
| 3 Dec 2013 | DIRECTOR APPOINTED GWYNNETH MARY MILLIGAN | View document |
| 16 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/13 | View document |
| 16 Aug 2013 | SAIL ADDRESS CHANGED FROM: WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF | View document |
| 13 Aug 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 | View document |
| 9 May 2013 | Annual return made up to 7 May 2013 with full list of shareholders | View document |
| 18 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/12 | View document |
| 10 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders | View document |
| 12 Oct 2011 | FULL ACCOUNTS MADE UP TO 29/01/11 | View document |
| 1 Sep 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 1 Sep 2011 | COMPANY NAME CHANGED BANK STORES FINANCING LIMITED CERTIFICATE ISSUED ON 01/09/11 | View document |
| 10 May 2011 | Annual return made up to 7 May 2011 with full list of shareholders | View document |
| 28 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SCOTT | View document |
| 13 Oct 2010 | FULL ACCOUNTS MADE UP TO 30/01/10 | View document |
| 6 Sep 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 6 Sep 2010 | SAIL ADDRESS CREATED | View document |
| 3 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALLAN COWGILL / 01/09/2010 | View document |
| 13 Aug 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 29 Jul 2010 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED | View document |
| 14 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY COLIN BOWN / 01/10/2009 | View document |
| 13 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALLAN COWGILL / 01/10/2009 | View document |
| 13 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MICHAEL SMALL / 01/10/2009 | View document |
| 11 May 2010 | Annual return made up to 7 May 2010 with full list of shareholders | View document |
| 15 Feb 2010 | ADOPT ARTICLES 05/02/2010 | View document |
| 4 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 | View document |
| 22 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY BRIAN SMALL | View document |
| 22 Oct 2009 | SECRETARY APPOINTED JANE MARIE BRISLEY | View document |
| 27 May 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS | View document |
| 1 Dec 2008 | FULL ACCOUNTS MADE UP TO 03/02/08 | View document |
| 30 May 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS | View document |
| 13 Feb 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 13 Feb 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 13 Feb 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 13 Feb 2008 | FACILITY AGREEMENT 29/01/08 | View document |
| 29 Jan 2008 | £ NC 4505000/6000000 22/0 | View document |
| 29 Jan 2008 | NC INC ALREADY ADJUSTED 22/01/08 | View document |
| 22 Jan 2008 | DIRECTOR RESIGNED | View document |
| 18 Jan 2008 | ACC. REF. DATE EXTENDED FROM 28/08/07 TO 31/01/08 | View document |
| 31 Dec 2007 | SECRETARY RESIGNED | View document |
| 23 Dec 2007 | REGISTERED OFFICE CHANGED ON 23/12/07 FROM: UNIT 8 BRIDGE STREET MILLS UNION STREET MACCLESFIELD CHESHIRE SK11 6QG | View document |
| 23 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 6 Sep 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS | View document |
| 8 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 8 Mar 2007 | DIRECTOR RESIGNED | View document |
| 8 Mar 2007 | SECRETARY RESIGNED | View document |
| 8 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2006 | FULL ACCOUNTS MADE UP TO 28/08/05 | View document |
| 22 May 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS | View document |
| 14 Dec 2005 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 28/08/05 | View document |
| 6 Jun 2005 | NC INC ALREADY ADJUSTED 19/04/05 | View document |
| 26 May 2005 | APPROVE TRSFR LOAN NOTE 19/04/05 | View document |
| 18 May 2005 | SECRETARY RESIGNED | View document |
| 18 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 May 2005 | EXCHANGE AGREEMNT 19/04/05 | View document |
| 12 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 May 2005 | DIRECTOR RESIGNED | View document |
| 12 May 2005 | REGISTERED OFFICE CHANGED ON 12/05/05 FROM: 10 SNOW HILL LONDON EC1A 2AL | View document |
| 12 May 2005 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/08/06 | View document |
| 12 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 May 2005 | ACQUISITION 19/04/05 | View document |
| 28 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Apr 2005 | COMPANY NAME CHANGED DE FACTO 1236 LIMITED CERTIFICATE ISSUED ON 18/04/05 | View document |
| 7 Apr 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |