- Company Overview for VARDON LIMITED (03571549)
- Filing history for VARDON LIMITED (03571549)
- People for VARDON LIMITED (03571549)
- Charges for VARDON LIMITED (03571549)
- More for VARDON LIMITED (03571549)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 13 Mar 2017 | TM02 | Termination of appointment of Luke Talbutt as a secretary on 28 February 2017 | |
| 13 Mar 2017 | AP03 | Appointment of Mr Toby Newman as a secretary on 28 February 2017 | |
| 13 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 01 Jul 2016 | TM01 | Termination of appointment of Derrick Michael Farrell as a director on 31 May 2016 | |
| 01 Jul 2016 | AP01 | Appointment of Mr Gary Lee Burton as a director on 31 May 2016 | |
| 03 Jun 2016 | AR01 |
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
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| 07 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 05 Jun 2015 | AR01 |
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
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| 07 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 07 Jul 2014 | TM01 | Termination of appointment of Kevan Doyle as a director | |
| 07 Jul 2014 | AP01 | Appointment of Derrick Michael Farrell as a director | |
| 04 Jun 2014 | AR01 |
Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
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| 04 Jun 2014 | CH01 | Director's details changed for Mr Kevan Peter Doyle on 28 May 2014 | |
| 04 Jun 2014 | CH01 | Director's details changed for Mr Gregory John Hyatt on 28 May 2014 | |
| 28 Nov 2013 | AD01 | Registered office address changed from 40-44 Coombe Road New Malden Surrey KT3 4QF England on 28 November 2013 | |
| 16 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 05 Jun 2013 | AR01 | Annual return made up to 28 May 2013 with full list of shareholders | |
| 01 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 27 Jun 2012 | AR01 | Annual return made up to 28 May 2012 with full list of shareholders | |
| 30 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 01 Sep 2011 | AP03 | Appointment of Mr. Luke Talbutt as a secretary | |
| 01 Sep 2011 | TM02 | Termination of appointment of David Holben as a secretary | |
| 07 Jun 2011 | AR01 | Annual return made up to 28 May 2011 with full list of shareholders | |
| 24 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 08 Jun 2010 | AR01 | Annual return made up to 28 May 2010 with full list of shareholders |