Name: |
VARIES LIMITED
VARIES LTD |
Address: | 14 WYNDHAM PLACE, WYNDHAM PLACE, LONDON, ENGLAND, W1H 2PZ |
Incorporation Date: | 1977-04-05 |
date | name | form type |
2022-10-18 | 31/12/21 UNAUDITED ABRIDGED | AA |
2022-10-18 | CONFIRMATION STATEMENT MADE ON 07/10/22, NO UPDATES | CS01 |
2021-10-07 | CONFIRMATION STATEMENT MADE ON 07/10/21, NO UPDATES | CS01 |
2021-09-30 | 31/12/20 UNAUDITED ABRIDGED | AA |
2020-10-01 | 31/12/19 TOTAL EXEMPTION FULL | AA |
2020-10-26 | CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES | CS01 |
2019-10-04 | 31/12/18 TOTAL EXEMPTION FULL | AA |
2019-11-11 | SECRETARY'S CHANGE OF PARTICULARS / MR FRANCIS VYVYAN FORD / 11/11/2019 | CH03 |
2019-11-11 | REGISTERED OFFICE CHANGED ON 11/11/2019 FROMCHARLTON HILL HOUSEWROXETERSHROPSHIRESY5 6PS | AD01 |
2019-11-10 | CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES | CS01 |
2019-11-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS VYVYAN FORD / 11/11/2019 | CH01 |
2018-09-18 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2018-10-20 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES | CS01 |
2017-11-04 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES | CS01 |
2017-09-26 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2016-10-25 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | CS01 |
2016-09-27 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2015-10-03 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-10-26 | 20/10/15 FULL LIST | AR01 |
2014-10-20 | 20/10/14 FULL LIST | AR01 |
2014-08-12 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2013-10-21 | 20/10/13 FULL LIST | AR01 |
2013-09-16 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2012-11-17 | 20/10/12 FULL LIST | AR01 |
2012-09-28 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2011-07-20 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-11-12 | 20/10/11 FULL LIST | AR01 |
2010-09-10 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-10-24 | 20/10/10 FULL LIST | AR01 |
2009-10-25 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GAMBIER JENYNS / 25/10/2009 | CH01 |
2009-10-26 | 20/10/09 FULL LIST | AR01 |
2009-10-25 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS VYVYAN FORD / 25/10/2009 | CH01 |
2009-10-29 | 31/12/08 TOTAL EXEMPTION FULL | AA |
2009-10-26 | DIRECTOR'S CHANGE OF PARTICULARS / FREIFRAU NEVILLE CHRISTINE VON TWICKEL / 25/10/2009 | CH01 |
2008-10-27 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | 363a |
2008-10-09 | 31/12/07 TOTAL EXEMPTION FULL | AA |
2007-02-02 | DIRECTOR RESIGNED | 288b |
2007-04-02 | DIRECTOR RESIGNED | 288b |
2007-11-12 | NEW DIRECTOR APPOINTED | 288a |
2007-12-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
2007-10-29 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | 363a |
2006-10-26 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | 363a |
2006-10-16 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
2005-10-31 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | 363s |
2005-10-31 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
2004-10-11 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
2004-11-04 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS | 363s |
2003-10-23 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
2003-10-29 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS | 363s |
2003-11-21 | AD 10/11/03---------£ SI 40@1=40£ IC 1138/1178 | 88(2)R |
2002-09-18 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | AA |
2002-11-11 | RETURN MADE UP TO 20/10/02; NO CHANGE OF MEMBERS | 363s |
2001-10-15 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | AA |
2001-10-24 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS | 363s |
2000-11-15 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS | 363s |
2000-09-21 | FULL ACCOUNTS MADE UP TO 31/12/99 | AA |
1999-10-25 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS | 363s |
1999-10-13 | FULL ACCOUNTS MADE UP TO 31/12/98 | AA |
1998-10-27 | FULL ACCOUNTS MADE UP TO 31/12/97 | AA |
1998-10-27 | RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS | 363s |
Last update: 2024-12-26 11:01:41