VARINA LIMITED


Registered number: 03983792
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47290 - Other retail sale of food in specialised stores -> VARINA LIMITED

Name: VARINA LIMITED
VARINA LTD
Address: UNIT 5 SPERRIN BUSINESS CENTRE, STONEFIELD WAY, RUISLIP, MIDDLESEX, HA4 0BG
Incorporation Date: 2000-05-02

Company status: Active


Company Documents

date name form type
2022-12-06 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGO JOHN DE JESUS CAMPOS / 06/12/2022 CH01
2022-05-24 CONFIRMATION STATEMENT MADE ON 01/05/22, NO UPDATES CS01
2022-05-11 DIRECTOR APPOINTED MR HUGO JOHN DE JESUS CAMPOS AP01
2022-12-06 CONFIRMATION STATEMENT MADE ON 06/12/22, WITH UPDATES CS01
2022-08-16 CESSATION OF VIRIATO CAMPOS AS A PSC PSC07
2022-11-09 APPOINTMENT TERMINATED, DIRECTOR VIRIATO CAMPOS TM01
2022-12-05 SECRETARY'S CHANGE OF PARTICULARS / JAQUELINE CAMPOS / 05/12/2022 CH03
2022-05-31 31/05/21 TOTAL EXEMPTION FULL AA
2022-05-11 DIRECTOR APPOINTED MR EDGAR JAMES DE JESUS CAMPOS AP01
2022-08-16 CONFIRMATION STATEMENT MADE ON 16/08/22, WITH UPDATES CS01
2022-12-06 DIRECTOR'S CHANGE OF PARTICULARS / MR EDGAR JAMES DE JESUS CAMPOS / 06/12/2022 CH01
2022-12-06 DIRECTOR'S CHANGE OF PARTICULARS / MR EDGAR JAMES DE JESUS CAMPOS / 06/12/2022 CH01
2022-12-05 DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE CAMPOS / 05/12/2022 CH01
2022-11-09 DIRECTOR APPOINTED MRS JACQUELINE CAMPOS AP01
2021-05-04 CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES CS01
2021-05-28 31/05/20 TOTAL EXEMPTION FULL AA
2020-02-04 31/05/19 TOTAL EXEMPTION FULL AA
2020-05-01 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES CS01
2019-05-07 CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES CS01
2018-12-10 31/05/18 TOTAL EXEMPTION FULL AA
2018-05-04 CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES CS01
2017-09-14 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 AA
2017-05-09 CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES CS01
2016-06-10 02/05/16 FULL LIST AR01
2016-09-20 31/05/16 TOTAL EXEMPTION SMALL AA
2015-12-07 31/05/15 TOTAL EXEMPTION SMALL AA
2015-05-05 02/05/15 FULL LIST AR01
2014-02-27 31/05/13 TOTAL EXEMPTION FULL AA
2014-05-13 02/05/14 FULL LIST AR01
2014-10-23 31/05/14 TOTAL EXEMPTION SMALL AA
2013-05-03 02/05/13 FULL LIST AR01
2013-01-24 31/05/12 TOTAL EXEMPTION FULL AA
2012-05-30 02/05/12 FULL LIST AR01
2012-02-27 31/05/11 TOTAL EXEMPTION SMALL AA
2011-05-11 02/05/11 FULL LIST AR01
2011-02-22 31/05/10 TOTAL EXEMPTION FULL AA
2010-06-24 02/05/10 FULL LIST AR01
2010-02-05 31/05/09 TOTAL EXEMPTION FULL AA
2010-06-24 DIRECTOR'S CHANGE OF PARTICULARS / VIRIATO CAMPOS / 01/05/2010 CH01
2009-07-15 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS 363a
2008-11-05 31/05/08 TOTAL EXEMPTION SMALL AA
2008-06-11 RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS 363a
2008-02-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 AA
2007-01-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2007-05-16 RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS 363a
2007-12-17 AD 12/12/07---------£ SI 96@1=96£ IC 4/100 88(2)R
2006-05-30 RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS 363a
2005-07-09 PARTICULARS OF MORTGAGE/CHARGE 395
2005-11-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2005-05-17 PARTICULARS OF MORTGAGE/CHARGE 395
2005-09-15 REGISTERED OFFICE CHANGED ON 15/09/05 FROM:9 KILDARE CLOSEEASTCOTERUISLIPMIDDLESEX HA4 9LG 287
2005-05-24 RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS 363s
2004-06-03 RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS 363s
2004-10-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 AA
2003-10-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 AA
2003-05-14 RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS 363s
2002-05-29 RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS 363s
2002-10-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 AA
2001-12-15 PARTICULARS OF MORTGAGE/CHARGE 395
2001-09-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 AA

Last update: 2024-09-26 07:01:06