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