ULRIC DE VARENS UK LIMITED - FREE financial data

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Name:	ULRIC DE VARENS UK LIMITED ULRIC DE VARENS UK LTD
Address:	RADBOURNE HOUSE, BUTCHERS LANE, PATTISHALL, NORTHANTS, NN12 8ND
Incorporation Date:	2003-05-19

Company status: Dissolved

Company Documents

date	name	form type
2022-10-25	STRUCK OFF AND DISSOLVED	GAZ2
2022-08-09	FIRST GAZETTE	GAZ1
2021-06-21	CONFIRMATION STATEMENT MADE ON 19/05/21, NO UPDATES	CS01
2021-09-30	31/12/20 TOTAL EXEMPTION FULL	AA
2020-06-22	CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES	CS01
2020-12-01	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19	AA
2019-07-15	CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES	CS01
2019-09-21	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	AA
2018-06-29	CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES	CS01
2018-02-19	31/12/17 TOTAL EXEMPTION FULL	AA
2017-08-08	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ULRIC DE VARENS SA	PSC02
2017-07-02	CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES	CS01
2017-08-08	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	AA
2016-03-16	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-06-15	19/05/16 FULL LIST	AR01
2015-09-21	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-07-16	19/05/15 FULL LIST	AR01
2014-09-19	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-07-17	19/05/14 FULL LIST	AR01
2013-06-24	19/05/13 FULL LIST	AR01
2013-09-26	31/12/12 TOTAL EXEMPTION SMALL	AA
2012-06-19	19/05/12 FULL LIST	AR01
2012-09-19	31/12/11 TOTAL EXEMPTION SMALL	AA
2011-09-29	31/12/10 TOTAL EXEMPTION SMALL	AA
2011-06-07	19/05/11 FULL LIST	AR01
2010-07-13	DIRECTOR'S CHANGE OF PARTICULARS / ULRIC VIELLARD / 19/05/2010	CH01
2010-09-30	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-07-13	19/05/10 FULL LIST	AR01
2009-11-26	31/12/08 TOTAL EXEMPTION SMALL	AA
2009-04-08	REGISTERED OFFICE CHANGED ON 08/04/2009 FROMCORE BUSINESS STUDIO ONEUTOPIA VILLAGE 7 CHALCOT ROADPRIMROSE HILLLONDONNW1 8LH	287
2009-06-12	RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS	363a
2008-01-03	RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS; AMEND	363s
2008-05-21	RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS	363a
2008-03-12	31/12/07 TOTAL EXEMPTION SMALL	AA
2007-05-15	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2007-07-13	DIRECTOR RESIGNED	288b
2007-12-20	NEW SECRETARY APPOINTED	288a
2007-07-13	SECRETARY RESIGNED	288b
2007-07-13	REGISTERED OFFICE CHANGED ON 13/07/07 FROM:KELVEDON28 ORCHEHILL AVENUEGERRARDS CROSSBUCKINGHAMSHIRE SL9 8QQ	287
2007-09-20	RETURN MADE UP TO 19/05/07; NO CHANGE OF MEMBERS	363s
2006-01-25	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	AA
2006-05-18	RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS	363s
2005-11-29	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	AA
2005-05-13	RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS	363s
2004-09-09	£ NC 100/19827/08/04	123
2004-09-09	NC INC ALREADY ADJUSTED 27/08/04	RES04
2004-09-09	AD 27/08/04---------£ SI 3@1=3£ IC 2/5	88(2)R
2004-06-07	RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS	363s
2004-10-04	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03	AA
2004-03-16	ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03	225
2003-07-15	AD 26/05/03---------£ SI 2@1=2£ IC 2/4	88(2)R
2003-05-28	SECRETARY RESIGNED	288b
2003-07-03	REGISTERED OFFICE CHANGED ON 03/07/03 FROM:KELVEDON28 ORCHEHILL AVENUEGERRARDS CROSSSL9 8QQ	287
2003-07-03	NEW DIRECTOR APPOINTED	288a
2003-05-28	REGISTERED OFFICE CHANGED ON 28/05/03 FROM:44 UPPER BELGRAVE ROADCLIFTONBRISTOLBS8 2XN	287
2003-07-03	NEW SECRETARY APPOINTED	288a
2003-05-28	DIRECTOR RESIGNED	288b
2003-07-29	NEW DIRECTOR APPOINTED	288a
2003-05-19	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC