| Name: |
VARNA VD LIMITED
VARNA VD LTD |
| Address: | ASM HOUSE, 103A KEYMER ROAD, HASSOCKS, WEST SUSSEX, UNITED KINGDOM, BN6 8QL |
| Incorporation Date: | 2005-08-18 |
| date | name | form type |
| 2022-11-23 | 31/03/22 TOTAL EXEMPTION FULL | AA |
| 2022-08-30 | CONFIRMATION STATEMENT MADE ON 18/08/22, NO UPDATES | CS01 |
| 2021-08-30 | CONFIRMATION STATEMENT MADE ON 18/08/21, NO UPDATES | CS01 |
| 2021-12-13 | 31/03/21 TOTAL EXEMPTION FULL | AA |
| 2020-08-21 | CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES | CS01 |
| 2020-12-21 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2019-12-19 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2019-08-28 | CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES | CS01 |
| 2019-08-28 | APPOINTMENT TERMINATED, SECRETARY DILYANA ILIEVA | TM02 |
| 2018-08-27 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES | CS01 |
| 2018-12-21 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-09-15 | REGISTERED OFFICE CHANGED ON 15/09/2018 FROMCHANTRY LODGEPYECOMBE STREETPYECOMBEWEST SUSSEXBN45 7EE | AD01 |
| 2017-08-30 | CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES | CS01 |
| 2017-11-07 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2016-12-07 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-09-05 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | CS01 |
| 2015-12-21 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-03 | 18/08/15 FULL LIST | AR01 |
| 2014-11-05 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-04 | 18/08/14 FULL LIST | AR01 |
| 2013-12-10 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-08-29 | 18/08/13 FULL LIST | AR01 |
| 2012-11-21 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-10 | 18/08/12 FULL LIST | AR01 |
| 2011-10-19 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-10-04 | 18/08/11 FULL LIST | AR01 |
| 2010-12-22 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-09-08 | DIRECTOR'S CHANGE OF PARTICULARS / VENTSISLAV MITEV / 01/06/2010 | CH01 |
| 2010-09-09 | 18/08/10 FULL LIST | AR01 |
| 2009-09-01 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS | 363a |
| 2009-09-20 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2008-10-15 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-17 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2007-11-26 | REGISTERED OFFICE CHANGED ON 26/11/07 FROM:45 CHURCH GREENSHOREHAM BY SEA BRIGHTONWEST SUSSEX BN43 6JQ | 287 |
| 2007-12-19 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS | 363s |
| 2007-07-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-05-22 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-05-19 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06 | 225 |
| 2005-08-30 | NEW DIRECTOR APPOINTED | 288a |
| 2005-08-26 | REGISTERED OFFICE CHANGED ON 26/08/05 FROM:44 UPPER BELGRAVE ROADCLIFTONBRISTOLBS8 2XN | 287 |
| 2005-08-30 | NEW SECRETARY APPOINTED | 288a |
| 2005-08-18 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-08-26 | DIRECTOR RESIGNED | 288b |
| 2005-08-30 | REGISTERED OFFICE CHANGED ON 30/08/05 FROM:CHANTRY LODGEPYECOMBE STREETPYECOMBEBRIGHTON BN45 7EE | 287 |
| 2005-08-26 | SECRETARY RESIGNED | 288b |
Last update: 2024-12-08 18:00:54