VARANGEVILLE INVESTMENTS LIMITED - History of Changes


Date Description
2019-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-11-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-11-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-10-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-06-23 delete otherexecutives LEONARD RICKMAN
2018-06-23 delete person LEONARD RICKMAN
2018-06-23 update number_of_registered_officers 3 => 2
2018-05-11 delete address HAINES WATTS NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA
2018-05-11 insert address DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD ENGLAND WD6 1QQ
2018-05-11 update registered_address
2018-05-09 update statutory_documents ADOPT ARTICLES 26/04/2018
2018-04-27 update statutory_documents DIRECTOR APPOINTED MS ZENAIDA BASILA BUSTAMANTE
2018-04-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZENAIDA BUSTAMANTE
2018-04-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2018 FROM HAINES WATTS NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA
2018-04-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEONARD RICKMAN
2018-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-11-08 update account_category TOTAL EXEMPTION SMALL => null
2017-11-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-11-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-05 update person_usual_residence_country LEONARD RICKMAN: UNITED KINGDOM => ENGLAND
2017-10-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-01-20 update person_usual_residence_country STUART SAMUEL MEHLMAN: UNITED KINGDOM => ENGLAND
2017-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-10-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-09-21 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-02-12 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-12 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-12 update statutory_documents 31/12/15 FULL LIST
2015-10-09 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-10-09 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-09-30 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-02-07 delete address HAINES WATTS NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON UNITED KINGDOM WC1X 8TA
2015-02-07 insert address HAINES WATTS NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA
2015-02-07 update registered_address
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-05 update statutory_documents 31/12/14 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-11-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-10-13 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-10-07 delete address NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON UNITED KINGDOM WC1X 8TA
2014-10-07 insert address HAINES WATTS NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON UNITED KINGDOM WC1X 8TA
2014-10-07 update registered_address
2014-09-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2014 FROM NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA UNITED KINGDOM
2014-08-07 delete address C/O HAINES WATTS LONDON LLP NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA
2014-08-07 insert address NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON UNITED KINGDOM WC1X 8TA
2014-08-07 update registered_address
2014-07-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2014 FROM C/O HAINES WATTS LONDON LLP NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA
2014-02-07 delete address C/O HAINES WATTS LONDON LLP NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON UNITED KINGDOM WC1X 8TA
2014-02-07 insert address C/O HAINES WATTS LONDON LLP NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-09 update statutory_documents 31/12/13 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-11-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-10-29 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-07-03 update person_usual_residence_country LEONARD RICKMAN: GB-ENG => UNITED KINGDOM
2013-07-03 update person_usual_residence_country STUART SAMUEL MEHLMAN: null => UNITED KINGDOM
2013-06-24 delete sic_code 68201 - Renting and operating of Housing Association real estate
2013-06-24 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-06-23 update account_category DORMANT => TOTAL EXEMPTION SMALL
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 delete address NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON UNITED KINGDOM WC1X 8TA
2013-06-21 insert address C/O HAINES WATTS LONDON LLP NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON UNITED KINGDOM WC1X 8TA
2013-06-21 update registered_address
2013-01-29 update statutory_documents 31/12/12 FULL LIST
2013-01-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD RICKMAN / 31/12/2012
2013-01-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART SAMUEL MEHLMAN / 31/12/2012
2012-11-30 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-07-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2012 FROM NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA UNITED KINGDOM
2012-01-20 update statutory_documents 31/12/11 FULL LIST
2011-11-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-01-25 update statutory_documents 31/12/10 FULL LIST
2010-12-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2010 FROM, HAINES WATTS HALPERNS, 25-31 TAVISTOCK PLACE, LONDON, WC1H 9SF
2010-11-30 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-01-21 update statutory_documents 31/12/09 FULL LIST
2009-12-23 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-02-04 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-06 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-01-07 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-09-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-17 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-08-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-10 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-10-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/05 FROM: HALPERNS 19-29 WOBURN PLACE, LONDON, WC1H 0XF
2005-01-11 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-12-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-25 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-12-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-29 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-09-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-31 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-09-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-08-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-08-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-08-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-01-23 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-08-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-24 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-01-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-12-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-01-26 update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-01-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-26 update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-12-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-06-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/97 FROM: C/O PETRIE ONNIE & MORRIS, 104-105 NEWGATE STREET, LONDON, EC1A 7LJ
1997-02-21 update statutory_documents DIRECTOR RESIGNED
1997-01-20 update statutory_documents SECRETARY RESIGNED
1997-01-20 update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-11-28 update statutory_documents DIRECTOR RESIGNED
1996-11-07 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-07 update statutory_documents NEW SECRETARY APPOINTED
1996-07-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-01-17 update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-06-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-01-24 update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-07-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-01-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-01-21 update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-09-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-01-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-01-17 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-09-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-01-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/92
1992-01-16 update statutory_documents RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS
1991-07-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-01-29 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-07-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1989-11-29 update statutory_documents RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS
1989-11-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-04-20 update statutory_documents RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
1989-04-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1988-03-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1988-01-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-11-19 update statutory_documents RETURN MADE UP TO 28/10/87; FULL LIST OF MEMBERS
1986-12-12 update statutory_documents RETURN MADE UP TO 28/10/86; FULL LIST OF MEMBERS
1986-12-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86