VARIES LIMITED - History of Changes


DateDescription
2023-10-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/23, NO UPDATES
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-04 update statutory_documents 31/12/22 UNAUDITED ABRIDGED
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-10-18 update statutory_documents 31/12/21 UNAUDITED ABRIDGED
2022-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/22, NO UPDATES
2021-12-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/21, NO UPDATES
2021-09-30 update statutory_documents 31/12/20 UNAUDITED ABRIDGED
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES
2020-10-01 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-12-07 delete address CHARLTON HILL HOUSE WROXETER SHROPSHIRE SY5 6PS
2019-12-07 insert address 14 WYNDHAM PLACE WYNDHAM PLACE LONDON ENGLAND W1H 2PZ
2019-12-07 update registered_address
2019-11-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2019 FROM CHARLTON HILL HOUSE WROXETER SHROPSHIRE SY5 6PS
2019-11-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS VYVYAN FORD / 11/11/2019
2019-11-11 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR FRANCIS VYVYAN FORD / 11/11/2019
2019-11-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-04 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2018-10-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-18 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2017-11-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-26 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2016-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-10-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-27 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2015-11-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-11-09 update returns_last_madeup_date 2014-10-20 => 2015-10-20
2015-11-09 update returns_next_due_date 2015-11-17 => 2016-11-17
2015-10-26 update statutory_documents 20/10/15 FULL LIST
2015-10-03 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2014-11-07 update returns_last_madeup_date 2013-10-20 => 2014-10-20
2014-11-07 update returns_next_due_date 2014-11-17 => 2015-11-17
2014-10-20 update statutory_documents 20/10/14 FULL LIST
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-12 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2013-11-07 update returns_last_madeup_date 2012-10-20 => 2013-10-20
2013-11-07 update returns_next_due_date 2013-11-17 => 2014-11-17
2013-10-21 update statutory_documents 20/10/13 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-16 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-23 update returns_last_madeup_date 2011-10-20 => 2012-10-20
2013-06-23 update returns_next_due_date 2012-11-17 => 2013-11-17
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2012-11-17 update statutory_documents 20/10/12 FULL LIST
2012-09-28 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-11-12 update statutory_documents 20/10/11 FULL LIST
2011-07-20 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-10-24 update statutory_documents 20/10/10 FULL LIST
2010-09-10 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-10-29 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2009-10-26 update statutory_documents 20/10/09 FULL LIST
2009-10-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FREIFRAU NEVILLE CHRISTINE VON TWICKEL / 25/10/2009
2009-10-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS VYVYAN FORD / 25/10/2009
2009-10-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GAMBIER JENYNS / 25/10/2009
2008-10-27 update statutory_documents RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-10-09 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2007-12-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-11-12 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-29 update statutory_documents RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-04-02 update statutory_documents DIRECTOR RESIGNED
2007-02-02 update statutory_documents DIRECTOR RESIGNED
2006-10-26 update statutory_documents RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-10-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-10-31 update statutory_documents RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2005-10-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-04 update statutory_documents RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2004-10-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-10-29 update statutory_documents RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
2003-10-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-11 update statutory_documents RETURN MADE UP TO 20/10/02; NO CHANGE OF MEMBERS
2002-09-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-10-24 update statutory_documents RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
2001-10-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-11-15 update statutory_documents RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
2000-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-10-25 update statutory_documents RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
1999-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-10-27 update statutory_documents RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS
1998-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-10-24 update statutory_documents RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS
1997-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-10-28 update statutory_documents RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS
1996-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-11-28 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-24 update statutory_documents RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS
1995-09-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-11-05 update statutory_documents RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS
1994-09-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-11-22 update statutory_documents RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS
1993-10-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-10-26 update statutory_documents RETURN MADE UP TO 01/11/92; NO CHANGE OF MEMBERS
1992-10-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-11-22 update statutory_documents NEW DIRECTOR APPOINTED
1991-11-22 update statutory_documents RETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS
1991-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-11-20 update statutory_documents RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS
1990-11-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-11-14 update statutory_documents RETURN MADE UP TO 04/11/89; FULL LIST OF MEMBERS
1989-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-11-21 update statutory_documents RETURN MADE UP TO 03/10/88; FULL LIST OF MEMBERS
1988-11-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-03-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1988-02-11 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12
1987-09-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/87 FROM: C/O CLYDE & CO COLONIAL HOUSE MINCING LANE LONDON EC3
1987-09-30 update statutory_documents RETURN MADE UP TO 04/07/87; FULL LIST OF MEMBERS
1987-02-20 update statutory_documents RETURN MADE UP TO 14/12/86; FULL LIST OF MEMBERS
1987-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86
1984-11-14 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/04/82
1983-07-07 update statutory_documents ANNUAL RETURN MADE UP TO 14/01/83
1982-04-08 update statutory_documents ANNUAL RETURN MADE UP TO 14/01/82
1982-04-07 update statutory_documents ANNUAL RETURN MADE UP TO 14/01/82
1982-04-07 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/04/81
1981-06-17 update statutory_documents ANNUAL RETURN MADE UP TO 25/12/80
1981-06-17 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/04/80