VARMA UK LIMITED - History of Changes


DateDescription
2023-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2023-01-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22
2022-07-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-01-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2021-12-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21
2021-07-07 update account_category null => MICRO ENTITY
2021-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/21, NO UPDATES
2021-02-08 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-02-08 update accounts_next_due_date 2021-05-31 => 2022-02-28
2020-12-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20
2020-07-08 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-06-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES
2020-03-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-03-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2020-02-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19
2019-06-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-02-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-01-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => null
2018-03-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-03-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-01-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-07-07 delete company_previous_name MIKRA LIMITED
2017-07-07 delete company_previous_name VARMASONS LIMITED
2017-06-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-02-10 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-02-10 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-01-30 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2016-07-08 update returns_last_madeup_date 2015-06-02 => 2016-06-02
2016-07-08 update returns_next_due_date 2016-06-30 => 2017-06-30
2016-06-06 update statutory_documents 02/06/16 FULL LIST
2016-04-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRAN VARMA
2016-01-08 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-01-08 update accounts_next_due_date 2016-02-29 => 2017-02-28
2015-12-17 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2015-07-10 update returns_last_madeup_date 2014-06-02 => 2015-06-02
2015-07-10 update returns_next_due_date 2015-06-30 => 2016-06-30
2015-06-04 update statutory_documents DIRECTOR APPOINTED MR NAVEEN JOSEPH VARMA
2015-06-04 update statutory_documents 02/06/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-02-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2015-01-05 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2014-07-07 update returns_last_madeup_date 2013-06-02 => 2014-06-02
2014-07-07 update returns_next_due_date 2014-06-30 => 2015-06-30
2014-06-10 update statutory_documents 02/06/14 FULL LIST
2014-06-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KIRAN DAVID VARMA / 10/07/2013
2013-12-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-12-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2013-12-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2013-11-26 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2013-09-06 update returns_last_madeup_date 2012-06-02 => 2013-06-02
2013-09-06 update returns_next_due_date 2013-06-30 => 2014-06-30
2013-08-16 update statutory_documents 02/06/13 FULL LIST
2013-06-24 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2013-06-24 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-24 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-21 delete sic_code 5142 - Wholesale of clothing and footwear
2013-06-21 insert sic_code 46420 - Wholesale of clothing and footwear
2013-06-21 update returns_last_madeup_date 2011-06-02 => 2012-06-02
2013-06-21 update returns_next_due_date 2012-06-30 => 2013-06-30
2013-04-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAVEEN VARMA
2012-12-03 update statutory_documents 31/05/12 TOTAL EXEMPTION FULL
2012-06-07 update statutory_documents 02/06/12 FULL LIST
2011-11-30 update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL
2011-06-06 update statutory_documents 02/06/11 FULL LIST
2010-11-25 update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL
2010-11-24 update statutory_documents DIRECTOR APPOINTED MR NAVEEN JOSEPH VARMA
2010-07-26 update statutory_documents 02/06/10 FULL LIST
2010-07-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KIRAN DAVID VARMA / 01/06/2010
2010-07-26 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NAVEEN JOSEPH VARMA / 01/06/2010
2010-02-05 update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL
2009-06-03 update statutory_documents RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2009-02-27 update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL
2008-08-13 update statutory_documents RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2008-02-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-05-31 update statutory_documents RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
2007-03-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-10-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/06 FROM: UNIT 3, POPIN BUSINESS CENTRE, WEMBLEY, HA9 0HF
2006-06-01 update statutory_documents RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2006-01-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-09-21 update statutory_documents RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2005-03-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-08-02 update statutory_documents RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
2004-04-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-06-23 update statutory_documents RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
2003-04-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-03-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/03 FROM: 51 GORST ROAD, PARK ROYAL, LONDON, NW10 6LS
2002-06-19 update statutory_documents RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
2002-04-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-11-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-06-16 update statutory_documents RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
2001-04-10 update statutory_documents NEW SECRETARY APPOINTED
2001-04-10 update statutory_documents RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS
2001-04-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2001-02-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
2001-02-27 update statutory_documents STRIKE-OFF ACTION DISCONTINUED
2001-02-13 update statutory_documents FIRST GAZETTE
2000-04-20 update statutory_documents SECRETARY RESIGNED
1999-10-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1999-04-09 update statutory_documents RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS
1998-10-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-07-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/97 FROM: THE STUDIO ST NICHOLAS CLOSE, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE WD6 3EW
1997-07-03 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-03 update statutory_documents NEW SECRETARY APPOINTED
1997-07-03 update statutory_documents DIRECTOR RESIGNED
1997-07-03 update statutory_documents SECRETARY RESIGNED
1997-06-19 update statutory_documents COMPANY NAME CHANGED VARMASONS LIMITED CERTIFICATE ISSUED ON 20/06/97
1997-06-11 update statutory_documents COMPANY NAME CHANGED MIKRA LIMITED CERTIFICATE ISSUED ON 12/06/97
1997-05-30 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION