VARICHEM - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-08 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-11-23 update statutory_documents 31/03/23 UNAUDITED ABRIDGED
2023-04-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/22, NO UPDATES
2022-10-28 delete source_ip 185.65.237.216
2022-10-28 insert source_ip 5.134.8.210
2022-09-02 update statutory_documents 31/03/22 UNAUDITED ABRIDGED
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2022-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/21, NO UPDATES
2021-12-30 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-02-15 update website_status OK => FlippedRobots
2021-02-08 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-08 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-01-15 update website_status Disallowed => OK
2021-01-15 delete source_ip 212.113.144.144
2021-01-15 insert source_ip 185.65.237.216
2021-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/20, NO UPDATES
2020-12-14 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2020-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/19, WITH UPDATES
2020-01-07 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW RACZ
2020-01-07 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL RACZ
2020-01-07 update statutory_documents CESSATION OF LESLIE PAUL RACZ AS A PSC
2020-01-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE RACZ
2019-12-27 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-07-21 update website_status DomainNotFound => Disallowed
2019-06-21 update website_status Disallowed => DomainNotFound
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES
2018-12-28 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-12-18 update website_status FlippedRobots => Disallowed
2018-10-15 update website_status OK => FlippedRobots
2018-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES
2018-01-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-20 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES
2017-01-09 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-09 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-21 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
2016-01-29 update statutory_documents 31/12/15 FULL LIST
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-23 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
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
2015-01-08 update statutory_documents 31/12/14 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-12 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
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
2014-01-10 update statutory_documents 31/12/13 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-16 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-29 update website_status DNSError => OK
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
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
2013-06-05 update website_status OK => DNSError
2013-05-20 update website_status FlippedRobotsTxt => OK
2013-04-28 update website_status OK => FlippedRobotsTxt
2013-01-11 update statutory_documents 31/12/12 FULL LIST
2013-01-07 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-12-28 update statutory_documents DIRECTOR APPOINTED MR ANDREW LESLIE ALEXANDER RACZ
2012-12-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERONICA KONCZ
2012-12-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY VERONICA KONCZ
2012-01-09 update statutory_documents 31/12/11 FULL LIST
2011-12-06 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-01-08 update statutory_documents 31/12/10 FULL LIST
2010-11-15 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-01-25 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2010-01-20 update statutory_documents 31/12/09 FULL LIST
2010-01-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLIE PAUL RACZ / 12/01/2010
2010-01-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL MARTIN PETER RACZ / 12/01/2010
2010-01-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VERONICA MARIE KONCZ / 12/01/2010
2009-01-05 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-12-15 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-01-02 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-08-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-05 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-01-23 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-01-14 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-12-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-30 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-11-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2002-12-23 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-12-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-02-05 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-12-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2000-12-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-12-21 update statutory_documents RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS
2000-11-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/00 FROM: BLAENANT IND EST BRYNMAWR GWENT NP3 4BX
2000-02-02 update statutory_documents TRANS PROPERTY 21/12/99
2000-01-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-12-22 update statutory_documents RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS
1999-11-05 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-01-04 update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-01-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-01-07 update statutory_documents RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS
1997-01-03 update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-12-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1996-01-05 update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-03-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-01-09 update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1995-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-01-17 update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-11-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-01-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-12-17 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-06-02 update statutory_documents S386 DISP APP AUDS 20/05/92
1992-04-16 update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1992-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-03-22 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-01-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-01-23 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-01-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-02-07 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-01-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-05-06 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-03-27 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-03-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1974-08-29 update statutory_documents CERTIFICATE OF INCORPORATION
1974-08-29 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION