VARNEY INVESTMENTS LIMITED


Registered number: 00683558
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Name: VARNEY INVESTMENTS LIMITED
VARNEY INVESTMENTS LTD
Address: UNIT 3, 1ST FLOOR, BRADBURYS COURT, LYON ROAD, HARROW, ENGLAND, HA1 2BY
Incorporation Date: 1961-02-15

Company status: Active


Company Documents

date name form type
2021-06-07 CONFIRMATION STATEMENT MADE ON 06/06/21, NO UPDATES CS01
2021-02-26 REGISTERED OFFICE CHANGED ON 26/02/2021 FROM9 CHILTERN COURT ASHERIDGE ROADCHESHAMBUCKINGHAMSHIREHP5 2PXENGLAND AD01
2021-03-25 31/08/20 TOTAL EXEMPTION FULL AA
2020-06-08 CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES CS01
2020-03-31 31/08/19 TOTAL EXEMPTION FULL AA
2019-06-07 SECRETARY APPOINTED MR MARK CHRISTOPHER VARNEY AP03
2019-06-07 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES CS01
2019-07-24 REGISTERED OFFICE CHANGED ON 24/07/2019 FROMFIRST FLOOR, PILGRIM HOUSE PACKHORSE ROADGERRARDS CROSSBUCKINGHAMSHIRESL9 7QE AD01
2019-06-06 APPOINTMENT TERMINATED, SECRETARY JAMES FREEBORN TM02
2019-03-26 31/08/18 TOTAL EXEMPTION FULL AA
2018-06-06 CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES CS01
2018-09-17 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2018-02-27 31/08/17 TOTAL EXEMPTION FULL AA
2018-02-05 CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES CS01
2018-09-13 ADOPT ARTICLES 07/08/2018 RES01
2018-09-13 STATEMENT OF COMPANY'S OBJECTS CC04
2017-02-14 31/08/16 TOTAL EXEMPTION SMALL AA
2017-02-13 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES CS01
2016-04-20 31/08/15 TOTAL EXEMPTION SMALL AA
2016-02-08 04/02/16 FULL LIST AR01
2015-04-28 31/08/14 TOTAL EXEMPTION SMALL AA
2015-04-20 04/02/15 FULL LIST AR01
2015-04-01 REGISTERED OFFICE CHANGED ON 01/04/2015 FROMOLD TELEPHONE EXCHANGEKINGSWAY FARNHAM COMMONSLOUGH BUCKINGHAMSHIRESL2 3ST AD01
2014-04-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 AA
2014-03-07 04/02/14 FULL LIST AR01
2013-03-18 04/02/13 FULL LIST AR01
2013-05-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 AA
2012-06-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 AA
2012-03-01 04/02/12 FULL LIST AR01
2011-05-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 AA
2011-04-28 04/02/11 FULL LIST AR01
2010-03-10 04/02/10 FULL LIST AR01
2010-05-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 AA
2009-03-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 AA
2009-02-24 RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS 363a
2008-12-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 AA
2008-02-19 RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS 363s
2007-07-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 AA
2006-07-11 FULL ACCOUNTS MADE UP TO 31/08/05 AA
2006-12-15 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS 363s
2006-02-16 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS 363s
2005-07-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 AA
2004-12-21 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS 363s
2004-07-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 AA
2003-06-02 FULL ACCOUNTS MADE UP TO 31/08/02 AA
2003-12-18 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS 363s
2002-03-11 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS 363s
2002-05-02 FULL ACCOUNTS MADE UP TO 31/08/01 AA
2002-12-31 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS 363s
2001-04-24 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2001-06-26 FULL ACCOUNTS MADE UP TO 31/08/00 AA
2000-12-21 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS 363s
2000-10-02 FULL ACCOUNTS MADE UP TO 31/08/99 AA
1999-06-23 FULL ACCOUNTS MADE UP TO 31/08/98 AA
1999-12-14 RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS 363s
1999-02-09 RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS 363s
1998-10-26 FULL ACCOUNTS MADE UP TO 31/08/97 AA
1997-01-14 RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS 363s
1997-07-02 FULL ACCOUNTS MADE UP TO 31/08/96 AA
1997-12-05 RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS 363s

Last update: 2021-06-09 22:04:42