VARIES LIMITED


Registered number: 01306867
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Name: VARIES LIMITED
VARIES LTD
Address: 14 WYNDHAM PLACE, WYNDHAM PLACE, LONDON, ENGLAND, W1H 2PZ
Incorporation Date: 1977-04-05

Company status: Active


Company Documents

date name form type
2022-10-18 31/12/21 UNAUDITED ABRIDGED AA
2022-10-18 CONFIRMATION STATEMENT MADE ON 07/10/22, NO UPDATES CS01
2021-10-07 CONFIRMATION STATEMENT MADE ON 07/10/21, NO UPDATES CS01
2021-09-30 31/12/20 UNAUDITED ABRIDGED AA
2020-10-01 31/12/19 TOTAL EXEMPTION FULL AA
2020-10-26 CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES CS01
2019-10-04 31/12/18 TOTAL EXEMPTION FULL AA
2019-11-11 SECRETARY'S CHANGE OF PARTICULARS / MR FRANCIS VYVYAN FORD / 11/11/2019 CH03
2019-11-11 REGISTERED OFFICE CHANGED ON 11/11/2019 FROMCHARLTON HILL HOUSEWROXETERSHROPSHIRESY5 6PS AD01
2019-11-10 CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES CS01
2019-11-11 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS VYVYAN FORD / 11/11/2019 CH01
2018-09-18 31/12/17 TOTAL EXEMPTION FULL AA
2018-10-20 CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES CS01
2017-11-04 CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES CS01
2017-09-26 31/12/16 TOTAL EXEMPTION FULL AA
2016-10-25 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES CS01
2016-09-27 31/12/15 TOTAL EXEMPTION SMALL AA
2015-10-03 31/12/14 TOTAL EXEMPTION SMALL AA
2015-10-26 20/10/15 FULL LIST AR01
2014-10-20 20/10/14 FULL LIST AR01
2014-08-12 31/12/13 TOTAL EXEMPTION SMALL AA
2013-10-21 20/10/13 FULL LIST AR01
2013-09-16 31/12/12 TOTAL EXEMPTION SMALL AA
2012-11-17 20/10/12 FULL LIST AR01
2012-09-28 31/12/11 TOTAL EXEMPTION SMALL AA
2011-07-20 31/12/10 TOTAL EXEMPTION SMALL AA
2011-11-12 20/10/11 FULL LIST AR01
2010-09-10 31/12/09 TOTAL EXEMPTION SMALL AA
2010-10-24 20/10/10 FULL LIST AR01
2009-10-25 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GAMBIER JENYNS / 25/10/2009 CH01
2009-10-26 20/10/09 FULL LIST AR01
2009-10-25 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS VYVYAN FORD / 25/10/2009 CH01
2009-10-29 31/12/08 TOTAL EXEMPTION FULL AA
2009-10-26 DIRECTOR'S CHANGE OF PARTICULARS / FREIFRAU NEVILLE CHRISTINE VON TWICKEL / 25/10/2009 CH01
2008-10-27 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS 363a
2008-10-09 31/12/07 TOTAL EXEMPTION FULL AA
2007-02-02 DIRECTOR RESIGNED 288b
2007-04-02 DIRECTOR RESIGNED 288b
2007-11-12 NEW DIRECTOR APPOINTED 288a
2007-12-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-10-29 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS 363a
2006-10-26 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS 363a
2006-10-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2005-10-31 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS 363s
2005-10-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2004-10-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-11-04 RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS 363s
2003-10-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-10-29 RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS 363s
2003-11-21 AD 10/11/03---------£ SI 40@1=40£ IC 1138/1178 88(2)R
2002-09-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2002-11-11 RETURN MADE UP TO 20/10/02; NO CHANGE OF MEMBERS 363s
2001-10-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 AA
2001-10-24 RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS 363s
2000-11-15 RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS 363s
2000-09-21 FULL ACCOUNTS MADE UP TO 31/12/99 AA
1999-10-25 RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS 363s
1999-10-13 FULL ACCOUNTS MADE UP TO 31/12/98 AA
1998-10-27 FULL ACCOUNTS MADE UP TO 31/12/97 AA
1998-10-27 RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS 363s

Last update: 2024-05-14 15:01:26