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Varley & Gulliver Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 9
Total Annual Returns 44
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

12 February 2024 Confirmation statement made on 25 January 2024 with no updates
27 February 2023 Confirmation statement made on 25 January 2023 with updates
25 January 2022 Confirmation statement made on 25 January 2022 with updates
26 May 2021 Confirmation statement made on 24 April 2021 with no updates
24 April 2020 Confirmation statement made on 24 April 2020 with no updates
10 April 2019 Confirmation statement made on 10 April 2019 with no updates
4 April 2018 Confirmation statement made on 4 April 2018 with updates
13 March 2017 Confirmation statement made on 13 March 2017 with updates
13 March 2017 Confirmation statement made on 13 March 2017 with updates

Annual Returns

23 March 2016Annual return made up to 28 February 2016 with a full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1,508,430
23 March 2016Annual return made up to 28 February 2016 with a full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1,508,430
25 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1,508,430
25 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1,508,430
27 March 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-03-27
  • GBP 1,508,430
27 March 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-03-27
  • GBP 1,508,430
28 March 2013Annual return made up to 28 February 2013 with a full list of shareholders
28 March 2013Annual return made up to 28 February 2013 with a full list of shareholders
28 March 2012Annual return made up to 28 February 2012 with a full list of shareholders
28 March 2012Annual return made up to 28 February 2012 with a full list of shareholders
29 March 2011Annual return made up to 28 February 2011 with a full list of shareholders
29 March 2011Annual return made up to 28 February 2011 with a full list of shareholders
21 April 2010Annual return made up to 28 February 2010 with a full list of shareholders
21 April 2010Annual return made up to 28 February 2010 with a full list of shareholders
4 March 2009Return made up to 28/02/09; full list of members
4 March 2009Return made up to 28/02/09; full list of members
12 March 2008Return made up to 28/02/08; full list of members
12 March 2008Return made up to 28/02/08; full list of members
2 May 2007Return made up to 28/02/07; full list of members
2 May 2007Return made up to 28/02/07; full list of members
28 February 2006Return made up to 28/02/06; full list of members
28 February 2006Return made up to 28/02/06; full list of members
1 April 2005Return made up to 28/02/05; full list of members
1 April 2005Return made up to 28/02/05; full list of members
1 April 2004Return made up to 28/02/04; full list of members
1 April 2004Return made up to 28/02/04; full list of members
8 March 2003Return made up to 28/02/03; full list of members
8 March 2003Return made up to 28/02/03; full list of members
7 March 2002Return made up to 28/02/02; full list of members
7 March 2002Return made up to 28/02/02; full list of members
5 March 2001Return made up to 28/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
5 March 2001Return made up to 28/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
28 March 2000Return made up to 28/02/00; full list of members
  • 363(287) ‐ Registered office changed on 28/03/00
28 March 2000Return made up to 28/02/00; full list of members
  • 363(287) ‐ Registered office changed on 28/03/00
8 March 1999Return made up to 28/02/99; change of members
  • 363(353) ‐ Location of register of members address changed
8 March 1999Return made up to 28/02/99; change of members
  • 363(353) ‐ Location of register of members address changed
31 March 1998Return made up to 28/02/98; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
31 March 1998Return made up to 28/02/98; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
3 April 1997Return made up to 28/02/97; no change of members
3 April 1997Return made up to 28/02/97; no change of members
26 March 1996Return made up to 28/02/96; no change of members
26 March 1996Return made up to 28/02/96; no change of members
8 March 1995Return made up to 28/02/95; full list of members
  • 363(288) ‐ Director's particulars changed
8 March 1995Return made up to 28/02/95; full list of members
  • 363(288) ‐ Director's particulars changed
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