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Varipac UK Limited

Documents

Total Documents73
Total Pages258

Filing History

18 December 2023Accounts for a dormant company made up to 31 March 2023
15 March 2023Confirmation statement made on 15 March 2023 with no updates
12 December 2022Accounts for a dormant company made up to 31 March 2022
29 June 2022Confirmation statement made on 24 June 2022 with no updates
15 December 2021Accounts for a dormant company made up to 31 March 2021
5 October 2021Registered office address changed from 7 Baldock Industrial Estate London Road Baldock Hertfordshire SG7 6NG to 13 Market Industrial Estate Yatton Bristol BS49 4RF on 5 October 2021
29 June 2021Confirmation statement made on 25 June 2021 with no updates
19 March 2021Accounts for a dormant company made up to 31 March 2020
2 July 2020Director's details changed for Mr Ian Mclay on 21 June 2020
2 July 2020Director's details changed for Mrs Janet Ann Mclay on 21 June 2020
25 June 2020Confirmation statement made on 25 June 2020 with no updates
25 June 2020Secretary's details changed for Mrs Janet Ann Mclay on 14 June 2020
3 July 2019Confirmation statement made on 29 June 2019 with no updates
28 May 2019Accounts for a dormant company made up to 31 March 2019
10 July 2018Confirmation statement made on 29 June 2018 with no updates
5 June 2018Accounts for a dormant company made up to 31 March 2018
29 January 2018Accounts for a dormant company made up to 31 March 2017
29 June 2017Confirmation statement made on 29 June 2017 with no updates
29 June 2017Confirmation statement made on 29 June 2017 with no updates
29 June 2017Notification of Ian Mclay as a person with significant control on 6 April 2016
29 June 2017Notification of Ian Mclay as a person with significant control on 6 April 2016
29 June 2017Notification of Ian Mclay as a person with significant control on 29 June 2017
6 January 2017Accounts for a dormant company made up to 31 March 2016
6 January 2017Accounts for a dormant company made up to 31 March 2016
4 July 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100
4 July 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100
24 December 2015Accounts for a dormant company made up to 31 March 2015
24 December 2015Accounts for a dormant company made up to 31 March 2015
30 June 2015Annual return made up to 29 June 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
30 June 2015Annual return made up to 29 June 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
14 January 2015Accounts for a dormant company made up to 31 March 2014
14 January 2015Accounts for a dormant company made up to 31 March 2014
10 September 2014Registered office address changed from 7 Wedgwood Court, Wedgwood Way Stevenage Hertfordshire SG1 4QR to 7 Baldock Industrial Estate London Road Baldock Hertfordshire SG7 6NG on 10 September 2014
10 September 2014Registered office address changed from 7 Wedgwood Court, Wedgwood Way Stevenage Hertfordshire SG1 4QR to 7 Baldock Industrial Estate London Road Baldock Hertfordshire SG7 6NG on 10 September 2014
7 July 2014Annual return made up to 29 June 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100
7 July 2014Annual return made up to 29 June 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100
23 December 2013Accounts for a dormant company made up to 31 March 2013
23 December 2013Accounts for a dormant company made up to 31 March 2013
1 July 2013Annual return made up to 29 June 2013 with a full list of shareholders
1 July 2013Annual return made up to 29 June 2013 with a full list of shareholders
7 January 2013Total exemption full accounts made up to 31 March 2012
7 January 2013Total exemption full accounts made up to 31 March 2012
30 July 2012Annual return made up to 29 June 2012 with a full list of shareholders
30 July 2012Annual return made up to 29 June 2012 with a full list of shareholders
6 February 2012Registered office address changed from 52 Ryders Hill Stevenage Hertfordshire SG1 6BJ on 6 February 2012
6 February 2012Registered office address changed from 52 Ryders Hill Stevenage Hertfordshire SG1 6BJ on 6 February 2012
6 February 2012Registered office address changed from 52 Ryders Hill Stevenage Hertfordshire SG1 6BJ on 6 February 2012
15 December 2011Company name changed ryders hill property services LIMITED\certificate issued on 15/12/11
  • RES15 ‐ Change company name resolution on 2011-12-09
  • NM01 ‐ Change of name by resolution
15 December 2011Company name changed ryders hill property services LIMITED\certificate issued on 15/12/11
  • RES15 ‐ Change company name resolution on 2011-12-09
  • NM01 ‐ Change of name by resolution
16 November 2011Change of name notice
16 November 2011Change of name notice
16 November 2011Resolutions
  • RES15 ‐ Change company name resolution on 2011-11-02
16 November 2011Resolutions
  • RES15 ‐ Change company name resolution on 2011-11-02
15 November 2011Total exemption small company accounts made up to 31 March 2011
15 November 2011Total exemption small company accounts made up to 31 March 2011
13 July 2011Annual return made up to 29 June 2011 with a full list of shareholders
13 July 2011Annual return made up to 29 June 2011 with a full list of shareholders
11 January 2011Total exemption small company accounts made up to 31 March 2010
11 January 2011Total exemption small company accounts made up to 31 March 2010
27 July 2010Annual return made up to 29 June 2010 with a full list of shareholders
27 July 2010Annual return made up to 29 June 2010 with a full list of shareholders
10 December 2009Total exemption small company accounts made up to 31 March 2009
10 December 2009Total exemption small company accounts made up to 31 March 2009
15 July 2009Return made up to 29/06/09; full list of members
15 July 2009Return made up to 29/06/09; full list of members
23 December 2008Total exemption small company accounts made up to 31 March 2008
23 December 2008Total exemption small company accounts made up to 31 March 2008
2 July 2008Return made up to 29/06/08; full list of members
2 July 2008Return made up to 29/06/08; full list of members
20 July 2007Accounting reference date shortened from 30/06/08 to 31/03/08
20 July 2007Accounting reference date shortened from 30/06/08 to 31/03/08
29 June 2007Incorporation
29 June 2007Incorporation
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