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VARLEY & GULLIVER LIMITED

Company number 00330433

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Mar 2017 CH01 Director's details changed for Mr Derek William Muir on 31 March 2017
13 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
15 Jul 2016 AA Full accounts made up to 31 December 2015
23 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1,508,430
06 Jun 2015 AA Full accounts made up to 31 December 2014
24 Apr 2015 CH01 Director's details changed for Ian Eric Robinson on 22 December 2014
25 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1,508,430
05 Jan 2015 AP03 Appointment of Mr Charles Alex Henderson as a secretary on 1 January 2015
05 Jan 2015 TM02 Termination of appointment of John Christopher Humphreys as a secretary on 1 January 2015
20 Aug 2014 MISC Sec 519
18 Aug 2014 AUD Auditor's resignation
28 May 2014 AA Full accounts made up to 31 December 2013
27 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 1,508,430
22 May 2013 AA Full accounts made up to 31 December 2012
28 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
04 May 2012 AA Full accounts made up to 31 December 2011
28 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
06 Mar 2012 AP01 Appointment of Andrew David Skipp as a director
02 Mar 2012 TM01 Termination of appointment of Terence Abrey as a director
08 Sep 2011 AA Full accounts made up to 31 December 2010
29 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
08 Feb 2011 CH01 Director's details changed for Mark Pegler on 7 February 2011
25 May 2010 AA Full accounts made up to 31 December 2009
21 Apr 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
16 Apr 2010 CH01 Director's details changed for Mark Pegler on 1 October 2009