- Company Overview for W J VARE LIMITED (00636795)
- Filing history for W J VARE LIMITED (00636795)
- People for W J VARE LIMITED (00636795)
- Charges for W J VARE LIMITED (00636795)
- More for W J VARE LIMITED (00636795)
| 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) |
|---|---|---|---|
| 16 Apr 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 02 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
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| 02 Jan 2014 | CH01 | Director's details changed for Mr Paul Malcolm Barnes Vare on 2 September 2013 | |
| 14 Mar 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 02 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 31 Aug 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 24 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 24 Jan 2012 | TM01 | Termination of appointment of Christine Summers as a director | |
| 13 Oct 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 13 Oct 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 31 Mar 2011 | AA | Total exemption full accounts made up to 30 November 2010 | |
| 10 Feb 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 14 Sep 2010 | AA | Total exemption full accounts made up to 30 November 2009 | |
| 11 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 10 Jan 2010 | CH01 | Director's details changed for Paul Malcolm Barnes Vare on 10 January 2010 | |
| 10 Jan 2010 | CH01 | Director's details changed for Dudley Clive Barnes Vare on 10 January 2010 | |
| 10 Jan 2010 | CH01 | Director's details changed for Mr David Collin Barnes Vare on 10 January 2010 | |
| 10 Jan 2010 | CH01 | Director's details changed for Mrs Christine Edwina Barnes Summers on 10 January 2010 | |
| 03 Jan 2010 | TM01 | Termination of appointment of Winifred Vare as a director | |
| 03 Jan 2010 | AD01 | Registered office address changed from 8 Old Furnace Close Lydney Gloucestershire GL15 5FB on 3 January 2010 | |
| 25 Jul 2009 | AA | Total exemption full accounts made up to 30 November 2008 | |
| 04 May 2009 | 288c | Secretary's change of particulars david collin barnes vare logged form | |
| 04 May 2009 | 288c | Secretary's change of particulars paul malcolm barnes vare logged form | |
| 04 May 2009 | 288c | Director and secretary's change of particulars / dudley vare / 02/04/2009 | |
| 04 May 2009 | 363a | Return made up to 30/11/08; full list of members |