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VARIOLIGHT LIMITED

Company number 05418127

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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)
03 Aug 2016 MR01 Registration of charge 054181270002, created on 14 July 2016
11 Jul 2016 MR01 Registration of charge 054181270001, created on 11 July 2016
12 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 4
29 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
07 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 4
30 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
08 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 4
24 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
10 Apr 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
10 Apr 2013 AP03 Appointment of Mr Stephen Balmer as a secretary
10 Apr 2013 TM02 Termination of appointment of Jonathan Allcock as a secretary
30 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
16 Apr 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
31 May 2011 AA Total exemption small company accounts made up to 31 January 2011
27 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
11 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
12 Apr 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for Adam James Balmer on 2 January 2010
19 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
07 Apr 2009 363a Return made up to 07/04/09; full list of members
05 Aug 2008 363a Return made up to 07/04/08; full list of members
04 Mar 2008 AA Total exemption small company accounts made up to 31 January 2008
04 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
05 Feb 2008 225 Accounting reference date shortened from 30/04/08 to 31/01/08
28 Dec 2007 CERTNM Company name changed santon services LIMITED\certificate issued on 28/12/07