VARSITY GATE MANAGEMENT COMPANY (NO.4) LIMITED

02892092
RED ROCK HOUSE, OAK BUSINESS PARK WIX ROAD BEAUMONT ESSEX CO16 0AT

Documents

Documents
Date Category Description Pages
18 Mar 2024 accounts Annual Accounts 3 Buy now
17 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2023 officers Termination of appointment of secretary (Graham Bartholomew Limited) 1 Buy now
22 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jun 2023 officers Appointment of corporate secretary (Red Rock Estate and Property Management Ltd) 2 Buy now
19 Apr 2023 officers Appointment of director (Mr Jamel Adil Khayatt) 2 Buy now
28 Feb 2023 accounts Annual Accounts 3 Buy now
23 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2022 accounts Annual Accounts 6 Buy now
04 Feb 2022 officers Appointment of director (Miss Claire Rosa Downey) 2 Buy now
02 Feb 2022 officers Appointment of director (Ms Karen Ann Hayashi) 2 Buy now
01 Feb 2022 officers Termination of appointment of director (Mital Vinodrai Dwarkadas) 1 Buy now
27 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2021 accounts Annual Accounts 6 Buy now
05 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2020 accounts Annual Accounts 2 Buy now
28 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2019 accounts Annual Accounts 2 Buy now
22 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2018 officers Termination of appointment of director (Mark Richard Smith) 1 Buy now
28 Mar 2018 accounts Annual Accounts 2 Buy now
01 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2017 officers Termination of appointment of director (Tanja Pangerc) 1 Buy now
22 Feb 2017 accounts Annual Accounts 3 Buy now
17 Jan 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Nov 2016 officers Appointment of director (Dr Tanja Pangerc) 2 Buy now
20 Oct 2016 officers Termination of appointment of director (Fiona O'farrell) 1 Buy now
13 Oct 2016 officers Appointment of corporate secretary (Graham Bartholomew Limited) 2 Buy now
04 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jan 2016 annual-return Annual Return 5 Buy now
23 Nov 2015 officers Termination of appointment of director (Daniel Tadeusz Mackernan) 1 Buy now
23 Nov 2015 officers Termination of appointment of secretary (Daniel Tadeusz Mackernan) 1 Buy now
21 Oct 2015 accounts Annual Accounts 3 Buy now
08 Jul 2015 officers Change of particulars for secretary (Mr Daniel Tadeusz Mackernan) 1 Buy now
20 Feb 2015 annual-return Annual Return 6 Buy now
20 Feb 2015 officers Termination of appointment of director (Ermanno Nuonno Di Agnone) 1 Buy now
20 Feb 2015 officers Termination of appointment of secretary (Ablesafe Limited) 1 Buy now
22 Aug 2014 officers Appointment of director (Mr Mark Richard Smith) 2 Buy now
26 Jul 2014 gazette Gazette Filings Brought Up To Date 1 Buy now
24 Jul 2014 accounts Annual Accounts 6 Buy now
24 Jul 2014 accounts Annual Accounts 6 Buy now
01 Jul 2014 gazette Gazette Notice Compulsary 1 Buy now
31 Jan 2014 annual-return Annual Return 5 Buy now
13 Mar 2013 accounts Annual Accounts 6 Buy now
25 Feb 2013 officers Termination of appointment of secretary 1 Buy now
25 Feb 2013 officers Appointment of secretary (Mr Daniel Tadeusz Mackernan) 2 Buy now
30 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Jan 2013 annual-return Annual Return 4 Buy now
16 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Jan 2012 annual-return Annual Return 4 Buy now
24 Oct 2011 accounts Annual Accounts 7 Buy now
03 Feb 2011 annual-return Annual Return 4 Buy now
03 Feb 2011 officers Appointment of corporate secretary (Ablesafe Limited) 2 Buy now
03 Feb 2011 officers Change of particulars for director (Ermanno Nuonno Di Agnone) 2 Buy now
03 Feb 2011 officers Termination of appointment of secretary (Marquis & Co (Valuers) Limited) 1 Buy now
06 Dec 2010 accounts Annual Accounts 7 Buy now
29 Sep 2010 officers Appointment of director (Carol Patricia Burnett) 2 Buy now
29 Sep 2010 officers Change of particulars for director (Daniel Tadeusz Mackernan) 2 Buy now
29 Sep 2010 officers Change of particulars for director (Mital Vinodrai Dwarkadas) 2 Buy now
29 Sep 2010 officers Change of particulars for director (Fiona O'farrell) 2 Buy now
07 Apr 2010 annual-return Annual Return 4 Buy now
06 Apr 2010 officers Change of particulars for director (Fiona O'farrell) 2 Buy now
06 Apr 2010 officers Change of particulars for director (Ermanno Nuonno Di Agnone) 2 Buy now
06 Apr 2010 officers Change of particulars for director (Daniel Tadeusz Mackernan) 2 Buy now
06 Apr 2010 officers Change of particulars for corporate secretary (Marquis & Co (Valuers) Limited) 2 Buy now
16 Nov 2009 accounts Annual Accounts 10 Buy now
08 Oct 2009 officers Appointment of director (Mital Vinodrai Dwarkadas) 2 Buy now
13 Feb 2009 annual-return Annual return made up to 16/01/09 3 Buy now
07 Oct 2008 accounts Annual Accounts 9 Buy now
15 Sep 2008 officers Appointment terminated director carol burnett 1 Buy now
21 Jan 2008 annual-return Annual return made up to 16/01/08 2 Buy now
02 Jan 2008 officers New director appointed 2 Buy now
05 Nov 2007 accounts Annual Accounts 4 Buy now
01 Feb 2007 annual-return Annual return made up to 16/01/07 2 Buy now
04 Dec 2006 accounts Annual Accounts 4 Buy now
03 Mar 2006 annual-return Annual return made up to 16/01/06 2 Buy now
16 Dec 2005 accounts Annual Accounts 4 Buy now
11 Oct 2005 officers Director resigned 1 Buy now
17 Mar 2005 annual-return Annual return made up to 16/01/05 5 Buy now
14 Oct 2004 accounts Annual Accounts 5 Buy now
13 Feb 2004 officers Director resigned 1 Buy now
13 Feb 2004 annual-return Annual return made up to 16/01/04 5 Buy now
11 Dec 2003 officers New secretary appointed 2 Buy now
07 Oct 2003 officers Secretary resigned 1 Buy now
18 Sep 2003 accounts Annual Accounts 4 Buy now
14 May 2003 officers New director appointed 1 Buy now
22 Jan 2003 annual-return Annual return made up to 16/01/03 5 Buy now
29 Oct 2002 officers New director appointed 1 Buy now
16 Oct 2002 accounts Annual Accounts 4 Buy now
14 Oct 2002 officers New director appointed 3 Buy now
01 Jun 2002 address Registered office changed on 01/06/02 from: c/o peter edney & co the old power station 121 nortlake high street london SW14 8SN 1 Buy now
01 Jun 2002 officers Director resigned 1 Buy now
10 May 2002 officers Director resigned 1 Buy now
27 Feb 2002 accounts Annual Accounts 4 Buy now
08 Feb 2002 accounts Annual Accounts 4 Buy now
31 Jan 2002 annual-return Annual return made up to 27/01/02 4 Buy now
22 Jan 2002 officers New director appointed 2 Buy now
17 Dec 2001 address Registered office changed on 17/12/01 from: ashley house 235-239 high road london N22 8HF 1 Buy now
30 Aug 2001 annual-return Annual return made up to 27/01/01 4 Buy now