VARDY FAMILY OFFICE LIMITED

03847743
32 PORTLAND TERRACE NEWCASTLE UPON TYNE ENGLAND NE2 1QP

Documents

Documents
Date Category Description Pages
24 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2023 accounts Annual Accounts 4 Buy now
28 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2022 accounts Annual Accounts 4 Buy now
23 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2021 accounts Annual Accounts 4 Buy now
24 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2021 officers Change of particulars for director (Sir Peter Vardy) 2 Buy now
14 Jul 2021 officers Change of particulars for director (Lady Margaret Barr Vardy) 2 Buy now
28 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2020 accounts Annual Accounts 4 Buy now
01 Jul 2020 officers Change of particulars for director (Lady Margaret Barr Vardy) 2 Buy now
01 Jul 2020 officers Change of particulars for director (Sir Peter Vardy) 2 Buy now
23 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2019 accounts Annual Accounts 4 Buy now
30 Oct 2018 accounts Annual Accounts 4 Buy now
27 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2017 accounts Annual Accounts 2 Buy now
27 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jan 2017 accounts Annual Accounts 5 Buy now
29 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jan 2016 accounts Annual Accounts 5 Buy now
23 Nov 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
23 Nov 2015 address Change Sail Address Company With New Address 1 Buy now
21 Oct 2015 annual-return Annual Return 6 Buy now
07 Jan 2015 accounts Annual Accounts 6 Buy now
03 Nov 2014 officers Termination of appointment of director (Jodie Melissa Barwick-Bell) 1 Buy now
10 Oct 2014 annual-return Annual Return 6 Buy now
19 Aug 2014 accounts Change Account Reference Date Company Previous Extended 1 Buy now
29 May 2014 officers Termination of appointment of secretary (Francesca Rutherford) 1 Buy now
29 May 2014 officers Termination of appointment of director (Francesca Rutherford) 1 Buy now
28 Nov 2013 accounts Annual Accounts 2 Buy now
04 Oct 2013 annual-return Annual Return 7 Buy now
25 Apr 2013 officers Appointment of director (Mrs Jodie Barwick-Bell) 2 Buy now
25 Apr 2013 officers Appointment of director (Mrs Francesca Rutherford) 2 Buy now
25 Apr 2013 officers Termination of appointment of director (Richard Vardy) 1 Buy now
25 Apr 2013 capital Return of Allotment of shares 4 Buy now
25 Apr 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
25 Apr 2013 resolution Resolution 20 Buy now
23 Apr 2013 change-of-name Certificate Change Of Name Company 3 Buy now
23 Apr 2013 change-of-name Change Of Name Notice 2 Buy now
24 Dec 2012 accounts Annual Accounts 7 Buy now
16 Oct 2012 annual-return Annual Return 5 Buy now
30 May 2012 officers Appointment of secretary (Mrs Francesca Rutherford) 1 Buy now
30 May 2012 officers Termination of appointment of director (Michael Bates) 1 Buy now
30 May 2012 officers Termination of appointment of director (Gerard Murray) 1 Buy now
30 May 2012 officers Termination of appointment of secretary (Gerard Murray) 1 Buy now
04 Nov 2011 accounts Annual Accounts 7 Buy now
04 Oct 2011 annual-return Annual Return 8 Buy now
05 Oct 2010 annual-return Annual Return 8 Buy now
15 Sep 2010 accounts Annual Accounts 7 Buy now
11 Feb 2010 accounts Annual Accounts 7 Buy now
28 Nov 2009 annual-return Annual Return 7 Buy now
19 Jan 2009 accounts Annual Accounts 7 Buy now
15 Oct 2008 annual-return Return made up to 24/09/08; full list of members 5 Buy now
01 Feb 2008 accounts Annual Accounts 6 Buy now
07 Jan 2008 officers New secretary appointed 1 Buy now
07 Jan 2008 officers New director appointed 1 Buy now
10 Oct 2007 annual-return Return made up to 24/09/07; full list of members 3 Buy now
10 Oct 2007 officers Director's particulars changed 1 Buy now
19 Apr 2007 officers Director resigned 1 Buy now
19 Apr 2007 officers Secretary resigned 1 Buy now
11 Jan 2007 accounts Annual Accounts 6 Buy now
04 Oct 2006 annual-return Return made up to 24/09/06; full list of members 3 Buy now
04 Oct 2006 officers New director appointed 1 Buy now
04 Oct 2006 officers Secretary resigned 1 Buy now
09 Aug 2006 officers New director appointed 2 Buy now
09 Jun 2006 officers New secretary appointed;new director appointed 2 Buy now
09 Jun 2006 address Registered office changed on 09/06/06 from: aston house redburn road newcastle upon tyne tyne & wear NE5 1NB 1 Buy now
02 May 2006 change-of-name Certificate Change Of Name Company 2 Buy now
16 Dec 2005 accounts Annual Accounts 5 Buy now
27 Sep 2005 annual-return Return made up to 24/09/05; full list of members 3 Buy now
19 Jan 2005 annual-return Return made up to 24/09/04; full list of members 7 Buy now
27 Sep 2004 accounts Annual Accounts 5 Buy now
09 Jun 2004 change-of-name Certificate Change Of Name Company 2 Buy now
06 Jan 2004 accounts Annual Accounts 8 Buy now
27 Nov 2003 annual-return Return made up to 24/09/03; full list of members 7 Buy now
03 Jan 2003 annual-return Return made up to 24/09/02; full list of members 7 Buy now
03 Jan 2003 accounts Annual Accounts 3 Buy now
01 Feb 2002 accounts Annual Accounts 8 Buy now
04 Nov 2001 annual-return Return made up to 24/09/01; full list of members 6 Buy now
20 Nov 2000 annual-return Return made up to 24/09/00; full list of members 6 Buy now
17 Nov 2000 accounts Annual Accounts 8 Buy now
28 Jan 2000 accounts Accounting reference date shortened from 30/09/00 to 31/03/00 1 Buy now
11 Nov 1999 officers Director resigned 2 Buy now
11 Nov 1999 officers Secretary resigned;director resigned 2 Buy now
11 Nov 1999 officers New secretary appointed;new director appointed 2 Buy now
04 Nov 1999 officers New secretary appointed;new director appointed 2 Buy now
04 Nov 1999 officers New director appointed 2 Buy now
04 Nov 1999 officers Secretary resigned 1 Buy now
04 Nov 1999 officers Director resigned 1 Buy now
29 Oct 1999 resolution Resolution 1 Buy now
29 Oct 1999 capital Ad 12/10/99--------- £ si 98@1=98 £ ic 2/100 2 Buy now
29 Oct 1999 officers New director appointed 5 Buy now
19 Oct 1999 change-of-name Certificate Change Of Name Company 2 Buy now
24 Sep 1999 incorporation Incorporation Company 16 Buy now