VARLEY HYDRAULICS LIMITED

04376297
UNIT 705, LOWFIELD DRIVE CENTRE 500 WOLSTANTON NEWCASTLE-UNDER-LYME ST5 0UU

Documents

Documents
Date Category Description Pages
20 Feb 2025 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jun 2024 accounts Annual Accounts 6 Buy now
19 Jun 2024 officers Change of particulars for director (Mr Jeffrey Bebbington) 2 Buy now
19 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jun 2023 accounts Annual Accounts 8 Buy now
15 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jul 2022 officers Appointment of director (Mr Thomas William Bebbington) 2 Buy now
29 Jun 2022 accounts Annual Accounts 7 Buy now
09 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Feb 2022 officers Change of particulars for secretary (Jeffrey Bebbington) 1 Buy now
23 Feb 2022 officers Change of particulars for director (Mr Jeffrey Bebbington) 2 Buy now
23 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Feb 2022 officers Change of particulars for secretary (Jeffrey Bebbington) 1 Buy now
23 Feb 2022 officers Change of particulars for director (Mr Jeffrey Bebbington) 2 Buy now
23 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jun 2021 accounts Annual Accounts 8 Buy now
05 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Sep 2020 accounts Amended Accounts 7 Buy now
10 Jul 2020 accounts Annual Accounts 8 Buy now
18 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Feb 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
26 Feb 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Feb 2019 accounts Annual Accounts 7 Buy now
20 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jan 2018 accounts Annual Accounts 8 Buy now
27 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Dec 2016 accounts Annual Accounts 8 Buy now
15 Jul 2016 officers Termination of appointment of secretary (Sandra Ellen Varley) 2 Buy now
14 Jul 2016 officers Appointment of director (Jeffrey Bebbington) 3 Buy now
14 Jul 2016 officers Termination of appointment of director (Graham Paul Varley) 2 Buy now
14 Jul 2016 officers Appointment of secretary (Jeffrey Bebbington) 3 Buy now
17 Mar 2016 annual-return Annual Return 4 Buy now
10 Mar 2016 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jul 2015 accounts Annual Accounts 8 Buy now
18 Feb 2015 annual-return Annual Return 4 Buy now
20 Jan 2015 accounts Annual Accounts 8 Buy now
02 Jul 2014 officers Appointment of secretary (Mrs Sandra Ellen Varley) 2 Buy now
02 Jul 2014 officers Termination of appointment of secretary (John Hancock) 1 Buy now
18 Feb 2014 annual-return Annual Return 4 Buy now
06 Sep 2013 accounts Annual Accounts 15 Buy now
20 Feb 2013 annual-return Annual Return 4 Buy now
29 Aug 2012 accounts Annual Accounts 6 Buy now
20 Feb 2012 annual-return Annual Return 4 Buy now
26 Sep 2011 accounts Annual Accounts 6 Buy now
18 Feb 2011 annual-return Annual Return 4 Buy now
10 Aug 2010 accounts Annual Accounts 6 Buy now
23 Feb 2010 annual-return Annual Return 4 Buy now
23 Feb 2010 officers Change of particulars for director (Graham Paul Varley) 2 Buy now
04 Aug 2009 accounts Annual Accounts 6 Buy now
10 Mar 2009 annual-return Return made up to 18/02/09; full list of members 3 Buy now
29 Jul 2008 accounts Annual Accounts 6 Buy now
25 Mar 2008 accounts Annual Accounts 6 Buy now
29 Feb 2008 annual-return Return made up to 18/02/08; full list of members 3 Buy now
29 Mar 2007 annual-return Return made up to 18/02/07; full list of members 2 Buy now
20 Oct 2006 accounts Annual Accounts 6 Buy now
02 Mar 2006 annual-return Return made up to 18/02/06; full list of members 2 Buy now
05 Aug 2005 accounts Annual Accounts 6 Buy now
07 Mar 2005 annual-return Return made up to 18/02/05; full list of members 6 Buy now
23 Aug 2004 accounts Annual Accounts 7 Buy now
18 Mar 2004 annual-return Return made up to 18/02/04; full list of members 6 Buy now
23 Oct 2003 accounts Annual Accounts 7 Buy now
01 Mar 2003 annual-return Return made up to 18/02/03; full list of members 6 Buy now
17 Aug 2002 address Registered office changed on 17/08/02 from: 33 price street burslem stoke on trent staffordshire ST6 4JJ 1 Buy now
06 Aug 2002 capital Ad 15/07/02--------- £ si 50000@1=50000 £ ic 2/50002 2 Buy now
06 Aug 2002 capital Nc inc already adjusted 15/07/02 1 Buy now
06 Aug 2002 resolution Resolution 1 Buy now
05 Aug 2002 mortgage Particulars of mortgage/charge 3 Buy now
27 Jun 2002 accounts Accounting reference date extended from 28/02/03 to 31/05/03 1 Buy now
29 Mar 2002 officers Director resigned 1 Buy now
22 Mar 2002 officers New director appointed 2 Buy now
22 Mar 2002 officers Secretary resigned 1 Buy now
22 Mar 2002 officers New secretary appointed 2 Buy now
20 Mar 2002 change-of-name Certificate Change Of Name Company 2 Buy now
18 Feb 2002 incorporation Incorporation Company 15 Buy now