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Vardon LTD, United Kingdom

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CANNONS GROUP LIMITED

Details

Company type Private Limited Company, Active
Company Number 03571549
Record last updated Saturday, December 3, 2022 3:49:08 AM UTC
Official Address 40 Coombe Road Vale, Coombe Vale
There are 211 companies registered at this street
Postal Code KT34QF
Sector financial, management

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VARDON LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Nov 30, 2022 Three appointments: a man and 2 women,: a man and 2 women Three appointments: a man and 2 women,: a man and 2 women
Registry Nov 30, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 30, 2022 Three appointments: a man and 2 women,: a man and 2 women Three appointments: a man and 2 women,: a man and 2 women
Registry Nov 30, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 21, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 21, 2018 Appointment of a woman Appointment of a woman
Registry Sep 21, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 21, 2018 Appointment of a woman Appointment of a woman
Registry Oct 31, 2017 Appointment of a man as Director and Chief Customer Officer Appointment of a man as Director and Chief Customer Officer
Registry Oct 31, 2017 Appointment of a man as Chief Customer Officer and Director Appointment of a man as Chief Customer Officer and Director
Registry Feb 28, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 28, 2017 Appointment of a man as Secretary 3571... Appointment of a man as Secretary 3571...
Registry May 31, 2016 Appointment of a man as Finance and Director Appointment of a man as Finance and Director
Registry May 31, 2016 Appointment of a man as Finance and Director 3571... Appointment of a man as Finance and Director 3571...
Registry Apr 15, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 15, 2014 Resignation of one Director (a man) 3841... Resignation of one Director (a man) 3841...
Financials Sep 16, 2013 Annual accounts Annual accounts
Registry Aug 12, 2013 Annual return Annual return
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry Aug 13, 2012 Annual return Annual return
Financials Sep 30, 2011 Annual accounts Annual accounts
Registry Sep 1, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 1, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Aug 23, 2011 Annual return Annual return
Financials Sep 24, 2010 Annual accounts Annual accounts
Registry Aug 11, 2010 Annual return Annual return
Financials Dec 23, 2009 Annual accounts Annual accounts
Registry Nov 10, 2009 Resignation of one Director Resignation of one Director
Registry Sep 16, 2009 Annual return Annual return
Registry Sep 16, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 16, 2009 Resignation of a director Resignation of a director
Registry Nov 17, 2008 Appointment of a man as Director Appointment of a man as Director
Financials Nov 2, 2008 Annual accounts Annual accounts
Registry Oct 21, 2008 Resignation of a director Resignation of a director
Registry Aug 29, 2008 Annual return Annual return
Registry Dec 23, 2007 Appointment of a director Appointment of a director
Registry Dec 23, 2007 Appointment of a director 3841... Appointment of a director 3841...
Registry Dec 18, 2007 Resignation of a director Resignation of a director
Registry Dec 18, 2007 Resignation of a secretary Resignation of a secretary
Registry Dec 18, 2007 Resignation of a director Resignation of a director
Registry Dec 18, 2007 Resignation of a director 3841... Resignation of a director 3841...
Registry Dec 18, 2007 Appointment of a director Appointment of a director
Registry Dec 18, 2007 Appointment of a secretary Appointment of a secretary
Registry Dec 18, 2007 Appointment of a director Appointment of a director
Registry Dec 4, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 30, 2007 Appointment of a man as Director Appointment of a man as Director
Financials Oct 26, 2007 Annual accounts Annual accounts
Registry Aug 22, 2007 Annual return Annual return
Registry Aug 21, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 7, 2006 Appointment of a director Appointment of a director
Registry Oct 20, 2006 Resignation of a director Resignation of a director
Financials Oct 13, 2006 Annual accounts Annual accounts
Registry Aug 21, 2006 Annual return Annual return
Registry Nov 30, 2005 Resignation of a director Resignation of a director
Registry Nov 22, 2005 Resignation of a director 3841... Resignation of a director 3841...
Registry Nov 21, 2005 Appointment of a director Appointment of a director
Registry Nov 15, 2005 Appointment of a director 3841... Appointment of a director 3841...
Registry Sep 12, 2005 Annual return Annual return
Financials Aug 1, 2005 Annual accounts Annual accounts
Registry Jan 28, 2005 Resignation of a director Resignation of a director
Financials Sep 15, 2004 Annual accounts Annual accounts
Registry Aug 18, 2004 Annual return Annual return
Registry Jan 20, 2004 Resignation of a director Resignation of a director
Registry Aug 22, 2003 Annual return Annual return
Financials Aug 9, 2003 Annual accounts Annual accounts
Registry Jan 30, 2003 Resignation of a director Resignation of a director
Financials Nov 4, 2002 Annual accounts Annual accounts
Registry Sep 4, 2002 Annual return Annual return
Registry Oct 9, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 12, 2001 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Sep 12, 2001 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3841... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3841...
Registry Sep 12, 2001 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Sep 12, 2001 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3841... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3841...
Registry Sep 12, 2001 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Sep 12, 2001 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Sep 12, 2001 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3841... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3841...
Registry Sep 12, 2001 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Sep 6, 2001 Appointment of a director Appointment of a director
Registry Sep 6, 2001 Appointment of a director 3841... Appointment of a director 3841...
Registry Sep 6, 2001 Appointment of a director Appointment of a director
Registry Aug 28, 2001 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Aug 28, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 28, 2001 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Aug 28, 2001 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Aug 28, 2001 Rereg pri-plc Rereg pri-plc
Registry Aug 23, 2001 Annual return Annual return
Registry Jul 13, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 11, 2001 Resignation of a director Resignation of a director
Registry Jul 11, 2001 Resignation of a director 3841... Resignation of a director 3841...
Registry Jul 11, 2001 Resignation of a director Resignation of a director
Registry Jul 11, 2001 Resignation of a director 3841... Resignation of a director 3841...
Registry Jul 11, 2001 Resignation of a director Resignation of a director
Registry Jul 6, 2001 Resignation of a director 3841... Resignation of a director 3841...
Registry Jul 5, 2001 Appointment of a director Appointment of a director
Registry May 14, 2001 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Financials May 14, 2001 Annual accounts Annual accounts
Registry May 14, 2001 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Apr 12, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 12, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3841... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3841...
Registry Apr 6, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves

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