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Dato Capital United Kingdom

Reg Vardy (Tmc) LTD

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Reports

Extended Company Report with Annual Accounts REG VARDY (TMC) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 10, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00191287
Record last updated Saturday, February 10, 2024 8:19:01 AM UTC
Official Address 2 Loxley House Oakwood Court Little Oak Drive Annesley Woodhouse
There are 242 companies registered at this street
Postal Code NG150DR
Sector Maintenance and repair of motor vehicles

Charts

Visits

REG VARDY (TMC) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 1, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Jan 31, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2024 Appointment of a man as General Counsel and Director Appointment of a man as General Counsel and Director
Registry Oct 7, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 9, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Aug 6, 2014 Miscellaneous document Miscellaneous document
Registry Jun 19, 2014 Annual return Annual return
Financials Jun 10, 2014 Annual accounts Annual accounts
Registry Jun 19, 2013 Annual return Annual return
Financials May 13, 2013 Annual accounts Annual accounts
Registry May 7, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 25, 2012 Annual return Annual return
Financials May 4, 2012 Annual accounts Annual accounts
Registry Jun 29, 2011 Annual return Annual return
Financials May 6, 2011 Annual accounts Annual accounts
Registry Jun 30, 2010 Annual return Annual return
Registry Jun 30, 2010 Change of particulars for director Change of particulars for director
Registry Jun 30, 2010 Change of particulars for director 1912... Change of particulars for director 1912...
Registry Jun 30, 2010 Change of particulars for director Change of particulars for director
Registry Jun 30, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jun 30, 2010 Change of particulars for secretary 1912... Change of particulars for secretary 1912...
Financials Apr 29, 2010 Annual accounts Annual accounts
Registry Jan 12, 2010 Resignation of one Director Resignation of one Director
Registry Jan 9, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 11, 2009 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Dec 10, 2009 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jun 30, 2009 Annual return Annual return
Financials Jun 5, 2009 Annual accounts Annual accounts
Registry May 21, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 14, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jan 31, 2009 Annual accounts Annual accounts
Registry Jul 2, 2008 Annual return Annual return
Registry Jan 15, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Jun 25, 2007 Annual return Annual return
Registry Apr 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
Financials Mar 8, 2007 Annual accounts Annual accounts
Registry Dec 1, 2006 Change of accounting reference date Change of accounting reference date
Registry Nov 7, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 7, 2006 Resignation of a secretary Resignation of a secretary
Registry Nov 7, 2006 Appointment of a secretary Appointment of a secretary
Registry Oct 27, 2006 Appointment of a man as Secretary and Solicitor Appointment of a man as Secretary and Solicitor
Registry Oct 27, 2006 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Registry Aug 16, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 13, 2006 Annual return Annual return
Registry Jun 8, 2006 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jun 8, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jun 8, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 15, 2006 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 May 15, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1912... Declaration of satisfaction in full or in part of a mortgage or charge 1912...
Registry Mar 6, 2006 Appointment of a director Appointment of a director
Registry Mar 3, 2006 Appointment of a director 1912... Appointment of a director 1912...
Registry Mar 3, 2006 Appointment of a director Appointment of a director
Registry Mar 2, 2006 Resignation of a director Resignation of a director
Registry Mar 2, 2006 Resignation of a director 1912... Resignation of a director 1912...
Registry Mar 1, 2006 Appointment of a director Appointment of a director
Financials Feb 15, 2006 Annual accounts Annual accounts
Registry Feb 14, 2006 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Dec 28, 2005 Resignation of a director Resignation of a director
Registry Dec 5, 2005 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Nov 9, 2005 Appointment of a secretary Appointment of a secretary
Registry Nov 9, 2005 Resignation of a secretary Resignation of a secretary
Registry Nov 9, 2005 Appointment of a director Appointment of a director
Registry Aug 19, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Aug 19, 2005 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 5, 2005 Annual return Annual return
Registry May 13, 2005 Appointment of a secretary Appointment of a secretary
Registry May 13, 2005 Resignation of a secretary Resignation of a secretary
Registry May 3, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 3, 2005 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Mar 3, 2005 Annual accounts Annual accounts
Registry Jun 21, 2004 Annual return Annual return
Financials Feb 6, 2004 Annual accounts Annual accounts
Registry Jun 27, 2003 Annual return Annual return
Registry Feb 5, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Nov 21, 2002 Annual accounts Annual accounts
Registry Oct 31, 2002 Resignation of a director Resignation of a director
Registry Oct 25, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 17, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 20, 2002 Annual return Annual return
Registry Mar 8, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 15, 2002 Annual accounts Annual accounts
Registry Jul 13, 2001 Appointment of a director Appointment of a director
Registry Jul 3, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 29, 2001 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jun 14, 2001 Annual return Annual return
Financials Feb 28, 2001 Annual accounts Annual accounts
Registry Jun 23, 2000 Annual return Annual return
Registry May 2, 2000 Adopt mem and arts Adopt mem and arts
Registry May 2, 2000 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Financials Mar 4, 2000 Annual accounts Annual accounts
Registry Jan 12, 2000 Appointment of a secretary Appointment of a secretary
Registry Jan 12, 2000 Resignation of a secretary Resignation of a secretary
Registry Jan 4, 2000 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 4, 2000 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 5, 1999 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place

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