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Dato Capital United Kingdom

Reg Vardy LTD

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Reports

Extended Company Report with Annual Accounts REG VARDY 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 May 13, 2013)
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

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

Details

Company type Private Limited Company, Active
Company Number 00611190
Record last updated Saturday, February 10, 2024 8:18:21 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 Sale of other motor vehicles

Charts

Visits

REG VARDY 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 Oct 23, 2023 Two appointments: 2 companies Two appointments: 2 companies
Registry Oct 23, 2023 Resignation of one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Individual Or Entity With More Than 75% Of Voting Rights
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 8, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2019 Appointment of a man as Director 6111... Appointment of a man as Director 6111...
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 Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 16, 2013 Annual return Annual return
Registry May 22, 2013 Registration of a charge / charge code Registration of a charge / charge code
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 May 7, 2013 Statement of satisfaction of a charge / full / charge no 1 6111... Statement of satisfaction of a charge / full / charge no 1 6111...
Registry Oct 4, 2012 Annual return Annual return
Financials May 4, 2012 Annual accounts Annual accounts
Registry Oct 11, 2011 Annual return Annual return
Financials May 9, 2011 Annual accounts Annual accounts
Registry Oct 19, 2010 Annual return Annual return
Registry Oct 18, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Oct 18, 2010 Change of particulars for director Change of particulars for director
Registry Oct 18, 2010 Change of particulars for director 6111... Change of particulars for director 6111...
Registry Oct 18, 2010 Change of particulars for director Change of particulars for director
Registry Oct 18, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Apr 29, 2010 Annual accounts Annual accounts
Registry Jan 20, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 19, 2010 Resignation of one Director Resignation of one 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 Nov 17, 2009 Annual return Annual return
Registry Nov 17, 2009 Change of particulars for corporate director Change of particulars for corporate director
Financials Jun 5, 2009 Annual accounts Annual accounts
Registry May 28, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 21, 2009 Particulars of a mortgage or charge 6111... Particulars of a mortgage or charge 6111...
Registry May 14, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jan 31, 2009 Annual accounts Annual accounts
Registry Oct 28, 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 Oct 24, 2007 Annual return Annual return
Financials Mar 8, 2007 Annual accounts Annual accounts
Registry Jan 30, 2007 Annual return Annual return
Registry Dec 1, 2006 Change of accounting reference date Change of accounting reference date
Registry Nov 23, 2006 Annual return Annual return
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 Appointment of a man as Secretary
Registry Oct 27, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
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 Jun 8, 2006 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 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 30, 2006 Appointment of a director Appointment of a director
Registry May 25, 2006 Re-registration of a company from public to private Re-registration of a company from public to private
Registry May 25, 2006 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 May 25, 2006 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry May 25, 2006 Rereg pri-plc Rereg pri-plc
Registry May 18, 2006 Appointment of a person as Director Appointment of a person as Director
Registry Mar 20, 2006 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 Mar 8, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 6111... Return of allotment of shares issued for cash or by way of capitalisation of reserves 6111...
Registry Mar 8, 2006 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 Mar 8, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 6111... Return of allotment of shares issued for cash or by way of capitalisation of reserves 6111...
Registry Mar 8, 2006 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 Mar 8, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 6111... Return of allotment of shares issued for cash or by way of capitalisation of reserves 6111...
Registry Mar 8, 2006 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 Mar 8, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 6111... Return of allotment of shares issued for cash or by way of capitalisation of reserves 6111...
Registry Mar 8, 2006 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 Mar 8, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 6111... Return of allotment of shares issued for cash or by way of capitalisation of reserves 6111...
Registry Feb 27, 2006 Resignation of a director Resignation of a director
Registry Feb 27, 2006 Resignation of a director 6111... Resignation of a director 6111...
Registry Feb 27, 2006 Appointment of a director Appointment of a director
Registry Feb 27, 2006 Appointment of a director 6111... Appointment of a director 6111...
Registry Feb 27, 2006 Resignation of a director Resignation of a director
Registry Feb 27, 2006 Appointment of a director Appointment of a director
Registry Feb 14, 2006 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Feb 9, 2006 Resignation of one University Professor And Busin and one Director (a man) Resignation of one University Professor And Busin and one Director (a man)
Registry Dec 28, 2005 Resignation of a director Resignation of a director
Registry Dec 5, 2005 Resignation of one Financial Director and one Director (a man) Resignation of one Financial Director and one Director (a man)
Registry Nov 9, 2005 Annual return Annual return
Registry Nov 8, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 30, 2005 Disapplication of pre-emption rights Disapplication of pre-emption rights
Financials Sep 14, 2005 Annual accounts Annual accounts
Registry Aug 22, 2005 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 Aug 22, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 6111... Return of allotment of shares issued for cash or by way of capitalisation of reserves 6111...
Registry Aug 16, 2005 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 Jun 1, 2005 Appointment of a director Appointment of a director
Registry May 23, 2005 Appointment of a man as Financial Director and Director Appointment of a man as Financial Director and Director
Registry May 19, 2005 Resignation of a secretary Resignation of a secretary
Registry May 19, 2005 Appointment of a secretary Appointment of a secretary
Registry Apr 30, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 30, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 29, 2005 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 Mar 17, 2005 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Mar 9, 2005 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 Jan 4, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 6111... Return of allotment of shares issued for cash or by way of capitalisation of reserves 6111...
Registry Dec 22, 2004 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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