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Dato Capital United Kingdom

Varley & Gulliver LTD

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Reports

Extended Company Report with Annual Accounts VARLEY & GULLIVER 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 22, 2013)
  • shareholder details and share percentages
  • 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
Company Number 00330433
Record last updated Thursday, October 20, 2022 12:37:07 PM UTC
Postal Code B90 4LH

Charts

Visits

VARLEY & GULLIVER LIMITED (United Kingdom) Page visits 2024

Searches

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Directors

Document Type Publication date Download link
Registry Jun 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 13, 2022 Resignation of one Director (a man) 3304... Resignation of one Director (a man) 3304...
Registry May 19, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Jan 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 29, 2021 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 29, 2021 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Feb 15, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 8, 2019 Resignation of one Director (a man) 3304... Resignation of one Director (a man) 3304...
Registry Aug 1, 2018 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%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 1, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Financials May 22, 2013 Annual accounts Annual accounts
Registry Mar 28, 2013 Annual return Annual return
Financials May 4, 2012 Annual accounts Annual accounts
Registry Mar 28, 2012 Annual return Annual return
Registry Mar 6, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 2, 2012 Resignation of one Director Resignation of one Director
Registry Feb 29, 2012 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Sep 8, 2011 Annual accounts Annual accounts
Registry Mar 29, 2011 Annual return Annual return
Registry Feb 8, 2011 Change of particulars for director Change of particulars for director
Financials May 25, 2010 Annual accounts Annual accounts
Registry Apr 21, 2010 Annual return Annual return
Registry Apr 16, 2010 Change of particulars for director Change of particulars for director
Financials Jun 23, 2009 Annual accounts Annual accounts
Registry Mar 4, 2009 Annual return Annual return
Financials Jul 25, 2008 Annual accounts Annual accounts
Registry Apr 16, 2008 Resignation of a director Resignation of a director
Registry Mar 25, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 18, 2008 Resignation of a director Resignation of a director
Registry Mar 12, 2008 Annual return Annual return
Registry Mar 11, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 6, 2008 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
Registry Mar 6, 2008 Register of members Register of members
Registry Oct 15, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 12, 2007 Resignation of a secretary Resignation of a secretary
Registry Sep 3, 2007 Appointment of a secretary Appointment of a secretary
Registry Sep 3, 2007 Appointment of a secretary 3304... Appointment of a secretary 3304...
Financials Aug 17, 2007 Annual accounts Annual accounts
Registry Jul 20, 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 May 2, 2007 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
Registry May 2, 2007 Annual return Annual return
Registry May 2, 2007 Register of members Register of members
Registry Apr 19, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 18, 2007 Notice of change of directors or secretaries or in their particulars 3304... Notice of change of directors or secretaries or in their particulars 3304...
Registry Apr 11, 2007 Resignation of a director Resignation of a director
Registry Mar 21, 2007 Appointment of a secretary Appointment of a secretary
Registry Mar 13, 2007 Resignation of a secretary Resignation of a secretary
Registry Jan 5, 2007 Appointment of a secretary Appointment of a secretary
Registry Jan 4, 2007 Resignation of a secretary Resignation of a secretary
Registry Aug 30, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 18, 2006 Annual accounts Annual accounts
Registry Apr 3, 2006 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Mar 16, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 16, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 16, 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 16, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 28, 2006 Annual return Annual return
Registry Jan 4, 2006 Appointment of a director Appointment of a director
Registry Jan 1, 2006 Appointment of a man as Director and General Manager Appointment of a man as Director and General Manager
Registry Oct 25, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 9, 2005 Annual accounts Annual accounts
Registry Jul 21, 2005 Resignation of a secretary Resignation of a secretary
Registry Jul 21, 2005 Appointment of a secretary Appointment of a secretary
Registry Apr 1, 2005 Annual return Annual return
Financials Jul 7, 2004 Annual accounts Annual accounts
Registry Apr 1, 2004 Annual return Annual return
Registry Feb 27, 2004 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 Feb 19, 2004 Appointment of a secretary Appointment of a secretary
Registry Feb 17, 2004 Resignation of a secretary Resignation of a secretary
Registry Jan 10, 2004 Resignation of a director Resignation of a director
Registry Sep 29, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 28, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jul 15, 2003 Annual accounts Annual accounts
Registry Mar 8, 2003 Annual return Annual return
Registry Jan 15, 2003 Appointment of a director Appointment of a director
Registry Jan 15, 2003 Appointment of a director 3304... Appointment of a director 3304...
Registry Jan 15, 2003 Resignation of a director Resignation of a director
Registry Jan 15, 2003 Resignation of a director 3304... Resignation of a director 3304...
Registry Jan 15, 2003 Appointment of a director Appointment of a director
Registry Jan 1, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Sep 27, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 10, 2002 Appointment of a director Appointment of a director
Financials Jul 8, 2002 Annual accounts Annual accounts
Registry Jul 1, 2002 Appointment of a man as Sales Director and Director Appointment of a man as Sales Director and Director
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
Registry Mar 7, 2002 Annual return Annual return
Registry Nov 13, 2001 Change of accounting reference date Change of accounting reference date
Registry Aug 21, 2001 Appointment of a director Appointment of a director
Financials Aug 2, 2001 Annual accounts Annual accounts
Registry Mar 5, 2001 Annual return Annual return
Registry Dec 15, 2000 Resignation of a director Resignation of a director
Registry Nov 30, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 11, 2000 Amended accounts Amended accounts
Registry Aug 10, 2000 Appointment of a director Appointment of a director
Registry Aug 10, 2000 Appointment of a director 3304... Appointment of a director 3304...
Registry Aug 10, 2000 Appointment of a director Appointment of a director
Registry Aug 7, 2000 Appointment of a man as Director Appointment of a man as Director

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