Varden Nuttall Ltd was founded on 18 February 2003 with its registered office in Manchester, it's status is listed as "Administration". Nuttall, Angela Gail is listed as a director of the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NUTTALL, Angela Gail | 18 February 2003 | - | 1 |
Document Type | Date | |
---|---|---|
AM10 - N/A | 14 November 2019 | |
RP04TM01 - N/A | 14 October 2019 | |
TM01 - Termination of appointment of director | 23 August 2019 | |
AM10 - N/A | 17 May 2019 | |
AM19 - N/A | 09 April 2019 | |
2.12B - N/A | 22 November 2018 | |
AM10 - N/A | 22 November 2018 | |
AD01 - Change of registered office address | 16 November 2018 | |
AM15 - N/A | 26 July 2018 | |
AM19 - N/A | 21 May 2018 | |
AM10 - N/A | 17 May 2018 | |
AM19 - N/A | 27 March 2018 | |
AM10 - N/A | 28 November 2017 | |
2.24B - N/A | 12 April 2017 | |
2.31B - N/A | 12 April 2017 | |
2.24B - N/A | 09 November 2016 | |
F2.18 - N/A | 21 June 2016 | |
2.16B - N/A | 13 June 2016 | |
2.17B - N/A | 03 June 2016 | |
AD01 - Change of registered office address | 11 April 2016 | |
2.12B - N/A | 08 April 2016 | |
AR01 - Annual Return | 14 January 2016 | |
AA - Annual Accounts | 22 December 2015 | |
AR01 - Annual Return | 10 February 2015 | |
AA - Annual Accounts | 24 December 2014 | |
MR01 - N/A | 07 November 2014 | |
AA - Annual Accounts | 17 April 2014 | |
AR01 - Annual Return | 14 January 2014 | |
CH01 - Change of particulars for director | 14 January 2014 | |
CH01 - Change of particulars for director | 14 January 2014 | |
CH03 - Change of particulars for secretary | 14 January 2014 | |
MR04 - N/A | 14 January 2014 | |
AA01 - Change of accounting reference date | 19 December 2013 | |
DISS40 - Notice of striking-off action discontinued | 03 April 2013 | |
GAZ1 - First notification of strike-off action in London Gazette | 02 April 2013 | |
AA - Annual Accounts | 28 March 2013 | |
AR01 - Annual Return | 21 December 2012 | |
MG01 - Particulars of a mortgage or charge | 29 May 2012 | |
AD01 - Change of registered office address | 13 May 2012 | |
AA01 - Change of accounting reference date | 13 March 2012 | |
AR01 - Annual Return | 22 December 2011 | |
AA - Annual Accounts | 14 September 2011 | |
MG01 - Particulars of a mortgage or charge | 29 June 2011 | |
AR01 - Annual Return | 26 April 2011 | |
AD01 - Change of registered office address | 26 April 2011 | |
AD01 - Change of registered office address | 23 December 2010 | |
AA01 - Change of accounting reference date | 23 December 2010 | |
AR01 - Annual Return | 18 February 2010 | |
CH01 - Change of particulars for director | 18 February 2010 | |
CH01 - Change of particulars for director | 18 February 2010 | |
AA - Annual Accounts | 31 January 2010 | |
363a - Annual Return | 15 April 2009 | |
AA - Annual Accounts | 02 February 2009 | |
363a - Annual Return | 20 May 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 May 2008 | |
AA - Annual Accounts | 30 January 2008 | |
363a - Annual Return | 27 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 February 2007 | |
AA - Annual Accounts | 29 January 2007 | |
287 - Change in situation or address of Registered Office | 02 October 2006 | |
CERTNM - Change of name certificate | 29 September 2006 | |
363a - Annual Return | 06 April 2006 | |
RESOLUTIONS - N/A | 24 March 2006 | |
RESOLUTIONS - N/A | 24 March 2006 | |
RESOLUTIONS - N/A | 24 March 2006 | |
RESOLUTIONS - N/A | 24 March 2006 | |
RESOLUTIONS - N/A | 24 March 2006 | |
AA - Annual Accounts | 04 February 2006 | |
363s - Annual Return | 23 March 2005 | |
287 - Change in situation or address of Registered Office | 11 February 2005 | |
AA - Annual Accounts | 05 January 2005 | |
363s - Annual Return | 23 March 2004 | |
288a - Notice of appointment of directors or secretaries | 06 April 2003 | |
225 - Change of Accounting Reference Date | 28 March 2003 | |
CERTNM - Change of name certificate | 25 March 2003 | |
288a - Notice of appointment of directors or secretaries | 25 March 2003 | |
288a - Notice of appointment of directors or secretaries | 25 March 2003 | |
288b - Notice of resignation of directors or secretaries | 25 March 2003 | |
288b - Notice of resignation of directors or secretaries | 25 March 2003 | |
NEWINC - New incorporation documents | 18 February 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 29 October 2014 | Outstanding |
N/A |
Guarantee & debenture | 22 May 2012 | Outstanding |
N/A |
Debenture | 24 June 2011 | Fully Satisfied |
N/A |