Vardens Ltd was registered on 20 June 2005, it has a status of "Active". There are 4 directors listed as Varden, Dean, Boyden, Daniel, Varden, Hayley Elizabeth, Varden, Jill Louise for this company at Companies House. We don't know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| VARDEN, Dean | 20 June 2005 | - | 1 |
| BOYDEN, Daniel | 10 September 2012 | 05 November 2014 | 1 |
| VARDEN, Hayley Elizabeth | 20 June 2005 | 22 September 2006 | 1 |
| VARDEN, Jill Louise | 20 June 2005 | 12 September 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 June 2020 | |
| CS01 - N/A | 24 June 2020 | |
| CH01 - Change of particulars for director | 03 October 2019 | |
| CH03 - Change of particulars for secretary | 02 October 2019 | |
| CH01 - Change of particulars for director | 02 October 2019 | |
| AD01 - Change of registered office address | 02 October 2019 | |
| CS01 - N/A | 12 July 2019 | |
| TM01 - Termination of appointment of director | 01 July 2019 | |
| AA - Annual Accounts | 28 June 2019 | |
| CS01 - N/A | 05 July 2018 | |
| AA - Annual Accounts | 28 June 2018 | |
| CS01 - N/A | 15 August 2017 | |
| PSC02 - N/A | 15 August 2017 | |
| AA - Annual Accounts | 30 June 2017 | |
| AR01 - Annual Return | 23 August 2016 | |
| AA - Annual Accounts | 30 June 2016 | |
| AP01 - Appointment of director | 29 October 2015 | |
| AR01 - Annual Return | 10 August 2015 | |
| AA - Annual Accounts | 29 June 2015 | |
| CH01 - Change of particulars for director | 26 May 2015 | |
| CH01 - Change of particulars for director | 26 May 2015 | |
| CH03 - Change of particulars for secretary | 26 May 2015 | |
| AD01 - Change of registered office address | 26 May 2015 | |
| TM01 - Termination of appointment of director | 07 November 2014 | |
| AR01 - Annual Return | 03 July 2014 | |
| AA - Annual Accounts | 03 June 2014 | |
| AR01 - Annual Return | 03 September 2013 | |
| AA - Annual Accounts | 25 June 2013 | |
| TM01 - Termination of appointment of director | 24 September 2012 | |
| AP01 - Appointment of director | 24 September 2012 | |
| AP01 - Appointment of director | 24 September 2012 | |
| TM01 - Termination of appointment of director | 21 September 2012 | |
| AP01 - Appointment of director | 21 September 2012 | |
| AR01 - Annual Return | 20 June 2012 | |
| AA - Annual Accounts | 27 March 2012 | |
| AD01 - Change of registered office address | 16 March 2012 | |
| TM01 - Termination of appointment of director | 21 September 2011 | |
| AA - Annual Accounts | 07 September 2011 | |
| AR01 - Annual Return | 22 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 23 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 23 February 2011 | |
| CH01 - Change of particulars for director | 04 August 2010 | |
| AR01 - Annual Return | 04 August 2010 | |
| SH01 - Return of Allotment of shares | 03 August 2010 | |
| AA - Annual Accounts | 07 June 2010 | |
| CH01 - Change of particulars for director | 10 February 2010 | |
| CH01 - Change of particulars for director | 10 February 2010 | |
| CH01 - Change of particulars for director | 10 February 2010 | |
| CH03 - Change of particulars for secretary | 10 February 2010 | |
| 363a - Annual Return | 23 June 2009 | |
| AA - Annual Accounts | 22 June 2009 | |
| AA - Annual Accounts | 11 August 2008 | |
| 363a - Annual Return | 18 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 July 2008 | |
| 363a - Annual Return | 06 August 2007 | |
| AA - Annual Accounts | 22 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2007 | |
| 363a - Annual Return | 24 July 2006 | |
| RESOLUTIONS - N/A | 16 February 2006 | |
| RESOLUTIONS - N/A | 16 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 February 2006 | |
| 123 - Notice of increase in nominal capital | 16 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 August 2005 | |
| 225 - Change of Accounting Reference Date | 26 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 August 2005 | |
| NEWINC - New incorporation documents | 20 June 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 21 February 2011 | Outstanding |
N/A |
| Debenture | 18 February 2011 | Outstanding |
N/A |
