Based in Nottingham, Nottinghamshire, Vardy Marketing Ltd was registered on 08 July 1994, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation. Vardy Marketing Ltd has one director listed.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MESSIDER, Neil | 08 July 1994 | 31 March 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 September 2020 | |
| CS01 - N/A | 14 October 2019 | |
| AA - Annual Accounts | 10 October 2019 | |
| TM01 - Termination of appointment of director | 02 July 2019 | |
| AP01 - Appointment of director | 15 April 2019 | |
| AP01 - Appointment of director | 03 April 2019 | |
| TM01 - Termination of appointment of director | 03 April 2019 | |
| TM01 - Termination of appointment of director | 03 April 2019 | |
| CS01 - N/A | 05 October 2018 | |
| AA - Annual Accounts | 01 October 2018 | |
| CS01 - N/A | 16 October 2017 | |
| AA - Annual Accounts | 27 September 2017 | |
| TM02 - Termination of appointment of secretary | 12 January 2017 | |
| TM01 - Termination of appointment of director | 12 January 2017 | |
| CH01 - Change of particulars for director | 01 November 2016 | |
| CS01 - N/A | 11 October 2016 | |
| AA - Annual Accounts | 03 October 2016 | |
| CH01 - Change of particulars for director | 11 November 2015 | |
| AR01 - Annual Return | 15 October 2015 | |
| AA - Annual Accounts | 11 June 2015 | |
| AR01 - Annual Return | 16 October 2014 | |
| MISC - Miscellaneous document | 06 August 2014 | |
| AA - Annual Accounts | 10 June 2014 | |
| AR01 - Annual Return | 10 October 2013 | |
| AA - Annual Accounts | 13 May 2013 | |
| MR04 - N/A | 07 May 2013 | |
| AR01 - Annual Return | 15 October 2012 | |
| AA - Annual Accounts | 04 May 2012 | |
| AR01 - Annual Return | 12 October 2011 | |
| AA - Annual Accounts | 09 May 2011 | |
| AR01 - Annual Return | 19 October 2010 | |
| CH01 - Change of particulars for director | 18 October 2010 | |
| CH01 - Change of particulars for director | 18 October 2010 | |
| CH03 - Change of particulars for secretary | 18 October 2010 | |
| CH01 - Change of particulars for director | 18 October 2010 | |
| CH03 - Change of particulars for secretary | 18 October 2010 | |
| AA - Annual Accounts | 29 April 2010 | |
| AP01 - Appointment of director | 19 January 2010 | |
| TM01 - Termination of appointment of director | 19 January 2010 | |
| AR01 - Annual Return | 15 October 2009 | |
| AA - Annual Accounts | 05 June 2009 | |
| 395 - Particulars of a mortgage or charge | 21 May 2009 | |
| RESOLUTIONS - N/A | 14 May 2009 | |
| AA - Annual Accounts | 31 January 2009 | |
| 363a - Annual Return | 28 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 January 2008 | |
| AA - Annual Accounts | 02 November 2007 | |
| 363a - Annual Return | 04 October 2007 | |
| AA - Annual Accounts | 08 March 2007 | |
| 225 - Change of Accounting Reference Date | 01 December 2006 | |
| 287 - Change in situation or address of Registered Office | 07 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2006 | |
| 363a - Annual Return | 30 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 August 2006 | |
| RESOLUTIONS - N/A | 08 June 2006 | |
| RESOLUTIONS - N/A | 08 June 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 08 June 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2006 | |
| AA - Annual Accounts | 15 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 2005 | |
| 363a - Annual Return | 31 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 2005 | |
| AA - Annual Accounts | 03 March 2005 | |
| 363s - Annual Return | 14 October 2004 | |
| AA - Annual Accounts | 06 February 2004 | |
| 363s - Annual Return | 22 October 2003 | |
| AUD - Auditor's letter of resignation | 05 February 2003 | |
| AA - Annual Accounts | 21 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 2002 | |
| 363s - Annual Return | 29 October 2002 | |
| AUD - Auditor's letter of resignation | 17 August 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 March 2002 | |
| AA - Annual Accounts | 15 February 2002 | |
| 363s - Annual Return | 23 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2001 | |
| 287 - Change in situation or address of Registered Office | 03 July 2001 | |
| AA - Annual Accounts | 27 November 2000 | |
| 363s - Annual Return | 05 October 2000 | |
| AA - Annual Accounts | 06 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2000 | |
| 363s - Annual Return | 18 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 1999 | |
| 363s - Annual Return | 19 October 1998 | |
| CERTNM - Change of name certificate | 14 October 1998 | |
| AA - Annual Accounts | 13 October 1998 | |
| AA - Annual Accounts | 24 October 1997 | |
| 363s - Annual Return | 22 October 1997 | |
| RESOLUTIONS - N/A | 30 June 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 May 1997 | |
| AA - Annual Accounts | 14 November 1996 | |
| 363s - Annual Return | 04 November 1996 | |
| CERTNM - Change of name certificate | 26 August 1996 | |
| AA - Annual Accounts | 04 February 1996 | |
| 363x - Annual Return | 31 October 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 August 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 August 1995 | |
| 363x - Annual Return | 17 July 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 01 June 1995 | |
| 287 - Change in situation or address of Registered Office | 15 May 1995 | |
| 288 - N/A | 15 May 1995 | |
| 288 - N/A | 15 May 1995 | |
| 288 - N/A | 15 May 1995 | |
| 288 - N/A | 15 May 1995 | |
| 288 - N/A | 21 April 1995 | |
| 288 - N/A | 21 April 1995 | |
| 395 - Particulars of a mortgage or charge | 01 March 1995 | |
| 395 - Particulars of a mortgage or charge | 01 February 1995 | |
| 395 - Particulars of a mortgage or charge | 01 February 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 30 August 1994 | |
| NEWINC - New incorporation documents | 08 July 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A security agreement | 13 May 2009 | Fully Satisfied |
N/A |
| Debenture | 28 February 1995 | Fully Satisfied |
N/A |
| Deed of charge | 25 January 1995 | Fully Satisfied |
N/A |
| Legal charge | 25 January 1995 | Fully Satisfied |
N/A |
