VANSTONS LIMITED

02277731
80 HAMMERSMITH ROAD LONDON W14 8UD

Documents

Documents
Date Category Description Pages
24 Sep 2024 gazette Gazette Notice Voluntary 1 Buy now
13 Sep 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
13 Sep 2024 accounts Annual Accounts 3 Buy now
02 Jul 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Jun 2024 accounts Change Account Reference Date Company Current Shortened 1 Buy now
15 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2023 accounts Annual Accounts 3 Buy now
05 Jun 2023 officers Termination of appointment of director (Patrick Humphrey Littlemore) 1 Buy now
02 Mar 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
08 Feb 2023 officers Appointment of secretary (Mr Yaron Engel) 2 Buy now
08 Feb 2023 officers Appointment of director (Mr Ashwin Kashyap) 2 Buy now
08 Feb 2023 officers Appointment of director (Mr Andrew Carl Shepherd) 2 Buy now
08 Feb 2023 officers Termination of appointment of secretary (Sapna Bedi Fitzgerald) 1 Buy now
08 Feb 2023 officers Termination of appointment of director (Robert Edgington) 1 Buy now
24 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2022 accounts Annual Accounts 3 Buy now
17 Mar 2022 officers Change of particulars for director (Mr Patrick Humphrey Littlemore) 2 Buy now
17 Mar 2022 officers Change of particulars for secretary (Sapna Bedi Fitzgerald) 1 Buy now
17 Jan 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
13 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2021 accounts Annual Accounts 3 Buy now
20 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2020 accounts Annual Accounts 3 Buy now
15 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2019 accounts Annual Accounts 3 Buy now
28 Mar 2019 officers Termination of appointment of director (Helen Elizabeth Buck) 1 Buy now
28 Mar 2019 officers Appointment of director (Robert Edgington) 2 Buy now
08 Feb 2019 officers Appointment of director (Ms Helen Elizabeth Buck) 2 Buy now
08 Feb 2019 officers Termination of appointment of director (Christopher Anthony Brand) 1 Buy now
10 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2019 address Move Registers To Sail Company With New Address 1 Buy now
07 Oct 2018 accounts Annual Accounts 3 Buy now
13 Jul 2018 officers Appointment of director (Mr Patrick Humphrey Littlemore) 2 Buy now
13 Jul 2018 officers Termination of appointment of director (David Seeley Brown) 1 Buy now
11 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2017 accounts Annual Accounts 3 Buy now
06 Sep 2017 resolution Resolution 1 Buy now
30 May 2017 officers Appointment of director (Mr Christopher Anthony Brand) 2 Buy now
30 May 2017 officers Termination of appointment of director (Liza Jane Kelly) 1 Buy now
20 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Jan 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
09 Dec 2016 officers Change of particulars for secretary (Sapna Bedi Fitzgerald) 1 Buy now
08 Dec 2016 officers Change of particulars for director (Mr David Seeley Brown) 2 Buy now
08 Dec 2016 officers Change of particulars for secretary (Sapna Bedi Fitzgerald) 1 Buy now
21 Jun 2016 accounts Annual Accounts 5 Buy now
29 Mar 2016 officers Appointment of director (Mr David Seeley Brown) 2 Buy now
29 Mar 2016 officers Termination of appointment of director (Peter James Leatt Rollings) 1 Buy now
05 Feb 2016 annual-return Annual Return 5 Buy now
14 Sep 2015 accounts Annual Accounts 6 Buy now
02 Feb 2015 annual-return Annual Return 5 Buy now
26 Sep 2014 accounts Annual Accounts 6 Buy now
06 Feb 2014 annual-return Annual Return 5 Buy now
18 Sep 2013 accounts Annual Accounts 6 Buy now
05 Feb 2013 annual-return Annual Return 5 Buy now
04 Feb 2013 address Move Registers To Sail Company 1 Buy now
13 Sep 2012 accounts Annual Accounts 6 Buy now
11 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Feb 2012 annual-return Annual Return 5 Buy now
22 Feb 2012 address Change Sail Address Company 1 Buy now
28 Dec 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Dec 2011 resolution Resolution 39 Buy now
12 Dec 2011 officers Appointment of secretary (Sapna Bedi Fitzgerald) 3 Buy now
12 Dec 2011 officers Termination of appointment of secretary (Eileen Schroeder) 2 Buy now
16 Jun 2011 accounts Annual Accounts 6 Buy now
12 Jan 2011 annual-return Annual Return 3 Buy now
12 Jan 2011 officers Change of particulars for director (Miss Liza Jane Kelly) 2 Buy now
17 Sep 2010 accounts Annual Accounts 6 Buy now
21 Jan 2010 annual-return Annual Return 4 Buy now
21 Jan 2010 officers Change of particulars for director (Peter James Leatt Rollings) 2 Buy now
21 Jan 2010 officers Change of particulars for director (Liza Jane Kelly) 2 Buy now
21 Jan 2010 officers Change of particulars for secretary (Ms Eileen Jane Schroeder) 1 Buy now
29 Oct 2009 accounts Annual Accounts 10 Buy now
13 Jan 2009 annual-return Return made up to 10/01/09; full list of members 3 Buy now
13 Nov 2008 auditors Auditors Resignation Company 1 Buy now
02 Nov 2008 accounts Annual Accounts 14 Buy now
24 Jun 2008 address Registered office changed on 24/06/2008 from 9 kensington church street london W8 4LF 1 Buy now
17 Apr 2008 address Location of register of members 1 Buy now
08 Apr 2008 officers Secretary appointed ms eileen jane schroeder 1 Buy now
08 Apr 2008 officers Appointment terminated director finbarr jones 1 Buy now
08 Feb 2008 officers Secretary resigned 1 Buy now
29 Jan 2008 annual-return Return made up to 10/01/08; full list of members 2 Buy now
27 Sep 2007 accounts Annual Accounts 15 Buy now
22 May 2007 officers New secretary appointed 2 Buy now
22 May 2007 annual-return Return made up to 10/01/07; full list of members 8 Buy now
22 Sep 2006 resolution Resolution 11 Buy now
22 Sep 2006 resolution Resolution 2 Buy now
22 Sep 2006 capital Declaration of assistance for shares acquisition 10 Buy now
20 Sep 2006 officers Director resigned 1 Buy now
20 Sep 2006 officers New director appointed 2 Buy now
20 Sep 2006 officers New director appointed 2 Buy now
20 Sep 2006 officers Secretary resigned 1 Buy now
20 Sep 2006 officers New director appointed 2 Buy now
20 Sep 2006 address Registered office changed on 20/09/06 from: middlesex house 29/45 high street edgware middlesex, HA8 7LH 1 Buy now
20 Sep 2006 accounts Accounting reference date extended from 30/11/06 to 31/12/06 1 Buy now
15 Sep 2006 mortgage Particulars of mortgage/charge 8 Buy now
26 Aug 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
10 Jul 2006 accounts Annual Accounts 13 Buy now
16 Jan 2006 annual-return Return made up to 10/01/06; full list of members 2 Buy now
24 May 2005 accounts Annual Accounts 12 Buy now
11 Jan 2005 annual-return Return made up to 10/01/05; full list of members 6 Buy now