VANS DIRECT LIMITED

Company Documents

Date	Description
23/07/2523 July 2025 New	Confirmation statement made on 2025-07-18 with no updates View Document
09/04/259 April 2025	Director's details changed for Mr Robert Thomas Forrester on 2025-04-01 View Document
31/07/2431 July 2024	Confirmation statement made on 2024-07-18 with no updates View Document
18/07/2418 July 2024	Director's details changed for Mr Robert Thomas Forrester on 2024-07-18 View Document
18/07/2418 July 2024	Director's details changed for Ms Karen Anderson on 2024-07-18 View Document
18/07/2418 July 2024	Director's details changed for Mr David Paul Crane on 2024-07-18 View Document
17/08/2317 August 2023	View Document
17/08/2317 August 2023	View Document
17/08/2317 August 2023	View Document
17/08/2317 August 2023	Audit exemption subsidiary accounts made up to 2023-02-28 View Document
31/07/2331 July 2023	Confirmation statement made on 2023-07-18 with no updates View Document
21/12/2221 December 2022	Satisfaction of charge 069711440002 in full View Document
09/12/229 December 2022	Registration of charge 069711440003, created on 2022-12-07 View Document
05/12/225 December 2022	View Document
05/12/225 December 2022	View Document
05/12/225 December 2022	Audit exemption subsidiary accounts made up to 2022-02-28 View Document
05/12/225 December 2022	View Document
13/10/2213 October 2022	Director's details changed for Mr Robert Thomas Forrester on 2022-10-10 View Document
19/11/2119 November 2021	View Document
19/11/2119 November 2021	View Document
19/11/2119 November 2021	Audit exemption subsidiary accounts made up to 2021-02-28 View Document
19/11/2119 November 2021	View Document
20/07/2120 July 2021	Confirmation statement made on 2021-07-18 with no updates View Document
29/07/2029 July 2020	CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES View Document
03/12/193 December 2019	28/02/19 TOTAL EXEMPTION FULL View Document
15/10/1915 October 2019	ADOPT ARTICLES 03/10/2019 View Document
03/10/193 October 2019	APPOINTMENT TERMINATED, DIRECTOR JANE POCOCK View Document
01/08/191 August 2019	APPOINTMENT TERMINATED, DIRECTOR LANGLEY DAVIES View Document
23/07/1923 July 2019	CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES View Document
06/03/196 March 2019	SECRETARY APPOINTED NICOLA JANE CARRINGTON LOOSE View Document
06/03/196 March 2019	APPOINTMENT TERMINATED, SECRETARY KAREN ANDERSON View Document
08/02/198 February 2019	REGISTRATION OF A CHARGE / CHARGE CODE 069711440002 View Document
01/02/191 February 2019	REGISTERED OFFICE CHANGED ON 01/02/2019 FROM UNIT 6 THE COURTYARD IMPERIAL PARK NEWPORT GWENT NP10 8UL View Document
18/01/1918 January 2019	ADOPT ARTICLES 04/01/2019 View Document
18/01/1918 January 2019	CESSATION OF GILBERT STANLEY THOMAS AS A PSC View Document
18/01/1918 January 2019	SUB-DIVISION 06/01/19 View Document
17/01/1917 January 2019	CURREXT FROM 31/10/2018 TO 28/02/2019 View Document
17/01/1917 January 2019	SECRETARY APPOINTED KAREN ANDERSON View Document
17/01/1917 January 2019	APPOINTMENT TERMINATED, SECRETARY JANE POCOCK View Document
17/01/1917 January 2019	APPOINTMENT TERMINATED, DIRECTOR GILBERT THOMAS View Document
17/01/1917 January 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERTU VENTURES LIMITED View Document
17/01/1917 January 2019	DIRECTOR APPOINTED MR MARTIN SCOTT WASTIE View Document
16/01/1916 January 2019	DIRECTOR APPOINTED KAREN ANDERSON View Document
16/01/1916 January 2019	DIRECTOR APPOINTED MR DAVID PAUL CRANE View Document
16/01/1916 January 2019	ARTICLES OF ASSOCIATION View Document
16/01/1916 January 2019	DIRECTOR APPOINTED ROBERT THOMAS FORRESTER View Document

14/01/1914 January 2019	SUB-DIVISION 31/05/11 View Document
14/01/1914 January 2019	30/09/13 STATEMENT OF CAPITAL GBP 150112.500 View Document
14/01/1914 January 2019	31/05/11 STATEMENT OF CAPITAL GBP 50112.500 View Document
11/01/1911 January 2019	ADOPT ARTICLES 03/01/2019 View Document
03/01/193 January 2019	CESSATION OF JANE POCOCK AS A PSC View Document
03/01/193 January 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILBERT STANLEY THOMAS View Document
18/07/1818 July 2018	CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES View Document
23/02/1823 February 2018	31/10/17 TOTAL EXEMPTION FULL View Document
28/11/1728 November 2017	DIRECTOR'S CHANGE OF PARTICULARS / MISS JANE POCOCK / 21/11/2017 View Document
18/07/1718 July 2017	CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES View Document
20/01/1720 January 2017	Annual accounts small company total exemption made up to 31 October 2016 View Document
19/08/1619 August 2016	CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES View Document
27/07/1627 July 2016	Annual accounts small company total exemption made up to 31 October 2015 View Document
25/02/1625 February 2016	SECRETARY'S CHANGE OF PARTICULARS / JANE POCOCK / 10/08/2015 View Document
24/02/1624 February 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR LANGLEY JOHN DAVIES / 10/08/2015 View Document
24/02/1624 February 2016	SECRETARY'S CHANGE OF PARTICULARS / JANE POCOCK / 10/08/2015 View Document
24/02/1624 February 2016	DIRECTOR'S CHANGE OF PARTICULARS / SIR GILBERT STANLEY THOMAS / 10/08/2015 View Document
05/09/155 September 2015	Annual return made up to 23 July 2015 with full list of shareholders View Document
05/09/155 September 2015	REGISTERED OFFICE CHANGED ON 05/09/2015 FROM UNIT 3 LINKS COURT FORTRAN ROAD ST MELONS CARDIFF CF3 0LT View Document
03/01/153 January 2015	Annual accounts small company total exemption made up to 31 October 2014 View Document
24/07/1424 July 2014	Annual return made up to 23 July 2014 with full list of shareholders View Document
16/05/1416 May 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
18/03/1418 March 2014	Annual accounts small company total exemption made up to 31 October 2013 View Document
07/11/137 November 2013	DIRECTOR APPOINTED GILBERT STANLEY THOMAS View Document
19/08/1319 August 2013	Annual return made up to 23 July 2013 with full list of shareholders View Document
12/02/1312 February 2013	Annual accounts small company total exemption made up to 31 October 2012 View Document
08/11/128 November 2012	SUB-DIVISION 26/10/12 View Document
08/11/128 November 2012	SUB-DIVIDED SHARES 26/10/2012 View Document
01/08/121 August 2012	Annual return made up to 23 July 2012 with full list of shareholders View Document
20/03/1220 March 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 View Document
03/10/113 October 2011	Annual return made up to 23 July 2011 with full list of shareholders View Document
06/04/116 April 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 View Document
09/02/119 February 2011	31/01/10 STATEMENT OF CAPITAL GBP 50100 View Document
09/02/119 February 2011	ADOPT ARTICLES 31/01/2010 View Document
22/10/1022 October 2010	APPOINTMENT TERMINATED, DIRECTOR KEITH BROOKS View Document
10/08/1010 August 2010	Annual return made up to 23 July 2010 with full list of shareholders View Document
10/08/1010 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / JANE POCOCK / 01/10/2009 View Document
25/06/1025 June 2010	DIRECTOR APPOINTED KEITH MICHAEL BROOKS View Document
25/06/1025 June 2010	DIRECTOR APPOINTED JANE POCOCK View Document
18/05/1018 May 2010	CURREXT FROM 31/07/2010 TO 31/10/2010 View Document
01/04/101 April 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
06/11/096 November 2009	COMPANY NAME CHANGED FAST FIRST LIMITED CERTIFICATE ISSUED ON 06/11/09 View Document
06/11/096 November 2009	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
29/10/0929 October 2009	CHANGE OF NAME 26/10/2009 View Document
29/10/0929 October 2009	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
23/07/0923 July 2009	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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