BEST 4 VANS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | |
| 14/08/2514 August 2025 New | |
| 14/08/2514 August 2025 New | |
| 10/04/2510 April 2025 | Director's details changed for Mr Robert Thomas Forrester on 2025-04-01 |
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-23 with no updates |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-23 with no updates |
| 19/02/2419 February 2024 | Director's details changed for Ms Karen Anderson on 2024-02-19 |
| 19/02/2419 February 2024 | Director's details changed for David Paul Crane on 2024-02-19 |
| 19/02/2419 February 2024 | Director's details changed for Mr Robert Thomas Forrester on 2024-02-19 |
| 09/08/239 August 2023 | |
| 09/08/239 August 2023 | |
| 09/08/239 August 2023 | |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-23 with no updates |
| 18/10/2218 October 2022 | Director's details changed for Mr Robert Thomas Forrester on 2022-10-10 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-23 with no updates |
| 17/07/2017 July 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 29/02/20 |
| 17/07/2017 July 2020 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 |
| 17/07/2017 July 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/02/20 |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
| 19/11/1919 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 06/03/196 March 2019 | SECRETARY APPOINTED NICOLA JANE CARRINGTON LOOSE |
| 06/03/196 March 2019 | APPOINTMENT TERMINATED, SECRETARY KAREN ANDERSON |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES |
| 01/02/191 February 2019 | REGISTERED OFFICE CHANGED ON 01/02/2019 FROM UNIT 6 THE COURTYARD IMPERIAL PARK NEWPORT GWENT NP10 8UL WALES |
| 01/02/191 February 2019 | PSC'S CHANGE OF PARTICULARS / VANS DIRECT LIMITED / 01/02/2019 |
| 23/01/1923 January 2019 | SECRETARY APPOINTED KAREN ANDERSON |
| 22/01/1922 January 2019 | DIRECTOR APPOINTED MR DAVID PAUL CRANE |
| 22/01/1922 January 2019 | CURREXT FROM 31/10/2018 TO 28/02/2019 |
| 22/01/1922 January 2019 | DIRECTOR APPOINTED ROBERT THOMAS FORRESTER |
| 22/01/1922 January 2019 | DIRECTOR APPOINTED KAREN ANDERSON |
| 22/01/1922 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VANS DIRECT LIMITED |
| 22/01/1922 January 2019 | CESSATION OF JANE POCOCK AS A PSC |
| 22/01/1922 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JANE POCOCK |
| 26/06/1826 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 18/07/1718 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 29/02/1629 February 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 24/02/1624 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JANE POCOCK / 10/08/2015 |
| 09/12/159 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 18/09/1518 September 2015 | REGISTERED OFFICE CHANGED ON 18/09/2015 FROM UNIT 3 LINKS COURT FORTRAN ROAD ST MELLONS CARDIFF CF3 0LT |
| 05/09/155 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 12/03/1512 March 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 24/07/1424 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 03/04/143 April 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 06/03/136 March 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 18/12/1218 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 16/03/1216 March 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 01/02/121 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 24/10/1124 October 2011 | CURRSHO FROM 28/02/2012 TO 31/10/2011 |
| 25/02/1125 February 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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