P.J. VANASSCHE LIMITED

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Company Documents

DateDescription
20/08/2520 August 2025 NewConfirmation statement made on 2025-08-09 with updates

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31/01/2531 January 2025 Micro company accounts made up to 2024-03-31

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13/08/2413 August 2024 Registration of charge 011729350001, created on 2024-08-08

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09/08/249 August 2024 Cessation of Wendy Jane Sampson as a person with significant control on 2024-08-09

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09/08/249 August 2024 Confirmation statement made on 2024-08-09 with updates

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09/08/249 August 2024 Termination of appointment of Wendy Jane Sampson as a director on 2024-08-09

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09/08/249 August 2024 Change of details for Mrs Susan Lesley Holmes as a person with significant control on 2024-08-09

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31/05/2431 May 2024 Confirmation statement made on 2024-04-29 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/02/2428 February 2024 Current accounting period extended from 2023-12-31 to 2024-03-31

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01/11/231 November 2023 Appointment of Miss Sarah Louise Holmes as a director on 2023-11-01

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22/09/2322 September 2023 Micro company accounts made up to 2022-12-31

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12/05/2312 May 2023 Confirmation statement made on 2023-04-29 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/09/2222 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/09/2123 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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08/10/198 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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12/09/1912 September 2019 APPOINTMENT TERMINATED, DIRECTOR PEGGY VANASSCHE

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12/09/1912 September 2019 DIRECTOR APPOINTED MRS WENDY JANE SAMPSON

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12/09/1912 September 2019 DIRECTOR APPOINTED MRS SUSAN LESLEY HOLMES

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12/09/1912 September 2019 APPOINTMENT TERMINATED, SECRETARY PEGGY VANASSCHE

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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15/08/1815 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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09/02/189 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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07/10/177 October 2017 31/12/16 TOTAL EXEMPTION FULL

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11/02/1711 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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16/02/1616 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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16/02/1616 February 2016 APPOINTMENT TERMINATED, DIRECTOR LESLIE VANASSCHE

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25/08/1525 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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28/02/1528 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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15/09/1415 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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27/02/1427 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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10/09/1310 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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26/02/1326 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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22/08/1222 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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28/02/1228 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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16/09/1116 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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02/03/112 March 2011 Annual return made up to 31 January 2011 with full list of shareholders

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22/09/1022 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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19/03/1019 March 2010 Annual return made up to 31 January 2010 with full list of shareholders

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE LOUIS VANASSCHE / 31/01/2010

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS PEGGY JEAN VANASSCHE / 31/01/2010

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21/09/0921 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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23/02/0923 February 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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09/10/089 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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15/02/0815 February 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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22/08/0722 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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18/04/0718 April 2007 REGISTERED OFFICE CHANGED ON 18/04/07 FROM: NORTHWOOD GARAGE 341-351 NEWPORT ROAD COWES,ISLE OF WIGHT PO31 8PG

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18/04/0718 April 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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21/08/0621 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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09/02/069 February 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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28/10/0528 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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10/02/0510 February 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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11/08/0411 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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26/02/0426 February 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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10/10/0310 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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18/03/0318 March 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS

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16/05/0216 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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14/02/0214 February 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS

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25/05/0125 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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13/02/0113 February 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS

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10/07/0010 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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23/02/0023 February 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS

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15/10/9915 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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12/02/9912 February 1999 RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS

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01/10/981 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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27/01/9827 January 1998 RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS

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27/08/9727 August 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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05/03/975 March 1997 RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS

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12/07/9612 July 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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13/02/9613 February 1996 RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS

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19/10/9519 October 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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03/03/953 March 1995 RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS

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22/04/9422 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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02/03/942 March 1994 RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS

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22/06/9322 June 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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10/02/9310 February 1993 RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS

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09/10/929 October 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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24/03/9224 March 1992 REGISTERED OFFICE CHANGED ON 24/03/92

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24/03/9224 March 1992 RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS

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13/03/9113 March 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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13/03/9113 March 1991 RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS

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24/04/9024 April 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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24/04/9024 April 1990 RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS

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30/05/8930 May 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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30/05/8930 May 1989 RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS

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30/03/8830 March 1988 RETURN MADE UP TO 28/03/88; FULL LIST OF MEMBERS

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30/03/8830 March 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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29/09/8729 September 1987 RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS

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29/09/8729 September 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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01/01/871 January 1987

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23/07/8623 July 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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23/07/8623 July 1986 RETURN MADE UP TO 11/07/86; FULL LIST OF MEMBERS

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