VAN-DARE PROPERTIES LIMITED

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Company Documents

DateDescription
27/08/2527 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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19/05/2519 May 2025 Confirmation statement made on 2025-05-15 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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30/05/2430 May 2024 Confirmation statement made on 2024-05-15 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/06/2321 June 2023 Total exemption full accounts made up to 2022-12-31

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05/06/235 June 2023 Confirmation statement made on 2023-05-15 with no updates

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02/06/232 June 2023 Registered office address changed from Perry Hill House Perry Hill Worplesdon Guildford Surrey GU3 3rd England to 5 Cornfield Terrace Eastbourne BN21 4NN on 2023-06-02

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19/01/2319 January 2023 Amended total exemption full accounts made up to 2021-10-05

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

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11/10/2211 October 2022 Current accounting period extended from 2022-06-30 to 2022-12-31

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17/05/2217 May 2022 Current accounting period shortened from 2022-10-05 to 2022-06-30

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16/05/2216 May 2022 Total exemption full accounts made up to 2021-10-05

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05/10/215 October 2021 Annual accounts for year ending 05 Oct 2021

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14/06/2114 June 2021 Confirmation statement made on 2021-05-15 with updates

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22/03/2122 March 2021 05/10/20 TOTAL EXEMPTION FULL

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05/10/205 October 2020 Annual accounts for year ending 05 Oct 2020

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29/05/2029 May 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES

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22/11/1922 November 2019 05/10/19 TOTAL EXEMPTION FULL

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05/10/195 October 2019 Annual accounts for year ending 05 Oct 2019

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES

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22/11/1822 November 2018 05/10/18 TOTAL EXEMPTION FULL

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05/10/185 October 2018 Annual accounts for year ending 05 Oct 2018

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES

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16/03/1816 March 2018 APPOINTMENT TERMINATED, SECRETARY JEAN FRANCIS

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06/02/186 February 2018 05/10/17 TOTAL EXEMPTION FULL

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15/01/1815 January 2018 STATEMENT OF COMPANY'S OBJECTS

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15/01/1815 January 2018 ADOPT ARTICLES 19/12/2017

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05/10/175 October 2017 Annual accounts for year ending 05 Oct 2017

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES

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26/05/1726 May 2017 05/10/16 TOTAL EXEMPTION FULL

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05/10/165 October 2016 Annual accounts for year ending 05 Oct 2016

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05/07/165 July 2016 Annual accounts small company total exemption made up to 5 October 2015

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14/06/1614 June 2016 Annual return made up to 15 May 2016 with full list of shareholders

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05/10/155 October 2015 Annual accounts for year ending 05 Oct 2015

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02/07/152 July 2015 Annual accounts small company total exemption made up to 5 October 2014

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20/05/1520 May 2015 Annual return made up to 15 May 2015 with full list of shareholders

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18/05/1518 May 2015 APPOINTMENT TERMINATED, DIRECTOR JEAN FRANCIS

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05/10/145 October 2014 Annual accounts for year ending 05 Oct 2014

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14/07/1414 July 2014 Annual return made up to 15 May 2014 with full list of shareholders

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05/07/145 July 2014 Annual accounts small company total exemption made up to 5 October 2013

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05/10/135 October 2013 Annual accounts for year ending 05 Oct 2013

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05/06/135 June 2013 Annual return made up to 15 May 2013 with full list of shareholders

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05/03/135 March 2013 Annual accounts small company total exemption made up to 5 October 2012

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21/12/1221 December 2012 PREVEXT FROM 05/04/2012 TO 05/10/2012

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05/10/125 October 2012 Annual accounts for year ending 05 Oct 2012

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06/06/126 June 2012 Annual return made up to 15 May 2012 with full list of shareholders

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25/10/1125 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/11

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02/06/112 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN ELSIE FRANCIS / 15/05/2011

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02/06/112 June 2011 Annual return made up to 15 May 2011 with full list of shareholders

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02/06/112 June 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS JEAN ELSIE FRANCIS / 15/05/2011

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12/01/1112 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10

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03/06/103 June 2010 Annual return made up to 15 May 2010 with full list of shareholders

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN ELSIE FRANCIS / 15/05/2010

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN ELSIE FRANCIS / 15/05/2010

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08/04/108 April 2010 DIRECTOR APPOINTED PHILIPPA JAYNE ALDOUS

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16/11/0916 November 2009 APPOINTMENT TERMINATED, DIRECTOR RODGER MORGAN

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16/11/0916 November 2009 DIRECTOR APPOINTED JONATHAN FRANCIS MORGAN

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29/06/0929 June 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09

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08/06/098 June 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS

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28/10/0828 October 2008 FULL ACCOUNTS MADE UP TO 05/04/08

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04/06/084 June 2008 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS

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02/11/072 November 2007 FULL ACCOUNTS MADE UP TO 05/04/07

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01/06/071 June 2007 RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS

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10/04/0710 April 2007 DIRECTOR RESIGNED

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10/04/0710 April 2007 NEW DIRECTOR APPOINTED

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18/08/0618 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06

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15/05/0615 May 2006 RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS

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23/07/0523 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05

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18/05/0518 May 2005 RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS

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19/08/0419 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04

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14/05/0414 May 2004 RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS

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26/08/0326 August 2003 FULL ACCOUNTS MADE UP TO 05/04/03

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21/05/0321 May 2003 RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS

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18/11/0218 November 2002 FULL ACCOUNTS MADE UP TO 05/04/02

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16/05/0216 May 2002 RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS

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24/07/0124 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01

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16/07/0116 July 2001 RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS

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04/09/004 September 2000 FULL ACCOUNTS MADE UP TO 05/04/00

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24/05/0024 May 2000 RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS

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18/08/9918 August 1999 FULL ACCOUNTS MADE UP TO 05/04/99

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12/07/9912 July 1999 RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS

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16/09/9816 September 1998 FULL ACCOUNTS MADE UP TO 05/04/98

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21/05/9821 May 1998 RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS

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29/07/9729 July 1997 FULL ACCOUNTS MADE UP TO 05/04/97

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22/05/9722 May 1997 RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS

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12/09/9612 September 1996 FULL ACCOUNTS MADE UP TO 05/04/96

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23/05/9623 May 1996 RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS

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26/06/9526 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95

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17/05/9517 May 1995 RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS

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17/12/9417 December 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/09/9412 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94

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07/07/947 July 1994 CERTIFICATE OF INCORPORATION

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23/05/9423 May 1994 RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS

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03/08/933 August 1993 FULL ACCOUNTS MADE UP TO 05/04/93

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15/07/9315 July 1993 RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS

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06/08/926 August 1992 FULL ACCOUNTS MADE UP TO 05/04/92

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20/05/9220 May 1992 RETURN MADE UP TO 15/05/92; NO CHANGE OF MEMBERS

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04/07/914 July 1991 RETURN MADE UP TO 15/05/91; NO CHANGE OF MEMBERS

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04/07/914 July 1991 FULL ACCOUNTS MADE UP TO 05/04/91

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10/08/9010 August 1990 RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS

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10/08/9010 August 1990 FULL ACCOUNTS MADE UP TO 05/04/90

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02/11/892 November 1989 REGISTERED OFFICE CHANGED ON 02/11/89 FROM: 69 CHURCH ROAD HOVE EAST SUSSEX BN3 2BB

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04/07/894 July 1989 RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS

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04/07/894 July 1989 FULL ACCOUNTS MADE UP TO 05/04/89

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19/07/8819 July 1988 RETURN MADE UP TO 30/05/88; FULL LIST OF MEMBERS

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19/07/8819 July 1988 FULL ACCOUNTS MADE UP TO 05/04/88

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19/08/8719 August 1987 FULL ACCOUNTS MADE UP TO 05/04/87

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19/08/8719 August 1987 RETURN MADE UP TO 20/07/87; FULL LIST OF MEMBERS

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07/08/867 August 1986 RETURN MADE UP TO 04/07/86; FULL LIST OF MEMBERS

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16/07/8616 July 1986 FULL ACCOUNTS MADE UP TO 05/04/86

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02/12/492 December 1949 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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