VAN VLECK AND OLIVERS LIMITED

Company Documents

DateDescription
16/04/2016 April 2020 APPOINTMENT TERMINATED, DIRECTOR CHARLES WADSWORTH

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08/04/208 April 2020 APPOINTMENT TERMINATED, DIRECTOR CARL ATKINSON

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05/10/195 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES

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14/01/1914 January 2019 ADOPT ARTICLES 28/11/2018

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12/10/1812 October 2018 DIRECTOR APPOINTED MR CHARLES PHILIP WADSWORTH

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02/10/182 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 009158090001

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27/09/1827 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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21/09/1821 September 2018 APPOINTMENT TERMINATED, DIRECTOR THOMAS HORNER

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21/09/1821 September 2018 DIRECTOR APPOINTED MR CARL ATKINSON

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30/07/1830 July 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/07/2018

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30/07/1830 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL D.D.D. LIMITED

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES

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26/09/1726 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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30/06/1730 June 2017 APPOINTMENT TERMINATED, SECRETARY PAUL WILLIAMSON

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30/06/1730 June 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMSON

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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15/06/1615 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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12/05/1612 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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11/09/1511 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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09/06/159 June 2015 APPOINTMENT TERMINATED, DIRECTOR NIGEL HALSBY

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09/06/159 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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07/09/147 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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13/06/1413 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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01/10/131 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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02/07/132 July 2013 Annual return made up to 1 June 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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16/07/1216 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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27/06/1227 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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27/06/1227 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDMUND HORNER / 27/06/2012

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07/07/117 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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27/06/1127 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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09/07/109 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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24/06/1024 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALEXANDER WILLIAMSON / 29/05/2010

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18/11/0918 November 2009 DIRECTOR APPOINTED THOMAS EDMUND HORNER

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24/06/0924 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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18/06/0918 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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03/07/083 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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26/06/0826 June 2008 APPOINTMENT TERMINATED SECRETARY DAVID RAINSFORD

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26/06/0826 June 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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19/10/0719 October 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/09/0723 September 2007 DIRECTOR RESIGNED

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28/06/0728 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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19/06/0719 June 2007 DIRECTOR'S PARTICULARS CHANGED

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19/06/0719 June 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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05/07/065 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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27/06/0627 June 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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06/07/056 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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27/06/0527 June 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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02/07/042 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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02/07/042 July 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS

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01/07/031 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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01/07/031 July 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS

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03/07/023 July 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS

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03/07/023 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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07/07/017 July 2001 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS

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07/07/017 July 2001 REGISTERED OFFICE CHANGED ON 07/07/01

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07/07/017 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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03/07/003 July 2000 RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS

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03/07/003 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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06/07/996 July 1999 RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS

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06/07/996 July 1999 DIRECTOR'S PARTICULARS CHANGED

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06/07/996 July 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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30/06/9830 June 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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30/06/9830 June 1998 RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS

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28/06/9728 June 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/06/9728 June 1997 RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS

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28/06/9728 June 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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26/06/9626 June 1996 RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS

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26/06/9626 June 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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27/06/9527 June 1995 RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS

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27/06/9527 June 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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08/06/948 June 1994 RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS

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08/03/948 March 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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08/03/948 March 1994 EXEMPTION FROM APPOINTING AUDITORS 02/02/94

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21/06/9321 June 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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21/06/9321 June 1993 RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS

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15/06/9215 June 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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15/06/9215 June 1992 RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS

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21/01/9221 January 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/06/9119 June 1991 RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS

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19/06/9119 June 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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26/06/9026 June 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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26/06/9026 June 1990 RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS

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06/07/896 July 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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06/07/896 July 1989 RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS

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02/09/882 September 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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02/09/882 September 1988 RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS

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13/07/8713 July 1987 RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS

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13/07/8713 July 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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16/06/8616 June 1986 RETURN MADE UP TO 12/06/86; FULL LIST OF MEMBERS

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16/06/8616 June 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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