VAN VLECK AND OLIVERS LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
16/04/2016 April 2020 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WADSWORTH |
08/04/208 April 2020 | APPOINTMENT TERMINATED, DIRECTOR CARL ATKINSON |
05/10/195 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
14/01/1914 January 2019 | ADOPT ARTICLES 28/11/2018 |
12/10/1812 October 2018 | DIRECTOR APPOINTED MR CHARLES PHILIP WADSWORTH |
02/10/182 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 009158090001 |
27/09/1827 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
21/09/1821 September 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HORNER |
21/09/1821 September 2018 | DIRECTOR APPOINTED MR CARL ATKINSON |
30/07/1830 July 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/07/2018 |
30/07/1830 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL D.D.D. LIMITED |
30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
26/09/1726 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
30/06/1730 June 2017 | APPOINTMENT TERMINATED, SECRETARY PAUL WILLIAMSON |
30/06/1730 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMSON |
19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
15/06/1615 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
12/05/1612 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
11/09/1511 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
09/06/159 June 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HALSBY |
09/06/159 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
07/09/147 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
13/06/1413 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
01/10/131 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
02/07/132 July 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
16/07/1216 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
27/06/1227 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
27/06/1227 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDMUND HORNER / 27/06/2012 |
07/07/117 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
27/06/1127 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
09/07/109 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
24/06/1024 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALEXANDER WILLIAMSON / 29/05/2010 |
18/11/0918 November 2009 | DIRECTOR APPOINTED THOMAS EDMUND HORNER |
24/06/0924 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
18/06/0918 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
03/07/083 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
26/06/0826 June 2008 | APPOINTMENT TERMINATED SECRETARY DAVID RAINSFORD |
26/06/0826 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
19/10/0719 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
23/09/0723 September 2007 | DIRECTOR RESIGNED |
28/06/0728 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
19/06/0719 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
19/06/0719 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
05/07/065 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
27/06/0627 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
06/07/056 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
27/06/0527 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
02/07/042 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
02/07/042 July 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
01/07/031 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
01/07/031 July 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
03/07/023 July 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
03/07/023 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
07/07/017 July 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
07/07/017 July 2001 | REGISTERED OFFICE CHANGED ON 07/07/01 |
07/07/017 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
03/07/003 July 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
03/07/003 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
06/07/996 July 1999 | RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS |
06/07/996 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
06/07/996 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
30/06/9830 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
30/06/9830 June 1998 | RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS |
28/06/9728 June 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
28/06/9728 June 1997 | RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS |
28/06/9728 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
26/06/9626 June 1996 | RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS |
26/06/9626 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
27/06/9527 June 1995 | RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS |
27/06/9527 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
08/06/948 June 1994 | RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS |
08/03/948 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
08/03/948 March 1994 | EXEMPTION FROM APPOINTING AUDITORS 02/02/94 |
21/06/9321 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
21/06/9321 June 1993 | RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS |
15/06/9215 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
15/06/9215 June 1992 | RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS |
21/01/9221 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
19/06/9119 June 1991 | RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS |
19/06/9119 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
26/06/9026 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
26/06/9026 June 1990 | RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS |
06/07/896 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
06/07/896 July 1989 | RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS |
02/09/882 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
02/09/882 September 1988 | RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS |
13/07/8713 July 1987 | RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS |
13/07/8713 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
16/06/8616 June 1986 | RETURN MADE UP TO 12/06/86; FULL LIST OF MEMBERS |
16/06/8616 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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