VANCO ROW LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Satisfaction of charge 034234320004 in full |
| 12/02/2512 February 2025 | Confirmation statement made on 2025-02-12 with no updates |
| 18/12/2418 December 2024 | Full accounts made up to 2024-03-31 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-12 with no updates |
| 12/12/2312 December 2023 | Full accounts made up to 2023-03-31 |
| 19/04/2319 April 2023 | Memorandum and Articles of Association |
| 19/04/2319 April 2023 | Resolutions |
| 19/04/2319 April 2023 | Resolutions |
| 17/04/2317 April 2023 | Memorandum and Articles of Association |
| 17/04/2317 April 2023 | Resolutions |
| 17/04/2317 April 2023 | Resolutions |
| 31/03/2331 March 2023 | Registration of charge 034234320004, created on 2023-03-29 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-12 with no updates |
| 07/01/237 January 2023 | Full accounts made up to 2022-03-31 |
| 01/06/221 June 2022 | Registered office address changed from , World Business Centre 2 Newall Road, Middlesex, TW6 2SF, United Kingdom to Building 7 Fifth Floor (South), Chiswick Park, 566 Chiswick High Road, London W4 5YG on 2022-06-01 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-12 with no updates |
| 07/01/227 January 2022 | Full accounts made up to 2021-03-31 |
| 11/06/1911 June 2019 | REGISTERED OFFICE CHANGED ON 11/06/2019 FROM SOVEREIGN COURT 635 SIPSON ROAD SIPSON WEST DRAYTON MIDDLESEX UB7 0JE UNITED KINGDOM |
| 11/06/1911 June 2019 | Registered office address changed from , Sovereign Court 635 Sipson Road Sipson, West Drayton, Middlesex, UB7 0JE, United Kingdom to Building 7 Fifth Floor (South), Chiswick Park, 566 Chiswick High Road, London W4 5YG on 2019-06-11 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
| 07/01/197 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 13/11/1813 November 2018 | APPOINTMENT TERMINATED, SECRETARY BOLAJI TAIWO |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES |
| 05/01/185 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 09/01/179 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 11/08/1611 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER GOLDIE / 11/08/2016 |
| 11/08/1611 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / BOLAJI MORUF TAIWO / 11/08/2016 |
| 17/05/1617 May 2016 | REGISTERED OFFICE CHANGED ON 17/05/2016 FROM UNITS 5 & 6 GREAT WEST PLAZA RIVERBANK WAY BRENTFORD MIDDLESEX ENGLAND TW8 9RE |
| 17/05/1617 May 2016 | Registered office address changed from , Units 5 & 6 Great West Plaza, Riverbank Way, Brentford Middlesex, England, TW8 9RE to Building 7 Fifth Floor (South), Chiswick Park, 566 Chiswick High Road, London W4 5YG on 2016-05-17 |
| 01/02/161 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 09/01/169 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 03/02/153 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 08/01/158 January 2015 | DIRECTOR APPOINTED MR ANDREW PETER GOLDIE |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PRAMOD GARG |
| 19/12/1419 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAUER |
| 23/04/1423 April 2014 | REGISTERED OFFICE CHANGED ON 23/04/2014 FROM UNITS 1 & 2 GREAT WEST PLAZA RIVERBANK WAY BRENTFORD MIDDLESEX TW8 9RE |
| 23/04/1423 April 2014 | Registered office address changed from , Units 1 & 2 Great West Plaza, Riverbank Way, Brentford, Middlesex, TW8 9RE on 2014-04-23 |
| 26/03/1426 March 2014 | SECTION 519 |
| 24/03/1424 March 2014 | AUD RES SECT 519 |
| 31/01/1431 January 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 12/12/1312 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 13/03/1313 March 2013 | SECRETARY APPOINTED BOLAJI MORUF TAIWO |
| 05/03/135 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ANIL GADODIA |
| 01/03/131 March 2013 | DIRECTOR APPOINTED MR PRAMOD GARG |
| 12/02/1312 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 07/01/137 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 06/02/126 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 25/11/1125 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 28/03/1128 March 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN DYDE |
| 09/03/119 March 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, DIRECTOR HARSH MALHOTRA |
| 01/10/101 October 2010 | DIRECTOR APPOINTED ANIL GADODIA |
| 12/04/1012 April 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 23/03/1023 March 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 25/02/1025 February 2010 | AUDITOR'S RESIGNATION |
| 28/08/0928 August 2009 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 04/03/094 March 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 02/03/092 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED MR MICHAEL PAUL SAUER |
| 12/12/0812 December 2008 | DIRECTOR APPOINTED HARSH MALHOTRA |
| 12/12/0812 December 2008 | APPOINTMENT TERMINATED DIRECTOR MARK THOMPSON |
| 31/07/0831 July 2008 | APPOINTMENT TERMINATED DIRECTOR PETER JOHNSTON |
| 31/07/0831 July 2008 | APPOINTMENT TERMINATED DIRECTOR WAYNE CHURCHILL |
| 20/06/0820 June 2008 | CURREXT FROM 31/01/2009 TO 31/03/2009 |
| 12/06/0812 June 2008 | AUDITOR'S RESIGNATION |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED DIRECTOR EDWARD TIMPANY |
| 08/02/088 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/088 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0723 December 2007 | NEW DIRECTOR APPOINTED |
| 18/12/0718 December 2007 | DIRECTOR RESIGNED |
| 01/12/071 December 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 15/10/0715 October 2007 | REGISTERED OFFICE CHANGED ON 15/10/07 FROM: JOHN BUSCH HOUSE, 277 LONDON ROAD, ISLEWORTH, MIDDLESEX TW7 5AX |
| 28/09/0728 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/09/0723 September 2007 | NEW DIRECTOR APPOINTED |
| 15/05/0715 May 2007 | FACILITIES AGREEMENT 23/04/07 |
| 15/05/0715 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/05/074 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/074 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0719 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 08/02/068 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | NEW DIRECTOR APPOINTED |
| 16/11/0516 November 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 14/11/0514 November 2005 | SECRETARY RESIGNED |
| 14/11/0514 November 2005 | NEW SECRETARY APPOINTED |
| 25/01/0525 January 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 03/03/043 March 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | S366A DISP HOLDING AGM 27/08/03 |
| 12/08/0312 August 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 28/02/0328 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 26/02/0226 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/09/0110 September 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0130 August 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0123 August 2001 | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/05/0130 May 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 25/05/0125 May 2001 | COMPANY NAME CHANGED VANCO NETWORK REPAIRS LIMITED CERTIFICATE ISSUED ON 25/05/01 |
| 20/03/0120 March 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 04/10/004 October 2000 | RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 02/09/992 September 1999 | RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS |
| 08/07/998 July 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 27/08/9827 August 1998 | RETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS |
| 06/07/986 July 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 19/05/9819 May 1998 | ALTER MEM AND ARTS 07/05/98 |
| 18/05/9818 May 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/04/9820 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/975 November 1997 | NEW DIRECTOR APPOINTED |
| 05/11/975 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/11/975 November 1997 | SECRETARY RESIGNED |
| 05/11/975 November 1997 | DIRECTOR RESIGNED |
| 30/10/9730 October 1997 | REGISTERED OFFICE CHANGED ON 30/10/97 FROM: 4 JOHN CARPENTER STREET, LONDON, EC4Y 0NH |
| 30/10/9730 October 1997 | ACC. REF. DATE SHORTENED FROM 31/08/98 TO 31/01/98 |
| 30/10/9730 October 1997 | ALTER MEM AND ARTS 28/10/97 |
| 30/10/9730 October 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/10/9727 October 1997 | COMPANY NAME CHANGED FCB 1254 LIMITED CERTIFICATE ISSUED ON 27/10/97 |
| 21/08/9721 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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