VANFAME DEVELOPMENTS LTD
Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-13 with no updates |
| 05/12/245 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-13 with no updates |
| 20/12/2320 December 2023 | Change of details for Mrs Jean Pinchin as a person with significant control on 2021-12-20 |
| 20/12/2320 December 2023 | Notification of Jean Heather Pinchin as a person with significant control on 2021-12-20 |
| 20/12/2320 December 2023 | Cessation of Jean Heather Pinchin as a person with significant control on 2021-12-20 |
| 06/11/236 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 19/01/2319 January 2023 | Notification of Nicholas Spencer Pinchin as a person with significant control on 2021-09-30 |
| 19/01/2319 January 2023 | Change of details for Mr Alex Pinchin as a person with significant control on 2017-10-19 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-13 with no updates |
| 19/01/2319 January 2023 | Director's details changed for Mr Alex Pinchin on 2017-09-19 |
| 13/10/2213 October 2022 | Satisfaction of charge 12 in full |
| 13/10/2213 October 2022 | Satisfaction of charge 9 in full |
| 13/10/2213 October 2022 | Satisfaction of charge 8 in full |
| 13/10/2213 October 2022 | Satisfaction of charge 5 in full |
| 13/10/2213 October 2022 | Satisfaction of charge 3 in full |
| 13/10/2213 October 2022 | Satisfaction of charge 2 in full |
| 13/10/2213 October 2022 | Satisfaction of charge 1 in full |
| 13/10/2213 October 2022 | Director's details changed for Mr Nicholas Spencer Pinchin on 2022-09-07 |
| 13/10/2213 October 2022 | Cessation of Jean Heather Pinchin as a person with significant control on 2022-01-06 |
| 13/10/2213 October 2022 | Satisfaction of charge 11 in full |
| 13/10/2213 October 2022 | Satisfaction of charge 15 in full |
| 13/10/2213 October 2022 | Satisfaction of charge 18 in full |
| 13/10/2213 October 2022 | Satisfaction of charge 021196130019 in full |
| 13/10/2213 October 2022 | Satisfaction of charge 021196130020 in full |
| 13/10/2213 October 2022 | Satisfaction of charge 021196130021 in full |
| 13/10/2213 October 2022 | Satisfaction of charge 16 in full |
| 13/10/2213 October 2022 | Satisfaction of charge 14 in full |
| 13/10/2213 October 2022 | Satisfaction of charge 13 in full |
| 03/10/223 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 05/04/225 April 2022 | Director's details changed for Mr Alex Pinchin on 2022-03-29 |
| 05/04/225 April 2022 | Secretary's details changed for Mrs Jean Heather Pinchin on 2022-03-29 |
| 22/01/2222 January 2022 | Confirmation statement made on 2022-01-13 with updates |
| 05/10/215 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 12/08/2012 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 24/07/2024 July 2020 | COMPANY NAME CHANGED VANFAME LIMITED CERTIFICATE ISSUED ON 24/07/20 |
| 23/07/2023 July 2020 | PSC'S CHANGE OF PARTICULARS / MR ANDREW ROBERT PINCHIN / 13/04/2020 |
| 05/05/205 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PINCHIN |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 25/11/1925 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 27/11/1827 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 15/12/1715 December 2017 | DIRECTOR APPOINTED MRS JEAN HEATHER PINCHIN |
| 07/12/177 December 2017 | DIRECTOR APPOINTED MR NICHOLAS SPENCER PINCHIN |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 11/12/1611 December 2016 | DIRECTOR APPOINTED MR ALEX PINCHIN |
| 28/11/1628 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/05/1611 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 021196130021 |
| 26/12/1526 December 2015 | Annual return made up to 6 December 2015 with full list of shareholders |
| 11/11/1511 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/10/1527 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 021196130020 |
| 01/07/151 July 2015 | ACQUISITION OF A CHARGE / CHARGE CODE 021196130019 |
| 20/12/1420 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 23/10/1423 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/12/1330 December 2013 | Annual return made up to 6 December 2013 with full list of shareholders |
| 12/12/1312 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/12/1231 December 2012 | Annual return made up to 6 December 2012 with full list of shareholders |
| 24/12/1224 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 20/12/1120 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
| 06/12/116 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/08/1123 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 18/08/1118 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 19/12/1019 December 2010 | Annual return made up to 6 December 2010 with full list of shareholders |
| 08/12/108 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT PINCHIN / 17/11/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONI JACEK MACIEJ NOWOSIELSKI / 17/11/2009 |
| 14/01/1014 January 2010 | Annual return made up to 6 December 2009 with full list of shareholders |
| 08/01/098 January 2009 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 15/02/0715 February 2007 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 21/03/0621 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 07/02/067 February 2006 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 30/11/0430 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0430 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0423 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 08/01/048 January 2004 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 04/04/024 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0229 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 24/01/0224 January 2002 | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS |
| 16/08/0116 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/0116 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0128 June 2001 | NEW DIRECTOR APPOINTED |
| 02/02/012 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 05/01/015 January 2001 | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 29/12/9929 December 1999 | RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS |
| 02/04/992 April 1999 | RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS |
| 02/02/992 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 06/05/986 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 25/03/9825 March 1998 | RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS |
| 21/02/9821 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/9827 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/977 February 1997 | RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS |
| 02/02/972 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 02/01/972 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/972 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/972 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/972 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/9613 February 1996 | £ NC 100/400000 26/01/96 |
| 13/02/9613 February 1996 | NC INC ALREADY ADJUSTED 26/01/96 |
| 09/02/969 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 11/12/9511 December 1995 | RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS |
| 27/01/9527 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 15/01/9515 January 1995 | REGISTERED OFFICE CHANGED ON 15/01/95 FROM: BARKBY CLOSE 47 COTTENHAM PARK ROAD LONDON SW20 0SB |
| 05/01/955 January 1995 | REGISTERED OFFICE CHANGED ON 05/01/95 |
| 05/01/955 January 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/01/955 January 1995 | RETURN MADE UP TO 06/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 31/01/9431 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9431 January 1994 | RETURN MADE UP TO 06/12/93; NO CHANGE OF MEMBERS |
| 21/10/9321 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 04/02/934 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 31/01/9331 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9331 January 1993 | RETURN MADE UP TO 06/12/92; NO CHANGE OF MEMBERS |
| 23/01/9323 January 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/9323 January 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/925 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 08/01/928 January 1992 | DIRECTOR RESIGNED |
| 08/01/928 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 08/01/928 January 1992 | RETURN MADE UP TO 06/12/91; FULL LIST OF MEMBERS |
| 27/02/9127 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/9126 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 11/01/9111 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/9013 December 1990 | RETURN MADE UP TO 06/12/90; FULL LIST OF MEMBERS |
| 28/11/8928 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 22/11/8922 November 1989 | RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS |
| 08/08/898 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/8915 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/8826 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 26/10/8826 October 1988 | RETURN MADE UP TO 03/07/88; FULL LIST OF MEMBERS |
| 04/07/884 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/8823 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/879 November 1987 | NEW DIRECTOR APPOINTED |
| 15/08/8715 August 1987 | REGISTERED OFFICE CHANGED ON 15/08/87 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG |
| 15/08/8715 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/08/876 August 1987 | ALTER MEM AND ARTS 070787 |
| 03/04/873 April 1987 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company