VANFAST LIMITED

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Company Documents

DateDescription
08/10/258 October 2025 NewConfirmation statement made on 2025-09-25 with no updates

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27/12/2427 December 2024 Micro company accounts made up to 2024-03-28

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01/10/241 October 2024 Confirmation statement made on 2024-09-25 with no updates

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02/09/242 September 2024 Registered office address changed from Unit 8 Merrylees Industrial Estate Desford Leicester Leicestershire LE9 9FE to 1 Mill Road Ullesthorpe Lutterworth LE17 5DS on 2024-09-02

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28/03/2428 March 2024 Annual accounts for year ending 28 Mar 2024

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20/03/2420 March 2024 Micro company accounts made up to 2023-03-28

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27/12/2327 December 2023 Previous accounting period shortened from 2023-03-29 to 2023-03-28

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09/10/239 October 2023 Confirmation statement made on 2023-09-25 with no updates

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28/03/2328 March 2023 Annual accounts for year ending 28 Mar 2023

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28/12/2228 December 2022 Previous accounting period shortened from 2022-03-30 to 2022-03-29

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05/10/225 October 2022 Confirmation statement made on 2022-09-25 with no updates

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29/03/2229 March 2022 Annual accounts for year ending 29 Mar 2022

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23/12/2123 December 2021 Previous accounting period shortened from 2021-03-31 to 2021-03-30

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20/10/2120 October 2021 Confirmation statement made on 2021-09-25 with no updates

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30/03/2130 March 2021 Annual accounts for year ending 30 Mar 2021

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24/12/2024 December 2020 31/03/20 TOTAL EXEMPTION FULL

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25/10/2025 October 2020 CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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21/11/1921 November 2019 31/03/19 TOTAL EXEMPTION FULL

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18/10/1918 October 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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14/10/1814 October 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/10/1621 October 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/10/1522 October 2015 Annual return made up to 25 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/10/1427 October 2014 Annual return made up to 25 September 2014 with full list of shareholders

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07/10/147 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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23/10/1323 October 2013 Annual return made up to 25 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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23/01/1323 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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23/10/1223 October 2012 Annual return made up to 25 September 2012 with full list of shareholders

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23/10/1223 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD OWEN / 02/01/2012

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23/10/1223 October 2012 SECRETARY'S CHANGE OF PARTICULARS / GWENDOLYNN JOYCE SUSAN HOLT / 02/01/2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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29/02/1229 February 2012 REGISTERED OFFICE CHANGED ON 29/02/2012 FROM GRANITE CLOSE MILL HILL ENDERBY LEICESTER LEICS LE19 5AL

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14/10/1114 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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09/10/119 October 2011 Annual return made up to 25 September 2011 with full list of shareholders

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12/11/1012 November 2010 Annual return made up to 25 September 2010 with full list of shareholders

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12/11/1012 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD OWEN / 12/08/2010

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27/09/1027 September 2010 CURREXT FROM 30/09/2010 TO 31/03/2011

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14/05/1014 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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15/10/0915 October 2009 Annual return made up to 25 September 2009 with full list of shareholders

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27/08/0927 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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23/10/0823 October 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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28/10/0728 October 2007 RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS

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12/02/0712 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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27/11/0627 November 2006 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS

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16/06/0616 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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19/05/0619 May 2006 REGISTERED OFFICE CHANGED ON 19/05/06 FROM: 37 THE FAIRWAY MEADOWS ULLESTHORPE LEICESTERSHIRE LE17 5DY

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31/10/0531 October 2005 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS

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10/07/0510 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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29/10/0429 October 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS

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16/10/0316 October 2003 DIRECTOR RESIGNED

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16/10/0316 October 2003 SECRETARY RESIGNED

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16/10/0316 October 2003 NEW DIRECTOR APPOINTED

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16/10/0316 October 2003 NEW SECRETARY APPOINTED

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25/09/0325 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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