VANLAND.CO.UK LIMITED

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Company Documents

DateDescription
16/04/2516 April 2025 Confirmation statement made on 2025-03-31 with updates

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23/10/2423 October 2024 Change of details for Mr Jason David Cartwright as a person with significant control on 2024-07-03

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26/07/2426 July 2024 Purchase of own shares.

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26/07/2426 July 2024 Cancellation of shares. Statement of capital on 2024-07-03

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25/07/2425 July 2024 Resolutions

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04/07/244 July 2024 Cessation of John Lowe as a person with significant control on 2024-07-03

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04/07/244 July 2024 Total exemption full accounts made up to 2024-03-31

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04/07/244 July 2024 Termination of appointment of John Lowe as a director on 2024-07-03

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11/04/2411 April 2024 Confirmation statement made on 2024-03-31 with no updates

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11/04/2411 April 2024 Notification of Jason David Cartwright as a person with significant control on 2024-03-01

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Confirmation statement made on 2023-03-31 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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12/12/2212 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/12/2115 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/12/2018 December 2020 31/03/20 TOTAL EXEMPTION FULL

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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19/06/1919 June 2019 DISS40 (DISS40(SOAD))

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18/06/1918 June 2019 FIRST GAZETTE

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES

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

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11/12/1811 December 2018 31/03/18 TOTAL EXEMPTION FULL

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, 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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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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19/04/1719 April 2017 APPOINTMENT TERMINATED, SECRETARY DEIRDRE LOWE

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

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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11/04/1611 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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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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29/04/1529 April 2015 Annual return made up to 31 March 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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02/12/142 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/04/1417 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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

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04/01/144 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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29/04/1329 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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05/01/135 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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02/11/122 November 2012 VARYING SHARE RIGHTS AND NAMES

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17/04/1217 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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17/04/1217 April 2012 DIRECTOR APPOINTED MR JASON DAVID CARTWRIGHT

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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19/04/1119 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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11/08/1011 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN LOWE / 01/01/2010

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06/04/106 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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02/04/092 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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14/01/0914 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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10/10/0810 October 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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08/04/088 April 2008 GBP NC 100/10000 19/03/2008

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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25/05/0725 May 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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15/05/0615 May 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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20/01/0620 January 2006 NEW SECRETARY APPOINTED

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19/01/0619 January 2006 NEW DIRECTOR APPOINTED

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19/01/0619 January 2006 REGISTERED OFFICE CHANGED ON 19/01/06 FROM: HUGHES & CO SHROPSHIRE LIMITED 34 COCKSHOT LANE BROSELEY SHROPSHIRE TF12 5NS

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07/04/057 April 2005 SECRETARY RESIGNED

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07/04/057 April 2005 DIRECTOR RESIGNED

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07/04/057 April 2005 REGISTERED OFFICE CHANGED ON 07/04/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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31/03/0531 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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