VANSON BOURNE LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/02/2521 February 2025 | Confirmation statement made on 2025-02-21 with updates |
| 03/10/243 October 2024 | Director's details changed for Mr Kevin Stuart Withnall on 2024-10-02 |
| 03/10/243 October 2024 | Change of details for Mr Kevin Stuart Withnall as a person with significant control on 2024-10-02 |
| 03/10/243 October 2024 | Director's details changed for Mr Kevin Stuart Withnall on 2024-10-02 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-21 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/09/2319 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 21/02/2321 February 2023 | Director's details changed for Mr Kevin Stuart Withnall on 2023-02-21 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-21 with updates |
| 21/02/2321 February 2023 | Change of details for Mr Kevin Stuart Withnall as a person with significant control on 2023-02-21 |
| 21/02/2321 February 2023 | Director's details changed for Mr Kevin Stuart Withnall on 2023-02-21 |
| 17/02/2317 February 2023 | Statement of capital following an allotment of shares on 2023-01-17 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/09/2223 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 04/04/224 April 2022 | Registered office address changed from 26 Appleton Road Cumnor Oxford Oxon OX2 9QH to The Courtyard London Road Newbury Berkshire RG14 1AX on 2022-04-04 |
| 16/02/2216 February 2022 | Statement of capital following an allotment of shares on 2022-02-16 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/08/212 August 2021 | Appointment of Mr Neil Thorington as a director on 2021-08-02 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES |
| 20/06/1720 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/09/1518 September 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 04/06/154 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/09/1417 September 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 03/07/143 July 2014 | 23/06/14 STATEMENT OF CAPITAL GBP 100 |
| 03/07/143 July 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/09/1316 September 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/09/1217 September 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 24/08/1224 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 19/09/1119 September 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 28/07/1128 July 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 16/09/1016 September 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM OPIE / 20/08/2010 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN STUART WITHNALL / 20/08/2010 |
| 10/08/1010 August 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 23/06/1023 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 20/08/0920 August 2009 | REGISTERED OFFICE CHANGED ON 20/08/2009 FROM CONSTRUCTION HOUSE WINCHESTER ROAD BURGHCLERE NEWBURY HAMPSHIRE RG20 9EQ UNITED KINGDOM |
| 20/08/0920 August 2009 | REGISTERED OFFICE CHANGED ON 20/08/2009 FROM 25 LIBERTY HOUSE NEW GREENHAM PARK NEWBURY BERKSHIRE RG19 6HW |
| 20/08/0920 August 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 07/05/097 May 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 20/08/0820 August 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 05/09/075 September 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | REGISTERED OFFICE CHANGED ON 16/05/06 FROM: 28 LIBERTY HOUSE NEW GREENHAM PARK NEWBURY BERKSHIRE RG19 6HW |
| 09/05/069 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 19/09/0319 September 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 30/09/0230 September 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 06/07/026 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0221 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 08/11/018 November 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 19/02/0119 February 2001 | REGISTERED OFFICE CHANGED ON 19/02/01 FROM: 40 NORTHBROOK STREET NEWBURY BERKSHIRE RG14 1HU |
| 09/10/009 October 2000 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS |
| 18/05/0018 May 2000 | ALTER ARTICLES 18/04/00 |
| 18/05/0018 May 2000 | NC INC ALREADY ADJUSTED 18/04/00 |
| 22/09/9922 September 1999 | REGISTERED OFFICE CHANGED ON 22/09/99 FROM: CCROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 22/09/9922 September 1999 | NEW SECRETARY APPOINTED |
| 22/09/9922 September 1999 | NEW DIRECTOR APPOINTED |
| 22/09/9922 September 1999 | NEW DIRECTOR APPOINTED |
| 22/09/9922 September 1999 | DIRECTOR RESIGNED |
| 22/09/9922 September 1999 | SECRETARY RESIGNED |
| 21/09/9921 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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