VANTI LTD
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Confirmation statement made on 2025-08-02 with no updates |
| 16/07/2516 July 2025 | Appointment of Mr Nicholas Clark as a director on 2025-07-03 |
| 15/07/2515 July 2025 | Appointment of Mrs Kelly Ann Marie Tracey as a director on 2025-07-02 |
| 15/07/2515 July 2025 | Termination of appointment of Nicholas Clark as a secretary on 2025-07-02 |
| 15/07/2515 July 2025 | Termination of appointment of Nicholas Clark as a director on 2025-07-02 |
| 15/07/2515 July 2025 | Appointment of Mr Freddie William Jenner as a secretary on 2025-07-02 |
| 01/04/251 April 2025 | Full accounts made up to 2024-09-30 |
| 09/10/249 October 2024 | Certificate of change of name |
| 01/10/241 October 2024 | Full accounts made up to 2023-09-30 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-08-02 with no updates |
| 03/07/243 July 2024 | Registration of charge 006502550006, created on 2024-07-02 |
| 18/06/2418 June 2024 | Secretary's details changed for Mr Nicholas Clark on 2024-06-17 |
| 18/06/2418 June 2024 | Appointment of Mr Michael Jack George Brooman as a director on 2024-06-17 |
| 07/02/247 February 2024 | Appointment of Mr Jeremy David Kemp as a director on 2024-01-25 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 24/08/2324 August 2023 | Current accounting period extended from 2023-06-29 to 2023-09-30 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-03 with updates |
| 29/06/2329 June 2023 | Full accounts made up to 2022-06-29 |
| 03/04/233 April 2023 | Termination of appointment of John David Papworth as a director on 2023-04-03 |
| 29/03/2329 March 2023 | Previous accounting period shortened from 2022-06-30 to 2022-06-29 |
| 24/03/2324 March 2023 | Termination of appointment of Keith Graham Mccullagh as a director on 2023-03-20 |
| 29/06/2229 June 2022 | Annual accounts for year ending 29 Jun 2022 |
| 06/04/226 April 2022 | Satisfaction of charge 4 in full |
| 06/04/226 April 2022 | All of the property or undertaking has been released from charge 4 |
| 30/06/2130 June 2021 | Previous accounting period extended from 2020-12-31 to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 01/07/201 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 12/02/1912 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN MOORE |
| 17/08/1817 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
| 18/07/1818 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/08/1717 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN MOORE |
| 15/08/1715 August 2017 | DIRECTOR APPOINTED MR JOHN PETER MOORE |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES |
| 14/08/1714 August 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GLEDHILL |
| 11/04/1711 April 2017 | DIRECTOR APPOINTED MR CHRISTOPHER GLEDHILL |
| 11/04/1711 April 2017 | DIRECTOR APPOINTED MR JOHN MOORE |
| 10/04/1710 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL IVES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 06/09/166 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JIM MAXWELL |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ANWAR OSMAN |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/09/157 September 2015 | Annual return made up to 12 August 2015 with full list of shareholders |
| 13/08/1513 August 2015 | DIRECTOR APPOINTED MR JASON BRAMELD |
| 13/08/1513 August 2015 | DIRECTOR APPOINTED MR JIM MAXWELL |
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK GOWER |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/09/142 September 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
| 02/12/132 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR KEITH GRAHAM MCCULLAGH / 12/08/2013 |
| 02/12/132 December 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
| 08/11/138 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS CLARK / 12/08/2013 |
| 08/11/138 November 2013 | DIRECTOR APPOINTED MR MICHAEL RICHARD IVES |
| 27/06/1327 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/01/1329 January 2013 | 31/12/12 STATEMENT OF CAPITAL GBP 455000 |
| 31/12/1231 December 2012 | COMPANY NAME CHANGED GORDON AUDIO VISUAL LIMITED CERTIFICATE ISSUED ON 31/12/12 |
| 31/12/1231 December 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/09/1221 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID PAPWORTH / 10/08/2011 |
| 21/09/1221 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CLARK / 11/11/2011 |
| 21/09/1221 September 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
| 18/09/1218 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/12/1117 December 2011 | DISS40 (DISS40(SOAD)) |
| 15/12/1115 December 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
| 13/12/1113 December 2011 | FIRST GAZETTE |
| 29/06/1129 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/06/1116 June 2011 | DIRECTOR APPOINTED MR FREDDIE WILLIAM JENNER |
| 16/06/1116 June 2011 | DIRECTOR APPOINTED MR ANWAR RAYMOND OSMAN |
| 24/09/1024 September 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
| 08/09/108 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/11/0927 November 2009 | CURREXT FROM 30/06/2009 TO 31/12/2009 |
| 06/10/096 October 2009 | Annual return made up to 12 August 2009 with full list of shareholders |
| 21/04/0921 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 09/10/089 October 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GOWER / 01/08/2007 |
| 13/06/0813 June 2008 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 08/02/078 February 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 17/01/0717 January 2007 | REGISTERED OFFICE CHANGED ON 17/01/07 FROM: SYMES MEWS 37 CAMDEN HIGH STREET LONDON NW1 7JE |
| 18/10/0618 October 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0518 October 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/0420 December 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 11/11/0411 November 2004 | NEW DIRECTOR APPOINTED |
| 07/09/047 September 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 17/10/0317 October 2003 | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03 |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/10/022 October 2002 | RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS |
| 27/09/0227 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0226 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/0225 February 2002 | NEW DIRECTOR APPOINTED |
| 25/02/0225 February 2002 | DIRECTOR RESIGNED |
| 25/02/0225 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/02/0225 February 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/02/0225 February 2002 | DIRECTOR RESIGNED |
| 25/02/0225 February 2002 | NEW DIRECTOR APPOINTED |
| 10/09/0110 September 2001 | RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/09/006 September 2000 | RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS |
| 06/09/006 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/09/997 September 1999 | RETURN MADE UP TO 12/08/99; NO CHANGE OF MEMBERS |
| 07/09/997 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/09/984 September 1998 | RETURN MADE UP TO 12/08/98; FULL LIST OF MEMBERS |
| 04/09/984 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/11/9726 November 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/11/9713 November 1997 | NEW SECRETARY APPOINTED |
| 04/09/974 September 1997 | RETURN MADE UP TO 12/08/97; NO CHANGE OF MEMBERS |
| 04/09/974 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/09/9612 September 1996 | RETURN MADE UP TO 12/08/96; NO CHANGE OF MEMBERS |
| 12/09/9612 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 05/09/955 September 1995 | RETURN MADE UP TO 12/08/95; FULL LIST OF MEMBERS |
| 05/09/955 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/08/9430 August 1994 | RETURN MADE UP TO 12/08/94; NO CHANGE OF MEMBERS |
| 30/08/9430 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 22/08/9322 August 1993 | RETURN MADE UP TO 12/08/93; NO CHANGE OF MEMBERS |
| 22/08/9322 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 03/09/923 September 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/09/923 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 03/09/923 September 1992 | RETURN MADE UP TO 12/08/92; FULL LIST OF MEMBERS |
| 05/09/915 September 1991 | RETURN MADE UP TO 12/08/91; NO CHANGE OF MEMBERS |
| 19/08/9119 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 14/11/9014 November 1990 | RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS |
| 14/11/9014 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 14/12/8914 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 14/12/8914 December 1989 | RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS |
| 04/01/894 January 1989 | RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS |
| 04/01/894 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 11/01/8811 January 1988 | RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS |
| 10/11/8710 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 13/11/8613 November 1986 | RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
| 13/11/8613 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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