VEHICLE REPLACEMENT NETWORK LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Change of details for Mr Craig Eden Jones as a person with significant control on 2021-10-08 |
| 02/05/252 May 2025 | Director's details changed for Ms Tracy Pritchett on 2025-05-02 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-06 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-06 with no updates |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 05/04/235 April 2023 | Director's details changed for Mr Graham Eyles on 2023-04-05 |
| 05/04/235 April 2023 | Director's details changed for Mr Michael William Bourke on 2023-04-05 |
| 05/04/235 April 2023 | Director's details changed for Mr Paul Alfred Austin on 2023-03-05 |
| 27/02/2327 February 2023 | Previous accounting period shortened from 2023-05-31 to 2022-12-31 |
| 14/02/2314 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 03/01/233 January 2023 | Appointment of Mr Eamonn Dunne as a director on 2021-09-16 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-10-06 with updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 16/12/2116 December 2021 | Notification of a person with significant control statement |
| 07/10/217 October 2021 | Appointment of Mr Christopher Mckie as a director on 2021-09-17 |
| 07/10/217 October 2021 | Registered office address changed from Bank House Southwick Square Southwick West Sussex BN42 4FN United Kingdom to Wellington House the Embankment Wellingborough NN8 1LD on 2021-10-07 |
| 07/10/217 October 2021 | Appointment of Mr Paul Alfred Austin as a director on 2021-09-17 |
| 07/10/217 October 2021 | Appointment of Mr Graham Eyles as a director on 2021-09-17 |
| 07/10/217 October 2021 | Appointment of Mr Michael William Bourke as a director on 2021-09-17 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-10-06 with updates |
| 07/10/217 October 2021 | Termination of appointment of Daniel Peter White as a director on 2021-09-17 |
| 06/10/216 October 2021 | Cessation of Staples Management Ltd as a person with significant control on 2021-09-16 |
| 06/10/216 October 2021 | Cessation of Craig Eden Jones as a person with significant control on 2021-09-16 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES |
| 15/10/1915 October 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STAPLES |
| 09/07/199 July 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 17/05/1917 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG EDEN JONES |
| 16/05/1916 May 2019 | DIRECTOR APPOINTED MS TRACY PRITCHETT |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 05/09/185 September 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 09/02/189 February 2018 | DIRECTOR APPOINTED MR CRAIG EDEN JONES |
| 05/02/185 February 2018 | CURREXT FROM 31/12/2017 TO 31/05/2018 |
| 18/12/1718 December 2017 | CESSATION OF FLEET HUB LIMITED AS A PSC |
| 18/12/1718 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STAPLES MANAGEMENT LTD |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES |
| 20/07/1720 July 2017 | 24/03/17 STATEMENT OF CAPITAL GBP 100 |
| 13/07/1713 July 2017 | SUB-DIVISION 24/03/17 |
| 11/07/1711 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN STAPLES / 11/07/2017 |
| 15/12/1615 December 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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