V.N.A. TRUCKS LIMITED

Company Documents

DateDescription
01/04/201 April 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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27/03/2027 March 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/04/1910 April 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES

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07/02/197 February 2019 PSC'S CHANGE OF PARTICULARS / MR PETER WOOLDRIDGE / 24/01/2019

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07/02/197 February 2019 PSC'S CHANGE OF PARTICULARS / MR CEDRIC CHARLES RANDLE / 24/01/2019

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06/02/196 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NARROW AISLE HOLDINGS LIMITED

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06/02/196 February 2019 DIRECTOR APPOINTED MR JAMES STUART PORTER

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06/02/196 February 2019 APPOINTMENT TERMINATED, SECRETARY CEDRIC RANDLE

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06/02/196 February 2019 APPOINTMENT TERMINATED, DIRECTOR CEDRIC RANDLE

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06/02/196 February 2019 APPOINTMENT TERMINATED, DIRECTOR PETER WOOLDRIDGE

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06/02/196 February 2019 CESSATION OF P C PROPCO LIMITED AS A PSC

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06/02/196 February 2019 CESSATION OF CEDRIC CHARLES RANDLE AS A PSC

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06/02/196 February 2019 CESSATION OF PETER WOOLDRIDGE AS A PSC

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06/02/196 February 2019 SECRETARY APPOINTED MR DONALD JOHN HOUSTON

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06/02/196 February 2019 DIRECTOR APPOINTED MR DONALD JOHN HOUSTON

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06/02/196 February 2019 DIRECTOR APPOINTED MR JOHN BERNARD MAGUIRE

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01/02/191 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 026912060003

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30/01/1930 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 026912060002

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26/10/1826 October 2018 PSC'S CHANGE OF PARTICULARS / MR CEDRIC CHARLES RANDLE / 22/10/2018

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26/10/1826 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL P C PROPCO LIMITED

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26/10/1826 October 2018 PSC'S CHANGE OF PARTICULARS / MR PETER WOOLDRIDGE / 22/10/2018

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26/10/1826 October 2018 PSC'S CHANGE OF PARTICULARS / MR PETER WOOLDRIDGE / 22/10/2018

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10/10/1810 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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19/06/1819 June 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES

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25/08/1725 August 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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17/03/1717 March 2017 ADOPT ARTICLES 10/03/2017

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17/03/1717 March 2017 STATEMENT OF COMPANY'S OBJECTS

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES

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15/09/1615 September 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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11/03/1611 March 2016 Annual return made up to 27 February 2016 with full list of shareholders

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03/09/153 September 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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10/03/1510 March 2015 Annual return made up to 27 February 2015 with full list of shareholders

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02/10/142 October 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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05/03/145 March 2014 Annual return made up to 27 February 2014 with full list of shareholders

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01/10/131 October 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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18/03/1318 March 2013 Annual return made up to 27 February 2013 with full list of shareholders

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30/08/1230 August 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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16/04/1216 April 2012 Annual return made up to 27 February 2012 with full list of shareholders

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09/09/119 September 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10

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07/03/117 March 2011 Annual return made up to 27 February 2011 with full list of shareholders

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31/08/1031 August 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CEDRIC CHARLES RANDLE / 27/02/2010

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WOOLDRIDGE / 27/02/2010

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09/04/109 April 2010 Annual return made up to 27 February 2010 with full list of shareholders

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15/09/0915 September 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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03/03/093 March 2009 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS

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27/10/0827 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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03/04/083 April 2008 RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS

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19/03/0819 March 2008 RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS

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15/03/0815 March 2008 REGISTERED OFFICE CHANGED ON 15/03/2008 FROM GREAT WESTERN WAY GREAT BRIDGE TIPTON WEST MIDLANDS DY4 7AH

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23/10/0723 October 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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16/11/0616 November 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05

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21/03/0621 March 2006 RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS

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09/11/059 November 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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01/04/051 April 2005 RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS

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29/10/0429 October 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03

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17/09/0417 September 2004 DIRECTOR'S PARTICULARS CHANGED

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15/07/0415 July 2004 £ IC 80000/72500 27/05/04 £ SR 7500@1=7500

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03/06/043 June 2004 SETTLEMENT APPROVED 27/05/04

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03/06/043 June 2004 DIRECTOR RESIGNED

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15/03/0415 March 2004 RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS

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30/10/0330 October 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02

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26/04/0326 April 2003 RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS

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30/10/0230 October 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/10/0230 October 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01

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06/10/026 October 2002 DIRECTOR'S PARTICULARS CHANGED

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29/03/0229 March 2002 RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS

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30/10/0130 October 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00

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26/03/0126 March 2001 RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS

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30/10/0030 October 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99

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07/03/007 March 2000 RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS

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27/10/9927 October 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98

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31/03/9931 March 1999 RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS

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28/10/9828 October 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97

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16/03/9816 March 1998 RETURN MADE UP TO 27/02/98; NO CHANGE OF MEMBERS

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28/10/9728 October 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96

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10/03/9710 March 1997 RETURN MADE UP TO 27/02/97; NO CHANGE OF MEMBERS

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25/10/9625 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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15/03/9615 March 1996 REGISTERED OFFICE CHANGED ON 15/03/96 FROM: MARKET PLACE, GREAT BRIDGE, TIPTON, WEST MIDLANDS. DY4 7AH.

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15/03/9615 March 1996 RETURN MADE UP TO 27/02/96; FULL LIST OF MEMBERS

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15/03/9615 March 1996 DIRECTOR'S PARTICULARS CHANGED

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31/10/9531 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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06/03/956 March 1995 RETURN MADE UP TO 27/02/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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28/10/9428 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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13/03/9413 March 1994 RETURN MADE UP TO 27/02/94; NO CHANGE OF MEMBERS

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18/11/9318 November 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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04/03/934 March 1993 RETURN MADE UP TO 27/02/93; FULL LIST OF MEMBERS

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12/01/9312 January 1993 £ NC 100/80000 23/12/92

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12/01/9312 January 1993 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/12/92

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25/11/9225 November 1992 PARTICULARS OF MORTGAGE/CHARGE

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19/10/9219 October 1992 ALTER MEM AND ARTS 25/09/92

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09/10/929 October 1992 REGISTERED OFFICE CHANGED ON 09/10/92 FROM: TEMPLE ROW BIRMINGHAM B2 5LF

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09/10/929 October 1992 NEW DIRECTOR APPOINTED

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09/10/929 October 1992 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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09/10/929 October 1992 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/10/929 October 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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09/10/929 October 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/10/926 October 1992 COMPANY NAME CHANGED NEEJAM 121 LIMITED CERTIFICATE ISSUED ON 07/10/92

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27/02/9227 February 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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