VNO DIRECT LIMITED

Company Documents

DateDescription
08/05/258 May 2025 Satisfaction of charge 040816510010 in full

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08/05/258 May 2025 Satisfaction of charge 040816510009 in full

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17/12/2417 December 2024 Full accounts made up to 2024-03-31

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28/06/2428 June 2024 Confirmation statement made on 2024-06-28 with no updates

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12/12/2312 December 2023 Full accounts made up to 2023-03-31

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28/06/2328 June 2023 Confirmation statement made on 2023-06-28 with no updates

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31/03/2331 March 2023 Registration of charge 040816510009, created on 2023-03-29

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31/03/2331 March 2023 Registration of charge 040816510010, created on 2023-03-29

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07/01/237 January 2023 Full accounts made up to 2022-03-31

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07/01/227 January 2022 Full accounts made up to 2021-03-31

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29/06/2129 June 2021 Confirmation statement made on 2021-06-28 with updates

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES

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11/06/1911 June 2019 REGISTERED OFFICE CHANGED ON 11/06/2019 FROM SOVEREIGN COURT 635 SIPSON ROAD SIPSON WEST DRAYTON MIDDLESEX UB7 0JE UNITED KINGDOM

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08/01/198 January 2019 FULL ACCOUNTS MADE UP TO 31/03/18

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13/11/1813 November 2018 APPOINTMENT TERMINATED, SECRETARY BOLAJI TAIWO

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES

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05/01/185 January 2018 FULL ACCOUNTS MADE UP TO 31/03/17

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25/06/1725 June 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES

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09/01/179 January 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES

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11/08/1611 August 2016 SECRETARY'S CHANGE OF PARTICULARS / BOLAJI MORUF TAIWO / 11/08/2016

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11/08/1611 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER GOLDIE / 11/08/2016

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17/05/1617 May 2016 REGISTERED OFFICE CHANGED ON 17/05/2016 FROM UNITS 5 & 6 GREAT WEST PLAZA RIVERBANK WAY BRENTFORD MIDDLESEX ENGLAND TW8 9RE

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09/01/169 January 2016 FULL ACCOUNTS MADE UP TO 31/03/15

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07/12/157 December 2015 Annual return made up to 5 December 2015 with full list of shareholders

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08/01/158 January 2015 DIRECTOR APPOINTED MR ANDREW PETER GOLDIE

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08/01/158 January 2015 APPOINTMENT TERMINATED, DIRECTOR PRAMOD GARG

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19/12/1419 December 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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08/12/148 December 2014 Annual return made up to 5 December 2014 with full list of shareholders

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28/08/1428 August 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAUER

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13/08/1413 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 040816510006

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13/08/1413 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 040816510005

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23/04/1423 April 2014 REGISTERED OFFICE CHANGED ON 23/04/2014 FROM UNITS 1 & 2 GREAT WEST PLAZA RIVERBANK WAY BRENTFORD MIDDLESEX TW8 9RE

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26/03/1426 March 2014 SECTION 519

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24/03/1424 March 2014 AUD RES SECT 519

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12/12/1312 December 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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06/12/136 December 2013 Annual return made up to 5 December 2013 with full list of shareholders

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13/03/1313 March 2013 SECRETARY APPOINTED BOLAJI MORUF TAIWO

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06/03/136 March 2013 APPOINTMENT TERMINATED, DIRECTOR ANIL GADODIA

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01/03/131 March 2013 DIRECTOR APPOINTED MR PRAMOD GARG

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07/01/137 January 2013 FULL ACCOUNTS MADE UP TO 31/03/12

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06/12/126 December 2012 Annual return made up to 5 December 2012 with full list of shareholders

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09/12/119 December 2011 Annual return made up to 5 December 2011 with full list of shareholders

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28/11/1128 November 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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17/05/1117 May 2011 FULL ACCOUNTS MADE UP TO 31/03/10

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28/03/1128 March 2011 APPOINTMENT TERMINATED, SECRETARY STEPHEN DYDE

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01/02/111 February 2011 Annual return made up to 5 December 2010 with full list of shareholders

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06/10/106 October 2010 APPOINTMENT TERMINATED, DIRECTOR HARSH MALHOTRA

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01/10/101 October 2010 DIRECTOR APPOINTED ANIL GADODIA

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26/04/1026 April 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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25/02/1025 February 2010 AUDITOR'S RESIGNATION

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20/01/1020 January 2010 Annual return made up to 5 December 2009 with full list of shareholders

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28/08/0928 August 2009 FULL ACCOUNTS MADE UP TO 31/01/08

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02/03/092 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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02/03/092 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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10/02/0910 February 2009 DIRECTOR APPOINTED MR MICHAEL PAUL SAUER

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31/12/0831 December 2008 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS

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12/12/0812 December 2008 APPOINTMENT TERMINATED DIRECTOR MARK THOMPSON

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12/12/0812 December 2008 DIRECTOR APPOINTED HARSH MALHOTRA

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31/07/0831 July 2008 APPOINTMENT TERMINATED DIRECTOR WAYNE CHURCHILL

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31/07/0831 July 2008 APPOINTMENT TERMINATED DIRECTOR PETER JOHNSTON

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20/06/0820 June 2008 CURREXT FROM 31/01/2009 TO 31/03/2009

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12/06/0812 June 2008 AUDITOR'S RESIGNATION

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02/06/082 June 2008 APPOINTMENT TERMINATED DIRECTOR GARY GRAYNOTH

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19/05/0819 May 2008 APPOINTMENT TERMINATED DIRECTOR EDWARD TIMPANY

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31/12/0731 December 2007 RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS

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31/12/0731 December 2007 DIRECTOR RESIGNED

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23/12/0723 December 2007 NEW DIRECTOR APPOINTED

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01/12/071 December 2007 FULL ACCOUNTS MADE UP TO 31/01/07

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15/10/0715 October 2007 REGISTERED OFFICE CHANGED ON 15/10/07 FROM: JOHN BUSCH HOUSE 277 LONDON ROAD ISLEWORTH MIDDLESEX TW7 5AX

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28/09/0728 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/09/0728 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/09/0723 September 2007 NEW DIRECTOR APPOINTED

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15/05/0715 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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04/05/074 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/05/074 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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10/12/0610 December 2006 S366A DISP HOLDING AGM 01/10/06

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05/12/065 December 2006 FULL ACCOUNTS MADE UP TO 31/01/06

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19/10/0619 October 2006 RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS

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28/11/0528 November 2005 RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS

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16/11/0516 November 2005 FULL ACCOUNTS MADE UP TO 31/01/05

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18/10/0518 October 2005 NEW SECRETARY APPOINTED

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18/10/0518 October 2005 SECRETARY RESIGNED

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18/05/0518 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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02/02/052 February 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/01/0528 January 2005 COMPANY NAME CHANGED VANCO BUSINESS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 28/01/05

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08/12/048 December 2004 RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS

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29/11/0429 November 2004 FULL ACCOUNTS MADE UP TO 31/01/04

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06/12/036 December 2003 FULL ACCOUNTS MADE UP TO 31/01/03

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17/10/0317 October 2003 RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS

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09/09/039 September 2003 S366A DISP HOLDING AGM 27/08/03

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09/10/029 October 2002 FULL ACCOUNTS MADE UP TO 31/01/02

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08/10/028 October 2002 RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS

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14/02/0214 February 2002 £ NC 25000/525000 24/01/02

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14/02/0214 February 2002 NC INC ALREADY ADJUSTED 24/01/02

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14/02/0214 February 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/02/0214 February 2002 DISAPPLICATION OF PRE-EMPTION RIGHTS

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12/11/0112 November 2001 RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS

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23/10/0123 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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16/10/0116 October 2001 AMENDING FORM 88(2)

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10/09/0110 September 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/08/0130 August 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/08/011 August 2001 NEW DIRECTOR APPOINTED

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30/07/0130 July 2001 COMPANY NAME CHANGED VANCO BUSINESS SYSTEMS LIMITED CERTIFICATE ISSUED ON 30/07/01

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19/04/0119 April 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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19/04/0119 April 2001 NC INC ALREADY ADJUSTED 12/02/01

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23/11/0023 November 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/11/0021 November 2000 COMPANY NAME CHANGED VANCO PROFESSIONAL SERVICES LIMI TED CERTIFICATE ISSUED ON 22/11/00

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17/11/0017 November 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/11/006 November 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/11/006 November 2000 ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/01/02

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06/11/006 November 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/11/006 November 2000 REGISTERED OFFICE CHANGED ON 06/11/00 FROM: 30 QUEEN CHARLOTTE STREET BRISTOL BS1 4HJ

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06/11/006 November 2000 DIRECTOR RESIGNED

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06/11/006 November 2000 NEW DIRECTOR APPOINTED

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06/11/006 November 2000 NEW DIRECTOR APPOINTED

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03/11/003 November 2000 COMPANY NAME CHANGED OVAL (1582) LIMITED CERTIFICATE ISSUED ON 06/11/00

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02/10/002 October 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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