VACLENSA LIMITED
Company number 04347764 · Monitor this company
169 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 28 Jul 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 17 Feb 2026 | Voluntary strike-off action has been suspended · 1 page | View document |
| 17 Feb 2026 | Voluntary strike-off action has been suspended | View document |
| 20 Jan 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 20 Jan 2026 | First Gazette notice for voluntary strike-off | View document |
| 12 Jan 2026 | Application to strike the company off the register · 3 pages | View document |
| 12 Aug 2025 | Full accounts made up to 2024-12-31 · 25 pages | View document |
| 17 Jun 2025 | Confirmation statement made on 2025-06-08 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Dec 2024 | Resolutions · 2 pages | View document |
| 27 Dec 2024 | Memorandum and Articles of Association · 22 pages | View document |
| 19 Dec 2024 | Resolutions · 2 pages | View document |
| 19 Dec 2024 | CAP-SS · 1 page | View document |
| 19 Dec 2024 | SH20 · 1 page | View document |
| 19 Dec 2024 | Statement of capital on 2024-12-19 · 5 pages | View document |
| 4 Dec 2024 | Full accounts made up to 2023-12-31 · 25 pages | View document |
| 20 Jun 2024 | Confirmation statement made on 2024-06-08 with no updates · 3 pages | View document |
| 22 Jan 2024 | Appointment of Kathryn Kay Garrison as a director on 2024-01-22 · 2 pages | View document |
| 22 Jan 2024 | Termination of appointment of Thomas Allan Stueve as a director on 2024-01-22 · 1 page | View document |
| 22 Jan 2024 | Termination of appointment of Kristin Anne Stokes as a director on 2024-01-22 · 1 page | View document |
| 22 Jan 2024 | Appointment of Kevin Michael O’Riordan as a director on 2024-01-22 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 9 Aug 2023 | Full accounts made up to 2022-12-31 · 26 pages | View document |
| 16 Jun 2023 | Confirmation statement made on 2023-06-08 with no updates · 3 pages | View document |
| 16 Jun 2023 | Director's details changed for Thomas Allan Stueve on 2023-06-16 · 2 pages | View document |
| 16 Jun 2023 | Director's details changed for Mrs Kristin Anne Stokes on 2023-06-16 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Full accounts made up to 2021-12-31 · 28 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Full accounts made up to 2020-12-31 · 28 pages | View document |
| 17 Jun 2021 | Confirmation statement made on 2021-06-08 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Jun 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES | View document |
| 20 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ALLAN STUEVE / 20/06/2019 | View document |
| 20 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD ROBINSON ANDREWS / 20/06/2019 | View document |
| 20 Jun 2019 | CESSATION OF FREDERICO DE ANGELIS AS A PSC | View document |
| 20 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAY HOFF / 20/06/2019 | View document |
| 20 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO PEROSA / 20/06/2019 | View document |
| 20 Jun 2019 | CESSATION OF IAN PHILIP MILLER AS A PSC | View document |
| 20 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / FEDERICO DE ANGELIS / 20/06/2019 | View document |
| 20 Jun 2019 | CESSATION OF ANTONIO PEROSA AS A PSC | View document |
| 9 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PAULSON | View document |
| 5 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAY HOFF / 05/12/2018 | View document |
| 5 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ALLAN STUEVE / 05/12/2018 | View document |
| 5 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD ROBINSON ANDREWS / 05/12/2018 | View document |
| 5 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PAULSON / 05/12/2018 | View document |
| 21 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 25 Jul 2018 | REGISTERED OFFICE CHANGED ON 25/07/2018 FROM SERVICE HOUSE 21 SHIELD DRIVE WARDLEY INDUSTRIAL ESTATE WORSLEY MANCHESTER M28 2QB | View document |
| 8 Jun 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES | View document |
| 3 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 3 Oct 2017 | DIRECTOR APPOINTED DONALD ROBINSON ANDREWS | View document |
| 3 Oct 2017 | DIRECTOR APPOINTED THOMAS ALLAN STUEVE | View document |
| 20 Sep 2017 | DIRECTOR APPOINTED THOMAS PAULSON | View document |
| 20 Sep 2017 | DIRECTOR APPOINTED MICHAEL JAY HOFF | View document |
| 28 Jun 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | View document |
| 28 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONIO PEROSA | View document |
| 28 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN PHILIP MILLER | View document |
| 28 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREDERICO DE ANGELIS | View document |
| 20 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL FERGUSON | View document |
| 20 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR GIULIO VERNAZZA | View document |
| 13 Feb 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 25 Aug 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 | View document |
| 11 Aug 2016 | REGISTERED OFFICE CHANGED ON 11/08/2016 FROM THE EXCHANGE 5 BANK STREET BURY BL9 0DN UNITED KINGDOM | View document |
| 11 Aug 2016 | DIRECTOR APPOINTED FEDERICO DE ANGELIS | View document |
| 10 Aug 2016 | DIRECTOR APPOINTED ANTONIO PEROSA | View document |
| 10 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES FOGGON | View document |
| 10 Aug 2016 | CURRSHO FROM 28/02/2017 TO 31/12/2016 | View document |
| 10 Aug 2016 | DIRECTOR APPOINTED GIULIO VERNAZZA | View document |
| 9 Aug 2016 | ADOPT ARTICLES 27/07/2016 | View document |
| 26 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 19 Jul 2016 | AUDITOR'S RESIGNATION | View document |
| 14 Jul 2016 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 14 Jul 2016 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 14 Jul 2016 | REREG PLC TO PRI; RES02 PASS DATE:14/07/2016 | View document |
| 14 Jul 2016 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 22 Jun 2016 | Annual return made up to 22 June 2016 with full list of shareholders | View document |
| 21 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 27 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 26 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 26 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 26 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 26 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 26 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 26 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 26 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 26 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 26 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 3 Mar 2016 | Annual return made up to 4 January 2016 with full list of shareholders | View document |
| 9 Oct 2015 | SECRETARY'S CHANGE OF PARTICULARS / MARK GARRAHAN / 09/10/2015 | View document |
| 9 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PHILIP MILLER / 09/10/2015 | View document |
| 9 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS FERGUSON / 09/10/2015 | View document |
| 9 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOSEPH FOGGON / 09/10/2015 | View document |
| 2 Sep 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 | View document |
| 5 Mar 2015 | REGISTERED OFFICE CHANGED ON 05/03/2015 FROM DTE HOUSE HOLLINS LANE BURY LANCASHIRE BL9 8AT | View document |
| 3 Feb 2015 | Annual return made up to 4 January 2015 with full list of shareholders | View document |
| 3 Sep 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 | View document |
| 30 Jan 2014 | Annual return made up to 4 January 2014 with full list of shareholders | View document |
| 30 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOSEPH FOGGON / 30/01/2014 | View document |
| 2 Sep 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 | View document |
| 31 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOSEPH FOGGON / 01/01/2013 | View document |
| 31 Jan 2013 | Annual return made up to 4 January 2013 with full list of shareholders | View document |
| 18 Jul 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 | View document |
| 8 Feb 2012 | Annual return made up to 4 January 2012 with full list of shareholders | View document |
| 2 Sep 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 | View document |
| 25 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 24 Jan 2011 | Annual return made up to 4 January 2011 with full list of shareholders · 7 pages | View document |
| 24 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS FERGUSON / 03/01/2011 · 2 pages | View document |
| 3 Sep 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 | View document |
| 3 Mar 2010 | REGISTERED OFFICE CHANGED ON 03/03/2010 FROM SERVICE HOUSE SHIELD DRIVE WORSLEY GREATER MANCHESTER M28 2QB | View document |
| 28 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY JAMES FOGGON | View document |
| 28 Jan 2010 | Annual return made up to 4 January 2010 with full list of shareholders | View document |
| 27 Sep 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 | View document |
| 5 Apr 2009 | SECRETARY APPOINTED MARK GARRAHAN | View document |
| 5 Apr 2009 | SECRETARY APPOINTED JAMES JOSEPH FOGGON · 1 page | View document |
| 10 Feb 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | View document |
| 10 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MILLER / 02/01/2009 | View document |
| 8 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANTHONY HARRIS | View document |
| 29 Sep 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 | View document |
| 22 Jan 2008 | RETURN MADE UP TO 04/01/08; NO CHANGE OF MEMBERS | View document |
| 30 Sep 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 26 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jan 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS | View document |
| 15 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Oct 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 27 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS | View document |
| 5 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Sep 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 8 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Feb 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS | View document |
| 1 Oct 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 21 Apr 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 29/02/04 | View document |
| 26 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jan 2004 | RETURN MADE UP TO 04/01/04; NO CHANGE OF MEMBERS | View document |
| 9 Aug 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 6 Feb 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS | View document |
| 25 Jun 2002 | SHARES AGREEMENT OTC | View document |
| 24 May 2002 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 24 May 2002 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 24 May 2002 | AUDITORS' STATEMENT | View document |
| 24 May 2002 | AUDITORS' REPORT | View document |
| 24 May 2002 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 24 May 2002 | BALANCE SHEET | View document |
| 24 May 2002 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 24 May 2002 | REREG PRI-PLC 22/05/02 | View document |
| 1 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Apr 2002 | COMPANY NAME CHANGED VACLENSA HOLDINGS LIMITED CERTIFICATE ISSUED ON 30/04/02 | View document |
| 30 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Apr 2002 | £ NC 100/82353 22/04/ | View document |
| 29 Apr 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Apr 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Apr 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 29 Apr 2002 | 85% INTEREST SETT AGREE 22/04/02 | View document |
| 29 Apr 2002 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/04/03 | View document |
| 29 Apr 2002 | NC INC ALREADY ADJUSTED 22/04/02 | View document |
| 26 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2002 | SECRETARY RESIGNED | View document |
| 24 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2002 | DIRECTOR RESIGNED | View document |
| 24 Jan 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2002 | REGISTERED OFFICE CHANGED ON 23/01/02 FROM: 123 DEANSGATE MANCHESTER GREATER MANCHESTER M3 2BU | View document |
| 15 Jan 2002 | COMPANY NAME CHANGED FLEETNESS 316 LIMITED CERTIFICATE ISSUED ON 15/01/02 | View document |
| 4 Jan 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |