VAN CENTRE (WEST YORKSHIRE) LIMITED
Company number 05137263 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2026 | Accounts for a dormant company made up to 2025-12-30 · 5 pages | View document |
| 26 May 2026 | Confirmation statement made on 2026-05-24 with no updates · 3 pages | View document |
| 16 Dec 2025 | Change of details for Caygill Holdings Ltd as a person with significant control on 2025-12-11 · 2 pages | View document |
| 18 Sep 2025 | Director's details changed for Mr Nigel Martin Shaw on 2025-09-18 · 2 pages | View document |
| 14 Aug 2025 | Director's details changed for Mr Nigel Martin Shaw on 2025-08-12 · 2 pages | View document |
| 9 Jun 2025 | Accounts for a dormant company made up to 2024-12-31 · 5 pages | View document |
| 29 May 2025 | Confirmation statement made on 2025-05-24 with no updates · 3 pages | View document |
| 11 Jun 2024 | Accounts for a dormant company made up to 2023-12-30 · 10 pages | View document |
| 24 May 2024 | Confirmation statement made on 2024-05-24 with no updates · 3 pages | View document |
| 27 Dec 2023 | Full accounts made up to 2022-12-30 · 25 pages | View document |
| 15 Sep 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 · 1 page | View document |
| 13 Jul 2023 | Confirmation statement made on 2023-05-25 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 25 May 2021 | FULL ACCOUNTS MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 13 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 2 Jun 2020 | CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES | View document |
| 11 Dec 2019 | DIRECTOR APPOINTED MR JUSTIN COLIN SMITH | View document |
| 2 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 24 Jul 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES | View document |
| 11 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY WALTON CAYGILL / 08/02/2019 | View document |
| 5 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MURPHY | View document |
| 21 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 30 May 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES | View document |
| 16 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 30 May 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | View document |
| 18 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 26 May 2016 | Annual return made up to 25 May 2016 with full list of shareholders | View document |
| 6 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 2 Jun 2015 | Annual return made up to 25 May 2015 with full list of shareholders | View document |
| 25 Nov 2014 | DIRECTOR APPOINTED JOSHUA CAYGILL | View document |
| 25 Nov 2014 | DIRECTOR APPOINTED ANDREW UMPLEBY | View document |
| 25 Nov 2014 | DIRECTOR APPOINTED RICHARD MURPHY | View document |
| 25 Nov 2014 | DIRECTOR APPOINTED LUCY WALTON CAYGILL | View document |
| 25 Nov 2014 | DIRECTOR APPOINTED HOWARD JOHN MARSHALL | View document |
| 25 Nov 2014 | DIRECTOR APPOINTED MRS SUSAN CAROLINE CAYGILL | View document |
| 12 Jun 2014 | Annual return made up to 25 May 2014 with full list of shareholders | View document |
| 23 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 4 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 28 May 2013 | Annual return made up to 25 May 2013 with full list of shareholders | View document |
| 21 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 29 May 2012 | Annual return made up to 25 May 2012 with full list of shareholders | View document |
| 26 May 2011 | Annual return made up to 25 May 2011 with full list of shareholders | View document |
| 6 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 26 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 23 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 6 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 25 May 2010 | Annual return made up to 25 May 2010 with full list of shareholders | View document |
| 1 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 10 Jun 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | View document |
| 27 May 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS | View document |
| 19 Jun 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS | View document |
| 19 Jun 2008 | REGISTERED OFFICE CHANGED ON 19/06/2008 FROM L C W HOUSE CHAINBAR ROAD CLECKHEATON WEST YORKSHIRE BD19 3QF | View document |
| 30 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 13 Feb 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 18 Jul 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS | View document |
| 22 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 21 Jun 2007 | DIRECTOR RESIGNED | View document |
| 21 Jun 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Jun 2007 | DIRECTOR RESIGNED | View document |
| 11 Jun 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Jun 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | View document |
| 26 Jul 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | View document |
| 19 Jun 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS | View document |
| 5 Jun 2006 | REGISTERED OFFICE CHANGED ON 05/06/06 FROM: BOYES GARAGE HALIFAX ROAD HIPPERHOLME WEST YORKSHIRE HX3 8ER | View document |
| 8 Jun 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS | View document |
| 2 Feb 2005 | COMPANY NAME CHANGED VOLKSWAGEN VAN CENTRE (WEST YORK SHIRE) LIMITED CERTIFICATE ISSUED ON 02/02/05 | View document |
| 23 Dec 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Dec 2004 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 | View document |
| 14 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Dec 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | View document |
| 9 Dec 2004 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/08/04 | View document |
| 27 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jun 2004 | SECRETARY RESIGNED | View document |
| 2 Jun 2004 | REGISTERED OFFICE CHANGED ON 02/06/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 2 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2004 | DIRECTOR RESIGNED | View document |
| 25 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |