VAN COLS LIMITED
Company number 00789570 · Monitor this company
146 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 12 pages | View document |
| 28 Apr 2026 | Memorandum and Articles of Association · 29 pages | View document |
| 28 Apr 2026 | Resolutions · 1 page | View document |
| 13 Apr 2026 | Previous accounting period shortened from 2026-03-31 to 2025-12-31 · 1 page | View document |
| 10 Apr 2026 | Appointment of Mr Magnus Joakim Bagge as a director on 2026-03-27 · 2 pages | View document |
| 10 Apr 2026 | Notification of Epg Uk Holdco Ltd as a person with significant control on 2026-03-27 · 2 pages | View document |
| 10 Apr 2026 | Appointment of Mr Jan Olof Mårten Jonsson as a director on 2026-03-27 · 2 pages | View document |
| 10 Apr 2026 | Termination of appointment of Petronella Catharina Van Helfteren as a director on 2026-03-27 · 1 page | View document |
| 10 Apr 2026 | Appointment of Mr Niclas Szieger as a director on 2026-03-27 · 2 pages | View document |
| 10 Apr 2026 | Cessation of Vancols Holdings (2020) Limited as a person with significant control on 2026-03-27 · 1 page | View document |
| 10 Apr 2026 | Termination of appointment of Margaret Rose King as a director on 2026-03-27 · 1 page | View document |
| 10 Apr 2026 | Termination of appointment of Antonius Folkert Van Helfteren as a director on 2026-03-27 · 1 page | View document |
| 10 Apr 2026 | Termination of appointment of Margaret Rose King as a secretary on 2026-03-27 · 1 page | View document |
| 28 Mar 2026 | Change of details for Vancols Holdings (2020) Limited as a person with significant control on 2020-08-11 · 2 pages | View document |
| 3 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 23 Oct 2025 | Confirmation statement made on 2025-10-23 with no updates · 3 pages | View document |
| 11 Sep 2025 | Change of details for Vancols Holdings (2020) Limited as a person with significant control on 2025-09-11 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 30 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 23 Oct 2024 | Confirmation statement made on 2024-10-23 with no updates · 3 pages | View document |
| 23 Oct 2024 | Director's details changed for Mr Stuart Richard Robins on 2024-10-17 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 23 Oct 2023 | Confirmation statement made on 2023-10-23 with no updates · 3 pages | View document |
| 6 Sep 2023 | Director's details changed for Mr Antonius Folkert Van Helfteren on 2022-11-28 · 2 pages | View document |
| 5 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 10 Jan 2023 | Appointment of Mr Stuart Richard Robins as a director on 2023-01-01 · 2 pages | View document |
| 10 Jan 2023 | Appointment of Mr Mark Gregory Christopher Misquitta as a director on 2023-01-01 · 2 pages | View document |
| 24 Oct 2022 | Confirmation statement made on 2022-10-23 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 3 Nov 2021 | Resolutions · 1 page | View document |
| 3 Nov 2021 | Resolutions | View document |
| 3 Nov 2021 | Resolutions | View document |
| 3 Nov 2021 | Resolutions · 2 pages | View document |
| 26 Oct 2021 | Confirmation statement made on 2021-10-23 with no updates · 3 pages | View document |
| 29 Sep 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 20 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VANCOLS HOLDINGS (2020) LIMITED | View document |
| 5 Nov 2020 | CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES | View document |
| 5 Nov 2020 | CESSATION OF ADRIANUS HENRICUS VAN HELFTEREN AS A PSC | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Oct 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES | View document |
| 1 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 29 Oct 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES | View document |
| 22 Aug 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 30 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 24 Oct 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 31 Oct 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES | View document |
| 5 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 29 Oct 2015 | Annual return made up to 23 October 2015 with full list of shareholders | View document |
| 6 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 8 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 27 Oct 2014 | Annual return made up to 23 October 2014 with full list of shareholders | View document |
| 20 Aug 2014 | AUD RES LETTER | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 6 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 24 Oct 2013 | Annual return made up to 23 October 2013 with full list of shareholders | View document |
| 20 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIUS FOLKERT VAN HELFTEREN / 20/02/2013 | View document |
| 20 Feb 2013 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET ROSE KING / 20/02/2013 | View document |
| 20 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIANUS HENRICUS VAN HELFTEREN / 20/02/2013 | View document |
| 20 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ROSE KING / 20/02/2013 | View document |
| 13 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 24 Oct 2012 | Annual return made up to 23 October 2012 with full list of shareholders | View document |
| 28 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 24 Oct 2011 | Annual return made up to 23 October 2011 with full list of shareholders | View document |
| 4 Jul 2011 | DIRECTOR APPOINTED MS PETRONELLA CATHARINA VAN HELFTEREN | View document |
| 13 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 2 Nov 2010 | Annual return made up to 23 October 2010 with full list of shareholders | View document |
| 13 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 28 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIANUS HENRICUS VAN HELFTEREN / 01/10/2009 | View document |
| 28 Oct 2009 | Annual return made up to 23 October 2009 with full list of shareholders | View document |
| 28 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIUS FOLKERT VAN HELFTEREN / 23/10/2009 · 2 pages | View document |
| 28 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ROSE KING / 01/10/2009 | View document |
| 14 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 12 Nov 2008 | RETURN MADE UP TO 23/10/08; NO CHANGE OF MEMBERS | View document |
| 11 Nov 2008 | REGISTERED OFFICE CHANGED ON 11/11/2008 FROM 820 THE CRESCENT COLCHESTER BUSINESS PARK COLCHESTER ESSEX CO4 9YQ | View document |
| 11 Nov 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 27 Oct 2007 | RETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS | View document |
| 25 Oct 2007 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: OLD SCHOOL SCHOOL LANE GREAT HORKESLEY COLCHESTER ESSEX CO6 4BN | View document |
| 24 May 2007 | AUDITOR'S RESIGNATION | View document |
| 19 Dec 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 31 Oct 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS | View document |
| 17 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 1 Nov 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS | View document |
| 26 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 30 Dec 2004 | RES AUD | View document |
| 1 Nov 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS | View document |
| 28 Jan 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | View document |
| 28 Oct 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS | View document |
| 16 Jan 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 | View document |
| 30 Oct 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS | View document |
| 26 Oct 2001 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS | View document |
| 27 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 27 Oct 2000 | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS | View document |
| 9 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 2 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 20 Oct 1999 | RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS | View document |
| 5 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 14 Oct 1998 | RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS | View document |
| 28 Oct 1997 | RETURN MADE UP TO 22/10/97; NO CHANGE OF MEMBERS | View document |
| 12 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 25 Oct 1996 | RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS | View document |
| 19 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 27 Oct 1995 | RETURN MADE UP TO 22/10/95; NO CHANGE OF MEMBERS | View document |
| 23 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 5 May 1995 | COMPANY NAME CHANGED VAN-COLS OF COLCHESTER LIMITED CERTIFICATE ISSUED ON 09/05/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 43 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 31 Oct 1994 | RETURN MADE UP TO 22/10/94; NO CHANGE OF MEMBERS | View document |
| 4 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 25 Oct 1993 | RETURN MADE UP TO 22/10/93; FULL LIST OF MEMBERS | View document |
| 30 Sep 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 16 Sep 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 14 May 1993 | ALTER MEM AND ARTS 16/04/93 | View document |
| 5 May 1993 | £ IC 4000/3792 26/02/93 £ SR 208@1=208 | View document |
| 25 Apr 1993 | DIRECTOR RESIGNED | View document |
| 25 Apr 1993 | DIRECTOR RESIGNED | View document |
| 15 Feb 1993 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 22/01/93 | View document |
| 18 Nov 1992 | ALTER MEM AND ARTS 06/11/92 | View document |
| 7 Nov 1992 | RETURN MADE UP TO 22/10/92; NO CHANGE OF MEMBERS | View document |
| 3 Aug 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 19 May 1992 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 1991 | RETURN MADE UP TO 22/10/91; NO CHANGE OF MEMBERS | View document |
| 17 Oct 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 5 Nov 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 5 Nov 1990 | RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS | View document |
| 29 Nov 1989 | RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS | View document |
| 29 Nov 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 24 Nov 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 24 Nov 1988 | RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS | View document |
| 20 Apr 1988 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 | View document |
| 21 Sep 1987 | RETURN MADE UP TO 11/08/87; FULL LIST OF MEMBERS | View document |
| 2 Oct 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 2 Oct 1986 | RETURN MADE UP TO 06/08/86; FULL LIST OF MEMBERS | View document |
| 24 Jul 1984 | NEW SECRETARY APPOINTED | View document |
| 28 Jan 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Jan 1964 | CERTIFICATE OF INCORPORATION | View document |