VAN LEAR LIMITED
Company number 04204814 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 28 Mar 2026 | Confirmation statement made on 2026-03-28 with no updates · 3 pages | View document |
| 13 Feb 2026 | Unaudited abridged accounts made up to 2025-04-30 · 8 pages | View document |
| 28 Oct 2025 | Director's details changed for Mr Nagendra Nath Kini on 2025-10-15 · 2 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 28 Apr 2025 | Confirmation statement made on 2025-04-16 with no updates · 3 pages | View document |
| 23 Jan 2025 | Unaudited abridged accounts made up to 2024-04-30 · 8 pages | View document |
| 11 Dec 2024 | Notification of Mohua Kini as a person with significant control on 2024-08-07 · 2 pages | View document |
| 11 Dec 2024 | Change of details for Mr Nagendranath Kini as a person with significant control on 2024-05-01 · 2 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 16 Apr 2024 | Confirmation statement made on 2024-04-16 with no updates · 3 pages | View document |
| 25 Jan 2024 | Unaudited abridged accounts made up to 2023-04-30 · 8 pages | View document |
| 15 May 2023 | Confirmation statement made on 2023-04-24 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 31 Jan 2023 | Unaudited abridged accounts made up to 2022-04-30 · 8 pages | View document |
| 31 Jan 2022 | Micro company accounts made up to 2021-04-30 · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 19 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 24 Jun 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 31 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 17 May 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 31 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 25 Apr 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES | View document |
| 31 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 6 Jul 2017 | REGISTERED OFFICE CHANGED ON 06/07/2017 FROM C/O NNK SECRETARIES LIMITED BERKELEY HOUSE 18-24 HIGH STREET EDGWARE MIDDLESEX HA8 7RP | View document |
| 6 Jul 2017 | Registered office address changed from , C/O Nnk Secretaries Limited, Berkeley House 18-24 High Street, Edgware, Middlesex, HA8 7RP to C/O Nnk Secretaries Ltd ,Cavendish House 369 Burnt Oak Broadway Edgware HA8 5AW on 2017-07-06 · 1 page | View document |
| 11 Jun 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 31 Jan 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 | View document |
| 30 May 2016 | Annual return made up to 24 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 31 Jan 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 30 Apr 2015 | Annual return made up to 24 April 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 11 May 2014 | Annual return made up to 24 April 2014 with full list of shareholders | View document |
| 11 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAGENDRA NATH KINI / 07/01/2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 31 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 11 Jun 2013 | Annual return made up to 24 April 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 30 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 9 Jul 2012 | Annual return made up to 24 April 2012 with full list of shareholders | View document |
| 31 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 7 Jul 2011 | Annual return made up to 24 April 2011 with full list of shareholders | View document |
| 30 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 11 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY NNK SECRETARIES LTD | View document |
| 11 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAGENDRA NATH KINI / 01/03/2010 | View document |
| 11 Jun 2010 | Annual return made up to 24 April 2010 with full list of shareholders | View document |
| 1 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 15 Jun 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | View document |
| 4 Mar 2009 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | View document |
| 2 Mar 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 6 Mar 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 15 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jan 2008 | DIRECTOR RESIGNED | View document |
| 15 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2008 | SECRETARY RESIGNED | View document |
| 15 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 13 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Aug 2007 | SECRETARY RESIGNED | View document |
| 30 Aug 2007 | £ NC 100/25000 01/08/07 | View document |
| 21 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 21 Aug 2007 | DIRECTOR RESIGNED | View document |
| 21 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS | View document |
| 4 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 10 Aug 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS | View document |
| 20 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 22 Aug 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS | View document |
| 3 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 8 Sep 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS | View document |
| 16 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 6 Feb 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jan 2004 | REGISTERED OFFICE CHANGED ON 20/01/04 FROM: BERKLEY HOUSE 18-24 HIGH STREET EDGWARE MIDDLESEX HA8 7RP | View document |
| 20 Jan 2004 | 287 · 1 page | View document |
| 13 Jun 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS | View document |
| 4 Mar 2003 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 1 Mar 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 14 Jan 2003 | FIRST GAZETTE | View document |
| 12 Sep 2001 | COMPANY NAME CHANGED VAN LEAR ASSOCIATES LTD CERTIFICATE ISSUED ON 12/09/01 | View document |
| 13 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 4 May 2001 | SECRETARY RESIGNED | View document |
| 4 May 2001 | DIRECTOR RESIGNED | View document |
| 24 Apr 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |