CompaniesInTheUK

VAN REES LIMITED

Company number 00567148 ·

Active

137 filings

Date Filing
19 Jun 2026 Full accounts made up to 2025-12-31 · 23 pages View document
13 Mar 2026 Full accounts made up to 2024-12-31 · 20 pages View document
20 Jan 2026 Confirmation statement made on 2025-12-28 with updates · 4 pages View document
19 Jan 2026 Resolutions · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
23 Dec 2025 Previous accounting period shortened from 2024-12-30 to 2024-12-29 · 1 page View document
10 Dec 2025 Appointment of Robin Lavooij as a director on 2025-12-01 · 2 pages View document
5 Nov 2025 SH20 · 1 page View document
5 Nov 2025 Resolutions · 1 page View document
5 Nov 2025 CAP-SS · 1 page View document
5 Nov 2025 Statement of capital on 2025-11-05 · 3 pages View document
10 Oct 2025 Termination of appointment of Widanalage Eranga Rajith De Mel as a director on 2025-01-02 · 1 page View document
5 Mar 2025 Appointment of Daniel Vinicius Miranda Rodrigues as a director on 2025-01-01 · 2 pages View document
9 Jan 2025 Confirmation statement made on 2024-12-28 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
17 Dec 2024 Full accounts made up to 2023-12-31 · 21 pages View document
15 Mar 2024 Full accounts made up to 2022-12-31 · 25 pages View document
4 Jan 2024 Confirmation statement made on 2023-12-28 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
15 Dec 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-30 · 1 page View document
1 Jun 2023 Termination of appointment of Eduard Ludovicus Hendrikus Van Der Heijden as a secretary on 2023-06-01 · 1 page View document
9 Jan 2023 Confirmation statement made on 2022-12-28 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Dec 2022 Change of details for Amsterdam Commodities N.V. as a person with significant control on 2022-06-24 · 2 pages View document
25 Jan 2022 Notification of Amsterdam Commodities N.V. as a person with significant control on 2016-04-06 · 2 pages View document
25 Jan 2022 Appointment of Oakwood Corporate Secretary Limited as a secretary on 2022-01-18 · 2 pages View document
25 Jan 2022 Cessation of Van Rees Group Bv as a person with significant control on 2016-04-06 · 1 page View document
25 Jan 2022 Registered office address changed from 1st Floor Access House Church Street 25 - 29 Basingstoke Hampshire RG21 7QQ England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2022-01-25 · 1 page View document
3 Jan 2022 Confirmation statement made on 2021-12-28 with no updates · 3 pages View document
27 Sep 2021 Full accounts made up to 2020-12-31 · 25 pages View document
2 Aug 2021 Termination of appointment of Mark Godley as a secretary on 2021-07-01 · 1 page View document
2 Aug 2021 Appointment of Eduard Ludovicus Hendrikus Van Der Heijden as a secretary on 2021-08-01 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
24 Jul 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
1 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR JAMES VART View document
3 Jan 2020 DIRECTOR APPOINTED MR JUSTIN PETER RIPPON View document
3 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR SIMON O'NEILL View document
30 Dec 2019 CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES View document
4 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
1 May 2019 REGISTERED OFFICE CHANGED ON 01/05/2019 FROM 24 WINCHESTER STREET BASINGSTOKE HAMPSHIRE RG21 7DZ View document
2 Jan 2019 CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
27 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
4 Jan 2018 CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
15 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
4 Jan 2017 CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES View document
23 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
6 Jan 2016 Annual return made up to 28 December 2015 with full list of shareholders View document
3 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
6 Aug 2015 DIRECTOR APPOINTED MR SIMON MICHAEL O'NEILL View document
9 Jan 2015 Annual return made up to 28 December 2014 with full list of shareholders View document
1 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
9 Jan 2014 Annual return made up to 28 December 2013 with full list of shareholders View document
20 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
7 Jan 2013 Annual return made up to 28 December 2012 with full list of shareholders View document
11 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
11 Jan 2012 Annual return made up to 28 December 2011 with full list of shareholders View document
28 Jul 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
24 Feb 2011 AUDITOR'S RESIGNATION View document
7 Jan 2011 Annual return made up to 28 December 2010 with full list of shareholders View document
18 Oct 2010 CURRSHO FROM 31/03/2011 TO 31/12/2010 View document
26 Aug 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
12 Jan 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VAN REES B V / 14/12/2009 View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FREDERICK VART / 14/12/2009 View document
12 Jan 2010 Annual return made up to 28 December 2009 with full list of shareholders View document
14 Aug 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
13 Jan 2009 RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS View document
8 Jul 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
2 Feb 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
8 Jan 2008 RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS View document
10 May 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
23 Jan 2007 RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS View document
30 Oct 2006 NEW DIRECTOR APPOINTED View document
30 Oct 2006 DIRECTOR RESIGNED View document
16 Jan 2006 RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS View document
20 Jul 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
4 Feb 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
10 Jan 2005 RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS View document
14 Jan 2004 RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS View document
26 Aug 2003 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 View document
5 Jul 2003 FULL ACCOUNTS MADE UP TO 30/04/03 View document
7 Jan 2003 RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS View document
28 Jun 2002 FULL ACCOUNTS MADE UP TO 30/04/02 View document
3 Jan 2002 RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS View document
21 Dec 2001 FULL ACCOUNTS MADE UP TO 30/04/01 View document
11 Jan 2001 RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS View document
17 Jul 2000 FULL ACCOUNTS MADE UP TO 30/04/00 View document
4 Mar 2000 FULL ACCOUNTS MADE UP TO 30/04/99 View document
21 Jan 2000 RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS View document
19 May 1999 NEW DIRECTOR APPOINTED View document
19 May 1999 DIRECTOR RESIGNED View document
24 Feb 1999 FULL ACCOUNTS MADE UP TO 30/04/98 View document
15 Jan 1999 RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS View document
12 Feb 1998 FULL ACCOUNTS MADE UP TO 30/04/97 View document
8 Jan 1998 RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS View document
27 Feb 1997 FULL ACCOUNTS MADE UP TO 30/04/96 View document
9 Jan 1997 RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS View document
17 Jan 1996 FULL ACCOUNTS MADE UP TO 30/04/95 View document
16 Jan 1996 RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS View document
28 Feb 1995 FULL ACCOUNTS MADE UP TO 30/04/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 34 pages View document
19 Dec 1994 RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS View document
9 Jun 1994 REGISTERED OFFICE CHANGED ON 09/06/94 FROM: SIR JOHN LYON HOUSE 5 HIGH TIMBER STREET UPPER THAMES STREET LONDON EC4A 3PA View document
24 May 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
21 Jan 1994 RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS View document
11 Jan 1994 FULL ACCOUNTS MADE UP TO 30/04/93 View document
23 Feb 1993 FULL ACCOUNTS MADE UP TO 30/04/92 View document
12 Jan 1993 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
12 Jan 1993 RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS View document
12 Jan 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
10 Nov 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
21 Feb 1992 FULL ACCOUNTS MADE UP TO 30/04/91 View document
16 Jan 1992 RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS View document
6 Dec 1991 NEW SECRETARY APPOINTED View document
6 Dec 1991 REGISTERED OFFICE CHANGED ON 06/12/91 FROM: 1 MARBLE QUAY ST KATHERINE-BY-THE-TOWER LONDON E1 9UL View document
12 Jul 1991 SECRETARY RESIGNED View document
19 Apr 1991 FULL ACCOUNTS MADE UP TO 30/04/90 View document
21 Jan 1991 RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS View document
20 Mar 1990 FULL ACCOUNTS MADE UP TO 30/04/89 View document
2 Mar 1990 NEW SECRETARY APPOINTED View document
2 Mar 1990 FULL ACCOUNTS MADE UP TO 30/04/88 View document
19 Feb 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS View document
27 Oct 1988 RETURN MADE UP TO 09/09/88; FULL LIST OF MEMBERS View document
9 Dec 1987 WD 18/11/87 AD 02/11/87--------- £ SI 400000@1=400000 View document
30 Nov 1987 FULL ACCOUNTS MADE UP TO 30/04/87 View document
18 Nov 1987 £ NC 25000/425000 View document
18 Nov 1987 NC INC ALREADY ADJUSTED 22/10/87 View document
2 Nov 1987 RETURN MADE UP TO 27/07/87; FULL LIST OF MEMBERS View document
23 Jul 1987 REGISTERED OFFICE CHANGED ON 23/07/87 FROM: SIR JOHN LYON HOUSE 5 HIGH TIMBER STREET UPPER THAMES STREET LONDON EC4V 3PA View document
4 Dec 1986 RETURN MADE UP TO 02/05/86; FULL LIST OF MEMBERS View document
27 Nov 1986 ACCOUNTING REF. DATE SHORT FROM 30/11 TO 30/04 View document
15 Oct 1986 FULL ACCOUNTS MADE UP TO 30/04/86 View document
14 Oct 1986 FULL ACCOUNTS MADE UP TO 30/11/85 View document
6 Jun 1956 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Jun 1956 CERTIFICATE OF INCORPORATION View document