VANBUCKS LIMITED
Company number 05359607 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 8 Apr 2026 | Confirmation statement made on 2026-03-07 with no updates · 3 pages | View document |
| 28 Nov 2025 | Total exemption full accounts made up to 2025-02-28 · 8 pages | View document |
| 31 Oct 2025 | Satisfaction of charge 053596070008 in full · 1 page | View document |
| 31 Oct 2025 | Registration of charge 053596070011, created on 2025-10-24 · 39 pages | View document |
| 24 Sep 2025 | Change of details for Mr Vanraj Chhaganlal Vara as a person with significant control on 2025-09-24 · 2 pages | View document |
| 24 Sep 2025 | Director's details changed for Mr Vanraj Chhaganlal Vara on 2025-09-24 · 2 pages | View document |
| 2 Apr 2025 | Confirmation statement made on 2025-03-07 with no updates · 3 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 22 Jul 2024 | Change of details for a person with significant control · 2 pages | View document |
| 19 Jul 2024 | Secretary's details changed for Mr Suresh Chhaganlal Vara on 2024-07-19 · 1 page | View document |
| 26 Mar 2024 | Confirmation statement made on 2024-03-07 with no updates · 3 pages | View document |
| 28 Feb 2024 | Annual accounts for the year ending 28 February 2024 | View accounts |
| 21 Feb 2024 | Total exemption full accounts made up to 2023-02-28 · 8 pages | View document |
| 6 Nov 2023 | Memorandum and Articles of Association · 22 pages | View document |
| 6 Nov 2023 | Statement of capital following an allotment of shares on 2020-01-08 · 3 pages | View document |
| 27 Oct 2023 | Resolutions | View document |
| 27 Oct 2023 | Resolutions · 1 page | View document |
| 27 Oct 2023 | Change of share class name or designation · 2 pages | View document |
| 27 Oct 2023 | Resolutions | View document |
| 27 Oct 2023 | Resolutions | View document |
| 7 Mar 2023 | Confirmation statement made on 2023-03-07 with no updates · 3 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 19 May 2022 | Confirmation statement made on 2022-03-12 with no updates · 3 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 24 Feb 2022 | Satisfaction of charge 053596070005 in full · 1 page | View document |
| 30 Nov 2021 | Total exemption full accounts made up to 2021-02-28 · 8 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 28 Jan 2021 | 28/02/20 TOTAL EXEMPTION FULL | View document |
| 5 Oct 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 053596070009 | View document |
| 5 Oct 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 053596070008 | View document |
| 24 Sep 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 26 Mar 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES | View document |
| 26 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR VANRAJ CHHAGANLAL VARA / 26/03/2020 | View document |
| 26 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR VANRAJ CHHAGANLAL VARA / 26/03/2020 | View document |
| 28 Feb 2020 | Annual accounts for the year ending 28 February 2020 | View accounts |
| 27 Feb 2020 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 13 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 053596070006 | View document |
| 13 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 053596070007 | View document |
| 10 May 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES | View document |
| 10 May 2019 | PSC'S CHANGE OF PARTICULARS / MR VANRAJ CHHAGANLAL VARA / 11/03/2019 | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 27 Nov 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 24 Nov 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 7 Apr 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 30 Nov 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 19 May 2016 | REGISTERED OFFICE CHANGED ON 19/05/2016 FROM 4 HERTFORD AVENUE LONDON SW14 8EE UNITED KINGDOM | View document |
| 19 May 2016 | Annual return made up to 12 March 2016 with full list of shareholders | View document |
| 17 May 2016 | REGISTERED OFFICE CHANGED ON 17/05/2016 FROM 114 UPPER RICHMOND ROAD LONDON SW15 2SP | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 27 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 15 Aug 2015 | DISS40 (DISS40(SOAD)) | View document |
| 13 Aug 2015 | Annual return made up to 12 March 2015 with full list of shareholders | View document |
| 20 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 053596070005 | View document |
| 14 Jul 2015 | FIRST GAZETTE | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 27 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 9 Apr 2014 | Annual return made up to 12 March 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 3 Jan 2014 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 10 Apr 2013 | Annual return made up to 12 March 2013 with full list of shareholders | View document |
| 10 Jan 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/11 | View document |
| 30 Nov 2012 | Annual accounts, small company total exemption, made up to 28 February 2012 | View document |
| 28 Mar 2012 | Annual return made up to 12 March 2012 with full list of shareholders | View document |
| 27 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 6 Apr 2011 | Annual return made up to 12 March 2011 with full list of shareholders | View document |
| 17 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 12 Mar 2010 | Annual return made up to 12 March 2010 with full list of shareholders | View document |
| 12 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR VANRAJ CHHAGANLAL VARA / 12/03/2010 | View document |
| 23 Dec 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 20 Mar 2009 | REGISTERED OFFICE CHANGED ON 20/03/2009 FROM 124 UPPER RICHMOND ROAD LONDON SW15 2SP | View document |
| 20 Mar 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | View document |
| 31 Dec 2008 | Annual accounts, small company total exemption, made up to 28 February 2008 | View document |
| 18 Aug 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS | View document |
| 2 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 2 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 30 May 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | View document |
| 28 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jul 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS; AMEND | View document |
| 15 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Apr 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS | View document |
| 23 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Feb 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |