VANBURGH LIMITED

Company number 02162008 · Monitor this company

Active

155 filings

Date	Filing
31 Mar 2026	Micro company accounts made up to 2025-03-31 · 3 pages	View document
31 Mar 2026	Termination of appointment of Derek Petrie as a secretary on 2026-03-31 · 1 page	View document
31 Oct 2025	Confirmation statement made on 2025-10-31 with updates · 4 pages	View document
31 Mar 2025	Annual accounts for the year ending 31 March 2025	View accounts
17 Dec 2024	Micro company accounts made up to 2024-03-31 · 3 pages	View document
31 Oct 2024	Confirmation statement made on 2024-10-31 with updates · 4 pages	View document
31 Mar 2024	Annual accounts for the year ending 31 March 2024	View accounts
13 Dec 2023	Micro company accounts made up to 2023-03-31 · 3 pages	View document
31 Oct 2023	Confirmation statement made on 2023-10-31 with updates · 5 pages	View document
31 Mar 2023	Annual accounts for the year ending 31 March 2023	View accounts
24 Mar 2023	Appointment of Miss Nadia Mahan as a director on 2023-01-20 · 2 pages	View document
24 Mar 2023	Cessation of Thomas Mahan as a person with significant control on 2023-01-20 · 1 page	View document
24 Mar 2023	Notification of Nadia Mahan as a person with significant control on 2023-01-20 · 2 pages	View document
30 Dec 2022	Micro company accounts made up to 2022-03-31 · 3 pages	View document
7 Nov 2022	Confirmation statement made on 2022-10-31 with updates · 4 pages	View document
22 Sep 2022	Registered office address changed from 3 Low Flatts Road Chester Le Street Co Durham DH3 4AL England to 41 Station Road Penshaw Houghton Le Spring Tyne and Wear DH4 7PS on 2022-09-22 · 1 page	View document
31 Mar 2022	Annual accounts for the year ending 31 March 2022	View accounts
1 Nov 2021	Confirmation statement made on 2021-10-31 with no updates · 3 pages	View document
31 Mar 2021	Annual accounts for the year ending 31 March 2021	View accounts
14 Dec 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20	View document
10 Nov 2020	CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES	View document
31 Mar 2020	Annual accounts for the year ending 31 March 2020	View accounts
9 Dec 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19	View document
5 Dec 2019	CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES	View document
31 Mar 2019	Annual accounts for the year ending 31 March 2019	View accounts
13 Dec 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18	View document
21 Nov 2018	CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES	View document
31 Mar 2018	Annual accounts for the year ending 31 March 2018	View accounts
5 Dec 2017	CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES	View document
30 Nov 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17	View document
31 Mar 2017	Annual accounts for the year ending 31 March 2017	View accounts
24 Jan 2017	CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES	View document
24 Jan 2017	REGISTERED OFFICE CHANGED ON 24/01/2017 FROM C/O REDROSE MANUFACTURING LIMITED UNIT 21A/B CHERRY WAY DUBMIRE INDUSTRIAL ESTATE FENCE HOUSES CO DURHAM DH4 5RJ ENGLAND	View document
24 Jan 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16	View document
18 Jan 2017	REGISTERED OFFICE CHANGED ON 18/01/2017 FROM 32 PORTLAND TERRACE JESMOND NEWCASTLE UPON TYNE ENGLAND NE2 1QP	View document
31 Mar 2016	Annual accounts for the year ending 31 March 2016	View accounts
3 Dec 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15	View document
26 Nov 2015	Annual return made up to 31 October 2015 with full list of shareholders	View document
2 Dec 2014	Annual return made up to 31 October 2014 with full list of shareholders	View document
10 Jun 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14	View document
1 Nov 2013	Annual return made up to 31 October 2013 with full list of shareholders	View document
15 May 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13	View document
1 Nov 2012	Annual return made up to 31 October 2012 with full list of shareholders	View document
21 May 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12	View document
3 Nov 2011	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MAHAN / 31/10/2011	View document
3 Nov 2011	Annual return made up to 31 October 2011 with full list of shareholders	View document
27 May 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11	View document
1 Nov 2010	Annual return made up to 31 October 2010 with full list of shareholders	View document
29 Apr 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10	View document
4 Nov 2009	Annual return made up to 31 October 2009 with full list of shareholders	View document
4 Nov 2009	REGISTERED OFFICE CHANGED ON 04/11/2009 FROM 27 PORTLAND TERRACE JESMOND NEWCASTLE UPON TYNE NE2 1QP	View document
4 Nov 2009	SAIL ADDRESS CREATED	View document
3 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MAHAN / 03/11/2009	View document
29 May 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09	View document
3 Nov 2008	RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS	View document
3 Nov 2008	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MAHAN / 01/09/2008	View document
6 Jun 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08	View document
2 Jan 2008	RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS	View document
15 Jul 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07	View document
13 Nov 2006	RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS	View document
20 Sep 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06	View document
30 Nov 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05	View document
11 Nov 2005	RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS	View document
2 Dec 2004	RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS	View document
3 Jun 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04	View document
10 Nov 2003	RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS	View document
26 Apr 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03	View document
9 Dec 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02	View document
14 Nov 2002	RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS	View document
26 Nov 2001	RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS	View document
25 May 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01	View document
7 Nov 2000	RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS	View document
30 May 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00	View document
6 Mar 2000	RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS	View document
8 Dec 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99	View document
9 Mar 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98	View document
2 Dec 1998	RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS	View document
17 Mar 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97	View document
5 Nov 1997	RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS	View document
16 Dec 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96	View document
13 Nov 1996	RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS	View document
30 Jan 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95	View document
7 Nov 1995	363S · 4 pages	View document
7 Nov 1995	RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS	View document
4 Jan 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94	View document
4 Jan 1995	Accounts for a small company made up to 1994-03-31 · 3 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 8 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
2 Dec 1994	395 · 3 pages	View document
2 Dec 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Nov 1994	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED	View document
22 Nov 1994	287 · 1 page	View document
22 Nov 1994	RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS	View document
22 Nov 1994	288 · 2 pages	View document
22 Nov 1994	DIRECTOR RESIGNED	View document
22 Nov 1994	REGISTERED OFFICE CHANGED ON 22/11/94 FROM: ALLIANCE HOUSE HOOD STREET NEWCSTLE UPON TYNE NE1 6LJ.	View document
22 Nov 1994	363S · 4 pages	View document
9 May 1994	Accounts for a small company made up to 1993-03-31 · 4 pages	View document
9 May 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93	View document
1 Dec 1993	363S · 5 pages	View document
1 Dec 1993	RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS	View document
29 Sep 1993	NEW SECRETARY APPOINTED	View document
29 Sep 1993	288 · 2 pages	View document
16 Feb 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92	View document
16 Feb 1993	Accounts for a small company made up to 1992-03-31 · 4 pages	View document
18 Nov 1992	RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS	View document
18 Nov 1992	363S · 4 pages	View document
18 Nov 1992	DIRECTOR'S PARTICULARS CHANGED	View document
26 Nov 1991	Accounts for a small company made up to 1991-03-31 · 3 pages	View document
26 Nov 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91	View document
26 Nov 1991	RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS	View document
26 Nov 1991	363A · 4 pages	View document
21 May 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS	View document
21 May 1991	363A · 7 pages	View document
9 May 1991	Accounts for a small company made up to 1990-03-31 · 3 pages	View document
9 May 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90	View document
5 Mar 1991	287 · 1 page	View document
5 Mar 1991	REGISTERED OFFICE CHANGED ON 05/03/91 FROM: KINGSWAY NORTH TEAM VALLEY GATESHEAD TYNE AND WEAR NE11 0EE	View document
7 Jun 1990	288 · 2 pages	View document
7 Jun 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
3 May 1990	288 · 6 pages	View document
3 May 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
3 May 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
23 Apr 1990	EXEMPTION FROM APPOINTING AUDITORS 09/04/90	View document
23 Apr 1990	Resolutions · 1 page	View document
10 Feb 1990	403A · 1 page	View document
10 Feb 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Nov 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Nov 1989	395 · 4 pages	View document
27 Oct 1989	363 · 4 pages	View document
27 Oct 1989	RETURN MADE UP TO 25/09/89; FULL LIST OF MEMBERS	View document
18 Oct 1989	Accounts for a dormant company made up to 1989-03-31 · 2 pages	View document
18 Oct 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88	View document
18 Oct 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89	View document
18 Oct 1989	363 · 4 pages	View document
18 Oct 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS	View document
18 Oct 1989	Resolutions · 1 page	View document
18 Oct 1989	EXEMPTION FROM APPOINTING AUDITORS 250989	View document
11 Oct 1989	88(2)R · 2 pages	View document
10 Aug 1989	288 · 2 pages	View document
10 Aug 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
2 Mar 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
2 Mar 1989	287 · 1 page	View document
2 Mar 1989	Resolutions · 2 pages	View document
2 Mar 1989	288 · 4 pages	View document
2 Mar 1989	ALTER MEM AND ARTS 300189	View document
2 Mar 1989	REGISTERED OFFICE CHANGED ON 02/03/89 FROM: 2 BACHES STREET LONDON N1 6UB	View document
2 Mar 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
16 Feb 1989	Memorandum and Articles of Association · 11 pages	View document
16 Feb 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
14 Oct 1987	Certificate of change of name	View document
14 Oct 1987	COMPANY NAME CHANGED CHAINMAXI LIMITED CERTIFICATE ISSUED ON 15/10/87	View document
14 Oct 1987	Certificate of change of name · 2 pages	View document
7 Sep 1987	Incorporation · 13 pages	View document
7 Sep 1987	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document