CompaniesInTheUK

VANCO ROW LIMITED

Company number 03423432 ·

Active

128 filings

Date Filing
12 Feb 2026 Confirmation statement made on 2026-02-12 with no updates · 3 pages View document
2 Jan 2026 Full accounts made up to 2025-03-31 · 19 pages View document
1 Sep 2025 Director's details changed for Mr. Bradley Peter Kneller on 2025-09-01 · 2 pages View document
8 May 2025 Satisfaction of charge 034234320004 in full · 1 page View document
12 Feb 2025 Confirmation statement made on 2025-02-12 with no updates · 3 pages View document
18 Dec 2024 Full accounts made up to 2024-03-31 · 19 pages View document
14 Feb 2024 Confirmation statement made on 2024-02-12 with no updates · 3 pages View document
12 Dec 2023 Full accounts made up to 2023-03-31 · 18 pages View document
19 Apr 2023 Memorandum and Articles of Association · 6 pages View document
19 Apr 2023 Resolutions View document
19 Apr 2023 Resolutions · 2 pages View document
17 Apr 2023 Resolutions · 2 pages View document
17 Apr 2023 Resolutions View document
17 Apr 2023 Memorandum and Articles of Association · 6 pages View document
31 Mar 2023 Registration of charge 034234320004, created on 2023-03-29 · 63 pages View document
27 Feb 2023 Confirmation statement made on 2023-02-12 with no updates · 3 pages View document
7 Jan 2023 Full accounts made up to 2022-03-31 · 19 pages View document
1 Jun 2022 Registered office address changed from , World Business Centre 2 Newall Road, Middlesex, TW6 2SF, United Kingdom to Building 7 Fifth Floor (South), Chiswick Park, 566 Chiswick High Road, London W4 5YG on 2022-06-01 · 1 page View document
14 Feb 2022 Confirmation statement made on 2022-02-12 with no updates · 3 pages View document
7 Jan 2022 Full accounts made up to 2021-03-31 · 19 pages View document
11 Jun 2019 Registered office address changed from , Sovereign Court 635 Sipson Road Sipson, West Drayton, Middlesex, UB7 0JE, United Kingdom to Building 7 Fifth Floor (South), Chiswick Park, 566 Chiswick High Road, London W4 5YG on 2019-06-11 · 1 page View document
11 Jun 2019 REGISTERED OFFICE CHANGED ON 11/06/2019 FROM SOVEREIGN COURT 635 SIPSON ROAD SIPSON WEST DRAYTON MIDDLESEX UB7 0JE UNITED KINGDOM View document
25 Feb 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES View document
7 Jan 2019 FULL ACCOUNTS MADE UP TO 31/03/18 View document
13 Nov 2018 APPOINTMENT TERMINATED, SECRETARY BOLAJI TAIWO View document
12 Feb 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES View document
5 Jan 2018 FULL ACCOUNTS MADE UP TO 31/03/17 View document
8 Feb 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES View document
9 Jan 2017 FULL ACCOUNTS MADE UP TO 31/03/16 View document
11 Aug 2016 SECRETARY'S CHANGE OF PARTICULARS / BOLAJI MORUF TAIWO / 11/08/2016 View document
11 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER GOLDIE / 11/08/2016 View document
17 May 2016 REGISTERED OFFICE CHANGED ON 17/05/2016 FROM UNITS 5 & 6 GREAT WEST PLAZA RIVERBANK WAY BRENTFORD MIDDLESEX ENGLAND TW8 9RE View document
17 May 2016 Registered office address changed from , Units 5 & 6 Great West Plaza, Riverbank Way, Brentford Middlesex, England, TW8 9RE to Building 7 Fifth Floor (South), Chiswick Park, 566 Chiswick High Road, London W4 5YG on 2016-05-17 · 1 page View document
1 Feb 2016 Annual return made up to 31 January 2016 with full list of shareholders View document
9 Jan 2016 FULL ACCOUNTS MADE UP TO 31/03/15 View document
3 Feb 2015 Annual return made up to 31 January 2015 with full list of shareholders View document
8 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR PRAMOD GARG View document
8 Jan 2015 DIRECTOR APPOINTED MR ANDREW PETER GOLDIE View document
19 Dec 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
28 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAUER View document
23 Apr 2014 REGISTERED OFFICE CHANGED ON 23/04/2014 FROM UNITS 1 & 2 GREAT WEST PLAZA RIVERBANK WAY BRENTFORD MIDDLESEX TW8 9RE View document
23 Apr 2014 Registered office address changed from , Units 1 & 2 Great West Plaza, Riverbank Way, Brentford, Middlesex, TW8 9RE on 2014-04-23 · 1 page View document
26 Mar 2014 SECTION 519 View document
24 Mar 2014 AUD RES SECT 519 View document
31 Jan 2014 Annual return made up to 31 January 2014 with full list of shareholders View document
12 Dec 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
13 Mar 2013 SECRETARY APPOINTED BOLAJI MORUF TAIWO View document
5 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR ANIL GADODIA View document
1 Mar 2013 DIRECTOR APPOINTED MR PRAMOD GARG View document
12 Feb 2013 Annual return made up to 31 January 2013 with full list of shareholders View document
7 Jan 2013 FULL ACCOUNTS MADE UP TO 31/03/12 View document
6 Feb 2012 Annual return made up to 31 January 2012 with full list of shareholders View document
25 Nov 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
28 Mar 2011 APPOINTMENT TERMINATED, SECRETARY STEPHEN DYDE · 2 pages View document
9 Mar 2011 Annual return made up to 31 January 2011 with full list of shareholders View document
4 Jan 2011 FULL ACCOUNTS MADE UP TO 31/03/10 View document
6 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR HARSH MALHOTRA View document
1 Oct 2010 DIRECTOR APPOINTED ANIL GADODIA · 3 pages View document
12 Apr 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
23 Mar 2010 Annual return made up to 31 January 2010 with full list of shareholders View document
25 Feb 2010 AUDITOR'S RESIGNATION View document
28 Aug 2009 FULL ACCOUNTS MADE UP TO 31/01/08 View document
4 Mar 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS View document
2 Mar 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
2 Mar 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
10 Feb 2009 DIRECTOR APPOINTED MR MICHAEL PAUL SAUER View document
12 Dec 2008 APPOINTMENT TERMINATED DIRECTOR MARK THOMPSON View document
12 Dec 2008 DIRECTOR APPOINTED HARSH MALHOTRA View document
31 Jul 2008 APPOINTMENT TERMINATED DIRECTOR PETER JOHNSTON View document
31 Jul 2008 APPOINTMENT TERMINATED DIRECTOR WAYNE CHURCHILL View document
20 Jun 2008 CURREXT FROM 31/01/2009 TO 31/03/2009 View document
12 Jun 2008 AUDITOR'S RESIGNATION View document
19 May 2008 APPOINTMENT TERMINATED DIRECTOR EDWARD TIMPANY View document
8 Feb 2008 DIRECTOR'S PARTICULARS CHANGED View document
8 Feb 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS View document
8 Feb 2008 DIRECTOR'S PARTICULARS CHANGED View document
23 Dec 2007 NEW DIRECTOR APPOINTED View document
18 Dec 2007 DIRECTOR RESIGNED View document
1 Dec 2007 FULL ACCOUNTS MADE UP TO 31/01/07 View document
15 Oct 2007 REGISTERED OFFICE CHANGED ON 15/10/07 FROM: JOHN BUSCH HOUSE, 277 LONDON ROAD, ISLEWORTH, MIDDLESEX TW7 5AX View document
28 Sep 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Sep 2007 NEW DIRECTOR APPOINTED View document
15 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 May 2007 FACILITIES AGREEMENT 23/04/07 View document
4 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
4 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
19 Feb 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS View document
5 Dec 2006 FULL ACCOUNTS MADE UP TO 31/01/06 View document
8 Feb 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS View document
28 Nov 2005 NEW DIRECTOR APPOINTED View document
16 Nov 2005 FULL ACCOUNTS MADE UP TO 31/01/05 View document
14 Nov 2005 NEW SECRETARY APPOINTED View document
14 Nov 2005 SECRETARY RESIGNED View document
25 Jan 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS View document
29 Nov 2004 FULL ACCOUNTS MADE UP TO 31/01/04 View document
3 Mar 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS View document
9 Sep 2003 S366A DISP HOLDING AGM 27/08/03 View document
12 Aug 2003 FULL ACCOUNTS MADE UP TO 31/01/03 View document
28 Feb 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS View document
9 Oct 2002 FULL ACCOUNTS MADE UP TO 31/01/02 View document
26 Feb 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS View document
17 Oct 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Sep 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
30 Aug 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
23 Aug 2001 RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS View document
27 Jun 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 May 2001 FULL ACCOUNTS MADE UP TO 31/01/01 View document
25 May 2001 COMPANY NAME CHANGED VANCO NETWORK REPAIRS LIMITED CERTIFICATE ISSUED ON 25/05/01 View document
20 Mar 2001 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
4 Oct 2000 RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS View document
6 Jun 2000 FULL ACCOUNTS MADE UP TO 31/01/00 View document
2 Sep 1999 RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS View document
8 Jul 1999 FULL ACCOUNTS MADE UP TO 31/01/99 View document
27 Aug 1998 RETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS View document
6 Jul 1998 FULL ACCOUNTS MADE UP TO 31/01/98 View document
19 May 1998 ALTER MEM AND ARTS 07/05/98 View document
18 May 1998 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
20 Apr 1998 PARTICULARS OF MORTGAGE/CHARGE View document
5 Nov 1997 SECRETARY RESIGNED View document
5 Nov 1997 NEW DIRECTOR APPOINTED View document
5 Nov 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 Nov 1997 DIRECTOR RESIGNED View document
30 Oct 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 Oct 1997 ACC. REF. DATE SHORTENED FROM 31/08/98 TO 31/01/98 View document
30 Oct 1997 REGISTERED OFFICE CHANGED ON 30/10/97 FROM: 4 JOHN CARPENTER STREET, LONDON, EC4Y 0NH View document
30 Oct 1997 ALTER MEM AND ARTS 28/10/97 View document
27 Oct 1997 COMPANY NAME CHANGED FCB 1254 LIMITED CERTIFICATE ISSUED ON 27/10/97 View document
21 Aug 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document