VANFAME DEVELOPMENTS LTD
Company number 02119613 · Monitor this company
161 filings
| Date | Filing | |
|---|---|---|
| 15 Jan 2026 | Confirmation statement made on 2026-01-06 with no updates · 3 pages | View document |
| 7 Jan 2026 | Director's details changed for Mr Alex Pinchin on 2026-01-06 · 2 pages | View document |
| 7 Jan 2026 | Director's details changed for Mr Alexander Eliot Pinchin on 2026-01-06 · 2 pages | View document |
| 6 Jan 2026 | Termination of appointment of Jean Heather Pinchin as a secretary on 2026-01-05 · 1 page | View document |
| 6 Jan 2026 | Appointment of Mr Alexander Eliot Pinchin as a secretary on 2026-01-06 · 2 pages | View document |
| 3 Jan 2026 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 7 Oct 2025 | Cessation of Andrew Robert Pinchin as a person with significant control on 2020-04-13 · 1 page | View document |
| 6 Oct 2025 | ANNOTATION | View document |
| 6 Oct 2025 | Change of details for Mr Antoni Jacek Maciej Nowosielski as a person with significant control on 2022-01-22 · 2 pages | View document |
| 6 Oct 2025 | Change of details for Mr Alex Pinchin as a person with significant control on 2022-01-22 · 2 pages | View document |
| 15 Sep 2025 | Change of details for Mr Nicholas Spencer Pinchin as a person with significant control on 2025-09-15 · 2 pages | View document |
| 27 Jan 2025 | Confirmation statement made on 2025-01-13 with no updates · 3 pages | View document |
| 5 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 15 Jan 2024 | Confirmation statement made on 2024-01-13 with no updates · 3 pages | View document |
| 20 Dec 2023 | Change of details for Mrs Jean Pinchin as a person with significant control on 2021-12-20 · 2 pages | View document |
| 20 Dec 2023 | Notification of Jean Heather Pinchin as a person with significant control on 2021-12-20 · 2 pages | View document |
| 20 Dec 2023 | Cessation of Jean Heather Pinchin as a person with significant control on 2021-12-20 · 1 page | View document |
| 6 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 19 Jan 2023 | Director's details changed for Mr Alex Pinchin on 2017-09-19 · 2 pages | View document |
| 19 Jan 2023 | Confirmation statement made on 2023-01-13 with no updates · 3 pages | View document |
| 19 Jan 2023 | Notification of Nicholas Spencer Pinchin as a person with significant control on 2021-09-30 · 2 pages | View document |
| 19 Jan 2023 | Change of details for Mr Alex Pinchin as a person with significant control on 2017-10-19 · 2 pages | View document |
| 13 Oct 2022 | Satisfaction of charge 021196130019 in full · 1 page | View document |
| 13 Oct 2022 | Cessation of Jean Heather Pinchin as a person with significant control on 2022-01-06 · 1 page | View document |
| 13 Oct 2022 | Satisfaction of charge 11 in full · 1 page | View document |
| 13 Oct 2022 | Satisfaction of charge 15 in full · 2 pages | View document |
| 13 Oct 2022 | Satisfaction of charge 18 in full · 1 page | View document |
| 13 Oct 2022 | Satisfaction of charge 021196130020 in full · 1 page | View document |
| 13 Oct 2022 | Satisfaction of charge 021196130021 in full · 1 page | View document |
| 13 Oct 2022 | Satisfaction of charge 16 in full · 2 pages | View document |
| 13 Oct 2022 | Satisfaction of charge 14 in full · 2 pages | View document |
| 13 Oct 2022 | Satisfaction of charge 13 in full · 2 pages | View document |
| 13 Oct 2022 | Satisfaction of charge 12 in full · 1 page | View document |
| 13 Oct 2022 | Satisfaction of charge 9 in full · 1 page | View document |
| 13 Oct 2022 | Satisfaction of charge 8 in full · 1 page | View document |
| 13 Oct 2022 | Satisfaction of charge 5 in full · 1 page | View document |
| 13 Oct 2022 | Satisfaction of charge 3 in full · 1 page | View document |
| 13 Oct 2022 | Satisfaction of charge 2 in full · 1 page | View document |
| 13 Oct 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 13 Oct 2022 | Director's details changed for Mr Nicholas Spencer Pinchin on 2022-09-07 · 2 pages | View document |
| 3 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 5 Apr 2022 | Director's details changed for Mr Alex Pinchin on 2022-03-29 · 2 pages | View document |
| 5 Apr 2022 | Secretary's details changed for Mrs Jean Heather Pinchin on 2022-03-29 | View document |
| 22 Jan 2022 | Confirmation statement made on 2022-01-13 with updates · 4 pages | View document |
| 5 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 6 pages | View document |
| 10 Feb 2021 | Registered office address changed from , 1 Cambridge Road, West Wimbledon, London, SW20 0SN to 141 Pepys Road Wimbledon London SW20 8NP on 2021-02-10 · 1 page | View document |
| 12 Aug 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2020 | COMPANY NAME CHANGED VANFAME LIMITED CERTIFICATE ISSUED ON 24/07/20 | View document |
| 5 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PINCHIN | View document |
| 2 Dec 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES | View document |
| 25 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES | View document |
| 27 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 19 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 15 Dec 2017 | DIRECTOR APPOINTED MRS JEAN HEATHER PINCHIN | View document |
| 7 Dec 2017 | DIRECTOR APPOINTED MR NICHOLAS SPENCER PINCHIN | View document |
| 7 Dec 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES | View document |
| 13 Dec 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | View document |
| 11 Dec 2016 | DIRECTOR APPOINTED MR ALEX PINCHIN | View document |
| 28 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 11 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 021196130021 | View document |
| 26 Dec 2015 | Annual return made up to 6 December 2015 with full list of shareholders | View document |
| 11 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 27 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 021196130020 | View document |
| 1 Jul 2015 | ACQUISITION OF A CHARGE / CHARGE CODE 021196130019 | View document |
| 20 Dec 2014 | Annual return made up to 6 December 2014 with full list of shareholders | View document |
| 23 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 30 Dec 2013 | Annual return made up to 6 December 2013 with full list of shareholders | View document |
| 12 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Dec 2012 | Annual return made up to 6 December 2012 with full list of shareholders | View document |
| 24 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 20 Dec 2011 | Annual return made up to 6 December 2011 with full list of shareholders | View document |
| 6 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 23 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | View document |
| 18 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | View document |
| 19 Dec 2010 | Annual return made up to 6 December 2010 with full list of shareholders | View document |
| 8 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 20 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 14 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONI JACEK MACIEJ NOWOSIELSKI / 17/11/2009 | View document |
| 14 Jan 2010 | Annual return made up to 6 December 2009 with full list of shareholders | View document |
| 14 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT PINCHIN / 17/11/2009 | View document |
| 8 Jan 2009 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | View document |
| 4 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 24 Apr 2008 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | View document |
| 15 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 15 Feb 2007 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS | View document |
| 2 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 21 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 7 Feb 2006 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS | View document |
| 14 Jan 2005 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS | View document |
| 12 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 30 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 8 Jan 2004 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS | View document |
| 4 Feb 2003 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS | View document |
| 28 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 4 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 24 Jan 2002 | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS | View document |
| 16 Aug 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Aug 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 5 Jan 2001 | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS | View document |
| 3 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 29 Dec 1999 | RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS | View document |
| 2 Apr 1999 | RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS | View document |
| 2 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 6 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 25 Mar 1998 | RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS | View document |
| 21 Feb 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Feb 1997 | RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS | View document |
| 2 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 2 Jan 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jan 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jan 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jan 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Feb 1996 | £ NC 100/400000 26/01/96 | View document |
| 13 Feb 1996 | NC INC ALREADY ADJUSTED 26/01/96 | View document |
| 9 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 11 Dec 1995 | RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS | View document |
| 27 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 15 Jan 1995 | 287 · 1 page | View document |
| 15 Jan 1995 | REGISTERED OFFICE CHANGED ON 15/01/95 FROM: BARKBY CLOSE 47 COTTENHAM PARK ROAD LONDON SW20 0SB | View document |
| 5 Jan 1995 | RETURN MADE UP TO 06/12/94; FULL LIST OF MEMBERS | View document |
| 5 Jan 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jan 1995 | REGISTERED OFFICE CHANGED ON 05/01/95 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 23 pages | View document |
| 31 Jan 1994 | RETURN MADE UP TO 06/12/93; NO CHANGE OF MEMBERS | View document |
| 31 Jan 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 4 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 31 Jan 1993 | RETURN MADE UP TO 06/12/92; NO CHANGE OF MEMBERS | View document |
| 31 Jan 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jan 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Jan 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 8 Jan 1992 | RETURN MADE UP TO 06/12/91; FULL LIST OF MEMBERS | View document |
| 8 Jan 1992 | DIRECTOR RESIGNED | View document |
| 8 Jan 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 27 Feb 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Feb 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 11 Jan 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Dec 1990 | RETURN MADE UP TO 06/12/90; FULL LIST OF MEMBERS | View document |
| 28 Nov 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 22 Nov 1989 | RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS | View document |
| 8 Aug 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jun 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 26 Oct 1988 | RETURN MADE UP TO 03/07/88; FULL LIST OF MEMBERS | View document |
| 4 Jul 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 May 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Nov 1987 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 1987 | 287 · 1 page | View document |
| 15 Aug 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Aug 1987 | REGISTERED OFFICE CHANGED ON 15/08/87 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG | View document |
| 6 Aug 1987 | ALTER MEM AND ARTS 070787 | View document |
| 3 Apr 1987 | CERTIFICATE OF INCORPORATION | View document |