CompaniesInTheUK

VANLINERS LIMITED

Company number 05161539 ·

Active

94 filings

Date Filing
17 Feb 2026 Confirmation statement made on 2026-02-07 with updates · 5 pages View document
29 Sep 2025 Full accounts made up to 2024-12-31 · 27 pages View document
19 Feb 2025 Confirmation statement made on 2025-02-07 with updates · 5 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
14 Dec 2024 Termination of appointment of David Rees as a director on 2024-12-11 · 1 page View document
14 Dec 2024 Termination of appointment of David Rees as a secretary on 2024-12-11 · 1 page View document
30 Sep 2024 Full accounts made up to 2023-12-31 · 27 pages View document
19 Feb 2024 Confirmation statement made on 2024-02-07 with updates · 5 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 11 pages View document
20 Feb 2023 Confirmation statement made on 2023-02-07 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 11 pages View document
15 Feb 2022 Confirmation statement made on 2022-02-07 with updates · 5 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
5 Nov 2021 Total exemption full accounts made up to 2020-12-31 · 11 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
17 Feb 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES View document
20 Jan 2020 DIRECTOR APPOINTED MR SHAUN PAUL TAYLOR View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
12 Nov 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VANLINERS HOLDINGS LIMITED View document
12 Nov 2019 CESSATION OF JANINE REES AS A PSC View document
12 Nov 2019 CESSATION OF DAVID REES AS A PSC View document
27 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
11 Feb 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
27 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
2 May 2018 DIRECTOR APPOINTED MRS JANINE REES View document
3 Apr 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
3 Apr 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
6 Mar 2018 REGISTRATION OF A CHARGE / CHARGE CODE 051615390004 View document
20 Feb 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES View document
20 Feb 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC View document
20 Feb 2018 SAIL ADDRESS CREATED View document
19 Feb 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID REES / 07/02/2018 View document
19 Feb 2018 PSC'S CHANGE OF PARTICULARS / MRS JANINE REES / 07/02/2018 View document
19 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID REES / 19/02/2018 View document
19 Feb 2018 SECRETARY'S CHANGE OF PARTICULARS / DAVID REES / 19/02/2018 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
13 Nov 2017 VARYING SHARE RIGHTS AND NAMES View document
7 Nov 2017 PSC'S CHANGE OF PARTICULARS / MR DAVID REES / 24/10/2017 View document
7 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANINE REES View document
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
17 Feb 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
20 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER-LAURENT View document
23 Jun 2016 Annual return made up to 23 June 2016 with full list of shareholders View document
20 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID REES / 17/06/2016 View document
1 Mar 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
2 Jul 2015 Annual return made up to 23 June 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
3 Jul 2014 Annual return made up to 23 June 2014 with full list of shareholders View document
9 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
4 Mar 2014 PREVEXT FROM 22/12/2013 TO 31/12/2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
22 Oct 2013 Annual accounts, small company total exemption, made up to 22 December 2012 View document
4 Jul 2013 Annual return made up to 23 June 2013 with full list of shareholders View document
22 Dec 2012 Annual accounts for the year ending 22 December 2012 View accounts
21 Sep 2012 Annual accounts, small company total exemption, made up to 22 December 2011 View document
17 Aug 2012 Annual return made up to 23 June 2012 with full list of shareholders View document
9 Aug 2011 Annual accounts, small company total exemption, made up to 22 December 2010 View document
5 Aug 2011 Annual return made up to 23 June 2011 with full list of shareholders View document
16 Jun 2011 SECRETARY'S CHANGE OF PARTICULARS / DAVID REES / 16/06/2011 View document
16 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID REES / 16/06/2011 View document
20 Sep 2010 Annual accounts, small company total exemption, made up to 22 December 2009 View document
1 Jul 2010 Annual return made up to 23 June 2010 with full list of shareholders View document
11 Sep 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS View document
10 Sep 2009 SECRETARY APPOINTED DAVID REES View document
7 Sep 2009 APPOINTMENT TERMINATED SECRETARY JOHN KILGALLON View document
7 Sep 2009 Annual accounts, small company total exemption, made up to 22 December 2008 View document
24 Oct 2008 Annual accounts, small company total exemption, made up to 22 December 2007 View document
14 Aug 2008 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS View document
24 Jul 2008 DIRECTOR APPOINTED MR DAVID LESLEY TURNER-LAURENT View document
26 Feb 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
19 Sep 2007 RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS View document
14 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/12/06 View document
25 Aug 2006 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS View document
27 Jul 2006 NEW SECRETARY APPOINTED View document
13 Jun 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
26 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/12/05 View document
17 Jan 2006 PARTICULARS OF MORTGAGE/CHARGE View document
19 Dec 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
16 Dec 2005 NEW SECRETARY APPOINTED View document
14 Dec 2005 DIRECTOR RESIGNED View document
28 Sep 2005 ACC. REF. DATE EXTENDED FROM 30/06/05 TO 22/12/05 View document
21 Jul 2005 RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS View document
28 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jul 2004 COMPANY NAME CHANGED ACKCO LIMITED CERTIFICATE ISSUED ON 19/07/04 View document
16 Jul 2004 REGISTERED OFFICE CHANGED ON 16/07/04 FROM: CITY WHARF NEW BAILEY STREET MANCHESTER M3 5ER View document
23 Jun 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document