VANMAN LIMITED

Company number 07525946 ·

Active

62 filings

Date Filing
11 Aug 2026 PARENT_ACC · 169 pages View document
11 Aug 2026 GUARANTEE1 · 5 pages View document
11 Aug 2026 AGREEMENT1 · 1 page View document
11 Feb 2026 Confirmation statement made on 2026-02-10 with no updates · 3 pages View document
15 Aug 2025 GUARANTEE1 · 4 pages View document
15 Aug 2025 AGREEMENT1 · 1 page View document
15 Aug 2025 PARENT_ACC · 173 pages View document
9 Apr 2025 Director's details changed for Mr Robert Thomas Forrester on 2025-04-01 · 2 pages View document
25 Feb 2025 Confirmation statement made on 2025-02-10 with no updates · 3 pages View document
12 Feb 2024 Confirmation statement made on 2024-02-10 with no updates · 3 pages View document
8 Feb 2024 Director's details changed for David Paul Crane on 2024-02-08 · 2 pages View document
8 Feb 2024 Director's details changed for Mr Robert Thomas Forrester on 2024-02-08 · 2 pages View document
8 Feb 2024 Director's details changed for Ms Karen Anderson on 2024-02-08 · 2 pages View document
10 Aug 2023 PARENT_ACC · 152 pages View document
10 Aug 2023 GUARANTEE1 · 4 pages View document
10 Aug 2023 AGREEMENT1 · 1 page View document
13 Feb 2023 Confirmation statement made on 2023-02-10 with no updates · 3 pages View document
18 Oct 2022 Director's details changed for Mr Robert Thomas Forrester on 2022-10-10 · 2 pages View document
10 Feb 2022 Confirmation statement made on 2022-02-10 with no updates · 3 pages View document
17 Jul 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 29/02/20 View document
17 Jul 2020 FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 View document
17 Jul 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/02/20 View document
11 Feb 2020 CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES View document
19 Nov 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 View document
6 Mar 2019 SECRETARY APPOINTED NICOLA JANE CARRINGTON LOOSE View document
6 Mar 2019 APPOINTMENT TERMINATED, SECRETARY KAREN ANDERSON View document
11 Feb 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES View document
1 Feb 2019 REGISTERED OFFICE CHANGED ON 01/02/2019 FROM UNIT 6 THE COURTYARD IMPERIAL PARK NEWPORT GWENT NP10 8UL WALES View document
1 Feb 2019 PSC'S CHANGE OF PARTICULARS / VANS DIRECT LIMITED / 01/02/2019 View document
23 Jan 2019 SECRETARY APPOINTED KAREN ANDERSON View document
22 Jan 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VANS DIRECT LIMITED View document
22 Jan 2019 CURREXT FROM 31/10/2018 TO 28/02/2019 View document
22 Jan 2019 DIRECTOR APPOINTED MR DAVID PAUL CRANE View document
22 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR JANE POCOCK View document
22 Jan 2019 DIRECTOR APPOINTED ROBERT THOMAS FORRESTER View document
22 Jan 2019 DIRECTOR APPOINTED KAREN ANDERSON View document
22 Jan 2019 CESSATION OF JANE POCOCK AS A PSC View document
26 Jun 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 View document
12 Feb 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
18 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 View document
13 Feb 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
24 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / JANE POCOCK / 10/08/2015 View document
16 Feb 2016 Annual return made up to 10 February 2016 with full list of shareholders View document
9 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
18 Sep 2015 REGISTERED OFFICE CHANGED ON 18/09/2015 FROM UNIT 3 LINKS COURT FORTRAN ROAD ST MELLONS CARDIFF CF3 0LT View document
5 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 View document
12 Mar 2015 Annual return made up to 10 February 2015 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
24 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 View document
27 Mar 2014 Annual return made up to 10 February 2014 with full list of shareholders View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
28 Feb 2013 Annual return made up to 10 February 2013 with full list of shareholders View document
18 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 View document
5 Mar 2012 Annual return made up to 10 February 2012 with full list of shareholders View document
31 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 View document
21 Oct 2011 CURRSHO FROM 28/02/2012 TO 31/10/2011 View document
23 Mar 2011 COMPANY NAME CHANGED JPVD LIMITED CERTIFICATE ISSUED ON 23/03/11 View document
24 Feb 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
10 Feb 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document