VANPIMPS LTD
Company number 08865975 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 14 Jul 2026 | Confirmation statement made on 2026-07-01 with no updates · 3 pages | View document |
| 10 Mar 2026 | Registration of charge 088659750001, created on 2026-03-06 · 59 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 30 May 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 17 Jul 2024 | Registered office address changed from 2 Charnia Grove Swithland Loughborough Leicestershire LE12 8XZ England to Unit 1 Manor Drive Sileby Loughborough LE12 7RZ on 2024-07-17 · 1 page | View document |
| 17 Jul 2024 | Director's details changed for Mr Simon Paul Jones on 2024-07-17 · 2 pages | View document |
| 17 Jul 2024 | Secretary's details changed for Mrs Charlotte Ann Jones on 2024-07-17 · 1 page | View document |
| 17 Jul 2024 | Director's details changed for Mrs Charlotte Ann Jones on 2024-07-17 · 2 pages | View document |
| 10 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 2 Jul 2024 | Notification of Vanpimps Holdings Ltd as a person with significant control on 2024-05-14 · 2 pages | View document |
| 2 Jul 2024 | Cessation of Dillon Robert Boivin as a person with significant control on 2024-05-14 · 1 page | View document |
| 2 Jul 2024 | Confirmation statement made on 2024-07-01 with updates · 6 pages | View document |
| 2 Jul 2024 | Cessation of Simon Paul Jones as a person with significant control on 2024-05-14 · 1 page | View document |
| 2 Jul 2024 | Cessation of Charlotte Ann Jones as a person with significant control on 2024-05-14 · 1 page | View document |
| 2 Jul 2024 | Cessation of Kerry Ann Boivin as a person with significant control on 2024-05-14 · 1 page | View document |
| 14 May 2024 | Director's details changed for Mr Simon Paul Jones on 2024-04-06 · 2 pages | View document |
| 14 May 2024 | Change of details for Mr Simon Paul Jones as a person with significant control on 2024-05-14 · 2 pages | View document |
| 14 May 2024 | Change of details for Mrs Charlotte Ann Jones as a person with significant control on 2024-05-14 · 2 pages | View document |
| 14 May 2024 | Change of details for Mrs Charlotte Ann Jones as a person with significant control on 2024-04-06 · 2 pages | View document |
| 14 May 2024 | Change of details for Mr Simon Paul Jones as a person with significant control on 2024-04-06 · 2 pages | View document |
| 14 May 2024 | Registered office address changed from Unit 1 Manor Drive Sileby Leicester Leicestershire LE12 7RZ England to 2 Charnia Grove Swithland Loughborough Leicestershire LE12 8XZ on 2024-05-14 · 1 page | View document |
| 14 May 2024 | Secretary's details changed for Mrs Charlotte Ann Jones on 2024-05-14 · 1 page | View document |
| 14 May 2024 | Director's details changed for Mrs Charlotte Ann Jones on 2024-05-14 · 2 pages | View document |
| 14 May 2024 | Director's details changed for Mrs Charlotte Ann Jones on 2024-04-06 · 2 pages | View document |
| 14 May 2024 | Director's details changed for Mr Simon Paul Jones on 2024-05-14 · 2 pages | View document |
| 14 Feb 2024 | Termination of appointment of Dillon Robert Boivin as a director on 2024-02-12 · 1 page | View document |
| 14 Feb 2024 | Appointment of Mrs Charlotte Ann Jones as a director on 2024-02-12 · 2 pages | View document |
| 29 Jan 2024 | Confirmation statement made on 2024-01-28 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 24 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 6 Feb 2023 | Confirmation statement made on 2023-01-28 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 4 Apr 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 31 Jan 2022 | Confirmation statement made on 2022-01-28 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 May 2021 | Registered office address changed from , Unit 28-30 Hayhill Industruial Park Sileby Road, Barrow upon Soar, Leicester, Leicestershire, LE12 8LD to Unit 1 Manor Drive Sileby Loughborough LE12 7RZ on 2021-05-24 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 14 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 29 Apr 2019 | ADOPT ARTICLES 01/04/2019 | View document |
| 29 Apr 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Apr 2019 | 31/03/19 STATEMENT OF CAPITAL GBP 100.00 | View document |
| 3 Apr 2019 | SECRETARY APPOINTED MRS CHARLOTTE ANN JONES | View document |
| 28 Jan 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 22 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 27 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 4 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL JONES / 29/02/2016 | View document |
| 3 Feb 2016 | Annual return made up to 28 January 2016 with full list of shareholders | View document |
| 2 Feb 2016 | ADOPT ARTICLES 15/01/2016 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 20 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DILLON ROBERT BOIVIN / 20/07/2015 | View document |
| 20 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL JONES / 20/07/2015 | View document |
| 8 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 19 Feb 2015 | PREVSHO FROM 31/01/2015 TO 31/12/2014 | View document |
| 29 Jan 2015 | Annual return made up to 28 January 2015 with full list of shareholders | View document |
| 2 Sep 2014 | Registered office address changed from , Unit 2 Queniborough Industrial Estate, Melton Road, Queniborough, Leics, LE7 3FP, England to Unit 1 Manor Drive Sileby Loughborough LE12 7RZ on 2014-09-02 · 1 page | View document |
| 2 Sep 2014 | REGISTERED OFFICE CHANGED ON 02/09/2014 FROM UNIT 2 QUENIBOROUGH INDUSTRIAL ESTATE MELTON ROAD QUENIBOROUGH LEICS LE7 3FP ENGLAND | View document |
| 21 Mar 2014 | 24/02/14 STATEMENT OF CAPITAL GBP 2 | View document |
| 24 Feb 2014 | DIRECTOR APPOINTED MR DILLON ROBERT BOIVIN | View document |
| 24 Feb 2014 | DIRECTOR APPOINTED MR DILLON BOIVIN | View document |
| 28 Jan 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |