VANS LIMITED

Company number 02266377 ·

Active

109 filings

Date Filing
8 Jan 2026 Confirmation statement made on 2025-12-28 with updates · 3 pages View document
8 Jan 2026 Director's details changed for Mr Stuart Barham on 2026-01-08 · 2 pages View document
18 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
3 Jan 2025 Confirmation statement made on 2024-12-28 with no updates · 3 pages View document
3 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
1 Feb 2024 Confirmation statement made on 2023-12-28 with no updates · 3 pages View document
28 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
9 Mar 2023 Registered office address changed from Airport House Suite 43-45 Purley Way Croydon Surrey CR0 0XZ to 57 Southend Road Grays RM17 5NL on 2023-03-09 · 1 page View document
9 Mar 2023 Change of details for Vans Holdings Limited as a person with significant control on 2023-03-09 · 2 pages View document
29 Dec 2022 Confirmation statement made on 2022-12-28 with updates · 4 pages View document
14 Nov 2022 Total exemption full accounts made up to 2022-03-31 · 9 pages View document
5 May 2022 Registration of charge 022663770001, created on 2022-05-05 · 12 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
2 Feb 2022 Confirmation statement made on 2021-12-28 with no updates · 3 pages View document
6 Jul 2021 Total exemption full accounts made up to 2021-03-31 · 9 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
15 Jul 2020 31/03/20 TOTAL EXEMPTION FULL View document
2 Jan 2020 CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES View document
25 Sep 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
2 Jan 2019 CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES View document
24 Oct 2018 DIRECTOR APPOINTED MR STUART BARHAM View document
14 Aug 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
28 Dec 2017 CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES View document
22 Nov 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
17 Jan 2017 CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES View document
17 Jun 2016 DIRECTOR APPOINTED MRS NICOLA JANE WOODS View document
17 Jun 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
7 Jan 2016 Annual return made up to 28 December 2015 with full list of shareholders View document
26 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
30 Dec 2014 Annual return made up to 28 December 2014 with full list of shareholders View document
9 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
9 Jan 2014 Annual return made up to 28 December 2013 with full list of shareholders View document
1 Aug 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
3 Jan 2013 Annual return made up to 28 December 2012 with full list of shareholders View document
2 Jan 2013 SECRETARY'S CHANGE OF PARTICULARS / NICOLA WOODS / 27/12/2012 View document
2 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND ANTHONY WOODS / 27/12/2012 View document
5 Jul 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
4 Jan 2012 Annual return made up to 28 December 2011 with full list of shareholders View document
7 Jun 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
11 Jan 2011 Annual return made up to 28 December 2010 with full list of shareholders View document
25 Aug 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
6 Jan 2010 Annual return made up to 28 December 2009 with full list of shareholders View document
15 May 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
13 Feb 2009 RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS View document
15 Jul 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
9 Jan 2008 RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS View document
13 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
5 Mar 2007 RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS View document
6 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
4 Jan 2006 RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS View document
19 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
14 Feb 2005 RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS View document
4 Aug 2004 REGISTERED OFFICE CHANGED ON 04/08/04 FROM: LEDGER SPARKS 21-25 STAFFORD ROAD CROYDON SURREY CR9 4BQ View document
27 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
7 Jan 2004 RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS View document
6 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
3 Feb 2003 RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS View document
26 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
11 Oct 2002 REGISTERED OFFICE CHANGED ON 11/10/02 FROM: 1 YE MARKET SELSDON ROAD SOUTH CROYDON CR2 6PW View document
8 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
17 Jan 2002 RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS View document
6 Apr 2001 RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS View document
22 Jan 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
15 Feb 2000 RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS View document
31 Jan 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
31 Aug 1999 RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS View document
27 Aug 1999 REGISTERED OFFICE CHANGED ON 27/08/99 FROM: UNIT 23 RIVERSIDE BUSINESS PARK LYON ROAD LONDON SW19 2RL View document
1 Feb 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
9 Mar 1998 RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS View document
29 Jan 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
30 Jan 1997 RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS View document
28 Jan 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
4 Feb 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
10 Jan 1996 RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS View document
29 Dec 1995 REGISTERED OFFICE CHANGED ON 29/12/95 FROM: 40 TREVELYAN CRESCENT, KENTON HARROW, HA3 0RL View document
21 Apr 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
4 Jan 1995 RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS View document
4 Jan 1995 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
28 Jul 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
9 Feb 1993 RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS View document
9 Feb 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
27 Jul 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
6 Jul 1992 RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS View document
6 Jul 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
1 Feb 1991 RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS View document
1 Feb 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
1 Feb 1991 FULL ACCOUNTS MADE UP TO 31/03/89 View document
17 Jan 1991 REGISTERED OFFICE CHANGED ON 17/01/91 FROM: SUITE 401 SOUTHBANK HOUSE 28 BLACKPRINCE ROAD LONDON SE1 7SJ View document
11 Dec 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
18 Jul 1990 STRIKE-OFF ACTION DISCONTINUED View document
17 Jul 1990 FIRST GAZETTE View document
13 Sep 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 Sep 1989 COMPANY NAME CHANGED PRIMESHINE LIMITED CERTIFICATE ISSUED ON 04/09/89 View document
14 Jul 1988 ALTER MEM AND ARTS 210688 View document
14 Jul 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
14 Jul 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 Jul 1988 REGISTERED OFFICE CHANGED ON 14/07/88 FROM: 2 BACHES STREET LONDON N1 6UB View document
14 Jul 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
10 Jun 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document