VANSON DEVELOPMENTS LIMITED

Company number 01735693 ·

Dissolved

256 filings

Date Filing
12 Jun 2015 Annual return made up to 1 June 2015 with full list of shareholders View document
2 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
2 Jun 2014 Annual return made up to 1 June 2014 with full list of shareholders View document
10 Jan 2014 PREVSHO FROM 31/03/2014 TO 31/12/2013 View document
22 Nov 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
30 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE MCCORMACK / 14/06/2013 View document
19 Jun 2013 Annual return made up to 1 June 2013 with full list of shareholders View document
3 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE MCCORMACK / 02/04/2013 View document
3 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ALEXANDER RALPH GERRARD / 02/04/2013 View document
3 Apr 2013 REGISTERED OFFICE CHANGED ON 03/04/2013 FROM · THE SCHOOL HOUSE 50 BROOK GREEN · LONDON · W6 7RR View document
3 Apr 2013 SECRETARY'S CHANGE OF PARTICULARS / MR BARRY ALEXANDER RALPH GERRARD / 02/04/2013 View document
19 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ALEXANDER RALPH GERRARD / 17/12/2012 View document
17 Dec 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
17 Dec 2012 ADOPT ARTICLES 22/11/2012 View document
17 Dec 2012 STATEMENT OF COMPANY'S OBJECTS View document
29 Nov 2012 DIRECTOR APPOINTED MR BARRY ALEXANDER RALPH GERRARD View document
23 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR CARLA STENT View document
6 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR TILESH PATEL View document
6 Nov 2012 DIRECTOR APPOINTED MR ROBERT GEORGE MCCORMACK View document
22 Jun 2012 Annual return made up to 1 June 2012 with full list of shareholders View document
8 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR GORDON MCCALLUM View document
8 Mar 2012 DIRECTOR APPOINTED CARLA ROSALINE STENT View document
7 Dec 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
2 Sep 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52 View document
2 Sep 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48 View document
2 Sep 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 51 View document
16 Jun 2011 Annual return made up to 1 June 2011 with full list of shareholders View document
27 May 2011 DIRECTOR APPOINTED TILESH CHIMANBHAI PATEL View document
27 May 2011 APPOINTMENT TERMINATED, DIRECTOR PATRICK MCCALL View document
1 Nov 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
6 Sep 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 16 View document
6 Sep 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 15 View document
6 Sep 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 43 View document
6 Sep 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 14 View document
6 Sep 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 32 View document
6 Sep 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 10 View document
6 Sep 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 47 View document
6 Sep 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 33 View document
6 Sep 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 12 View document
6 Sep 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 20 View document
6 Sep 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 11 View document
6 Sep 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 17 View document
30 Jun 2010 Annual return made up to 1 June 2010 with full list of shareholders View document
23 Nov 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
11 Jun 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS View document
5 Feb 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
24 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MCCALL / 18/08/2008 View document
23 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / GORDON MCCALLUM / 18/08/2008 View document
23 Oct 2008 SECRETARY'S CHANGE OF PARTICULARS / BARRY GERRARD / 18/08/2008 View document
18 Aug 2008 REGISTERED OFFICE CHANGED ON 18/08/08 FROM: GISTERED OFFICE CHANGED ON 18/08/2008 FROM 120 CAMPDEN HILL ROAD LONDON W8 7AR View document
26 Jun 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS View document
24 Jun 2008 SECRETARY'S CHANGE OF PARTICULARS / BARRY GERRARD / 04/06/2008 View document
15 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MCCALL / 02/04/2008 View document
28 Dec 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
9 Nov 2007 NEW DIRECTOR APPOINTED View document
16 Oct 2007 DIRECTOR RESIGNED View document
9 Aug 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS View document
30 Jul 2007 DIRECTOR RESIGNED View document
7 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
5 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
2 Apr 2007 NEW SECRETARY APPOINTED View document
23 Mar 2007 SECRETARY RESIGNED View document
21 Dec 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
5 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
28 Sep 2006 NEW DIRECTOR APPOINTED View document
26 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
14 Sep 2006 NEW SECRETARY APPOINTED View document
12 Sep 2006 SECRETARY RESIGNED View document
1 Jul 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Jul 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Jun 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS View document
4 Feb 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
21 Sep 2005 DIRECTOR'S PARTICULARS CHANGED View document
19 Sep 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS View document
13 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
4 Aug 2005 DIRECTOR'S PARTICULARS CHANGED View document
21 Apr 2005 SHARES AGREEMENT OTC View document
11 Apr 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
11 Apr 2005 � NC 54310000/54311000 20/ View document
11 Apr 2005 NC INC ALREADY ADJUSTED 20/01/05 View document
17 Mar 2005 PARTICULARS OF MORTGAGE/CHARGE View document
4 Feb 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
24 Jan 2005 DIRECTOR'S PARTICULARS CHANGED View document
19 Aug 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS View document
9 Aug 2004 DIRECTOR'S PARTICULARS CHANGED View document
8 May 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
8 May 2004 ARTICLES OF ASSOCIATION View document
20 Jan 2004 NEW DIRECTOR APPOINTED View document
12 Jan 2004 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 View document
3 Dec 2003 FULL ACCOUNTS MADE UP TO 31/01/03 View document
4 Sep 2003 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS View document
23 May 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS View document
13 Dec 2002 FULL ACCOUNTS MADE UP TO 31/01/02 View document
14 Nov 2002 DIRECTOR RESIGNED View document
16 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jun 2002 AUDITOR'S RESIGNATION View document
27 May 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS View document
8 Feb 2002 DIRECTOR RESIGNED View document
29 Jan 2002 NEW DIRECTOR APPOINTED View document
27 Dec 2001 FULL ACCOUNTS MADE UP TO 31/01/01 View document
13 Dec 2001 NEW DIRECTOR APPOINTED View document
10 Dec 2001 DIRECTOR RESIGNED View document
1 Nov 2001 DIRECTOR RESIGNED View document
18 May 2001 DIRECTOR RESIGNED View document
16 May 2001 NEW DIRECTOR APPOINTED View document
14 May 2001 DIRECTOR'S PARTICULARS CHANGED View document
14 May 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS View document
1 Dec 2000 FULL ACCOUNTS MADE UP TO 31/01/00 View document
18 May 2000 RETURN MADE UP TO 30/04/00; NO CHANGE OF MEMBERS View document
15 Mar 2000 SECRETARY RESIGNED View document
15 Mar 2000 NEW SECRETARY APPOINTED View document
9 Feb 2000 NEW DIRECTOR APPOINTED View document
16 Dec 1999 DIRECTOR RESIGNED View document
3 Dec 1999 FULL ACCOUNTS MADE UP TO 31/01/99 View document
7 Sep 1999 ALTER MEM AND ARTS 25/08/99 View document
21 May 1999 RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS View document
2 Mar 1999 FULL ACCOUNTS MADE UP TO 30/04/98 View document
21 Feb 1999 ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/01/99 View document
8 Feb 1999 DIRECTOR RESIGNED View document
11 Jan 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
24 Mar 1998 DIRECTOR'S PARTICULARS CHANGED View document
27 Feb 1998 FULL ACCOUNTS MADE UP TO 30/04/97 View document
12 Jan 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View document
22 Dec 1997 DIRECTOR RESIGNED View document
21 Aug 1997 DIRECTOR'S PARTICULARS CHANGED View document
4 Mar 1997 FULL ACCOUNTS MADE UP TO 30/04/96 View document
28 Jan 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View document
23 Jan 1997 DIRECTOR RESIGNED View document
23 Jan 1997 NEW DIRECTOR APPOINTED View document
22 Nov 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Nov 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Nov 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
31 Oct 1996 PARTICULARS OF MORTGAGE/CHARGE View document
22 Oct 1996 ACC. REF. DATE SHORTENED FROM 31/08/96 TO 30/04/96 View document
2 May 1996 PARTICULARS OF MORTGAGE/CHARGE View document
19 Feb 1996 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jan 1996 FULL ACCOUNTS MADE UP TO 31/01/95 View document
8 Jan 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
8 Jan 1996 FULL ACCOUNTS MADE UP TO 31/08/95 View document
13 Sep 1995 NC INC ALREADY ADJUSTED 08/09/95 View document
13 Sep 1995 DISAPPLICATION OF PRE-EMPTION RIGHTS 08/09/95 View document
13 Sep 1995 US$ NC 0/5431 08/09/95 View document
13 Sep 1995 ADOPT MEM AND ARTS 08/09/95 View document
13 Sep 1995 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 08/09/95 View document
6 Sep 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
1 Sep 1995 ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/08 View document
29 Aug 1995 PARTICULARS OF MORTGAGE/CHARGE View document
15 Aug 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Aug 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Aug 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Jul 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Jan 1995 SECRETARY'S PARTICULARS CHANGED View document
8 Jan 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS View document
2 Dec 1994 FULL ACCOUNTS MADE UP TO 31/01/94 View document
29 Jul 1994 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jun 1994 ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/01 View document
8 May 1994 NEW DIRECTOR APPOINTED View document
18 Jan 1994 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jan 1994 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jan 1994 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jan 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
14 Jan 1994 DIRECTOR RESIGNED View document
13 Jan 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View document
13 May 1993 FULL ACCOUNTS MADE UP TO 31/10/92 View document
6 May 1993 ALTER MEM AND ARTS 22/04/93 View document
7 Apr 1993 PARTICULARS OF MORTGAGE/CHARGE View document
15 Mar 1993 DIRECTOR'S PARTICULARS CHANGED View document
14 Jan 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Jan 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
23 Dec 1992 S386 DISP APP AUDS 14/12/92 View document
23 Dec 1992 S366A DISP HOLDING AGM 14/12/92 View document
23 Dec 1992 S252 DISP LAYING ACC 14/12/92 View document
23 Dec 1992 NEW DIRECTOR APPOINTED View document
11 Sep 1992 ALTER MEM AND ARTS 20/08/92 View document
11 Sep 1992 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/08/92 View document
11 Sep 1992 � NC 10000/54310000 20/08/92 View document
8 Sep 1992 FULL ACCOUNTS MADE UP TO 31/10/91 View document
17 Jun 1992 DIRECTOR RESIGNED View document
9 Jun 1992 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jun 1992 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jun 1992 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jun 1992 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jun 1992 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jan 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
6 Jan 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS View document
6 Jan 1992 DIRECTOR RESIGNED View document
1 Nov 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Oct 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Oct 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Aug 1991 ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/10 View document
2 Jul 1991 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jul 1991 PARTICULARS OF MORTGAGE/CHARGE View document
16 Apr 1991 FULL ACCOUNTS MADE UP TO 31/07/90 View document
29 Jan 1991 RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS View document
18 Jan 1991 DIRECTOR'S PARTICULARS CHANGED View document
5 Oct 1990 FULL ACCOUNTS MADE UP TO 31/07/89 View document
20 Jul 1990 DIRECTOR'S PARTICULARS CHANGED View document
26 Apr 1990 SECRETARY'S PARTICULARS CHANGED View document
16 Mar 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
10 Jan 1990 FULL ACCOUNTS MADE UP TO 31/07/88 View document
1 Nov 1989 PARTICULARS OF MORTGAGE/CHARGE View document
1 Nov 1989 PARTICULARS OF MORTGAGE/CHARGE View document
1 Nov 1989 PARTICULARS OF MORTGAGE/CHARGE View document
1 Nov 1989 PARTICULARS OF MORTGAGE/CHARGE View document
10 Oct 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Sep 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Jul 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
15 Jun 1989 DIRECTOR RESIGNED View document
7 Jun 1989 DIRECTOR RESIGNED View document
15 May 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
8 May 1989 PARTICULARS OF MORTGAGE/CHARGE View document
21 Apr 1989 NEW DIRECTOR APPOINTED View document
30 Mar 1989 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
30 Mar 1989 RE. FORM 155(6)A 160389 View document
30 Mar 1989 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
30 Mar 1989 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
23 Mar 1989 PARTICULARS OF MORTGAGE/CHARGE View document
1 Mar 1989 DIRECTOR RESIGNED View document
22 Feb 1989 DIRECTOR RESIGNED View document
18 Jan 1989 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jan 1989 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jan 1989 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jan 1989 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jan 1989 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jan 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Jan 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Jan 1989 PARTICULARS OF MORTGAGE/CHARGE View document
9 Nov 1988 NEW DIRECTOR APPOINTED View document
2 Nov 1988 PARTICULARS OF MORTGAGE/CHARGE View document
20 Oct 1988 NEW DIRECTOR APPOINTED View document
13 Oct 1988 PARTICULARS OF MORTGAGE/CHARGE View document
24 Aug 1988 DIRECTOR RESIGNED View document
7 Jul 1988 FULL ACCOUNTS MADE UP TO 31/07/87 View document
29 Jun 1988 NEW DIRECTOR APPOINTED View document
3 Jun 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
25 Apr 1988 REGISTERED OFFICE CHANGED ON 25/04/88 FROM: G OFFICE CHANGED 25/04/88 95-99 LADBROKE GROVE LONDON W11 1PG View document
14 Apr 1988 DIRECTOR RESIGNED View document
29 Mar 1988 NEW DIRECTOR APPOINTED View document
14 Mar 1988 PARTICULARS OF MORTGAGE/CHARGE View document
3 Feb 1988 PARTICULARS OF MORTGAGE/CHARGE View document
30 Oct 1987 PARTICULARS OF MORTGAGE/CHARGE View document
10 Aug 1987 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jul 1987 FULL ACCOUNTS MADE UP TO 31/07/86 View document
22 Jul 1987 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jun 1987 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jun 1987 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jun 1987 NEW DIRECTOR APPOINTED View document
11 Jun 1987 NEW DIRECTOR APPOINTED View document
10 Jun 1987 PARTICULARS OF MORTGAGE/CHARGE View document
25 Mar 1987 ANNUAL RETURN MADE UP TO 31/12/86 View document
17 Feb 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Feb 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Feb 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Jan 1987 PARTICULARS OF MORTGAGE/CHARGE View document
8 Aug 1986 ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/07 View document
30 Jun 1983 CERTIFICATE OF INCORPORATION View document