VANSTONS (BARNES) LIMITED
Company number 03167511 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 10 Dec 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 10 Dec 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 24 Sep 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 2 Jul 2024 | Previous accounting period shortened from 2023-12-31 to 2023-09-30 · 1 page | View document |
| 28 Jun 2024 | Current accounting period shortened from 2024-12-31 to 2024-09-30 · 1 page | View document |
| 26 Mar 2024 | Confirmation statement made on 2024-03-11 with no updates · 3 pages | View document |
| 28 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 5 Jun 2023 | Termination of appointment of Patrick Humphrey Littlemore as a director on 2023-05-31 · 1 page | View document |
| 15 Mar 2023 | Appointment of Mr Yaron Engel as a secretary on 2023-01-26 · 2 pages | View document |
| 15 Mar 2023 | Confirmation statement made on 2023-03-11 with no updates · 3 pages | View document |
| 2 Mar 2023 | Register inspection address has been changed from Howard House 3 st. Marys Court Blossom Street York YO24 1AH England to 3 Park Road Teddington TW11 0AP · 1 page | View document |
| 3 Feb 2023 | Termination of appointment of Sapna Bedi Fitzgerald as a secretary on 2023-01-26 · 1 page | View document |
| 3 Feb 2023 | Appointment of Mr Andrew Carl Shepherd as a director on 2023-01-26 · 2 pages | View document |
| 3 Feb 2023 | Appointment of Mr Ashwin Kashyap as a director on 2023-01-26 · 2 pages | View document |
| 3 Feb 2023 | Termination of appointment of Robert Edgington as a director on 2023-01-26 · 1 page | View document |
| 15 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 17 Jan 2022 | Register inspection address has been changed from 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB England to Howard House 3 st. Marys Court Blossom Street York YO24 1AH · 1 page | View document |
| 29 Sep 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 11 Mar 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES | View document |
| 4 Mar 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES | View document |
| 19 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 28 Mar 2019 | DIRECTOR APPOINTED ROBERT EDGINGTON | View document |
| 28 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR HELEN BUCK | View document |
| 12 Mar 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES | View document |
| 8 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRAND | View document |
| 8 Feb 2019 | DIRECTOR APPOINTED MS HELEN ELIZABETH BUCK | View document |
| 8 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 13 Jul 2018 | DIRECTOR APPOINTED MR PATRICK HUMPHREY LITTLEMORE | View document |
| 13 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN | View document |
| 14 Mar 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES | View document |
| 7 Mar 2018 | SAIL ADDRESS CHANGED FROM: C/O SAPNA B FITZGEARLD BUILDMARK HOUSE GEORGE CAYLEY DRIVE YORK NORTH YORKSHIRE YO30 4XE UNITED KINGDOM | View document |
| 6 Mar 2018 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 11 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 6 Sep 2017 | COMPANY BUSINESS 24/08/2017 | View document |
| 30 May 2017 | DIRECTOR APPOINTED MR CHRISTOPHER ANTHONY BRAND | View document |
| 30 May 2017 | APPOINTMENT TERMINATED, DIRECTOR LIZA KELLY | View document |
| 17 Mar 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | View document |
| 8 Dec 2016 | SECRETARY'S CHANGE OF PARTICULARS / SAPNA BEDI FITZGERALD / 28/11/2016 | View document |
| 8 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SEELEY BROWN / 28/11/2016 | View document |
| 21 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 31 Mar 2016 | Annual return made up to 4 March 2016 with full list of shareholders | View document |
| 29 Mar 2016 | DIRECTOR APPOINTED MR DAVID SEELEY BROWN | View document |
| 29 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER ROLLINGS | View document |
| 14 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 30 Mar 2015 | Annual return made up to 4 March 2015 with full list of shareholders | View document |
| 26 Sep 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 21 Mar 2014 | Annual return made up to 4 March 2014 with full list of shareholders | View document |
| 18 Sep 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2013 | Annual return made up to 4 March 2013 with full list of shareholders | View document |
| 20 Nov 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 11 Jul 2012 | REGISTERED OFFICE CHANGED ON 11/07/2012 FROM HAMLET HOUSE 77 FULHAM PALACE ROAD LONDON W6 8JA | View document |
| 3 Apr 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 3 Apr 2012 | SAIL ADDRESS CREATED | View document |
| 3 Apr 2012 | Annual return made up to 4 March 2012 with full list of shareholders | View document |
| 28 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 12 Dec 2011 | ADOPT ARTICLES 23/11/2011 | View document |
| 12 Dec 2011 | SECRETARY APPOINTED SAPNA BEDI FITZGERALD | View document |
| 12 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY EILEEN SCHROEDER | View document |
| 10 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 24 Mar 2011 | Annual return made up to 4 March 2011 with full list of shareholders | View document |
| 2 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 24 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES LEATT ROLLINGS / 01/03/2010 | View document |
| 24 Mar 2010 | Annual return made up to 4 March 2010 with full list of shareholders | View document |
| 24 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LIZA JANE KELLY / 01/03/2010 | View document |
| 24 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS EILEEN JANE SCHROEDER / 01/03/2010 | View document |
| 5 Mar 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS | View document |
| 5 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 27 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 25 Jun 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS | View document |
| 25 Jun 2008 | REGISTERED OFFICE CHANGED ON 25/06/2008 FROM HAMLET HOUSE 77 FULHAM PALACE ROAD LONDON W6 8JA UNITED KINGDOM | View document |
| 24 Jun 2008 | REGISTERED OFFICE CHANGED ON 24/06/2008 FROM 9 KENSINGTON CHURCH STREET LONDON W8 4LF | View document |
| 17 Apr 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Apr 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Apr 2008 | SECRETARY APPOINTED MS EILEEN JANE SCHROEDER | View document |
| 8 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR FINBARR JONES | View document |
| 8 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Feb 2008 | SECRETARY RESIGNED | View document |
| 3 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 22 May 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS | View document |
| 22 May 2007 | NEW SECRETARY APPOINTED | View document |
| 20 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 20 Sep 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | View document |
| 20 Sep 2006 | DIRECTOR RESIGNED | View document |
| 20 Sep 2006 | SECRETARY RESIGNED | View document |
| 20 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2006 | ARTICLES OF ASSOCIATION | View document |
| 20 Sep 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Sep 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 20 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2006 | REGISTERED OFFICE CHANGED ON 20/09/06 FROM: MIDDLESEX HOUSE 29-45 HIGH STREET EDGWARE MIDDLESEX HA8 7LH | View document |
| 15 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 7 Mar 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS | View document |
| 18 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 11 Mar 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS | View document |
| 3 Dec 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 1 Mar 2004 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS | View document |
| 17 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 12 Mar 2003 | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS | View document |
| 11 Mar 2003 | DIRECTOR RESIGNED | View document |
| 30 Dec 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 7 Mar 2002 | RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS | View document |
| 19 Dec 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 12 Mar 2001 | RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS | View document |
| 1 Dec 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 26 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 16 Mar 2000 | RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS | View document |
| 8 Dec 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 25 Mar 1999 | SECRETARY RESIGNED | View document |
| 9 Mar 1999 | RETURN MADE UP TO 04/03/99; NO CHANGE OF MEMBERS | View document |
| 16 Dec 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 10 Mar 1998 | RETURN MADE UP TO 04/03/98; NO CHANGE OF MEMBERS | View document |
| 11 Dec 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 6 Mar 1997 | RETURN MADE UP TO 04/03/97; FULL LIST OF MEMBERS | View document |
| 6 Mar 1997 | SECRETARY RESIGNED | View document |
| 6 Mar 1997 | DIRECTOR RESIGNED | View document |
| 17 Jan 1997 | SECRETARY RESIGNED | View document |
| 17 Jan 1997 | NEW SECRETARY APPOINTED | View document |
| 23 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 May 1996 | REGISTERED OFFICE CHANGED ON 07/05/96 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6Z | View document |
| 7 May 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 7 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |