VANSTONS LIMITED
Company number 02277731 · Monitor this company
167 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 |
| 15 Jan 2024 | Confirmation statement made on 2024-01-10 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 |
| 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 |
| 8 Feb 2023 | Appointment of Mr Yaron Engel as a secretary on 2023-01-26 · 2 pages | View document |
| 8 Feb 2023 | Appointment of Mr Ashwin Kashyap as a director on 2023-01-26 · 2 pages | View document |
| 8 Feb 2023 | Appointment of Mr Andrew Carl Shepherd as a director on 2023-01-26 · 2 pages | View document |
| 8 Feb 2023 | Termination of appointment of Robert Edgington as a director on 2023-01-26 · 1 page | View document |
| 8 Feb 2023 | Termination of appointment of Sapna Bedi Fitzgerald as a secretary on 2023-01-26 · 1 page | View document |
| 24 Jan 2023 | Confirmation statement made on 2023-01-10 with no updates · 3 pages | 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 |
| 13 Jan 2022 | Confirmation statement made on 2022-01-10 with no updates · 3 pages | View document |
| 29 Sep 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 15 Jan 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES | View document |
| 19 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 28 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR HELEN BUCK | View document |
| 28 Mar 2019 | DIRECTOR APPOINTED ROBERT EDGINGTON | View document |
| 8 Feb 2019 | DIRECTOR APPOINTED MS HELEN ELIZABETH BUCK | View document |
| 8 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRAND | View document |
| 10 Jan 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES | View document |
| 10 Jan 2019 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 7 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 |
| 11 Jan 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES | View document |
| 8 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 6 Sep 2017 | COMPANY BUSINESS 24/08/2017 | View document |
| 30 May 2017 | APPOINTMENT TERMINATED, DIRECTOR LIZA KELLY | View document |
| 30 May 2017 | DIRECTOR APPOINTED MR CHRISTOPHER ANTHONY BRAND | View document |
| 20 Jan 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | View document |
| 16 Jan 2017 | SAIL ADDRESS CHANGED FROM: C/O SAPNA B FITZGERALD BUILDMARK HOUSE GEORGE CAYLEY DRIVE CLIFTON MOOR YORK NORTH YORKSHIRE YO30 4XE UNITED KINGDOM | View document |
| 9 Dec 2016 | SECRETARY'S CHANGE OF PARTICULARS / SAPNA BEDI FITZGERALD / 28/11/2016 | 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 |
| 29 Mar 2016 | DIRECTOR APPOINTED MR DAVID SEELEY BROWN | View document |
| 29 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER ROLLINGS | View document |
| 5 Feb 2016 | Annual return made up to 10 January 2016 with full list of shareholders | View document |
| 14 Sep 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 2 Feb 2015 | Annual return made up to 10 January 2015 with full list of shareholders | View document |
| 26 Sep 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2014 | Annual return made up to 10 January 2014 with full list of shareholders | View document |
| 18 Sep 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 5 Feb 2013 | Annual return made up to 10 January 2013 with full list of shareholders | View document |
| 4 Feb 2013 | 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 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 13 Sep 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2012 | REGISTERED OFFICE CHANGED ON 11/07/2012 FROM HAMLET HOUSE 77 FULHAM PALACE ROAD LONDON W6 8JA UNITED KINGDOM | View document |
| 22 Feb 2012 | Annual return made up to 10 January 2012 with full list of shareholders | View document |
| 22 Feb 2012 | SAIL ADDRESS CREATED | View document |
| 28 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 12 Dec 2011 | ADOPT ARTICLES 23/11/2011 | View document |
| 12 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY EILEEN SCHROEDER | View document |
| 12 Dec 2011 | SECRETARY APPOINTED SAPNA BEDI FITZGERALD | View document |
| 16 Jun 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 12 Jan 2011 | Annual return made up to 10 January 2011 with full list of shareholders | View document |
| 12 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LIZA JANE KELLY / 05/01/2011 | View document |
| 17 Sep 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LIZA JANE KELLY / 06/01/2010 | View document |
| 21 Jan 2010 | Annual return made up to 10 January 2010 with full list of shareholders | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES LEATT ROLLINGS / 06/01/2010 | View document |
| 21 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS EILEEN JANE SCHROEDER / 06/01/2010 | View document |
| 29 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 13 Jan 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | View document |
| 13 Nov 2008 | AUDITOR'S RESIGNATION | View document |
| 2 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | 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 |
| 8 Apr 2008 | SECRETARY APPOINTED MS EILEEN JANE SCHROEDER | View document |
| 8 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR FINBARR JONES | View document |
| 8 Feb 2008 | SECRETARY RESIGNED | View document |
| 29 Jan 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | View document |
| 27 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 22 May 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | View document |
| 22 May 2007 | NEW SECRETARY APPOINTED | View document |
| 22 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Sep 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 22 Sep 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 22 Sep 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Sep 2006 | DIRECTOR RESIGNED | View document |
| 20 Sep 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 | 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 |
| 20 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2006 | SECRETARY RESIGNED | View document |
| 20 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 16 Jan 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS | View document |
| 24 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 11 Jan 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS | View document |
| 15 Apr 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 15 Jan 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS | View document |
| 9 Sep 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 8 Jan 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS | View document |
| 8 Sep 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 10 Jan 2002 | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS | View document |
| 1 May 2001 | RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS | View document |
| 4 Apr 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 26 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 5 Sep 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 | View document |
| 17 Jan 2000 | RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS | View document |
| 8 Apr 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 | View document |
| 25 Mar 1999 | SECRETARY RESIGNED | View document |
| 15 Jan 1999 | RETURN MADE UP TO 10/01/99; FULL LIST OF MEMBERS | View document |
| 20 Aug 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 | View document |
| 16 Jan 1998 | RETURN MADE UP TO 10/01/98; NO CHANGE OF MEMBERS | View document |
| 2 May 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 | View document |
| 17 Jan 1997 | RETURN MADE UP TO 10/01/97; NO CHANGE OF MEMBERS | View document |
| 6 Jan 1997 | SECRETARY RESIGNED | View document |
| 6 Jan 1997 | NEW SECRETARY APPOINTED | View document |
| 28 Feb 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 | View document |
| 4 Jan 1996 | RETURN MADE UP TO 10/01/96; FULL LIST OF MEMBERS | View document |
| 13 Feb 1995 | Accounts for a small company made up to 1994-11-30 · 10 pages | View document |
| 13 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | View document |
| 9 Jan 1995 | 363S · 4 pages | View document |
| 9 Jan 1995 | RETURN MADE UP TO 10/01/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 32 pages | View document |
| 22 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | View document |
| 22 Aug 1994 | Accounts for a small company made up to 1993-11-30 · 9 pages | View document |
| 23 Feb 1994 | 363S · 4 pages | View document |
| 23 Feb 1994 | RETURN MADE UP TO 10/01/94; NO CHANGE OF MEMBERS | View document |
| 6 Sep 1993 | Accounts for a small company made up to 1992-11-30 · 8 pages | View document |
| 6 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 | View document |
| 14 Jan 1993 | RETURN MADE UP TO 10/01/93; FULL LIST OF MEMBERS | View document |
| 14 Jan 1993 | 363S · 5 pages | View document |
| 22 Jan 1992 | 363B · 4 pages | View document |
| 22 Jan 1992 | RETURN MADE UP TO 10/01/92; NO CHANGE OF MEMBERS | View document |
| 6 Dec 1991 | FULL ACCOUNTS MADE UP TO 30/11/91 | View document |
| 6 Dec 1991 | Full accounts made up to 1991-11-30 · 11 pages | View document |
| 16 Oct 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 16 Oct 1991 | 288 · 2 pages | View document |
| 22 Feb 1991 | RETURN MADE UP TO 10/01/91; NO CHANGE OF MEMBERS | View document |
| 22 Feb 1991 | 363A · 6 pages | View document |
| 31 Jan 1991 | 225(1) · 1 page | View document |
| 31 Jan 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 | View document |
| 31 Jan 1991 | Full accounts made up to 1989-11-30 · 10 pages | View document |
| 31 Jan 1991 | FULL ACCOUNTS MADE UP TO 30/11/89 | View document |
| 25 Jan 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Jan 1991 | COMPANY NAME CHANGED COOLCHOICE LIMITED CERTIFICATE ISSUED ON 11/01/91 | View document |
| 23 Feb 1990 | RETURN MADE UP TO 10/01/90; FULL LIST OF MEMBERS | View document |
| 23 Feb 1990 | 363 · 4 pages | View document |
| 4 Dec 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Dec 1989 | 395 · 3 pages | View document |
| 31 Oct 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 31 Oct 1989 | 287 · 1 page | View document |
| 31 Oct 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 31 Oct 1989 | REGISTERED OFFICE CHANGED ON 31/10/89 FROM: 2 BACHES ST LONDON N1 6UB | View document |
| 31 Oct 1989 | 288 · 4 pages | View document |
| 19 Oct 1989 | Resolutions · 1 page | View document |
| 19 Oct 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Oct 1989 | Accounts for a dormant company made up to 1989-03-31 · 2 pages | View document |
| 19 Oct 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 | View document |
| 19 Oct 1989 | Resolutions · 2 pages | View document |
| 19 Oct 1989 | Memorandum and Articles of Association · 7 pages | View document |
| 19 Oct 1989 | ALTER MEM AND ARTS 110989 | View document |
| 19 Oct 1989 | EXEMPTION FROM APPOINTING AUDITORS 310389 | View document |
| 15 Jul 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |