VANWISE GROUP LIMITED
Company number 04907341 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Change of details for Mr Declan Matthew O'driscoll as a person with significant control on 2026-04-13 · 2 pages | View document |
| 13 Apr 2026 | Registered office address changed from Treviot House 186-192 High Road Ilford Essex IG1 1LR to 2 Leman Street London E1W 9US on 2026-04-13 · 1 page | View document |
| 24 Dec 2025 | Accounts for a medium company made up to 2025-03-31 · 26 pages | View document |
| 8 Sep 2025 | Confirmation statement made on 2025-09-07 with no updates · 3 pages | View document |
| 2 Jun 2025 | Previous accounting period extended from 2024-09-25 to 2025-03-25 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 3 Oct 2024 | Confirmation statement made on 2024-09-07 with no updates · 3 pages | View document |
| 3 Oct 2024 | Director's details changed for Mr Declan Matthew O'driscoll on 2024-08-14 · 2 pages | View document |
| 25 Jun 2024 | Full accounts made up to 2023-09-30 · 27 pages | View document |
| 13 May 2024 | Registration of charge 049073410008, created on 2024-05-09 · 77 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 8 Sep 2023 | Confirmation statement made on 2023-09-07 with no updates · 3 pages | View document |
| 23 Jun 2023 | Full accounts made up to 2022-09-30 · 27 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 22 Sep 2022 | Confirmation statement made on 2022-09-07 with no updates · 3 pages | View document |
| 22 Dec 2021 | Satisfaction of charge 049073410004 in full · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 12 Jul 2021 | Registration of charge 049073410006, created on 2021-07-05 · 50 pages | View document |
| 2 Jul 2021 | Registration of charge 049073410005, created on 2021-06-29 · 53 pages | View document |
| 25 Jun 2021 | Full accounts made up to 2020-09-30 · 24 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 2 Oct 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 25 Jun 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 8 Oct 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 29 Jun 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 25 Jun 2018 | PREVSHO FROM 26/09/2017 TO 25/09/2017 | View document |
| 18 Dec 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 26 Sep 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES | View document |
| 20 Sep 2017 | PREVSHO FROM 27/09/2016 TO 26/09/2016 | View document |
| 23 Jun 2017 | PREVSHO FROM 28/09/2016 TO 27/09/2016 | View document |
| 4 Jan 2017 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 5 Oct 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 27 Sep 2016 | PREVSHO FROM 29/09/2015 TO 28/09/2015 | View document |
| 28 Jun 2016 | PREVSHO FROM 30/09/2015 TO 29/09/2015 | View document |
| 22 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN O'DRISCOLL / 04/02/2016 | View document |
| 3 Nov 2015 | Annual return made up to 22 September 2015 with full list of shareholders | View document |
| 29 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 25 Nov 2014 | Annual return made up to 22 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 16 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 8 Jul 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 3 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 049073410004 | View document |
| 3 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 049073410003 | View document |
| 19 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 14 Oct 2013 | Annual return made up to 22 September 2013 with full list of shareholders | View document |
| 27 Jun 2013 | Annual accounts, small company total exemption, made up to 1 October 2012 | View document |
| 14 Nov 2012 | Annual return made up to 22 September 2012 with full list of shareholders | View document |
| 1 Oct 2012 | Annual accounts for the year ending 1 October 2012 | View accounts |
| 31 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 29 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 23 Sep 2011 | Annual return made up to 22 September 2011 with full list of shareholders | View document |
| 27 Jun 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 4 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY JOANNE O'DRISCOLL | View document |
| 21 Dec 2010 | Annual return made up to 22 September 2010 with full list of shareholders | View document |
| 14 Jun 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN O'DRISCOLL / 14/10/2009 | View document |
| 13 Oct 2009 | Annual return made up to 22 September 2009 with full list of shareholders | View document |
| 1 Aug 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 2 Jun 2009 | COMPANY NAME CHANGED ILFORD COMMERCIALS LIMITED CERTIFICATE ISSUED ON 02/06/09 | View document |
| 1 Oct 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | View document |
| 31 Jul 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 7 Dec 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS | View document |
| 2 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 18 Oct 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS | View document |
| 20 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 12 Jun 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 May 2006 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS | View document |
| 11 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 23 Sep 2005 | REGISTERED OFFICE CHANGED ON 23/09/05 FROM: 267 GREEN LANE ILFORD ESSEX IG3 9TN | View document |
| 24 Nov 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS | View document |
| 29 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 20 Oct 2003 | DIRECTOR RESIGNED | View document |
| 20 Oct 2003 | SECRETARY RESIGNED | View document |
| 19 Oct 2003 | S366A DISP HOLDING AGM 22/09/03 | View document |
| 22 Sep 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |