(TM01) Director appointment termination date: Wednesday 20th December 2023
filed on: 20th, December 2023
| officers
|
Free Download
(1 page)
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(AA) Accounts for a small company made up to Friday 31st March 2023
filed on: 14th, December 2023
| accounts
|
Free Download
(10 pages)
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(CH01) On Tuesday 10th October 2023 director's details were changed
filed on: 20th, October 2023
| officers
|
Free Download
(2 pages)
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(CH01) On Tuesday 10th October 2023 director's details were changed
filed on: 18th, October 2023
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Monday 25th September 2023
filed on: 18th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to Thursday 31st March 2022
filed on: 1st, December 2022
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with no updates Sunday 25th September 2022
filed on: 3rd, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to Wednesday 31st March 2021
filed on: 13th, December 2021
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with no updates Saturday 25th September 2021
filed on: 7th, October 2021
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Friday 25th September 2020
filed on: 27th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to Tuesday 31st March 2020
filed on: 17th, August 2020
| accounts
|
Free Download
(10 pages)
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(PSC05) Change to a person with significant control Friday 3rd May 2019
filed on: 12th, December 2019
| persons with significant control
|
Free Download
(2 pages)
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(AA) Accounts for a small company made up to Sunday 31st March 2019
filed on: 28th, November 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Wednesday 25th September 2019
filed on: 9th, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
(MR01) Registration of charge 070297030005, created on Wednesday 4th September 2019
filed on: 4th, September 2019
| mortgage
|
Free Download
(10 pages)
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(OC) S1096 Court Order to Rectify
filed on: 6th, August 2019
| miscellaneous
|
Free Download
(2 pages)
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(MR01) Registration of charge 070297030004, created on Thursday 4th July 2019
filed on: 9th, July 2019
| mortgage
|
Free Download
(10 pages)
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(MR01) Registration of charge 070297030003, created on Thursday 4th July 2019
filed on: 9th, July 2019
| mortgage
|
Free Download
(10 pages)
|
(CH01) On Thursday 8th December 2016 director's details were changed
filed on: 10th, June 2019
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 23rd, May 2019
| resolution
|
Free Download
(8 pages)
|
(MR01) Registration of charge 070297030002, created on Thursday 2nd May 2019
filed on: 13th, May 2019
| mortgage
|
Free Download
(35 pages)
|
(AP01) New director appointment on Thursday 2nd May 2019.
filed on: 8th, May 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 2nd May 2019.
filed on: 8th, May 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 2nd May 2019.
filed on: 8th, May 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 2nd May 2019.
filed on: 8th, May 2019
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 070297030001, created on Thursday 2nd May 2019
filed on: 8th, May 2019
| mortgage
|
Free Download
(21 pages)
|
(PSC07) Cessation of a person with significant control Wednesday 24th April 2019
filed on: 25th, April 2019
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control Wednesday 24th April 2019
filed on: 25th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Accounts for a small company made up to Saturday 31st March 2018
filed on: 20th, November 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Tuesday 25th September 2018
filed on: 8th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to Friday 31st March 2017
filed on: 28th, November 2017
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Monday 25th September 2017
filed on: 6th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to Thursday 31st March 2016
filed on: 23rd, December 2016
| accounts
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from The Edge Clowes Street Salford M3 5NA to 55 Spring Gardens Manchester M2 2BY on Thursday 8th December 2016
filed on: 8th, December 2016
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Sunday 25th September 2016
filed on: 13th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AUD) Auditor's resignation
filed on: 21st, July 2016
| auditors
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to Tuesday 31st March 2015
filed on: 6th, January 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Friday 25th September 2015 with full list of members
filed on: 21st, October 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 21st October 2015
capital
|
|
(AA) Accounts for a small company made up to Monday 31st March 2014
filed on: 5th, January 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Thursday 25th September 2014 with full list of members
filed on: 22nd, October 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 22nd October 2014
capital
|
|
(CH01) On Monday 20th October 2014 director's details were changed
filed on: 20th, October 2014
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a small company made up to Sunday 31st March 2013
filed on: 30th, December 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Wednesday 25th September 2013 with full list of members
filed on: 22nd, October 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to Saturday 31st March 2012
filed on: 18th, December 2012
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Tuesday 25th September 2012 with full list of members
filed on: 18th, October 2012
| annual return
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Sunday 25th September 2011 with full list of members
filed on: 13th, October 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to Thursday 31st March 2011
filed on: 28th, June 2011
| accounts
|
Free Download
(7 pages)
|
(AA01) Accounting period extended to Thursday 24th March 2011. Originally it was Wednesday 31st March 2010
filed on: 6th, December 2010
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return made up to Saturday 25th September 2010 with full list of members
filed on: 19th, October 2010
| annual return
|
Free Download
(3 pages)
|
(AA01) Current accounting period shortened to Wednesday 31st March 2010, originally was Thursday 30th September 2010.
filed on: 13th, November 2009
| accounts
|
Free Download
(2 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Monday 2nd November 2009
filed on: 13th, November 2009
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute, Resolution of authority to purchase a number of shares
filed on: 13th, November 2009
| resolution
|
Free Download
(16 pages)
|
(CERTNM) Company name changed vanceton LTDcertificate issued on 23/10/09
filed on: 23rd, October 2009
| change of name
|
Free Download
(3 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 23rd, October 2009
| incorporation
|
Free Download
(5 pages)
|
(AP01) New director appointment on Wednesday 21st October 2009.
filed on: 21st, October 2009
| officers
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 14th October 2009
filed on: 14th, October 2009
| resolution
|
Free Download
(1 page)
|
(287) Registered office changed on 30/09/2009 from 39A leicester road salford manchester M7 4AS
filed on: 30th, September 2009
| address
|
Free Download
(1 page)
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(288b) On Wednesday 30th September 2009 Appointment terminated director
filed on: 30th, September 2009
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 25th, September 2009
| incorporation
|
Free Download
(9 pages)
|