Having been setup in 1999, J.Van Vliet S.A. Ltd have registered office in Middlesex, it's status at Companies House is "Active". We don't know the number of employees at J.Van Vliet S.A. Ltd. There is only one director listed for this organisation at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PATEL, Rahul | 13 June 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 20 August 2020 | |
| PSC07 - N/A | 11 March 2020 | |
| PSC01 - N/A | 02 March 2020 | |
| CS01 - N/A | 14 November 2019 | |
| AA - Annual Accounts | 10 June 2019 | |
| CS01 - N/A | 16 November 2018 | |
| AA - Annual Accounts | 12 July 2018 | |
| AP01 - Appointment of director | 23 March 2018 | |
| CS01 - N/A | 13 November 2017 | |
| TM01 - Termination of appointment of director | 07 September 2017 | |
| AP01 - Appointment of director | 07 September 2017 | |
| AA - Annual Accounts | 18 June 2017 | |
| CS01 - N/A | 11 November 2016 | |
| AA - Annual Accounts | 13 June 2016 | |
| AR01 - Annual Return | 17 November 2015 | |
| AA - Annual Accounts | 22 June 2015 | |
| AR01 - Annual Return | 11 November 2014 | |
| AA - Annual Accounts | 10 June 2014 | |
| AR01 - Annual Return | 11 November 2013 | |
| AA - Annual Accounts | 24 May 2013 | |
| AR01 - Annual Return | 23 November 2012 | |
| CH01 - Change of particulars for director | 22 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 May 2012 | |
| AA - Annual Accounts | 28 May 2012 | |
| AR01 - Annual Return | 17 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 23 September 2011 | |
| CH01 - Change of particulars for director | 15 June 2011 | |
| AP03 - Appointment of secretary | 14 June 2011 | |
| TM02 - Termination of appointment of secretary | 14 June 2011 | |
| AA - Annual Accounts | 03 June 2011 | |
| AR01 - Annual Return | 16 November 2010 | |
| CH03 - Change of particulars for secretary | 15 November 2010 | |
| AD04 - Change of location of company records to the registered office | 15 November 2010 | |
| AA - Annual Accounts | 10 May 2010 | |
| AR01 - Annual Return | 19 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 November 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 November 2009 | |
| CH03 - Change of particulars for secretary | 19 November 2009 | |
| 287 - Change in situation or address of Registered Office | 20 August 2009 | |
| AA - Annual Accounts | 24 June 2009 | |
| 363a - Annual Return | 09 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 November 2008 | |
| AA - Annual Accounts | 10 June 2008 | |
| 363s - Annual Return | 02 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 December 2007 | |
| AA - Annual Accounts | 14 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2007 | |
| 363s - Annual Return | 18 December 2006 | |
| AA - Annual Accounts | 05 June 2006 | |
| 363s - Annual Return | 09 March 2006 | |
| AA - Annual Accounts | 03 August 2005 | |
| 363s - Annual Return | 21 January 2005 | |
| AA - Annual Accounts | 29 June 2004 | |
| 363s - Annual Return | 08 January 2004 | |
| AA - Annual Accounts | 12 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2003 | |
| 363s - Annual Return | 08 January 2003 | |
| AA - Annual Accounts | 15 July 2002 | |
| 363s - Annual Return | 27 November 2001 | |
| AA - Annual Accounts | 09 May 2001 | |
| RESOLUTIONS - N/A | 20 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 April 2001 | |
| 123 - Notice of increase in nominal capital | 20 April 2001 | |
| 225 - Change of Accounting Reference Date | 12 March 2001 | |
| 363s - Annual Return | 23 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 2001 | |
| 395 - Particulars of a mortgage or charge | 14 October 2000 | |
| RESOLUTIONS - N/A | 13 October 2000 | |
| 287 - Change in situation or address of Registered Office | 10 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 1999 | |
| NEWINC - New incorporation documents | 08 November 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 15 September 2011 | Outstanding |
N/A |
| Debenture | 10 October 2000 | Fully Satisfied |
N/A |
