Vancebuild Ltd was founded on 30 March 1978, it has a status of "Active". The companies director is listed as Briston, Noreen Grace.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRISTON, Noreen Grace | N/A | 09 November 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 08 June 2020 | |
| MR04 - N/A | 27 November 2019 | |
| AA - Annual Accounts | 23 July 2019 | |
| CS01 - N/A | 06 June 2019 | |
| AA - Annual Accounts | 01 October 2018 | |
| PSC01 - N/A | 06 September 2018 | |
| TM01 - Termination of appointment of director | 06 September 2018 | |
| PSC07 - N/A | 06 September 2018 | |
| CS01 - N/A | 06 June 2018 | |
| AA - Annual Accounts | 02 October 2017 | |
| CS01 - N/A | 08 June 2017 | |
| AA - Annual Accounts | 03 October 2016 | |
| AD01 - Change of registered office address | 15 August 2016 | |
| AR01 - Annual Return | 14 July 2016 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 24 June 2016 | |
| MR01 - N/A | 26 February 2016 | |
| MR05 - N/A | 08 February 2016 | |
| MR01 - N/A | 04 February 2016 | |
| MR01 - N/A | 04 February 2016 | |
| SH01 - Return of Allotment of shares | 27 January 2016 | |
| AA - Annual Accounts | 21 September 2015 | |
| AR01 - Annual Return | 08 June 2015 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 19 December 2014 | |
| AA - Annual Accounts | 12 August 2014 | |
| AR01 - Annual Return | 06 June 2014 | |
| AA - Annual Accounts | 20 September 2013 | |
| AR01 - Annual Return | 07 June 2013 | |
| SH01 - Return of Allotment of shares | 28 September 2012 | |
| AA - Annual Accounts | 04 September 2012 | |
| AR01 - Annual Return | 06 June 2012 | |
| RESOLUTIONS - N/A | 12 December 2011 | |
| SH08 - Notice of name or other designation of class of shares | 12 December 2011 | |
| SH01 - Return of Allotment of shares | 12 December 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 03 September 2011 | |
| AA - Annual Accounts | 24 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 19 August 2011 | |
| AR01 - Annual Return | 01 June 2011 | |
| AA - Annual Accounts | 30 September 2010 | |
| AR01 - Annual Return | 03 June 2010 | |
| CH01 - Change of particulars for director | 03 June 2010 | |
| AA - Annual Accounts | 02 September 2009 | |
| 363a - Annual Return | 03 June 2009 | |
| AA - Annual Accounts | 06 October 2008 | |
| 363s - Annual Return | 19 August 2008 | |
| AA - Annual Accounts | 19 September 2007 | |
| 363s - Annual Return | 27 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2006 | |
| 363s - Annual Return | 09 June 2006 | |
| AA - Annual Accounts | 01 June 2006 | |
| AA - Annual Accounts | 04 August 2005 | |
| 363s - Annual Return | 15 July 2005 | |
| AA - Annual Accounts | 05 October 2004 | |
| 363s - Annual Return | 22 July 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 March 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 March 2004 | |
| 395 - Particulars of a mortgage or charge | 07 February 2004 | |
| 395 - Particulars of a mortgage or charge | 06 February 2004 | |
| AA - Annual Accounts | 15 October 2003 | |
| 363s - Annual Return | 31 July 2003 | |
| 363s - Annual Return | 25 July 2002 | |
| AA - Annual Accounts | 19 June 2002 | |
| AA - Annual Accounts | 07 September 2001 | |
| 363s - Annual Return | 07 August 2001 | |
| 363s - Annual Return | 20 July 2000 | |
| AA - Annual Accounts | 10 July 2000 | |
| AA - Annual Accounts | 20 October 1999 | |
| 363s - Annual Return | 03 June 1999 | |
| AA - Annual Accounts | 02 November 1998 | |
| 363s - Annual Return | 28 July 1998 | |
| AA - Annual Accounts | 03 October 1997 | |
| 363s - Annual Return | 02 June 1997 | |
| AA - Annual Accounts | 08 October 1996 | |
| 363s - Annual Return | 29 May 1996 | |
| AA - Annual Accounts | 24 October 1995 | |
| 363s - Annual Return | 16 August 1995 | |
| AA - Annual Accounts | 29 September 1994 | |
| 363s - Annual Return | 20 May 1994 | |
| AA - Annual Accounts | 03 November 1993 | |
| 363s - Annual Return | 14 June 1993 | |
| AA - Annual Accounts | 27 October 1992 | |
| 363b - Annual Return | 22 July 1992 | |
| AA - Annual Accounts | 20 August 1991 | |
| 363a - Annual Return | 12 August 1991 | |
| AA - Annual Accounts | 18 June 1990 | |
| 363 - Annual Return | 18 June 1990 | |
| 363 - Annual Return | 09 January 1990 | |
| AA - Annual Accounts | 09 November 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 April 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 April 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 April 1989 | |
| 363 - Annual Return | 28 October 1988 | |
| AA - Annual Accounts | 12 October 1988 | |
| 363 - Annual Return | 16 March 1988 | |
| 287 - Change in situation or address of Registered Office | 29 September 1987 | |
| 288 - N/A | 20 August 1987 | |
| 288 - N/A | 20 August 1987 | |
| AA - Annual Accounts | 20 August 1987 | |
| AA - Annual Accounts | 20 August 1987 | |
| 395 - Particulars of a mortgage or charge | 19 March 1987 | |
| 395 - Particulars of a mortgage or charge | 19 March 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 05 January 1987 | |
| 395 - Particulars of a mortgage or charge | 23 October 1986 | |
| AA - Annual Accounts | 07 May 1986 | |
| 363 - Annual Return | 07 May 1986 | |
| NEWINC - New incorporation documents | 30 March 1978 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 February 2016 | Outstanding |
N/A |
| A registered charge | 01 February 2016 | Fully Satisfied |
N/A |
| A registered charge | 01 February 2016 | Outstanding |
N/A |
| Mortgage | 01 September 2011 | Outstanding |
N/A |
| An omnibus guarantee and set-off agreement | 11 August 2011 | Outstanding |
N/A |
| Legal charge | 05 February 2004 | Fully Satisfied |
N/A |
| Debenture | 30 January 2004 | Fully Satisfied |
N/A |
| Mortgage debenture | 12 March 1987 | Fully Satisfied |
N/A |
| Legal mortgage | 12 March 1987 | Fully Satisfied |
N/A |
| Legal charge | 20 October 1986 | Fully Satisfied |
N/A |
| Fixed and floating charge | 01 February 1983 | Fully Satisfied |
N/A |
| Letter of instruction and charge | 23 September 1980 | Fully Satisfied |
N/A |
