About

Registered Number: 03845096
Date of Incorporation: 21/09/1999 (24 years and 6 months ago)
Company Status: Active
Registered Address: 26 Appleton Road, Cumnor, Oxford, Oxon, OX2 9QH

 

Vanson Bourne Ltd was founded on 21 September 1999 with its registered office in Oxon, it's status is listed as "Active". There are 2 directors listed as Opie, Graham, Withnall, Kevin Stuart for this organisation. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OPIE, Graham 21 September 1999 - 1
WITHNALL, Kevin Stuart 21 September 1999 - 1

Filing History

Document Type Date
AA - Annual Accounts 25 September 2020
CS01 - N/A 02 September 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 04 September 2019
AA - Annual Accounts 26 September 2018
CS01 - N/A 31 August 2018
CS01 - N/A 06 September 2017
AA - Annual Accounts 20 June 2017
AA - Annual Accounts 26 September 2016
CS01 - N/A 02 September 2016
AR01 - Annual Return 18 September 2015
AA - Annual Accounts 04 June 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 17 September 2014
SH06 - Notice of cancellation of shares 03 July 2014
SH03 - Return of purchase of own shares 03 July 2014
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 16 September 2013
AR01 - Annual Return 17 September 2012
AA - Annual Accounts 24 August 2012
AR01 - Annual Return 19 September 2011
AA - Annual Accounts 28 July 2011
AR01 - Annual Return 16 September 2010
CH01 - Change of particulars for director 16 September 2010
CH01 - Change of particulars for director 16 September 2010
AA01 - Change of accounting reference date 10 August 2010
AA - Annual Accounts 23 June 2010
363a - Annual Return 20 August 2009
287 - Change in situation or address of Registered Office 20 August 2009
287 - Change in situation or address of Registered Office 20 August 2009
AA - Annual Accounts 07 May 2009
363a - Annual Return 20 August 2008
AA - Annual Accounts 05 June 2008
363a - Annual Return 05 September 2007
AA - Annual Accounts 02 April 2007
363a - Annual Return 23 August 2006
287 - Change in situation or address of Registered Office 16 May 2006
AA - Annual Accounts 09 May 2006
363a - Annual Return 31 August 2005
AA - Annual Accounts 15 April 2005
363s - Annual Return 31 August 2004
AA - Annual Accounts 23 April 2004
363s - Annual Return 19 September 2003
AA - Annual Accounts 13 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 October 2002
363s - Annual Return 30 September 2002
395 - Particulars of a mortgage or charge 06 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 May 2002
AA - Annual Accounts 21 March 2002
363s - Annual Return 08 November 2001
AA - Annual Accounts 08 March 2001
287 - Change in situation or address of Registered Office 19 February 2001
363s - Annual Return 09 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 May 2000
RESOLUTIONS - N/A 18 May 2000
RESOLUTIONS - N/A 18 May 2000
RESOLUTIONS - N/A 18 May 2000
123 - Notice of increase in nominal capital 18 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 January 2000
288b - Notice of resignation of directors or secretaries 22 September 1999
288b - Notice of resignation of directors or secretaries 22 September 1999
288a - Notice of appointment of directors or secretaries 22 September 1999
288a - Notice of appointment of directors or secretaries 22 September 1999
288a - Notice of appointment of directors or secretaries 22 September 1999
287 - Change in situation or address of Registered Office 22 September 1999
NEWINC - New incorporation documents 21 September 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 28 June 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.