About

Registered Number: 05011231
Date of Incorporation: 09/01/2004 (20 years and 3 months ago)
Company Status: Active
Registered Address: 2 Prentice Court Leopold Avenue, Wimbledon, London, SW19 7HA

 

Founded in 2004, Vanstones (Wimbledon) Ltd have registered office in London. This organisation has 2 directors. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLLINSON, Jeremy Maurice 09 January 2004 - 1
VANSTONE, James Charles 09 January 2004 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 July 2020
CS01 - N/A 09 January 2020
AA - Annual Accounts 05 August 2019
CS01 - N/A 09 January 2019
AA - Annual Accounts 16 September 2018
CS01 - N/A 09 January 2018
AA - Annual Accounts 05 December 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 18 August 2016
AR01 - Annual Return 10 January 2016
AA - Annual Accounts 09 January 2016
AR01 - Annual Return 09 January 2015
AA - Annual Accounts 08 January 2015
AR01 - Annual Return 09 January 2014
CH01 - Change of particulars for director 09 January 2014
AA - Annual Accounts 27 December 2013
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 09 January 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 10 January 2011
CH01 - Change of particulars for director 10 January 2011
AA - Annual Accounts 01 December 2010
AA - Annual Accounts 02 February 2010
AR01 - Annual Return 19 January 2010
CH01 - Change of particulars for director 19 January 2010
CH01 - Change of particulars for director 19 January 2010
287 - Change in situation or address of Registered Office 24 February 2009
363a - Annual Return 29 January 2009
288c - Notice of change of directors or secretaries or in their particulars 29 January 2009
AA - Annual Accounts 07 August 2008
363a - Annual Return 22 January 2008
AA - Annual Accounts 18 July 2007
AA - Annual Accounts 30 January 2007
363s - Annual Return 18 January 2007
AA - Annual Accounts 11 January 2006
363s - Annual Return 09 January 2006
363s - Annual Return 18 February 2005
287 - Change in situation or address of Registered Office 16 November 2004
225 - Change of Accounting Reference Date 16 November 2004
CERTNM - Change of name certificate 15 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 May 2004
288b - Notice of resignation of directors or secretaries 06 February 2004
288b - Notice of resignation of directors or secretaries 06 February 2004
288a - Notice of appointment of directors or secretaries 06 February 2004
288a - Notice of appointment of directors or secretaries 06 February 2004
NEWINC - New incorporation documents 09 January 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.