Vanstons Ltd was founded on 15 July 1988 with its registered office in London, it has a status of "Active". We don't currently know the number of employees at the business. There is one director listed as Bedi Fitzgerald, Sapna for the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEDI FITZGERALD, Sapna | 23 November 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 15 January 2020 | |
| AA - Annual Accounts | 19 September 2019 | |
| TM01 - Termination of appointment of director | 28 March 2019 | |
| AP01 - Appointment of director | 28 March 2019 | |
| AP01 - Appointment of director | 08 February 2019 | |
| TM01 - Termination of appointment of director | 08 February 2019 | |
| CS01 - N/A | 10 January 2019 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 January 2019 | |
| AA - Annual Accounts | 07 October 2018 | |
| AP01 - Appointment of director | 13 July 2018 | |
| TM01 - Termination of appointment of director | 13 July 2018 | |
| CS01 - N/A | 11 January 2018 | |
| AA - Annual Accounts | 08 September 2017 | |
| RESOLUTIONS - N/A | 06 September 2017 | |
| AP01 - Appointment of director | 30 May 2017 | |
| TM01 - Termination of appointment of director | 30 May 2017 | |
| CS01 - N/A | 20 January 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 January 2017 | |
| CH03 - Change of particulars for secretary | 09 December 2016 | |
| CH01 - Change of particulars for director | 08 December 2016 | |
| CH03 - Change of particulars for secretary | 08 December 2016 | |
| AA - Annual Accounts | 21 June 2016 | |
| AP01 - Appointment of director | 29 March 2016 | |
| TM01 - Termination of appointment of director | 29 March 2016 | |
| AR01 - Annual Return | 05 February 2016 | |
| AA - Annual Accounts | 14 September 2015 | |
| AR01 - Annual Return | 02 February 2015 | |
| AA - Annual Accounts | 26 September 2014 | |
| AR01 - Annual Return | 06 February 2014 | |
| AA - Annual Accounts | 18 September 2013 | |
| AR01 - Annual Return | 05 February 2013 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 04 February 2013 | |
| AA - Annual Accounts | 13 September 2012 | |
| AD01 - Change of registered office address | 11 July 2012 | |
| AR01 - Annual Return | 22 February 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 December 2011 | |
| RESOLUTIONS - N/A | 12 December 2011 | |
| AP03 - Appointment of secretary | 12 December 2011 | |
| TM02 - Termination of appointment of secretary | 12 December 2011 | |
| AA - Annual Accounts | 16 June 2011 | |
| AR01 - Annual Return | 12 January 2011 | |
| CH01 - Change of particulars for director | 12 January 2011 | |
| AA - Annual Accounts | 17 September 2010 | |
| AR01 - Annual Return | 21 January 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| CH03 - Change of particulars for secretary | 21 January 2010 | |
| AA - Annual Accounts | 29 October 2009 | |
| 363a - Annual Return | 13 January 2009 | |
| AUD - Auditor's letter of resignation | 13 November 2008 | |
| AA - Annual Accounts | 02 November 2008 | |
| 287 - Change in situation or address of Registered Office | 24 June 2008 | |
| 353 - Register of members | 17 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2008 | |
| 363a - Annual Return | 29 January 2008 | |
| AA - Annual Accounts | 27 September 2007 | |
| 363s - Annual Return | 22 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2007 | |
| RESOLUTIONS - N/A | 22 September 2006 | |
| RESOLUTIONS - N/A | 22 September 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 22 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2006 | |
| 287 - Change in situation or address of Registered Office | 20 September 2006 | |
| 225 - Change of Accounting Reference Date | 20 September 2006 | |
| 395 - Particulars of a mortgage or charge | 15 September 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 August 2006 | |
| AA - Annual Accounts | 10 July 2006 | |
| 363a - Annual Return | 16 January 2006 | |
| AA - Annual Accounts | 24 May 2005 | |
| 363s - Annual Return | 11 January 2005 | |
| AA - Annual Accounts | 15 April 2004 | |
| 363s - Annual Return | 15 January 2004 | |
| AA - Annual Accounts | 09 September 2003 | |
| 363s - Annual Return | 08 January 2003 | |
| AA - Annual Accounts | 08 September 2002 | |
| 363s - Annual Return | 10 January 2002 | |
| 363s - Annual Return | 01 May 2001 | |
| AA - Annual Accounts | 04 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2000 | |
| AA - Annual Accounts | 05 September 2000 | |
| 363s - Annual Return | 17 January 2000 | |
| AA - Annual Accounts | 08 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 March 1999 | |
| 363s - Annual Return | 15 January 1999 | |
| AA - Annual Accounts | 20 August 1998 | |
| 363s - Annual Return | 16 January 1998 | |
| AA - Annual Accounts | 02 May 1997 | |
| 363s - Annual Return | 17 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 1997 | |
| AA - Annual Accounts | 28 February 1996 | |
| 363s - Annual Return | 04 January 1996 | |
| AA - Annual Accounts | 13 February 1995 | |
| 363s - Annual Return | 09 January 1995 | |
| AA - Annual Accounts | 22 August 1994 | |
| 363s - Annual Return | 23 February 1994 | |
| AA - Annual Accounts | 06 September 1993 | |
| 363s - Annual Return | 14 January 1993 | |
| 363b - Annual Return | 22 January 1992 | |
| AA - Annual Accounts | 06 December 1991 | |
| 288 - N/A | 16 October 1991 | |
| 363a - Annual Return | 22 February 1991 | |
| AA - Annual Accounts | 31 January 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 31 January 1991 | |
| MEM/ARTS - N/A | 25 January 1991 | |
| CERTNM - Change of name certificate | 10 January 1991 | |
| 363 - Annual Return | 23 February 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 February 1990 | |
| 395 - Particulars of a mortgage or charge | 04 December 1989 | |
| 287 - Change in situation or address of Registered Office | 31 October 1989 | |
| 288 - N/A | 31 October 1989 | |
| 288 - N/A | 31 October 1989 | |
| RESOLUTIONS - N/A | 19 October 1989 | |
| RESOLUTIONS - N/A | 19 October 1989 | |
| MEM/ARTS - N/A | 19 October 1989 | |
| AA - Annual Accounts | 19 October 1989 | |
| NEWINC - New incorporation documents | 15 July 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 09 September 2006 | Fully Satisfied |
N/A |
| Fixed and floating charge | 27 November 1989 | Fully Satisfied |
N/A |
