About

Registered Number: 05627514
Date of Incorporation: 18/11/2005 (18 years and 5 months ago)
Company Status: Active
Registered Address: Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES,

 

Established in 2005, Vassan Ltd has its registered office in East Sussex. Graham, Robert is the current director of the company. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRAHAM, Robert 18 November 2005 29 June 2010 1

Filing History

Document Type Date
CH03 - Change of particulars for secretary 19 March 2020
CH01 - Change of particulars for director 19 March 2020
CH01 - Change of particulars for director 19 March 2020
AD01 - Change of registered office address 19 March 2020
CS01 - N/A 29 November 2019
AA - Annual Accounts 30 July 2019
CS01 - N/A 10 December 2018
PSC05 - N/A 10 December 2018
CH01 - Change of particulars for director 10 December 2018
CH01 - Change of particulars for director 10 December 2018
AA - Annual Accounts 31 July 2018
CS01 - N/A 05 December 2017
PSC02 - N/A 05 December 2017
AA - Annual Accounts 31 July 2017
CS01 - N/A 18 January 2017
CH01 - Change of particulars for director 01 November 2016
CH03 - Change of particulars for secretary 01 November 2016
CH01 - Change of particulars for director 01 November 2016
AD01 - Change of registered office address 01 November 2016
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 19 January 2016
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 26 November 2014
AA - Annual Accounts 29 July 2014
AR01 - Annual Return 26 November 2013
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 04 December 2012
AA - Annual Accounts 19 July 2012
AR01 - Annual Return 15 December 2011
AA - Annual Accounts 04 July 2011
AR01 - Annual Return 29 December 2010
CH01 - Change of particulars for director 24 December 2010
CH01 - Change of particulars for director 24 December 2010
AD01 - Change of registered office address 30 July 2010
TM01 - Termination of appointment of director 15 July 2010
AA - Annual Accounts 23 June 2010
AR01 - Annual Return 01 December 2009
CH03 - Change of particulars for secretary 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
AA - Annual Accounts 19 February 2009
363a - Annual Return 09 December 2008
288c - Notice of change of directors or secretaries or in their particulars 24 July 2008
AA - Annual Accounts 16 June 2008
225 - Change of Accounting Reference Date 02 June 2008
363a - Annual Return 27 November 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 27 November 2007
353 - Register of members 27 November 2007
287 - Change in situation or address of Registered Office 27 November 2007
288c - Notice of change of directors or secretaries or in their particulars 27 November 2007
288c - Notice of change of directors or secretaries or in their particulars 27 November 2007
AA - Annual Accounts 20 September 2007
225 - Change of Accounting Reference Date 19 December 2006
363a - Annual Return 06 December 2006
288c - Notice of change of directors or secretaries or in their particulars 06 December 2006
288c - Notice of change of directors or secretaries or in their particulars 06 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 October 2006
RESOLUTIONS - N/A 19 September 2006
RESOLUTIONS - N/A 19 September 2006
RESOLUTIONS - N/A 19 September 2006
RESOLUTIONS - N/A 19 September 2006
287 - Change in situation or address of Registered Office 19 September 2006
288c - Notice of change of directors or secretaries or in their particulars 11 September 2006
395 - Particulars of a mortgage or charge 21 February 2006
288a - Notice of appointment of directors or secretaries 05 December 2005
288a - Notice of appointment of directors or secretaries 05 December 2005
288a - Notice of appointment of directors or secretaries 05 December 2005
288b - Notice of resignation of directors or secretaries 18 November 2005
288b - Notice of resignation of directors or secretaries 18 November 2005
NEWINC - New incorporation documents 18 November 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 16 February 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.