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VANCE INTERNATIONAL LIMITED

Company number 03677656

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Apr 2016 CH01 Director's details changed for Mr Oliver Thomas Westmacott on 1 April 2016
18 Apr 2016 CH03 Secretary's details changed for Oliver Thomas Westmacott on 1 April 2016
14 Apr 2016 MR04 Satisfaction of charge 1 in full
14 Apr 2016 MR04 Satisfaction of charge 2 in full
17 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 25,000
01 Dec 2015 CH01 Director's details changed for Mr Oliver Thomas Westmacott on 2 November 2015
01 Dec 2015 CH01 Director's details changed for Peter Dordal Jr on 2 November 2015
01 Dec 2015 CH03 Secretary's details changed for Oliver Thomas Westmacott on 2 November 2015
01 Dec 2015 AD01 Registered office address changed from 5th Floor 1 London Bridge Street London SE1 9BG United Kingdom to 5th Floor 1 London Bridge London SE1 9BG on 1 December 2015
09 Nov 2015 AA Full accounts made up to 31 January 2015
02 Nov 2015 AD01 Registered office address changed from 2nd Floor 23 Bruton Street London W1J 6QF to 5th Floor 1 London Bridge Street London SE1 9BG on 2 November 2015
23 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 25,000
23 Dec 2014 CH03 Secretary's details changed for Oliver Thomas Westmacott on 1 December 2014
23 Dec 2014 CH01 Director's details changed for Oliver Thomas Westmacott on 1 December 2014
23 Dec 2014 CH01 Director's details changed for Peter Dordal Jr on 1 December 2014
23 Dec 2014 CH01 Director's details changed for Peter Dordal Jr on 1 December 2014
23 Dec 2014 CH03 Secretary's details changed for Oliver Thomas Westmacott on 1 December 2014
23 Dec 2014 CH01 Director's details changed for Oliver Thomas Westmacott on 1 December 2014
14 Oct 2014 AA Full accounts made up to 31 January 2014
20 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 25,000
31 Oct 2013 AA Full accounts made up to 31 January 2013
17 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
06 Nov 2012 AA Full accounts made up to 31 January 2012
17 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 3
14 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders