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VANWISE GROUP LIMITED

Company number 04907341

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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)
23 Jun 2017 AA01 Previous accounting period shortened from 28 September 2016 to 27 September 2016
04 Jan 2017 AA Full accounts made up to 30 September 2015
05 Oct 2016 CS01 Confirmation statement made on 22 September 2016 with updates
27 Sep 2016 AA01 Previous accounting period shortened from 29 September 2015 to 28 September 2015
28 Jun 2016 AA01 Previous accounting period shortened from 30 September 2015 to 29 September 2015
22 Feb 2016 CH01 Director's details changed for Mr Declan O'driscoll on 4 February 2016
03 Nov 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
25 Nov 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
16 Jul 2014 MR04 Satisfaction of charge 2 in full
08 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
03 May 2014 MR01 Registration of charge 049073410004
03 Apr 2014 MR01 Registration of charge 049073410003
19 Mar 2014 MR04 Satisfaction of charge 1 in full
14 Oct 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 100
27 Jun 2013 AA Total exemption small company accounts made up to 1 October 2012
14 Nov 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
31 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 2
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
23 Sep 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
27 Jun 2011 AA Total exemption full accounts made up to 30 September 2010
04 Feb 2011 TM02 Termination of appointment of Joanne O'driscoll as a secretary
21 Dec 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
14 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
02 Nov 2009 CH01 Director's details changed for Mr Declan O'driscoll on 14 October 2009