CARSANDVANSDIRECT LIMITED

Company number 10988431

Date	Type	Description	View / Download
04 Jul 2019	AA	Total exemption full accounts made up to 28 February 2019	(9 pages)
05 Mar 2019	TM02	Termination of appointment of Karen Anderson as a secretary on 1 March 2019	(1 page)
05 Mar 2019	AP03	Appointment of Nicola Jane Carrington Loose as a secretary on 1 March 2019	(2 pages)
01 Feb 2019	PSC05	Change of details for Vans Direct Limited as a person with significant control on 1 February 2019	(2 pages)
01 Feb 2019	AD01	Registered office address changed from Unit 6, the Courtyard Imperial Park Newport NP10 8UL United Kingdom to Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA on 1 February 2019	(1 page)
21 Jan 2019	AP03	Appointment of Karen Anderson as a secretary on 4 January 2019	(2 pages)
18 Jan 2019	AA01	Current accounting period extended from 30 September 2018 to 28 February 2019	(1 page)
18 Jan 2019	TM01	Termination of appointment of Jane Pocock as a director on 4 January 2019	(1 page)
18 Jan 2019	TM02	Termination of appointment of Jane Pocock as a secretary on 4 January 2019	(1 page)
18 Jan 2019	AP01	Appointment of Mr David Paul Crane as a director on 4 January 2019	(2 pages)
18 Jan 2019	PSC07	Cessation of Jane Pocock as a person with significant control on 3 January 2019	(1 page)
18 Jan 2019	AP01	Appointment of Robert Thomas Forrester as a director on 4 January 2019	(2 pages)
18 Jan 2019	PSC02	Notification of Vans Direct Limited as a person with significant control on 3 January 2019	(2 pages)
18 Jan 2019	AP01	Appointment of Karen Anderson as a director on 4 January 2019	(2 pages)
01 Oct 2018	CS01	Confirmation statement made on 28 September 2018 with no updates	(3 pages)
29 Sep 2017	NEWINC	Incorporation Statement of capital on 2017-09-29 GBP 1	(39 pages)