VANSTIAN LIMITED
| Status | ACTIVE |
| Company No. | 01230158 |
| Category | Private Limited Company |
| Incorporated | 16 Oct 1975 |
| Age | 48 years, 6 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
VANSTIAN LIMITED is an active private limited company with number 01230158. It was incorporated 48 years, 6 months, 25 days ago, on 16 October 1975. The company address is Kingston Manor Kingston Gorse Kingston Manor Kingston Gorse, Littlehampton, BN16 1RR, West Sussex, United Kingdom.
Company Fillings
Appoint person director company with name date
Date: 02 Jan 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Giles Martin
Appointment date: 2024-01-01
Documents
Confirmation statement with no updates
Date: 05 Dec 2023
Action Date: 30 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-30
Documents
Appoint person director company with name date
Date: 16 Nov 2023
Action Date: 15 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-11-15
Officer name: Mrs Allison Elisabeth Andrew
Documents
Termination director company with name termination date
Date: 01 Nov 2023
Action Date: 01 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-01
Officer name: Alastair Neil Skinner
Documents
Accounts with accounts type small
Date: 03 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 02 Dec 2022
Action Date: 30 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-30
Documents
Accounts with accounts type small
Date: 01 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person secretary company with name date
Date: 11 Feb 2022
Action Date: 11 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-02-11
Officer name: Mr Patrick Hamilton
Documents
Termination secretary company with name termination date
Date: 11 Feb 2022
Action Date: 11 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Neil Cottle
Termination date: 2022-02-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Dec 2021
Action Date: 22 Dec 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-12-22
Charge number: 012301580021
Documents
Confirmation statement with no updates
Date: 09 Dec 2021
Action Date: 30 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-30
Documents
Accounts with accounts type small
Date: 05 Oct 2021
Action Date: 24 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-24
Documents
Confirmation statement with updates
Date: 11 Dec 2020
Action Date: 30 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-30
Documents
Accounts with accounts type small
Date: 07 Dec 2020
Action Date: 24 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-24
Documents
Termination director company with name termination date
Date: 27 Oct 2020
Action Date: 16 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ruth Andrew
Termination date: 2020-10-16
Documents
Appoint person secretary company with name date
Date: 24 Sep 2020
Action Date: 15 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Neil Cottle
Appointment date: 2020-09-15
Documents
Termination secretary company with name termination date
Date: 24 Sep 2020
Action Date: 15 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-09-15
Officer name: Patrick Lawrie Hamilton
Documents
Appoint person director company with name date
Date: 11 Sep 2020
Action Date: 11 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alastair Neil Skinner
Appointment date: 2020-09-11
Documents
Change person director company with change date
Date: 17 Aug 2020
Action Date: 17 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Hazelwood
Change date: 2020-08-17
Documents
Change to a person with significant control
Date: 20 Jul 2020
Action Date: 28 May 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-05-28
Psc name: Hargreaves Group Holdings Limited
Documents
Cessation of a person with significant control
Date: 20 Jul 2020
Action Date: 28 May 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Hargreaves Developments Limited
Cessation date: 2020-05-28
Documents
Capital statement capital company with date currency figure
Date: 10 Jul 2020
Action Date: 10 Jul 2020
Category: Capital
Type: SH19
Capital : 55,000 GBP
Date: 2020-07-10
Documents
Resolution
Date: 19 Jun 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 19 Jun 2020
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 19 Jun 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 28/05/20
Documents
Statement of companys objects
Date: 16 Jun 2020
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 16 Jun 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 10 Dec 2019
Action Date: 30 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-30
Documents
Accounts with accounts type small
Date: 19 Sep 2019
Action Date: 24 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-24
Documents
Confirmation statement with updates
Date: 06 Dec 2018
Action Date: 30 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-30
Documents
Accounts with accounts type small
Date: 11 Sep 2018
Action Date: 24 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-24
Documents
Confirmation statement with no updates
Date: 07 Dec 2017
Action Date: 30 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-30
Documents
Mortgage satisfy charge full
Date: 16 Oct 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 012301580019
Documents
Mortgage satisfy charge full
Date: 16 Oct 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 012301580020
Documents
Accounts with accounts type small
Date: 25 Sep 2017
Action Date: 24 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-24
Documents
Confirmation statement with updates
Date: 05 Dec 2016
Action Date: 30 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-30
Documents
Accounts with accounts type full
Date: 10 Oct 2016
Action Date: 24 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-24
Documents
Change registered office address company with date old address new address
Date: 27 Jun 2016
Action Date: 27 Jun 2016
Category: Address
Type: AD01
New address: Kingston Manor Kingston Gorse East Preston Littlehampton West Sussex BN16 1RR
Old address: Brookfield Lyminster Road Lyminster Littlehampton West Sussex BN17 7QN
Change date: 2016-06-27
Documents
Termination director company with name termination date
Date: 07 Mar 2016
Action Date: 02 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-02
Officer name: Neville Henry Andrew
Documents
Annual return company with made up date full list shareholders
Date: 22 Dec 2015
Action Date: 30 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-30
Documents
Accounts with accounts type full
Date: 02 Oct 2015
Action Date: 24 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-24
Documents
Annual return company with made up date full list shareholders
Date: 12 Dec 2014
Action Date: 30 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-30
Documents
Accounts with accounts type full
Date: 03 Oct 2014
Action Date: 24 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-24
Documents
Appoint person secretary company with name
Date: 10 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Patrick Lawrie Hamilton
Documents
Termination secretary company with name
Date: 10 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: John Hazelwood
Documents
Annual return company with made up date full list shareholders
Date: 16 Dec 2013
Action Date: 30 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-30
Documents
Change registered office address company with date old address
Date: 16 Dec 2013
Action Date: 16 Dec 2013
Category: Address
Type: AD01
Change date: 2013-12-16
Old address: Brookfield Lyminster Road Lyminster,West Sussex West Sussex BN17 7QN
Documents
Mortgage create with deed with charge number
Date: 30 Nov 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 012301580020
Documents
Mortgage create with deed with charge number
Date: 21 Nov 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 012301580019
Documents
Accounts with accounts type full
Date: 20 Sep 2013
Action Date: 24 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-24
Documents
Mortgage satisfy charge full
Date: 17 Jul 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 10
Documents
Mortgage satisfy charge full
Date: 17 Jul 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 18
Documents
Mortgage satisfy charge full
Date: 15 Jul 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 16
Documents
Mortgage satisfy charge full
Date: 20 May 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage satisfy charge full
Date: 20 May 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 9
Documents
Mortgage satisfy charge full
Date: 20 May 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Mortgage satisfy charge full
Date: 20 May 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 12
Documents
Mortgage satisfy charge full
Date: 20 May 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 11
Documents
Mortgage satisfy charge full
Date: 20 May 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 15
Documents
Mortgage satisfy charge full
Date: 20 May 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 13
Documents
Mortgage satisfy charge full
Date: 20 May 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 17
Documents
Mortgage satisfy charge part
Date: 20 May 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 16
Documents
Mortgage satisfy charge full
Date: 20 May 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 14
Documents
Annual return company with made up date full list shareholders
Date: 18 Dec 2012
Action Date: 30 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-30
Documents
Move registers to sail company
Date: 18 Dec 2012
Category: Address
Type: AD03
Documents
Accounts with accounts type full
Date: 02 Oct 2012
Action Date: 24 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-24
Documents
Annual return company with made up date full list shareholders
Date: 14 Dec 2011
Action Date: 30 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-30
Documents
Move registers to registered office company
Date: 14 Dec 2011
Category: Address
Type: AD04
Documents
Accounts with accounts type full
Date: 30 Sep 2011
Action Date: 24 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-24
Documents
Annual return company with made up date full list shareholders
Date: 17 Dec 2010
Action Date: 30 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-30
Documents
Change person director company with change date
Date: 17 Dec 2010
Action Date: 30 Nov 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Hazelwood
Change date: 2010-11-30
Documents
Accounts with accounts type full
Date: 23 Sep 2010
Action Date: 24 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-24
Documents
Annual return company with made up date full list shareholders
Date: 22 Dec 2009
Action Date: 30 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-30
Documents
Move registers to sail company
Date: 22 Dec 2009
Category: Address
Type: AD03
Documents
Accounts with accounts type full
Date: 24 Oct 2009
Action Date: 24 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-24
Documents
Legacy
Date: 09 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 30/11/08; full list of members
Documents
Legacy
Date: 09 Dec 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / richard andrew / 30/11/2008
Documents
Accounts with accounts type full
Date: 24 Oct 2008
Action Date: 24 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-24
Documents
Legacy
Date: 12 Dec 2007
Category: Annual-return
Type: 363a
Description: Return made up to 30/11/07; full list of members
Documents
Accounts with accounts type full
Date: 24 Oct 2007
Action Date: 24 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-24
Documents
Legacy
Date: 13 Dec 2006
Category: Annual-return
Type: 363a
Description: Return made up to 30/11/06; full list of members
Documents
Accounts with accounts type full
Date: 30 Oct 2006
Action Date: 24 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-24
Documents
Legacy
Date: 19 Dec 2005
Category: Annual-return
Type: 363a
Description: Return made up to 30/11/05; full list of members
Documents
Accounts with accounts type full
Date: 19 Oct 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 22 Dec 2004
Category: Annual-return
Type: 363s
Description: Return made up to 30/11/04; full list of members
Documents
Accounts with accounts type full
Date: 18 Oct 2004
Action Date: 24 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-24
Documents
Legacy
Date: 22 Dec 2003
Category: Annual-return
Type: 363s
Description: Return made up to 30/11/03; full list of members
Documents
Accounts with accounts type full
Date: 23 Oct 2003
Action Date: 24 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-24
Documents
Legacy
Date: 09 Dec 2002
Category: Annual-return
Type: 363s
Description: Return made up to 30/11/02; full list of members
Documents
Accounts with accounts type full
Date: 10 Oct 2002
Action Date: 24 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-24
Documents
Legacy
Date: 10 Dec 2001
Category: Annual-return
Type: 363s
Description: Return made up to 30/11/01; full list of members
Documents
Accounts with accounts type full
Date: 23 Oct 2001
Action Date: 24 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-24
Documents
Legacy
Date: 28 Dec 2000
Category: Annual-return
Type: 363s
Description: Return made up to 30/11/00; full list of members
Documents
Accounts with accounts type full
Date: 27 Oct 2000
Action Date: 24 Dec 1999
Category: Accounts
Type: AA
Made up date: 1999-12-24
Documents
Legacy
Date: 15 Dec 1999
Category: Annual-return
Type: 363s
Description: Return made up to 30/11/99; full list of members
Documents
Accounts with accounts type full
Date: 01 Nov 1999
Action Date: 24 Dec 1998
Category: Accounts
Type: AA
Made up date: 1998-12-24
Documents
Legacy
Date: 30 Dec 1998
Category: Annual-return
Type: 363a
Description: Return made up to 30/11/98; no change of members
Documents
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