Total Documents | 85 |
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Total Pages | 226 |
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10 October 2023 | Compulsory strike-off action has been suspended |
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19 September 2023 | First Gazette notice for compulsory strike-off |
7 March 2023 | Compulsory strike-off action has been discontinued |
6 March 2023 | Confirmation statement made on 10 January 2023 with no updates |
23 October 2022 | Registered office address changed from Bankside 300 Broadland Business Park Norwich NR7 0LB England to Unit 990 Army Road Tattersett Business Park Fakenham Norfolk NR21 7RQ on 23 October 2022 |
8 September 2022 | Company name changed vanners & co (sudbury) LTD\certificate issued on 08/09/22
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7 September 2022 | Registered office address changed from Melton Hall Melton Park Melton Constable Norfolk NR24 2NQ to Bankside 300 Broadland Business Park Norwich NR7 0LB on 7 September 2022 |
21 July 2022 | Compulsory strike-off action has been suspended |
12 July 2022 | First Gazette notice for compulsory strike-off |
22 January 2022 | Confirmation statement made on 10 January 2022 with no updates |
3 March 2021 | Confirmation statement made on 10 January 2021 with updates |
27 January 2021 | Resolutions
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15 January 2021 | Resolutions
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30 October 2020 | Micro company accounts made up to 30 October 2019 |
12 January 2020 | Confirmation statement made on 10 January 2020 with no updates |
29 July 2019 | Micro company accounts made up to 30 October 2018 |
7 February 2019 | Confirmation statement made on 10 January 2019 with no updates |
29 July 2018 | Micro company accounts made up to 30 October 2017 |
16 February 2018 | Appointment of Mr Roger Charles Gawn as a director on 16 February 2018 |
16 February 2018 | Termination of appointment of David Albon as a director on 16 February 2018 |
10 January 2018 | Confirmation statement made on 10 January 2018 with no updates |
3 December 2017 | Previous accounting period extended from 30 April 2017 to 30 October 2017 |
3 December 2017 | Satisfaction of charge 1 in full |
3 December 2017 | Previous accounting period extended from 30 April 2017 to 30 October 2017 |
3 December 2017 | Satisfaction of charge 1 in full |
30 May 2017 | Amended total exemption small company accounts made up to 30 April 2015 |
30 May 2017 | Amended total exemption small company accounts made up to 30 April 2015 |
30 May 2017 | Amended total exemption small company accounts made up to 30 April 2014 |
30 May 2017 | Amended total exemption small company accounts made up to 30 April 2014 |
26 April 2017 | Termination of appointment of Susan Elizabeth Collinge as a director on 25 April 2017 |
26 April 2017 | Termination of appointment of Susan Elizabeth Collinge as a director on 25 April 2017 |
12 March 2017 | Confirmation statement made on 10 January 2017 with updates |
12 March 2017 | Confirmation statement made on 10 January 2017 with updates |
29 January 2017 | Total exemption small company accounts made up to 30 April 2016 |
29 January 2017 | Total exemption small company accounts made up to 30 April 2016 |
31 January 2016 | Total exemption small company accounts made up to 30 April 2015 |
31 January 2016 | Total exemption small company accounts made up to 30 April 2015 |
26 January 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
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26 January 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
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14 November 2015 | Appointment of Mr David Albon as a director on 26 October 2015 |
14 November 2015 | Appointment of Mr David Albon as a director on 26 October 2015 |
31 January 2015 | Total exemption small company accounts made up to 30 April 2014 |
31 January 2015 | Total exemption small company accounts made up to 30 April 2014 |
11 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-11
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11 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-11
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26 May 2014 | Registered office address changed from 17 Princewood Road Earlstrees Industrial Estate Corby Northamptonshire NN17 4AQ England on 26 May 2014 |
26 May 2014 | Registered office address changed from 17 Princewood Road Earlstrees Industrial Estate Corby Northamptonshire NN17 4AQ England on 26 May 2014 |
8 April 2014 | Termination of appointment of Mark Abegg De Boucherville as a director |
8 April 2014 | Termination of appointment of Mark Abegg De Boucherville as a director |
20 March 2014 | Appointment of Mr Mark Alias Abegg De Boucherville as a director |
20 March 2014 | Appointment of Ms Susan Elizabeth Collinge as a director |
20 March 2014 | Appointment of Ms Susan Elizabeth Collinge as a director |
20 March 2014 | Termination of appointment of Julia Skidmore as a director |
20 March 2014 | Appointment of Mr Mark Alias Abegg De Boucherville as a director |
20 March 2014 | Termination of appointment of Julia Skidmore as a director |
11 March 2014 | Registered office address changed from Melton Hall Melton Park Melton Constable Norfolk NR24 2NQ on 11 March 2014 |
11 March 2014 | Registered office address changed from Melton Hall Melton Park Melton Constable Norfolk NR24 2NQ on 11 March 2014 |
13 February 2014 | Termination of appointment of The Swaine Adeney Group Ltd as a director |
13 February 2014 | Termination of appointment of Roger Gawn as a director |
13 February 2014 | Termination of appointment of Roger Gawn as a director |
13 February 2014 | Termination of appointment of The Swaine Adeney Group Ltd as a director |
10 February 2014 | Appointment of Miss Julia Ruth Skidmore as a director |
10 February 2014 | Appointment of Miss Julia Ruth Skidmore as a director |
31 January 2014 | Total exemption small company accounts made up to 30 April 2013 |
31 January 2014 | Total exemption small company accounts made up to 30 April 2013 |
10 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
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10 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
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25 November 2013 | Appointment of The Swaine Adeney Group Ltd as a director |
25 November 2013 | Appointment of The Swaine Adeney Group Ltd as a director |
22 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders |
22 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders |
21 January 2013 | Registered office address changed from 25 Blenheim Ave West Raynham Park Fakenham Norfolk NR21 7JP United Kingdom on 21 January 2013 |
21 January 2013 | Registered office address changed from 25 Blenheim Ave West Raynham Park Fakenham Norfolk NR21 7JP United Kingdom on 21 January 2013 |
19 September 2012 | Total exemption small company accounts made up to 30 April 2012 |
19 September 2012 | Total exemption small company accounts made up to 30 April 2012 |
8 September 2012 | Particulars of a mortgage or charge / charge no: 1 |
8 September 2012 | Particulars of a mortgage or charge / charge no: 1 |
2 April 2012 | Current accounting period extended from 31 January 2012 to 30 April 2012 |
2 April 2012 | Current accounting period extended from 31 January 2012 to 30 April 2012 |
27 February 2012 | Registered office address changed from the Burr Centre Blenheim Square West Raynham Park Fakenham Norfolk NR21 7JP United Kingdom on 27 February 2012 |
27 February 2012 | Annual return made up to 17 January 2012 with a full list of shareholders |
27 February 2012 | Registered office address changed from the Burr Centre Blenheim Square West Raynham Park Fakenham Norfolk NR21 7JP United Kingdom on 27 February 2012 |
27 February 2012 | Annual return made up to 17 January 2012 with a full list of shareholders |
17 January 2011 | Incorporation |
17 January 2011 | Incorporation |