VAN ELLE LIMITED

Company number 02590521

Date	Type	Description	View / Download
13 May 2019	AD01	Registered office address changed from Kirkby Lane Pinxton Nottingham Nottinghamshire NG16 6JA to Southwell Lane Industrial Estate Southwell Lane Industrial Estate Summit Close Kirkby-in-Ashfield Nottinghamshire NG17 8GJ on 13 May 2019	(1 page)
11 Mar 2019	CS01	Confirmation statement made on 11 March 2019 with no updates	(3 pages)
04 Dec 2018	AA	Full accounts made up to 30 April 2018	(36 pages)
04 Oct 2018	AP01	Appointment of Mr Mark Lloyd Cutler as a director on 2 October 2018	(2 pages)
01 Aug 2018	AP03	Appointment of Mr Paul Michael Pearson as a secretary on 25 July 2018	(2 pages)
01 Aug 2018	TM02	Termination of appointment of Danielle Cafferkey as a secretary on 25 July 2018	(1 page)
30 May 2018	TM01	Termination of appointment of Jonathan Fenton as a director on 18 May 2018	(1 page)
16 Apr 2018	CS01	Confirmation statement made on 11 March 2018 with no updates	(3 pages)
28 Nov 2017	AA	Full accounts made up to 30 April 2017	(35 pages)
06 Oct 2017	AP03	Appointment of Danielle Cafferkey as a secretary on 6 October 2017	(2 pages)
21 Mar 2017	CS01	Confirmation statement made on 11 March 2017 with updates	(5 pages)
07 Mar 2017	TM01	Termination of appointment of Thomas Lindup as a director on 6 March 2017	(1 page)
09 Feb 2017	AA	Full accounts made up to 30 April 2016	(32 pages)
26 Jan 2017	TM01	Termination of appointment of Victor Handley as a director on 23 December 2016	(1 page)
26 Jan 2017	TM01	Termination of appointment of Michael Frank Ellis as a director on 31 December 2016	(1 page)
04 Jul 2016	MR01	Registration of charge 025905210026, created on 24 June 2016	(20 pages)
05 Apr 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 2,448	(5 pages)
24 Nov 2015	AA	Full accounts made up to 30 April 2015	(21 pages)
03 Sep 2015	AP01	Appointment of Mr Thomas Lindup as a director on 11 August 2015	(2 pages)
13 Aug 2015	MR01	Registration of charge 025905210025, created on 7 August 2015	(31 pages)
11 Aug 2015	MR01	Registration of charge 025905210023, created on 7 August 2015	(29 pages)
11 Aug 2015	MR01	Registration of charge 025905210024, created on 7 August 2015	(31 pages)
10 Aug 2015	MR01	Registration of charge 025905210022, created on 7 August 2015	(29 pages)
25 Jul 2015	MR04	Satisfaction of charge 18 in full	(4 pages)
25 Jul 2015	MR04	Satisfaction of charge 19 in full	(4 pages)