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Vasanta Group LTD

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Reports

Extended Company Report with Annual Accounts VASANTA GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

BRADY & HUNT LIMITED
MATINI ACQUISITIONS 3 LIMITED
VASANTA GROUP LIMITED
LIQUICO BHL LIMITED

Details

Company type Private Limited Company, Active
Company Number 06257099
Record last updated Wednesday, January 4, 2023 1:32:20 PM UTC
Official Address K House Sheffield Business Park Europa Link Darnall
There are 35 companies registered at this street
Postal Code S91XU
Sector Activities of head offices

Charts

Visits

VASANTA GROUP LIMITED (United Kingdom) Page visits 2024

Searches

VASANTA GROUP LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Jan 1, 2023 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Dec 12, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 30, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 24, 2018 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 24, 2018 Resignation of 4 people: one Shareholder (Above 75%), one Member Of a Firm With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 4 people: one Shareholder (Above 75%), one Member Of a Firm With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 13, 2016 Appointment of a man as Director and Group Ceo Appointment of a man as Director and Group Ceo
Registry Apr 6, 2016 Three appointments: 3 companies Three appointments: 3 companies
Registry Aug 21, 2015 Change of registered office address Change of registered office address
Registry Aug 20, 2015 Notification of single alternative inspection location Notification of single alternative inspection location
Notices Aug 19, 2015 Resolutions for winding-up Resolutions for winding-up
Notices Aug 19, 2015 Appointment of liquidators Appointment of liquidators
Registry Aug 19, 2015 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Aug 19, 2015 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Aug 19, 2015 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Jun 22, 2015 Annual return Annual return
Registry May 12, 2015 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry May 12, 2015 Statement of capital Statement of capital
Registry May 12, 2015 Solvency statement Solvency statement
Registry May 12, 2015 Reduce issued capital 09 Reduce issued capital 09
Registry Apr 28, 2015 Company name change Company name change
Registry Apr 28, 2015 Change of name certificate Change of name certificate
Registry Apr 28, 2015 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials Oct 3, 2014 Annual accounts Annual accounts
Registry Jun 24, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 20, 2014 Annual return Annual return
Financials Oct 1, 2013 Annual accounts Annual accounts
Registry Jun 18, 2013 Annual return Annual return
Financials Sep 28, 2012 Annual accounts Annual accounts
Registry Jun 19, 2012 Annual return Annual return
Financials Sep 26, 2011 Annual accounts Annual accounts
Registry Jun 22, 2011 Annual return Annual return
Registry Mar 1, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 1, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Nov 16, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 15, 2010 Resignation of one Director Resignation of one Director
Registry Nov 15, 2010 Resignation of one Finance Director and one Secretary (a man) Resignation of one Finance Director and one Secretary (a man)
Registry Oct 31, 2010 Appointment of a man as Group Finance Director and Director Appointment of a man as Group Finance Director and Director
Registry Oct 31, 2010 Appointment of a man as Director and Group Finance Director Appointment of a man as Director and Group Finance Director
Registry Oct 31, 2010 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Sep 17, 2010 Annual accounts Annual accounts
Registry Jul 15, 2010 Annual return Annual return
Registry Jul 15, 2010 Change of particulars for director Change of particulars for director
Registry Jul 15, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jun 24, 2010 Appointment of a man as Director and Group Ceo Appointment of a man as Director and Group Ceo
Registry Jun 24, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Nov 4, 2009 Annual accounts Annual accounts
Registry Oct 23, 2009 Resignation of one Director Resignation of one Director
Registry Oct 22, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 6, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 6, 2009 Resignation of one Director (a man) 6257... Resignation of one Director (a man) 6257...
Registry Aug 7, 2009 Company name change Company name change
Registry Jun 15, 2009 Annual return Annual return
Financials Jan 21, 2009 Annual accounts Annual accounts
Registry Jun 27, 2008 Annual return Annual return
Registry May 30, 2008 Change of name certificate Change of name certificate
Registry May 30, 2008 Company name change Company name change
Registry Apr 15, 2008 Change of name certificate Change of name certificate
Registry Apr 15, 2008 Company name change Company name change
Registry Apr 4, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 16, 2007 Annual accounts Annual accounts
Registry Jul 16, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 16, 2007 Appointment of a director Appointment of a director
Registry Jul 16, 2007 Resignation of a director Resignation of a director
Registry Jun 26, 2007 Annual return Annual return
Registry Jun 6, 2007 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry May 30, 2007 Three appointments: 3 men Three appointments: 3 men
Registry May 30, 2007 Resignation of one Limited Company and one Director Resignation of one Limited Company and one Director
Registry May 23, 2007 Three appointments: 3 companies Three appointments: 3 companies
Registry Jun 26, 2006 Annual return Annual return
Financials May 2, 2006 Annual accounts Annual accounts
Registry Sep 6, 2005 Appointment of a secretary Appointment of a secretary
Registry Sep 1, 2005 Resignation of a director Resignation of a director
Registry Aug 17, 2005 Appointment of a director Appointment of a director
Financials Aug 10, 2005 Annual accounts Annual accounts
Registry Jul 10, 2005 Annual return Annual return
Registry Jun 30, 2005 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jun 27, 2005 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Mar 3, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 7, 2005 Appointment of a director Appointment of a director
Registry Jan 7, 2005 Resignation of a director Resignation of a director
Registry Jan 7, 2005 Appointment of a secretary Appointment of a secretary
Registry Jan 7, 2005 Resignation of a director Resignation of a director
Registry Dec 15, 2004 Resignation of 2 people: one Company Executive and one Director (a man) Resignation of 2 people: one Company Executive and one Director (a man)
Registry Jul 1, 2004 Annual return Annual return
Registry Jun 28, 2004 Appointment of a director Appointment of a director
Registry Jun 25, 2004 Appointment of a director 5795... Appointment of a director 5795...
Registry Jun 24, 2004 Resignation of a director Resignation of a director
Registry Jun 1, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Financials May 28, 2004 Annual accounts Annual accounts
Financials Jul 5, 2003 Annual accounts 5795... Annual accounts 5795...
Registry Jul 2, 2003 Annual return Annual return
Registry Sep 5, 2002 Annual return 5795... Annual return 5795...
Financials Jun 19, 2002 Annual accounts Annual accounts
Registry Jan 9, 2002 Resignation of a director Resignation of a director
Registry Dec 31, 2001 Resignation of one Company Executive and one Director (a man) Resignation of one Company Executive and one Director (a man)
Financials Sep 11, 2001 Annual accounts Annual accounts
Registry Jun 20, 2001 Annual return Annual return
Registry Jun 15, 2001 Resignation of a director Resignation of a director
Registry May 14, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars

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