• UK

  • J.E.H. VANCE LIMITED - Scottish Provident Building, 7 Donegall Square West, Belfast, BT1 6JH, United Kingdom

Company Information

Company registration number
NI005244
Company Status
LIVE
Country
United Kingdom
Registered Address
Scottish Provident Building
7 Donegall Square West
Belfast
BT1 6JH
Scottish Provident Building, 7 Donegall Square West, Belfast, BT1 6JH UK

Management

Managing Directors
PAULINE HUMPHREYS
JONATHAN S VANCE
MICHAEL CRAWFORD VANCE
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1962-05-03
Age Of Company
1962-05-03 62 years
SIC/NACE
68209 - Other letting and operating of own or leased real estate

Ownership

Beneficial Owners
Mr Jonathan Vance

Jurisdiction Particularities

Additional Status Details
liquidation
Filing of Accounts
✓
Due Date: 2017-07-31
Last Date: 2015-10-31
Last Return Made Up To:
2013-01-14

J.E.H. VANCE LIMITED Company Description

J.E.H. VANCE LIMITED is a ltd registered in United Kingdom with the Company reg no NI005244. Its current trading status is "live". It was registered 1962-05-03. It has declared SIC or NACE codes as "68209 - Other letting and operating of own or leased real estate". It has 3 directors The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2013-01-14.It can be contacted at Scottish Provident Building .
More information

Get J.E.H. VANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: J.e.h. Vance Limited - Scottish Provident Building, 7 Donegall Square West, Belfast, BT1 6JH, United Kingdom

1962-05-03 62 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES (2017-02-10) - CS01

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  • 31/01/16 FULL LIST (2016-02-02) - AR01

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  • 31/10/15 TOTAL EXEMPTION SMALL (2016-07-18) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR JOHN VANCE (2016-12-05) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR SYLVIA VANCE (2016-12-05) - TM01

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  • SECOND FILING WITH MUD 31/01/15 FOR FORM AR01 (2015-10-01) - RP04

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  • APPOINTMENT TERMINATED, DIRECTOR NORMAN VANCE (2015-09-17) - TM01

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  • 31/10/14 TOTAL EXEMPTION SMALL (2015-07-28) - AA

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  • APPOINTMENT TERMINATED, SECRETARY JOHN VANCE (2015-04-13) - TM02

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  • 31/01/15 FULL LIST (2015-03-03) - AR01

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  • 31/10/13 TOTAL EXEMPTION SMALL (2014-07-08) - AA

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  • 31/01/14 FULL LIST (2014-02-28) - AR01

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  • 14/01/14 FULL LIST (2014-02-20) - AR01

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  • 31/10/12 TOTAL EXEMPTION SMALL (2013-08-01) - AA

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  • AUDITOR'S RESIGNATION (2013-05-23) - AUD

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  • PREVEXT FROM 31/08/2012 TO 31/10/2012 (2013-04-26) - AA01

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  • 14/01/13 FULL LIST (2013-03-12) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CRAWFORD VANCE / 11/04/2012 (2012-04-11) - CH01

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  • 14/01/12 FULL LIST (2012-04-11) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA HELEN VANCE / 11/04/2012 (2012-04-11) - CH01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 (2012-06-06) - AA

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  • SECOND FILING WITH MUD 14/01/12 FOR FORM AR01 (2012-06-18) - RP04

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  • DIRECTOR APPOINTED PAULINE HUMPHREYS (2012-04-19) - AP01

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  • STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2 (2011-12-09) - MG04

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  • STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 7 (2011-12-02) - MG04

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 (2011-06-02) - AA

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  • 14/01/11 FULL LIST (2011-03-14) - AR01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 (2010-06-02) - AA

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  • 14/01/10 FULL LIST (2010-05-04) - AR01

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  • 14/01/09 ANNUAL RETURN SHUTTLE (2009-03-08) - 371S(NI)

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  • 31/08/08 ANNUAL ACCTS (2009-07-21) - AC(NI)

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  • 14/01/08 ANNUAL RETURN SHUTTLE (2009-07-21) - 371S(NI)

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  • 14/01/06 ANNUAL RETURN SHUTTLE (2009-07-21) - 371S(NI)

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  • 31/08/07 ANNUAL ACCTS (2008-07-07) - AC(NI)

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  • 31/08/06 ANNUAL ACCTS (2007-06-18) - AC(NI)

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  • 14/01/07 ANNUAL RETURN SHUTTLE (2007-04-12) - 371S(NI)

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  • 31/08/05 ANNUAL ACCTS (2006-08-18) - AC(NI)

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  • UPDATED MEM AND ARTS (2005-04-29) - UDM+A(NI)

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  • AUDITOR RESIGNATION (2005-04-29) - AURES(NI)

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  • 31/08/04 ANNUAL ACCTS (2005-04-29) - AC(NI)

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  • SPECIAL/EXTRA RESOLUTION (2005-04-29) - RES(NI)

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  • 14/01/00 ANNUAL RETURN SHUTTLE (2004-08-16) - 371S(NI)

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  • 31/08/03 ANNUAL ACCTS (2004-07-07) - AC(NI)

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  • 14/01/03 ANNUAL RETURN SHUTTLE (2004-08-13) - 371S(NI)

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  • 14/01/01 ANNUAL RETURN SHUTTLE (2004-08-16) - 371S(NI)

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  • 14/01/02 ANNUAL RETURN SHUTTLE (2004-08-13) - 371S(NI)

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  • 14/01/04 ANNUAL RETURN SHUTTLE (2004-08-13) - 371S(NI)

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  • 31/08/02 ANNUAL ACCTS (2003-07-04) - AC(NI)

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  • CHANGE IN SIT REG ADD (2002-10-23) - 295(NI)

  • 31/08/01 ANNUAL ACCTS (2002-07-08) - AC(NI)

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  • PARS RE CON RE SHARES (2001-11-26) - 98(3)(NI)

  • STATUTORY DECLARATION (2001-11-11) - SD(NI)

  • CHANGE OF DIRS/SEC (2001-09-17) - 296(NI)

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  • SPECIAL/EXTRA RESOLUTION (2001-09-17) - RES(NI)

  • 31/08/00 ANNUAL ACCTS (2001-07-07) - AC(NI)

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  • RETURN OF ALLOT OF SHARES (2001-11-26) - G98-2(NI)

  • MORTGAGE SATISFACTION (2000-05-25) - 411A(NI)

  • 31/08/99 ANNUAL ACCTS (2000-07-07) - AC(NI)

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  • 14/01/99 ANNUAL RETURN SHUTTLE (2000-09-14) - 371S(NI)

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  • RETURN OF ALLOT OF SHARES (1999-12-14) - G98-2(NI)

  • 31/08/98 ANNUAL ACCTS (1999-07-04) - AC(NI)

  • 31/08/97 ANNUAL ACCTS (1998-06-29) - AC(NI)

  • 14/01/98 ANNUAL RETURN SHUTTLE (1998-04-27) - 371S(NI)

  • CHANGE IN SIT REG ADD (1997-07-07) - 295(NI)

  • 31/08/96 ANNUAL ACCTS (1997-07-07) - AC(NI)

  • 14/01/97 ANNUAL RETURN SHUTTLE (1997-07-05) - 371S(NI)

  • MORTGAGE SATISFACTION (1997-01-21) - 411A(NI)

  • 31/08/95 ANNUAL ACCTS (1996-07-09) - AC(NI)

  • MORTGAGE REGISTER (1996-06-18) - MOREG(NI)

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  • PARS RE MORTAGE (1996-06-18) - 402(NI)

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  • AUDITOR RESIGNATION (1996-06-11) - AURES(NI)

  • PARS RE MORTAGE (1996-06-04) - 402(NI)

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  • 14/01/96 ANNUAL RETURN SHUTTLE (1996-03-20) - 371S(NI)

  • 31/08/94 ANNUAL ACCTS (1995-07-04) - AC(NI)

  • PARS RE MORTAGE (1995-02-01) - 402(NI)

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  • 14/01/95 ANNUAL RETURN SHUTTLE (1995-01-26) - 371S(NI)

  • CHANGE OF DIRS/SEC (1994-08-19) - 296(NI)

  • PARS RE MORTAGE (1994-08-17) - 402(NI)

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  • 31/08/93 ANNUAL ACCTS (1994-07-04) - AC(NI)

  • 14/01/94 ANNUAL RETURN SHUTTLE (1994-05-26) - 371S(NI)

  • 31/08/92 ANNUAL ACCTS (1993-07-05) - AC(NI)

  • 14/01/93 ANNUAL RETURN SHUTTLE (1993-03-03) - 371S(NI)

  • 14/01/92 ANNUAL RETURN FORM (1992-05-19) - 371A(NI)

  • 31/08/91 ANNUAL ACCTS (1992-09-28) - AC(NI)

  • 14/01/91 ANNUAL RETURN (1991-06-13) - AR(NI)

  • 31/08/90 ANNUAL ACCTS (1991-09-03) - AC(NI)

  • 31/08/89 ANNUAL ACCTS (1990-09-13) - AC(NI)

  • 14/01/90 ANNUAL RETURN (1990-08-15) - AR(NI)

  • 31/08/88 ANNUAL ACCTS (1989-09-05) - AC(NI)

  • 14/01/89 ANNUAL RETURN (1989-06-30) - AR(NI)

  • CHANGE IN SIT REG ADD (1988-09-02) - 295(NI)

  • 14/01/88 ANNUAL RETURN (1988-09-02) - AR(NI)

  • 31/08/87 ANNUAL ACCTS (1988-09-03) - AC(NI)

  • 31/08/86 ANNUAL ACCTS (1987-09-30) - AC(NI)

  • 14/01/87 ANNUAL RETURN (1987-05-08) - AR(NI)

  • CHANGE OF DIRS/SEC (1987-04-09) - 296(NI)

  • 31/12/85 ANNUAL RETURN (1986-10-13) - AR(NI)

  • 31/12/84 ANNUAL RETURN (1986-09-23) - AR(NI)

  • 31/08/85 ANNUAL ACCTS (1986-08-19) - AC(NI)

  • 31/08/84 ANNUAL ACCTS (1985-09-03) - AC(NI)

  • 31/12/83 ANNUAL RETURN (1984-08-15) - AR(NI)

  • 31/08/83 ANNUAL ACCTS (1984-07-05) - AC(NI)

  • 31/12/82 ANNUAL RETURN (1983-05-05) - AR(NI)

  • NOTICE OF ARD (1982-11-29) - A2(NI)

  • 31/12/81 ANNUAL RETURN (1981-11-16) - AR(NI)

  • SIT OF REGISTER OF MEMS (1981-03-24) - 361(NI)

  • 31/12/80 ANNUAL RETURN (1981-02-18) - AR(NI)

  • 31/12/79 ANNUAL RETURN (1980-02-11) - AR(NI)

  • PARTICULARS RE DIRECTORS (1979-12-27) - DIRS(NI)

  • 31/12/78 ANNUAL RETURN (1979-04-20) - AR(NI)

  • 31/12/76 ANNUAL RETURN (1977-01-24) - AR(NI)

  • PARTICULARS RE DIRECTORS (1977-04-29) - DIRS(NI)

  • SIT OF REGISTER OF MEMS (1977-12-21) - 361(NI)

  • 31/12/77 ANNUAL RETURN (1977-12-21) - AR(NI)

  • 31/12/75 ANNUAL RETURN (1976-02-05) - AR(NI)

  • 31/12/73 ANNUAL RETURN (1975-03-14) - AR(NI)

  • 31/12/74 ANNUAL RETURN (1975-03-14) - AR(NI)

  • 31/12/73 ANNUAL RETURN (1974-06-24) - AR(NI)

  • 31/12/72 ANNUAL RETURN (1973-02-21) - AR(NI)

  • CONTRCT/AGREEMNT RE SHS (1973-01-09) - CON(NI)

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  • STAT INC IN NOMINAL CAP (1972-12-06) - PUC4(NI)

  • RETURN OF ALLOTS (CASH) (1972-11-30) - ALLOT(NI)

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  • NOT OF INCR IN NOM CAP (1972-11-30) - 133(NI)

  • SPECIAL/EXTRA RESOLUTION (1972-11-30) - RES(NI)

  • 31/12/71 ANNUAL RETURN (1972-07-18) - AR(NI)

  • SITUATION OF REG OFFICE (1972-07-18) - SRO(NI)

  • 31/12/70 ANNUAL RETURN (1970-06-29) - AR(NI)

  • 31/12/69 ANNUAL RETURN (1970-01-08) - AR(NI)

  • 31/12/68 ANNUAL RETURN (1968-08-16) - AR(NI)

  • 31/12/67 ANNUAL RETURN (1968-08-16) - AR(NI)

  • SIT OF REGISTER OF MEMS (1968-09-18) - 361(NI)

  • 31/12/66 ANNUAL RETURN (1967-05-26) - AR(NI)

  • PARTICULARS RE DIRECTORS (1965-08-26) - DIRS(NI)

  • SIT OF REGISTER OF MEMS (1965-04-14) - 361(NI)

  • 31/12/64 ANNUAL RETURN (1965-04-14) - AR(NI)

  • 31/12/65 ANNUAL RETURN (1965-03-25) - AR(NI)

  • SITUATION OF REG OFFICE (1965-03-11) - SRO(NI)

  • PARTICULARS RE DIRECTORS (1965-03-11) - DIRS(NI)

  • 31/12/63 ANNUAL RETURN (1964-05-14) - AR(NI)

  • ARTICLES (1962-05-03) - ARTS(NI)

  • DECL ON COMPL ON INCORP (1962-05-03) - DECL(NI)

  • STATEMENT OF NOMINAL CAP (1962-05-03) - PUC1(NI)

  • RETURN OF ALLOTS (CASH) (1962-09-03) - ALLOT(NI)

  • PARTICULARS RE DIRECTORS (1962-05-03) - DIRS(NI)

  • INCORPORATION DOCUMENTS (1962-05-03) - NEWINC

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  • SITUATION OF REG OFFICE (1962-05-03) - SRO(NI)

  • MEMORANDUM (1962-05-03) - MEM(NI)

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