VANGUARD INTEGRITY PROFESSIONALS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Confirmation statement made on 2025-04-01 with updates |
| 22/10/2422 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 25/09/2425 September 2024 | Change of details for Yvonne Jeanette Shoup as a person with significant control on 2024-09-25 |
| 25/09/2425 September 2024 | Registered office address changed from C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom to 124 Finchley Road London NW3 5JS on 2024-09-25 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-04-01 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/12/2322 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 05/04/235 April 2023 | Cessation of Vanguard Integrity Professionals Nevada as a person with significant control on 2022-12-31 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-04-01 with updates |
| 05/04/235 April 2023 | Director's details changed for Yvonne Jeanette Shoup on 2023-04-05 |
| 05/04/235 April 2023 | Director's details changed for Yvonne Jeanette Shoup on 2023-04-05 |
| 05/04/235 April 2023 | Notification of Yvonne Jeanette Shoup as a person with significant control on 2022-12-31 |
| 29/03/2329 March 2023 | Compulsory strike-off action has been discontinued |
| 29/03/2329 March 2023 | Compulsory strike-off action has been discontinued |
| 28/03/2328 March 2023 | Accounts for a small company made up to 2021-12-31 |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-01 with updates |
| 25/04/2225 April 2022 | Cessation of Ronn Bailey as a person with significant control on 2022-03-31 |
| 25/04/2225 April 2022 | Notification of Vanguard Integrity Professionals Nevada as a person with significant control on 2022-03-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/12/2115 December 2021 | Registered office address changed from 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 2021-12-15 |
| 14/12/2114 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 30/03/2130 March 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/09/196 September 2019 | 31/12/18 AUDITED ABRIDGED |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/06/1818 June 2018 | 31/12/17 AUDITED ABRIDGED |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 13/05/1613 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 29/04/1629 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 22/07/1522 July 2015 | APPOINTMENT TERMINATED, SECRETARY STEVEN RINGELBERG |
| 20/07/1520 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 08/04/158 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 26/09/1426 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 22/04/1422 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 17/10/1317 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 20/09/1320 September 2013 | REGISTERED OFFICE CHANGED ON 20/09/2013 FROM THE STADDLESTONE GRANARY SOUTH WINCHESTER GOLF CLUB ROMSEY ROAD WINCHESTER HAMPSHIRE SO22 5QX |
| 03/04/133 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 10/09/1210 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 17/04/1217 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN RINGELBERG / 01/04/2012 |
| 17/04/1217 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 17/04/1217 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE JEANETTE SHOUP / 01/04/2012 |
| 16/09/1116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/05/1116 May 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 11/05/1111 May 2011 | AUDITOR'S RESIGNATION |
| 10/08/1010 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 18/05/1018 May 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 17/05/1017 May 2010 | PREVEXT FROM 30/09/2009 TO 31/12/2009 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE JEANETTE SHOUP / 01/04/2010 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 07/06/097 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 31/07/0831 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 11/04/0811 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | SECRETARY RESIGNED |
| 04/08/074 August 2007 | NEW SECRETARY APPOINTED |
| 04/08/074 August 2007 | DIRECTOR RESIGNED |
| 01/08/071 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 02/05/072 May 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 19/06/0619 June 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | REGISTERED OFFICE CHANGED ON 24/10/05 FROM: ABBEY HOUSE GRENVILLE PLACE BRACKNELL BERKSHIRE RG12 1BP |
| 18/04/0518 April 2005 | AUDITOR'S RESIGNATION |
| 04/04/054 April 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 19/10/0419 October 2004 | DIRECTOR RESIGNED |
| 27/05/0427 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | AUDITOR'S RESIGNATION |
| 14/11/0314 November 2003 | REGISTERED OFFICE CHANGED ON 14/11/03 FROM: LAKESIDE HOUSE 1 FURZEGROUND WAY STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1BD |
| 07/11/037 November 2003 | AUDITOR'S RESIGNATION |
| 19/10/0319 October 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 04/08/034 August 2003 | DELIVERY EXT'D 3 MTH 30/09/02 |
| 03/07/033 July 2003 | DIRECTOR RESIGNED |
| 31/05/0331 May 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 13/12/0213 December 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 27/11/0227 November 2002 | NC INC ALREADY ADJUSTED 22/10/02 |
| 27/11/0227 November 2002 | £ NC 1000/1000000 22/10/02 |
| 08/08/028 August 2002 | REGISTERED OFFICE CHANGED ON 08/08/02 FROM: REGUS OFFICE CENTRAL BOULEVARD BLYTHE VALLEY BUSINESS PARK SOLIHULL WEST MIDLANDS B90 4ZZ |
| 12/07/0212 July 2002 | DELIVERY EXT'D 3 MTH 30/09/01 |
| 01/05/021 May 2002 | NEW DIRECTOR APPOINTED |
| 01/05/021 May 2002 | DIRECTOR RESIGNED |
| 09/04/029 April 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
| 13/03/0213 March 2002 | REGISTERED OFFICE CHANGED ON 13/03/02 FROM: 130 SCHOOL ROAD HOCKLEY HEATH SOLIHULL WEST MIDLANDS B94 6RB |
| 13/03/0213 March 2002 | DIRECTOR RESIGNED |
| 07/12/017 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/08/013 August 2001 | NEW DIRECTOR APPOINTED |
| 03/08/013 August 2001 | NEW DIRECTOR APPOINTED |
| 03/08/013 August 2001 | NEW DIRECTOR APPOINTED |
| 03/08/013 August 2001 | DIRECTOR RESIGNED |
| 19/06/0119 June 2001 | NEW DIRECTOR APPOINTED |
| 24/05/0124 May 2001 | SECRETARY RESIGNED |
| 09/04/019 April 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
| 08/12/008 December 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | STRIKE-OFF ACTION DISCONTINUED |
| 22/11/0022 November 2000 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/09/01 |
| 22/11/0022 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 15/11/0015 November 2000 | REGISTERED OFFICE CHANGED ON 15/11/00 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 13/11/0013 November 2000 | DIRECTOR RESIGNED |
| 13/11/0013 November 2000 | SECRETARY RESIGNED |
| 09/11/009 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/11/009 November 2000 | NEW DIRECTOR APPOINTED |
| 26/09/0026 September 2000 | FIRST GAZETTE |
| 20/04/9920 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/04/9916 April 1999 | COMPANY NAME CHANGED BLACKLOVE LIMITED CERTIFICATE ISSUED ON 19/04/99 |
| 01/04/991 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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