VAUGHAN DAVIES & CO (ACCOUNTANTS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Confirmation statement made on 2025-05-23 with updates |
| 31/07/2431 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-23 with updates |
| 23/11/2323 November 2023 | Director's details changed for Mrs Dawn Gardner on 2023-11-23 |
| 23/11/2323 November 2023 | Change of details for Mr David John Preston as a person with significant control on 2023-06-23 |
| 23/11/2323 November 2023 | Registered office address changed from 15 Croydon Close Church Gresley Swadlincote Derbyshire DE11 9GS England to The Laurels Bath Lane Moira Swadlincote Derbyshire DE12 6BP on 2023-11-23 |
| 23/11/2323 November 2023 | Director's details changed for Mr David John Preston on 2023-11-23 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 30/07/2330 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-05-23 with updates |
| 25/06/2325 June 2023 | Termination of appointment of John Edward Vaughan Davies as a director on 2022-06-01 |
| 25/06/2325 June 2023 | Cessation of John Edward Vaughan Davies as a person with significant control on 2022-06-01 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-05-23 with updates |
| 15/07/2115 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 24/05/2024 May 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 31/07/1931 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 28/05/1928 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DAWN JOHNSON / 16/10/2018 |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 30/07/1830 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 10/06/1810 June 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 27/07/1727 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN PRESTON |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN EDWARD VAUGHAN DAVIES |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 05/10/165 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PRESTON / 05/10/2016 |
| 05/10/165 October 2016 | DIRECTOR APPOINTED MR DAVID JOHN PRESTON |
| 27/09/1627 September 2016 | REGISTERED OFFICE CHANGED ON 27/09/2016 FROM 8 CLEWLEY ROAD BRANSTON BURTON ON TRENT STAFFORDSHIRE DE14 3JE |
| 23/08/1623 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DAWN JOHNSON / 23/08/2016 |
| 20/08/1620 August 2016 | DISS40 (DISS40(SOAD)) |
| 18/08/1618 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DAWN JOHNSON / 06/04/2016 |
| 17/08/1617 August 2016 | DIRECTOR APPOINTED MISS DAWN JOHNSON |
| 17/08/1617 August 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 16/08/1616 August 2016 | FIRST GAZETTE |
| 26/04/1626 April 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 23/07/1523 July 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 17/07/1517 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 19/07/1419 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 27/05/1427 May 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 27/05/1427 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ALISON ROBINSON |
| 27/05/1427 May 2014 | APPOINTMENT TERMINATED, SECRETARY ALISON ROBINSON |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 26/05/1326 May 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 28/05/1228 May 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 23/05/1123 May 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 26/04/1126 April 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 28/06/1028 June 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 25/05/1025 May 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 08/12/098 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALISON LOUISE PRESTON / 07/11/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON LOUISE PRESTON / 07/11/2009 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 27/06/0827 June 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 31/05/0731 May 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0725 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0722 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 24/05/0624 May 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 13/12/0513 December 2005 | DIRECTOR RESIGNED |
| 13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/10/05 |
| 10/06/0510 June 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 04/06/044 June 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 19/09/0319 September 2003 | NEW SECRETARY APPOINTED |
| 09/09/039 September 2003 | SECRETARY RESIGNED |
| 09/09/039 September 2003 | DIRECTOR RESIGNED |
| 24/06/0324 June 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 26/10/0226 October 2002 | REGISTERED OFFICE CHANGED ON 26/10/02 FROM: 190 BURTON ROAD WOODVILLE SWADLINCOTE DERBYSHIRE DE11 7JR |
| 02/06/022 June 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 20/07/0120 July 2001 | RETURN MADE UP TO 23/05/01; NO CHANGE OF MEMBERS |
| 11/07/0111 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/00 |
| 02/07/012 July 2001 | NEW DIRECTOR APPOINTED |
| 14/08/0014 August 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 24/09/9924 September 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/07/9926 July 1999 | REGISTERED OFFICE CHANGED ON 26/07/99 FROM: 8 MILLFIELD CROFT MIDWAY SWADLINCOTE DERBYSHIRE DE11 0XP |
| 23/06/9923 June 1999 | RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS |
| 19/05/9919 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/9910 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 02/06/982 June 1998 | RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS |
| 11/02/9811 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 04/08/974 August 1997 | RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS |
| 30/04/9730 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/978 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/961 October 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/10/961 October 1996 | REGISTERED OFFICE CHANGED ON 01/10/96 FROM: 111 LONG STREET ATHERSTONE WARWICKSHIRE CV9 1AB |
| 11/06/9611 June 1996 | SECRETARY RESIGNED |
| 11/06/9611 June 1996 | DIRECTOR RESIGNED |
| 11/06/9611 June 1996 | REGISTERED OFFICE CHANGED ON 11/06/96 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN |
| 10/06/9610 June 1996 | NEW DIRECTOR APPOINTED |
| 10/06/9610 June 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/05/9623 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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