VAULKHARD GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Confirmation statement made on 2025-04-01 with no updates |
| 28/03/2528 March 2025 | Registration of charge 037452730021, created on 2025-03-21 |
| 26/09/2426 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 15/07/2415 July 2024 | Registration of charge 037452730020, created on 2024-07-12 |
| 06/05/246 May 2024 | Confirmation statement made on 2024-04-01 with no updates |
| 07/02/247 February 2024 | Appointment of Mr Craig Anthony Bell as a director on 2024-01-31 |
| 23/01/2423 January 2024 | Registration of charge 037452730019, created on 2024-01-18 |
| 05/01/245 January 2024 | Satisfaction of charge 037452730012 in full |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Group of companies' accounts made up to 2022-12-25 |
| 27/06/2327 June 2023 | Registration of charge 037452730017, created on 2023-06-08 |
| 27/06/2327 June 2023 | Registration of charge 037452730018, created on 2023-06-08 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-04-01 with no updates |
| 22/03/2322 March 2023 | Satisfaction of charge 037452730015 in full |
| 17/03/2317 March 2023 | Registration of charge 037452730016, created on 2023-03-08 |
| 25/12/2225 December 2022 | Annual accounts for year ending 25 Dec 2022 |
| 03/10/223 October 2022 | Current accounting period extended from 2022-09-30 to 2022-12-31 |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-04-01 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 05/07/215 July 2021 | Registration of charge 037452730015, created on 2021-07-02 |
| 30/06/2130 June 2021 | Group of companies' accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 31/07/2031 July 2020 | CURREXT FROM 31/03/2020 TO 30/09/2020 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 30/12/1930 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 12/04/1912 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 037452730014 |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 05/04/195 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 037452730013 |
| 04/04/194 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 037452730011 |
| 04/04/194 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 037452730012 |
| 04/04/194 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 037452730010 |
| 03/04/193 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037452730007 |
| 03/04/193 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037452730009 |
| 03/04/193 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037452730008 |
| 13/12/1813 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 04/01/184 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 04/01/174 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 18/05/1618 May 2016 | 05/05/16 STATEMENT OF CAPITAL GBP 184.16 |
| 13/05/1613 May 2016 | ADOPT ARTICLES 05/05/2016 |
| 27/04/1627 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 19/12/1519 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/07/153 July 2015 | 15/06/15 STATEMENT OF CAPITAL GBP 182.16 |
| 03/07/153 July 2015 | VARYING SHARE RIGHTS AND NAMES |
| 08/05/158 May 2015 | DIRECTOR APPOINTED MRS SARAH BARBARA COOK |
| 05/05/155 May 2015 | 23/03/15 STATEMENT OF CAPITAL GBP 180 |
| 30/04/1530 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 30/04/1530 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 30/04/1530 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 19/04/1519 April 2015 | 01/04/15 STATEMENT OF CAPITAL GBP 180.08 |
| 19/04/1519 April 2015 | 01/04/15 STATEMENT OF CAPITAL GBP 180.04 |
| 19/04/1519 April 2015 | 01/04/15 STATEMENT OF CAPITAL GBP 180.02 |
| 19/04/1519 April 2015 | 01/04/15 STATEMENT OF CAPITAL GBP 180.16 |
| 19/04/1519 April 2015 | 01/04/15 STATEMENT OF CAPITAL GBP 180.06 |
| 19/04/1519 April 2015 | 01/04/15 STATEMENT OF CAPITAL GBP 180.12 |
| 19/04/1519 April 2015 | 01/04/15 STATEMENT OF CAPITAL GBP 180.14 |
| 19/04/1519 April 2015 | 01/04/15 STATEMENT OF CAPITAL GBP 180.10 |
| 17/04/1517 April 2015 | ADOPT ARTICLES 31/03/2015 |
| 16/04/1516 April 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 13/04/1513 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 09/04/159 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 037452730008 |
| 09/04/159 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 037452730007 |
| 09/04/159 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 037452730009 |
| 08/04/158 April 2015 | COMPANY NAME CHANGED 42ND STREET REALTY LIMITED CERTIFICATE ISSUED ON 08/04/15 |
| 28/12/1428 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/10/1430 October 2014 | REGISTERED OFFICE CHANGED ON 30/10/2014 FROM 12-22 NORTHUMBERLAND ROAD NEWCASTLE UPON TYNE NE1 8JF ENGLAND |
| 25/07/1425 July 2014 | REGISTERED OFFICE CHANGED ON 25/07/2014 FROM 79 HIGH QUAY, CITY ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE1 2PD |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL VAULKHARD |
| 30/06/1430 June 2014 | DIRECTOR APPOINTED MR HARRY VAULKHARD |
| 30/06/1430 June 2014 | DIRECTOR APPOINTED MR OLIVER TOM VAULKHARD |
| 14/05/1414 May 2014 | 14/05/14 STATEMENT OF CAPITAL GBP 181.16 |
| 14/05/1414 May 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 23/04/1423 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 27/12/1327 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/04/1330 April 2013 | 30/04/13 STATEMENT OF CAPITAL GBP 181.45 |
| 30/04/1330 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 24/04/1324 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 16/01/1316 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 22/05/1222 May 2012 | 22/05/12 STATEMENT OF CAPITAL GBP 181.74 |
| 26/04/1226 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 23/04/1223 April 2012 | 23/04/12 STATEMENT OF CAPITAL GBP 181.74 |
| 23/04/1223 April 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 20/12/1120 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 04/05/114 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 14/04/1114 April 2011 | 14/04/11 STATEMENT OF CAPITAL GBP 182.03 |
| 11/04/1111 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 10/01/1110 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 25/06/1025 June 2010 | 25/06/10 STATEMENT OF CAPITAL GBP 182.32 |
| 30/04/1030 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 28/04/1028 April 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 26/04/1026 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 11/01/1011 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 22/04/0922 April 2009 | GBP IC 182.9/153.9 02/04/09 GBP SR 29@1=29 |
| 06/04/096 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 16/05/0816 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 4 |
| 09/05/089 May 2008 | GBP IC 200/182.9 02/04/08 GBP SR [email protected]=17.1 |
| 28/04/0828 April 2008 | APPOINTMENT TERMINATED SECRETARY MUCKLE SECRETARY LIMITED |
| 08/04/088 April 2008 | S-DIV |
| 08/04/088 April 2008 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS; AMEND |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GRACE FARQUHAR |
| 08/04/088 April 2008 | SUBDIVIDED 02/04/2008 |
| 08/04/088 April 2008 | AGREEMENT DISAPPLY ARTICLES TRANSFER SHARES IN CAPITAL OF COMPANY 02/04/2008 |
| 08/04/088 April 2008 | AGREEMENT 02/04/2008 |
| 08/04/088 April 2008 | SECRETARY APPOINTED MUCKLE SECRETARY LIMITED |
| 07/04/087 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) GBP IC 200/200 |
| 28/03/0828 March 2008 | REDUCTION OF SHARE PREMIUM |
| 05/03/085 March 2008 | SHARE PREMIUM ACCOUNT 28/02/2008 |
| 24/01/0824 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 23/10/0723 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/073 April 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 23/02/0723 February 2007 | REGISTERED OFFICE CHANGED ON 23/02/07 FROM: 11 GROAT MARKET NEWCASTLE UPON TYNE TYNE AND WEAR NE1 1VQ |
| 24/01/0724 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 04/04/064 April 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 07/04/057 April 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | AUDITOR'S RESIGNATION |
| 13/01/0513 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 23/07/0423 July 2004 | DIRECTOR RESIGNED |
| 15/06/0415 June 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 25/07/0325 July 2003 | NEW DIRECTOR APPOINTED |
| 07/04/037 April 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 01/06/021 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 04/04/024 April 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/03/0212 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/01/0231 January 2002 | £ NC 200/1000 23/01/0 |
| 31/01/0231 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/01/0231 January 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/07/015 July 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 |
| 25/06/0125 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 05/06/015 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/015 June 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/04/0124 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0123 April 2001 | REGISTERED OFFICE CHANGED ON 23/04/01 FROM: 1 EAST PARADE WHITLEY BAY TYNE & WEAR NE26 1AW |
| 09/05/009 May 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9913 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/9916 May 1999 | £ NC 100/200 01/05/99 |
| 16/05/9916 May 1999 | NC INC ALREADY ADJUSTED 11/05/99 |
| 29/04/9929 April 1999 | REGISTERED OFFICE CHANGED ON 29/04/99 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF14 3LX |
| 29/04/9929 April 1999 | NEW DIRECTOR APPOINTED |
| 29/04/9929 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/04/9929 April 1999 | ALTER MEM AND ARTS 22/04/99 |
| 29/04/9929 April 1999 | DIRECTOR RESIGNED |
| 29/04/9929 April 1999 | SECRETARY RESIGNED |
| 27/04/9927 April 1999 | COMPANY NAME CHANGED QUESTSTONE LIMITED CERTIFICATE ISSUED ON 28/04/99 |
| 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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