ALLAN VAUGHAN LIMITED

Company Documents

DateDescription
27/08/1627 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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01/12/151 December 2015 Annual return made up to 4 November 2015 with full list of shareholders

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02/06/152 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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12/02/1512 February 2015 REGISTERED OFFICE CHANGED ON 12/02/2015 FROM
6 BANK STREET
MALVERN
WORC'S
WR14 2JN

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12/02/1512 February 2015 PREVEXT FROM 31/08/2014 TO 31/12/2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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22/11/1422 November 2014 Annual return made up to 4 November 2014 with full list of shareholders

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25/03/1425 March 2014 Annual accounts small company total exemption made up to 31 August 2013

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28/11/1328 November 2013 Annual return made up to 4 November 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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15/04/1315 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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02/12/122 December 2012 Annual return made up to 4 November 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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24/02/1224 February 2012 Annual accounts small company total exemption made up to 31 August 2011

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06/12/116 December 2011 Annual return made up to 4 November 2011 with full list of shareholders

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07/04/117 April 2011 Annual accounts small company total exemption made up to 31 August 2010

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02/12/102 December 2010 Annual return made up to 4 November 2010 with full list of shareholders

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26/01/1026 January 2010 Annual accounts small company total exemption made up to 31 August 2009

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH CHRISTINE COOK / 02/11/2009

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DERHAM PAUL COOK / 02/11/2009

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24/11/0924 November 2009 Annual return made up to 4 November 2009 with full list of shareholders

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07/01/097 January 2009 Annual accounts small company total exemption made up to 31 August 2008

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17/12/0817 December 2008 RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS

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18/03/0818 March 2008 Annual accounts small company total exemption made up to 31 August 2007

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14/11/0714 November 2007 RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS

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12/06/0712 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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15/12/0615 December 2006 RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS

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20/06/0620 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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08/12/058 December 2005 RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS

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27/06/0527 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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14/01/0514 January 2005 RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS

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25/05/0425 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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02/12/032 December 2003 RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS

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26/06/0326 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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04/12/024 December 2002 RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS

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22/01/0222 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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07/01/027 January 2002 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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16/07/0116 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00

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23/01/0123 January 2001 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS

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23/06/0023 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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30/01/0030 January 2000 RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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16/06/9916 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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13/01/9913 January 1999 RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS

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26/06/9826 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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03/02/983 February 1998 RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS

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23/12/9623 December 1996 RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS

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18/12/9618 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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05/12/955 December 1995 RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS

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21/11/9521 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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07/02/957 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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23/01/9523 January 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/01/9523 January 1995 ALTER MEM AND ARTS 09/01/95

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18/01/9518 January 1995 RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/01/9518 January 1995 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/03/9431 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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15/12/9315 December 1993 RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS

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18/02/9318 February 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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18/02/9318 February 1993 DIRECTOR RESIGNED

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18/02/9318 February 1993 RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;DIRECTOR RESIGNED

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18/02/9318 February 1993 DIRECTOR RESIGNED

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12/02/9312 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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10/02/9210 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91

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08/01/928 January 1992 DIRECTOR'S PARTICULARS CHANGED

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08/01/928 January 1992 RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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18/01/9118 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90

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18/01/9118 January 1991 RETURN MADE UP TO 24/12/90; NO CHANGE OF MEMBERS

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10/01/9010 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89

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10/01/9010 January 1990 RETURN MADE UP TO 22/12/89; NO CHANGE OF MEMBERS

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04/01/894 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88

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04/01/894 January 1989 RETURN MADE UP TO 08/12/88; FULL LIST OF MEMBERS

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29/01/8829 January 1988 RETURN MADE UP TO 02/01/88; FULL LIST OF MEMBERS

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29/01/8829 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87

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18/12/8618 December 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86

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18/12/8618 December 1986 RETURN MADE UP TO 05/12/86; FULL LIST OF MEMBERS

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