EGL VAUGHAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/09/2529 September 2025 New | Statement of affairs with form AM02SOA |
| 26/09/2526 September 2025 New | Notice of deemed approval of proposals |
| 02/09/252 September 2025 New | Registered office address changed from Unit 1 City Course Trading Estate Whitworth Street Manchester Greater Manchester M11 2DW England to Ground Floor Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR on 2025-09-02 |
| 01/09/251 September 2025 New | Statement of administrator's proposal |
| 28/08/2528 August 2025 New | Appointment of an administrator |
| 21/07/2521 July 2025 | Satisfaction of charge 053522960004 in full |
| 09/06/259 June 2025 | Registration of charge 053522960005, created on 2025-06-06 |
| 28/02/2528 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 10/12/2410 December 2024 | Satisfaction of charge 053522960003 in full |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-08-22 with updates |
| 20/08/2420 August 2024 | Previous accounting period extended from 2023-11-30 to 2024-05-31 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-07-02 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 01/01/241 January 2024 | Registered office address changed from Hollinwood Business Centre Albert Street Oldham OL8 3QL England to Unit 1 City Course Trading Estate Whitworth Street Manchester Greater Manchester M11 2DW on 2024-01-01 |
| 23/10/2323 October 2023 | Total exemption full accounts made up to 2022-11-30 |
| 03/08/233 August 2023 | Previous accounting period shortened from 2023-02-28 to 2022-11-30 |
| 28/07/2328 July 2023 | Confirmation statement made on 2023-07-02 with no updates |
| 14/03/2314 March 2023 | Cessation of Northwich Capital Ventures Number 1 Ltd as a person with significant control on 2023-03-14 |
| 14/03/2314 March 2023 | Notification of Gj Engineering Group Ltd as a person with significant control on 2023-03-14 |
| 10/03/2310 March 2023 | Registered office address changed from Unit 11, Glossop Brook Business Park Surrey Street Glossop SK13 7AJ England to Hollinwood Business Centre Albert Street Oldham OL8 3QL on 2023-03-10 |
| 28/02/2328 February 2023 | Total exemption full accounts made up to 2022-02-28 |
| 27/02/2327 February 2023 | Registration of charge 053522960004, created on 2023-02-23 |
| 15/02/2315 February 2023 | Termination of appointment of Robert John Randle as a director on 2023-02-15 |
| 20/12/2220 December 2022 | Appointment of Mr Robert John Randle as a director on 2022-12-20 |
| 20/12/2220 December 2022 | Director's details changed for Mr Jan-Marc Pickhan on 2022-12-20 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 25/02/2225 February 2022 | Satisfaction of charge 053522960002 in full |
| 19/10/2119 October 2021 | Unaudited abridged accounts made up to 2021-02-28 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-07-02 with no updates |
| 13/07/2113 July 2021 | Registered office address changed from Lambert House, Brook Street Glossop Derbyshire SK13 8BG to Unit 11, Glossop Brook Business Park Surrey Street Glossop SK13 7AJ on 2021-07-13 |
| 13/07/2113 July 2021 | Registration of charge 053522960003, created on 2021-07-06 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES |
| 18/05/2018 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 053522960002 |
| 16/05/2016 May 2020 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE ROBERTSON |
| 16/05/2016 May 2020 | DIRECTOR APPOINTED MR PHILIP ALAN JEPSON |
| 16/05/2016 May 2020 | SECRETARY APPOINTED MR PHILIP ALAN JEPSON |
| 16/05/2016 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP ALAN JEPSON |
| 16/05/2016 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORTHWICH CAPITAL VENTURES NUMBER 1 LTD |
| 16/05/2016 May 2020 | CESSATION OF DOUGLAS STEPHEN ROBERTSON AS A PSC |
| 16/05/2016 May 2020 | CESSATION OF CHRISTINE ANN ROBERTSON AS A PSC |
| 16/05/2016 May 2020 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ROBERTSON |
| 28/04/2028 April 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 22/04/2022 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
| 16/04/1916 April 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES |
| 25/06/1825 June 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES |
| 14/06/1714 June 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 16/06/1616 June 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 21/03/1621 March 2016 | Annual return made up to 3 February 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 20/02/1520 February 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
| 19/08/1419 August 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 05/03/145 March 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 23/05/1323 May 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
| 22/05/1222 May 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 05/03/125 March 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 04/03/114 March 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS STEPHEN ROBERTSON / 03/03/2010 |
| 03/03/103 March 2010 | Annual return made up to 3 February 2010 with full list of shareholders |
| 12/05/0912 May 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 05/03/095 March 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 29/02/0829 February 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 24/03/0624 March 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | S366A DISP HOLDING AGM 03/02/05 |
| 05/03/055 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/053 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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