JOHN SHEPHERD AND VAUGHAN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Cessation of Peter Vaughan as a person with significant control on 2024-10-29 |
| 20/05/2520 May 2025 | Notification of Vaughan Reynolds Limited as a person with significant control on 2024-10-29 |
| 20/05/2520 May 2025 | Change of details for Mrs Virginia Vaughan as a person with significant control on 2024-10-29 |
| 29/01/2529 January 2025 | Director's details changed for Mr Matthew Reynolds on 2025-01-24 |
| 11/12/2411 December 2024 | Resolutions |
| 11/12/2411 December 2024 | Statement of capital following an allotment of shares on 2024-10-29 |
| 06/12/246 December 2024 | Total exemption full accounts made up to 2024-03-30 |
| 09/10/249 October 2024 | Director's details changed for Mr Matthew Reynolds on 2024-08-15 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 30/03/2430 March 2024 | Annual accounts for year ending 30 Mar 2024 |
| 07/12/237 December 2023 | Total exemption full accounts made up to 2023-03-30 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 03/05/233 May 2023 | Registered office address changed from 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW United Kingdom to Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ on 2023-05-03 |
| 03/05/233 May 2023 | Director's details changed for Mr Peter Vaughan on 2023-03-10 |
| 03/05/233 May 2023 | Director's details changed for Mrs Virginia Vaughan on 2023-03-10 |
| 30/03/2330 March 2023 | Annual accounts for year ending 30 Mar 2023 |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-30 |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 30/03/2230 March 2022 | Annual accounts for year ending 30 Mar 2022 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-30 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 30/03/2130 March 2021 | Annual accounts for year ending 30 Mar 2021 |
| 08/12/208 December 2020 | 30/03/20 TOTAL EXEMPTION FULL |
| 24/11/2024 November 2020 | DIRECTOR APPOINTED MR MATTHEW REYNOLDS |
| 16/11/2016 November 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 30/03/2030 March 2020 | Annual accounts for year ending 30 Mar 2020 |
| 27/11/1927 November 2019 | 30/03/19 TOTAL EXEMPTION FULL |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 30/03/1930 March 2019 | Annual accounts for year ending 30 Mar 2019 |
| 14/12/1814 December 2018 | 30/03/18 TOTAL EXEMPTION FULL |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 21/06/1821 June 2018 | SUB-DIVISION 19/09/13 |
| 30/03/1830 March 2018 | Annual accounts for year ending 30 Mar 2018 |
| 13/12/1713 December 2017 | 30/03/17 TOTAL EXEMPTION FULL |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 14/09/1714 September 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/09/1714 September 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 14/09/1714 September 2017 | 22/08/17 STATEMENT OF CAPITAL GBP 99.00 |
| 30/03/1730 March 2017 | Annual accounts for year ending 30 Mar 2017 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 30 March 2016 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 24/10/1624 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COLEBROOK |
| 30/03/1630 March 2016 | Annual accounts for year ending 30 Mar 2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 30 March 2015 |
| 04/11/154 November 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 30/03/1530 March 2015 | Annual accounts for year ending 30 Mar 2015 |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 30 March 2014 |
| 06/10/146 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 02/09/142 September 2014 | DIRECTOR APPOINTED MR ANDREW JOHN COLEBROOK |
| 30/03/1430 March 2014 | Annual accounts for year ending 30 Mar 2014 |
| 18/11/1318 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VAUGHAN / 01/10/2012 |
| 18/11/1318 November 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 18/11/1318 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VIRGINIA VAUGHAN / 01/10/2012 |
| 24/09/1324 September 2013 | ADOPT ARTICLES 19/09/2013 |
| 24/09/1324 September 2013 | 19/09/13 STATEMENT OF CAPITAL GBP 100 |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 30 March 2013 |
| 07/05/137 May 2013 | PREVEXT FROM 30/09/2012 TO 30/03/2013 |
| 30/03/1330 March 2013 | Annual accounts for year ending 30 Mar 2013 |
| 03/10/123 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 28/08/1228 August 2012 | REGISTERED OFFICE CHANGED ON 28/08/2012 FROM 1 ELLIOTT ROAD LOVE LANE CIRENCESTER GLOUCESTERSHIRE GL7 1YS ENGLAND |
| 30/09/1130 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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