VANGUARD CONTRACTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/09/2425 September 2024 | Confirmation statement made on 2024-09-25 with no updates |
| 26/04/2426 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-25 with no updates |
| 12/06/2312 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 05/05/235 May 2023 | Second filing of Confirmation Statement dated 2022-09-26 |
| 03/05/233 May 2023 | Cessation of Berkeley Heywood Holdings Limited as a person with significant control on 2022-03-31 |
| 03/05/233 May 2023 | Notification of The Vanguard Group of Companies Limited as a person with significant control on 2016-04-06 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 26/09/2226 September 2022 | Notification of Berkeley Heywood Holdings Limited as a person with significant control on 2022-03-31 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-25 with updates |
| 26/09/2226 September 2022 | Cessation of The Vanguard Group of Companies Limited as a person with significant control on 2022-03-31 |
| 27/04/2227 April 2022 | Cessation of William Anthony Hill as a person with significant control on 2022-03-31 |
| 04/04/224 April 2022 | Termination of appointment of William Anthony Hill as a director on 2022-03-31 |
| 04/04/224 April 2022 | Termination of appointment of Justine Louise Crowe as a secretary on 2022-03-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-25 with no updates |
| 30/07/2130 July 2021 | Termination of appointment of Justine Louise Crowe as a director on 2021-07-30 |
| 20/07/2120 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/12/2024 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 29/09/2029 September 2020 | CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES |
| 17/01/2017 January 2020 | DIRECTOR APPOINTED MR NEIL DAVIES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/11/191 November 2019 | DIRECTOR APPOINTED MISS JUSTINE LOUISE CROWE |
| 25/09/1925 September 2019 | PSC'S CHANGE OF PARTICULARS / THE VANGUARD GROUP OF COMPANIES LIMITED / 06/04/2016 |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES |
| 31/05/1931 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES |
| 16/03/1816 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES |
| 23/05/1723 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 03/08/163 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/10/158 October 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/01/1529 January 2015 | PREVEXT FROM 31/10/2014 TO 31/12/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/10/142 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 07/08/147 August 2014 | APPOINTMENT TERMINATED, DIRECTOR SCOTT CHAMBERS |
| 11/07/1411 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 17/01/1417 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JONES |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 24/10/1324 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 08/07/138 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT CHAMBERS / 14/06/2013 |
| 19/06/1319 June 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 23/10/1223 October 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 02/08/122 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 03/04/123 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JONES / 02/04/2012 |
| 28/03/1228 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS JUSTINE LOUISE CROWE / 28/03/2012 |
| 28/03/1228 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HILL / 28/03/2012 |
| 28/10/1128 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 28/10/1128 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JONES / 02/10/2011 |
| 27/01/1127 January 2011 | DIRECTOR APPOINTED MR CHRISTOPHER JONES |
| 15/12/1015 December 2010 | Annual accounts small company total exemption made up to 31 October 2010 |
| 04/10/104 October 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 02/08/102 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HILL / 02/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT CHAMBERS / 02/10/2009 |
| 05/11/095 November 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 26/05/0926 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 04/12/084 December 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL WOODLAND |
| 28/10/0828 October 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL WOODLAND / 01/01/2008 |
| 11/08/0811 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 28/05/0828 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT CHAMBERS / 08/05/2008 |
| 08/04/088 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL WOODLAND / 04/04/2008 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | REGISTERED OFFICE CHANGED ON 12/10/07 FROM: FIVEWOOD BARN MONEY LANE, CHADWICH, BROMSGROVE WORCESTERSHIRE B61 0QY |
| 07/09/077 September 2007 | NEW DIRECTOR APPOINTED |
| 04/09/074 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 14/08/0714 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0719 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
| 15/06/0615 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | DIRECTOR RESIGNED |
| 04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 14/06/0514 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/06/0514 June 2005 | NEW DIRECTOR APPOINTED |
| 14/06/0514 June 2005 | DIRECTOR RESIGNED |
| 25/10/0425 October 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 02/04/042 April 2004 | NEW SECRETARY APPOINTED |
| 02/04/042 April 2004 | DIRECTOR RESIGNED |
| 22/10/0322 October 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | REGISTERED OFFICE CHANGED ON 31/01/03 FROM: C/O MIDLANDS COMPANY SERVICES LTD, 116 LONSDALE HOUSE 52 BLUCHER STREET, BIRMINGHAM WEST MIDLANDS B1 1QU |
| 22/01/0322 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/11/0220 November 2002 | NEW DIRECTOR APPOINTED |
| 11/10/0211 October 2002 | SECRETARY RESIGNED |
| 11/10/0211 October 2002 | DIRECTOR RESIGNED |
| 02/10/022 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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