VAUGHAN DAVIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Notification of Martin Davies Ltd as a person with significant control on 2025-04-15 |
| 15/04/2515 April 2025 | Cessation of Martin Thomas Jones as a person with significant control on 2025-04-15 |
| 24/10/2424 October 2024 | Confirmation statement made on 2024-10-22 with no updates |
| 02/09/242 September 2024 | Termination of appointment of Elizabeth Ann Jones as a secretary on 2024-09-02 |
| 21/08/2421 August 2024 | Micro company accounts made up to 2024-01-31 |
| 14/02/2414 February 2024 | Termination of appointment of Martin Thomas Jones as a director on 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 11/01/2411 January 2024 | Appointment of Miss Ruth Hannah Jones as a director on 2023-12-19 |
| 30/10/2330 October 2023 | Micro company accounts made up to 2023-01-31 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-22 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-10-22 with no updates |
| 27/10/2227 October 2022 | Micro company accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-22 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 21/09/2021 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 01/11/191 November 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES |
| 27/09/1927 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
| 02/05/182 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES |
| 26/09/1726 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 28/06/1628 June 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 04/11/154 November 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 04/11/144 November 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 20/10/1420 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 30/10/1330 October 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 03/06/133 June 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 23/10/1223 October 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 14/06/1214 June 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 26/10/1126 October 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 20/05/1120 May 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 23/12/1023 December 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 26/05/1026 May 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 19/11/0919 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 17/11/0917 November 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN THOMAS JONES / 21/10/2009 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | SECRETARY APPOINTED MRS ELIZABETH ANN JONES |
| 25/09/0825 September 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 09/04/089 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/04/089 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/04/089 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED SECRETARY STEPHANIE VAUGHAN DAVIES |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD VAUGHAN DAVIES |
| 12/11/0712 November 2007 | RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS |
| 02/05/072 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 08/11/068 November 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 07/11/057 November 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 25/03/0425 March 2004 | NEW DIRECTOR APPOINTED |
| 10/11/0310 November 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 16/07/0316 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 28/10/0228 October 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 27/03/0227 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/03/0221 March 2002 | DIRECTOR RESIGNED |
| 15/02/0215 February 2002 | NEW DIRECTOR APPOINTED |
| 09/11/019 November 2001 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS |
| 16/08/0116 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 20/11/0020 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 10/07/0010 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/07/0010 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 17/01/0017 January 2000 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 10/11/9910 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 12/11/9812 November 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 18/09/9818 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 28/11/9728 November 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 13/10/9713 October 1997 | AUDITOR'S RESIGNATION |
| 19/09/9719 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 04/12/964 December 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 14/05/9614 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 15/03/9615 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/957 December 1995 | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
| 23/06/9523 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 17/11/9417 November 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 24/05/9424 May 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 03/02/943 February 1994 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 08/09/938 September 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 30/11/9230 November 1992 | RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS |
| 11/09/9211 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/9214 May 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 28/11/9128 November 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 28/11/9128 November 1991 | REGISTERED OFFICE CHANGED ON 28/11/91 |
| 10/07/9110 July 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 13/02/9113 February 1991 | RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS |
| 01/08/901 August 1990 | £ IC 100/94 10/07/90 £ SR 6@1=6 |
| 16/07/9016 July 1990 | ADOPT MEM AND ARTS 10/07/90 |
| 12/04/9012 April 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 05/03/905 March 1990 | RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS |
| 06/07/896 July 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 09/09/889 September 1988 | RETURN MADE UP TO 14/08/88; FULL LIST OF MEMBERS |
| 07/09/887 September 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 11/08/8711 August 1987 | RETURN MADE UP TO 14/07/87; NO CHANGE OF MEMBERS |
| 11/08/8711 August 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/08/8711 August 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 02/07/872 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/8619 November 1986 | ANNUAL RETURN MADE UP TO 15/09/86 |
| 19/11/8619 November 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 11/06/8311 June 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/01/83 |
| 06/03/826 March 1982 | ANNUAL ACCOUNTS MADE UP DATE 14/11/81 |
| 07/03/817 March 1981 | ANNUAL ACCOUNTS MADE UP DATE 14/11/80 |
| 03/12/383 December 1938 | CERTIFICATE OF INCORPORATION |
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