VAUGHAN GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2024-09-01 with updates |
| 27/05/2527 May 2025 | Change of details for Mr Andrew William Vaughan as a person with significant control on 2024-06-21 |
| 27/05/2527 May 2025 | Notification of Janet Ann Gregory as a person with significant control on 2024-06-21 |
| 29/10/2429 October 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 25/08/2325 August 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-01 with no updates |
| 30/07/2130 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 03/09/203 September 2020 | CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
| 27/08/2027 August 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 16/07/1916 July 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 12/09/1812 September 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 05/12/175 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 03/01/163 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/09/152 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 20/07/1520 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROSTANCE |
| 03/09/143 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 05/08/145 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/10/1316 October 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/10/124 October 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/09/111 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 02/02/112 February 2011 | DIRECTOR APPOINTED MR ANDREW WILLIAM VAUGHAN |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 13/09/1013 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 13/09/1013 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN CAROL ROWLEDGE / 01/08/2010 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET ANN GREGORY / 01/08/2010 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY ROSTANCE / 01/08/2010 |
| 13/09/1013 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 13/09/1013 September 2010 | SAIL ADDRESS CREATED |
| 06/02/106 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/09/0922 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROSTANCE / 22/05/2009 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/01/096 January 2009 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS; AMEND |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 26/11/0726 November 2007 | LOCATION OF DEBENTURE REGISTER |
| 26/11/0726 November 2007 | REGISTERED OFFICE CHANGED ON 26/11/07 FROM: C/O PAVEFORD HOLDINGS LTD PURBROOK RO EAST PARK IND EST WOLVERHAMPTON WEST MIDLANDS WV1 2EJ |
| 26/11/0726 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 26/11/0726 November 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 27/10/0627 October 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 24/01/0624 January 2006 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05 |
| 07/12/057 December 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | REGISTERED OFFICE CHANGED ON 18/11/05 FROM: PURBROOK ROAD EAST PARK INDUSTRIAL ESTATE WOLVERHAMPTON WEST MIDLANDS WV1 2EJ |
| 02/11/052 November 2005 | SECRETARY RESIGNED |
| 02/11/052 November 2005 | NEW SECRETARY APPOINTED |
| 08/09/058 September 2005 | NEW DIRECTOR APPOINTED |
| 25/07/0525 July 2005 | DIRECTOR RESIGNED |
| 25/07/0525 July 2005 | DIRECTOR RESIGNED |
| 25/07/0525 July 2005 | NEW DIRECTOR APPOINTED |
| 17/02/0517 February 2005 | ARTICLES OF ASSOCIATION |
| 17/02/0517 February 2005 | £ NC 10000/125000 09/11 |
| 17/02/0517 February 2005 | SHARES AGREEMENT OTC |
| 17/02/0517 February 2005 | NC INC ALREADY ADJUSTED 09/11/04 |
| 23/11/0423 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/11/0415 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/11/0415 November 2004 | REGISTERED OFFICE CHANGED ON 15/11/04 FROM: 6-10 GEORGE STREET SNOW HILL WOLVERHAMPTON WEST MIDLANDS WV2 4DN |
| 15/11/0415 November 2004 | NEW DIRECTOR APPOINTED |
| 15/11/0415 November 2004 | DIRECTOR RESIGNED |
| 01/09/041 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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