VAUGHAN INDUSTRIES LIMITED

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Company Documents

DateDescription
05/08/255 August 2025 NewSatisfaction of charge 025610680001 in full

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11/12/2411 December 2024 Total exemption full accounts made up to 2024-03-31

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25/11/2425 November 2024 Confirmation statement made on 2024-11-22 with updates

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25/11/2425 November 2024 Termination of appointment of Mark Cyril Vincent Vaughan as a secretary on 2024-11-22

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25/11/2425 November 2024 Appointment of Dr Simon Peter Vaughan as a secretary on 2024-11-22

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/12/238 December 2023 Total exemption full accounts made up to 2023-03-31

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22/11/2322 November 2023 Confirmation statement made on 2023-11-22 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/12/2216 December 2022 Total exemption full accounts made up to 2022-03-31

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23/11/2223 November 2022 Confirmation statement made on 2022-11-22 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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13/12/2113 December 2021 Total exemption full accounts made up to 2021-03-31

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03/12/213 December 2021 Confirmation statement made on 2021-11-22 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/12/2014 December 2020 31/03/20 TOTAL EXEMPTION FULL

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23/11/2023 November 2020 CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/12/193 December 2019 31/03/19 TOTAL EXEMPTION FULL

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22/11/1922 November 2019 CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/12/185 December 2018 31/03/18 TOTAL EXEMPTION FULL

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/12/175 December 2017 31/03/17 TOTAL EXEMPTION FULL

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22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES

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24/10/1724 October 2017 PSC'S CHANGE OF PARTICULARS / DR SIMON PETER VAUGHAN / 11/10/2017

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24/10/1724 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / DR MARK CYRIL VINCENT VAUGHAN / 11/10/2017

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24/10/1724 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON PETER VAUGHAN / 11/10/2017

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24/10/1724 October 2017 PSC'S CHANGE OF PARTICULARS / DR MARK CYRIL VINCENT VAUGHAN / 11/10/2017

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04/07/174 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 025610680001

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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12/12/1612 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/03/1610 March 2016 10/03/16 STATEMENT OF CAPITAL GBP 1000.2

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07/03/167 March 2016 ADOPT ARTICLES 25/02/2016

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07/03/167 March 2016 STATEMENT OF COMPANY'S OBJECTS

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03/03/163 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR MARK CYRIL VINCENT VAUGHAN / 22/11/2015

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08/12/158 December 2015 Annual return made up to 22 November 2015 with full list of shareholders

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07/12/157 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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07/12/157 December 2015 SECRETARY'S CHANGE OF PARTICULARS / DR MARK CYRIL VINCENT VAUGHAN / 01/12/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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14/12/1414 December 2014 Annual return made up to 22 November 2014 with full list of shareholders

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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26/11/1326 November 2013 SECRETARY'S CHANGE OF PARTICULARS / DR MARK CYRIL VINCENT VAUGHAN / 22/11/2013

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26/11/1326 November 2013 Annual return made up to 22 November 2013 with full list of shareholders

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26/11/1326 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR MARK CYRIL VINCENT VAUGHAN / 22/11/2013

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22/11/1322 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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03/12/123 December 2012 Annual return made up to 22 November 2012 with full list of shareholders

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12/11/1212 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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16/12/1116 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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25/11/1125 November 2011 Annual return made up to 22 November 2011 with full list of shareholders

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02/12/102 December 2010 Annual return made up to 22 November 2010 with full list of shareholders

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03/11/103 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/12/0930 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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24/11/0924 November 2009 Annual return made up to 22 November 2009 with full list of shareholders

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON PETER VAUGHAN / 22/11/2009

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR MARK CYRIL VINCENT VAUGHAN / 22/11/2009

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01/01/091 January 2009 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS

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02/12/082 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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29/12/0729 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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05/12/075 December 2007 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS

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28/12/0628 December 2006 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS

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21/12/0621 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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16/01/0616 January 2006 RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS

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03/01/063 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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10/01/0510 January 2005 RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS

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04/01/054 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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07/01/047 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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22/12/0322 December 2003 RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS

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05/02/035 February 2003 RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS; AMEND

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03/01/033 January 2003 RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS

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11/10/0211 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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20/12/0120 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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13/12/0113 December 2001 RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS

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03/01/013 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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13/12/0013 December 2000 RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS

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07/02/007 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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29/11/9929 November 1999 RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS

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08/01/998 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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01/12/981 December 1998 RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS

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08/01/988 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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29/12/9729 December 1997 RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS

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26/01/9726 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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20/12/9620 December 1996 RETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS

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06/03/966 March 1996 REGISTERED OFFICE CHANGED ON 06/03/96 FROM: UNIT 5 DUDNANCE LANE POOL REDRUTH TR15 3QY

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13/12/9513 December 1995 RETURN MADE UP TO 22/11/95; NO CHANGE OF MEMBERS

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01/12/951 December 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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25/01/9525 January 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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15/12/9415 December 1994 RETURN MADE UP TO 22/11/94; FULL LIST OF MEMBERS

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09/02/949 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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07/01/947 January 1994 RETURN MADE UP TO 22/11/93; NO CHANGE OF MEMBERS

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08/12/928 December 1992 RETURN MADE UP TO 22/11/92; NO CHANGE OF MEMBERS

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01/10/921 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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29/11/9129 November 1991 RETURN MADE UP TO 22/11/91; FULL LIST OF MEMBERS

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07/10/917 October 1991 REGISTERED OFFICE CHANGED ON 07/10/91 FROM: UNIT 5 DUDMANCE LANE POOL REDRUTH TR15 3QY

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20/08/9120 August 1991 REGISTERED OFFICE CHANGED ON 20/08/91 FROM: 20 DANIELL ROAD TRURO CORNWALL TR1 2BR

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29/07/9129 July 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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06/12/906 December 1990 REGISTERED OFFICE CHANGED ON 06/12/90 FROM: SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ

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06/12/906 December 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/12/906 December 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/11/9022 November 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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