VAUGHAN LEISURE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | |
| 11/07/2511 July 2025 New | Audit exemption subsidiary accounts made up to 2024-09-30 |
| 11/07/2511 July 2025 New | |
| 11/07/2511 July 2025 New | |
| 04/04/254 April 2025 | Confirmation statement made on 2025-03-30 with no updates |
| 11/11/2411 November 2024 | |
| 11/11/2411 November 2024 | |
| 11/11/2411 November 2024 | |
| 11/11/2411 November 2024 | Audit exemption subsidiary accounts made up to 2024-01-28 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-03-30 with updates |
| 01/05/241 May 2024 | Cessation of American Golf (Leisure) Limited as a person with significant control on 2024-02-12 |
| 01/05/241 May 2024 | Notification of The Club Company Acquisitions (Holdings) Limited as a person with significant control on 2024-02-13 |
| 14/03/2414 March 2024 | Appointment of Mr Paul Simon Wells as a secretary on 2024-02-13 |
| 29/02/2429 February 2024 | Current accounting period shortened from 2025-01-30 to 2024-09-30 |
| 15/02/2415 February 2024 | Satisfaction of charge 041714770004 in full |
| 15/02/2415 February 2024 | Satisfaction of charge 041714770003 in full |
| 14/02/2414 February 2024 | Appointment of Mr David Robert Smith as a director on 2024-02-13 |
| 14/02/2414 February 2024 | Termination of appointment of James Christopher Michael Woolley as a director on 2024-02-13 |
| 14/02/2414 February 2024 | Registered office address changed from 1st Floor Westbrook House Westbrook Warrington Cheshire WA5 8UH United Kingdom to Castle Royle Bath Road Knowl Hill Reading RG10 9XA on 2024-02-14 |
| 13/02/2413 February 2024 | Termination of appointment of Nigel Graham Oddy as a director on 2024-02-13 |
| 13/02/2413 February 2024 | Appointment of Mr Richard James Calvert as a director on 2024-02-13 |
| 13/02/2413 February 2024 | Termination of appointment of Simon James Owers as a director on 2024-02-13 |
| 22/11/2322 November 2023 | |
| 22/11/2322 November 2023 | |
| 22/11/2322 November 2023 | Audit exemption subsidiary accounts made up to 2023-01-29 |
| 22/11/2322 November 2023 | |
| 18/05/2318 May 2023 | Appointment of Mr Nigel Graham Oddy as a director on 2023-04-11 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-03-30 with no updates |
| 28/03/2328 March 2023 | Appointment of James Christopher Michael Woolley as a director on 2023-03-02 |
| 28/03/2328 March 2023 | Termination of appointment of Gary Alan Favell as a director on 2023-03-10 |
| 27/01/2327 January 2023 | |
| 27/01/2327 January 2023 | |
| 27/01/2327 January 2023 | |
| 27/01/2327 January 2023 | Audit exemption subsidiary accounts made up to 2022-01-30 |
| 23/12/2223 December 2022 | Registration of charge 041714770004, created on 2022-12-22 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-03-30 with updates |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 20/07/2120 July 2021 | Current accounting period shortened from 2022-03-31 to 2022-01-30 |
| 30/04/2130 April 2021 | Registered office address changed from , High Legh Park Golf Club Warrington Road, High Legh, Knutsford, Cheshire, WA16 0WA to Castle Royle Bath Road Knowl Hill Reading RG10 9XA on 2021-04-30 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 17/12/1917 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 09/05/169 May 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 28/01/1628 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/03/1530 March 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/12/1420 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041714770002 |
| 20/12/1420 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041714770001 |
| 16/04/1416 April 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 08/03/138 March 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 08/03/128 March 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 02/02/122 February 2012 | 10/01/12 STATEMENT OF CAPITAL GBP 815100 |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/01/128 January 2012 | NC INC ALREADY ADJUSTED 27/12/1010 |
| 17/08/1117 August 2011 | PREVEXT FROM 31/12/2010 TO 31/03/2011 |
| 28/03/1128 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA VAUGHAN / 28/03/2011 |
| 28/03/1128 March 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 28/03/1128 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT VAUGHAN / 28/03/2011 |
| 28/03/1128 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW ROBERT VAUGHAN / 28/03/2011 |
| 08/02/118 February 2011 | Registered office address changed from , Silecroft Caravan Park, Silecroft, Millom, Cumbria, LA18 4NX on 2011-02-08 |
| 08/02/118 February 2011 | REGISTERED OFFICE CHANGED ON 08/02/2011 FROM SILECROFT CARAVAN PARK SILECROFT MILLOM CUMBRIA LA18 4NX |
| 21/01/1121 January 2011 | COMPANY NAME CHANGED VAUGHAN LEISURE (CARAVAN PARKS) LIMITED CERTIFICATE ISSUED ON 21/01/11 |
| 21/01/1121 January 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/07/105 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/03/103 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW ROBERT VAUGHAN / 03/03/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT VAUGHAN / 03/03/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA VAUGHAN / 03/03/2010 |
| 03/03/103 March 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 09/03/079 March 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 09/01/069 January 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/04 |
| 24/03/0424 March 2004 | RETURN MADE UP TO 02/03/04; NO CHANGE OF MEMBERS |
| 06/01/046 January 2004 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/03 |
| 11/06/0311 June 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/02 |
| 11/03/0311 March 2003 | RETURN MADE UP TO 02/03/03; NO CHANGE OF MEMBERS |
| 27/03/0227 March 2002 | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS |
| 09/04/019 April 2001 | NEW DIRECTOR APPOINTED |
| 09/04/019 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/03/0130 March 2001 | |
| 30/03/0130 March 2001 | REGISTERED OFFICE CHANGED ON 30/03/01 FROM: 17 ST GEORGES TERRACE MILLOM CUMBRIA LA18 4DB |
| 06/03/016 March 2001 | SECRETARY RESIGNED |
| 06/03/016 March 2001 | DIRECTOR RESIGNED |
| 02/03/012 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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