VAUGHAN MOTORS (1941) LIMITED

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Company Documents

DateDescription
11/01/2511 January 2025 Confirmation statement made on 2024-12-31 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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12/06/2412 June 2024 Total exemption full accounts made up to 2023-09-30

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03/06/243 June 2024 Director's details changed for Harry Portlock on 2024-06-03

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03/06/243 June 2024 Change of details for Mr Harry Portlock as a person with significant control on 2024-06-03

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03/06/243 June 2024 Secretary's details changed for Harry Portlock on 2024-06-03

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03/01/243 January 2024 Confirmation statement made on 2023-12-31 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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06/06/236 June 2023 Total exemption full accounts made up to 2022-09-30

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05/01/235 January 2023 Confirmation statement made on 2022-12-31 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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05/01/225 January 2022 Confirmation statement made on 2021-12-31 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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16/06/2116 June 2021 30/09/20 TOTAL EXEMPTION FULL

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04/01/214 January 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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10/07/2010 July 2020 30/09/19 TOTAL EXEMPTION FULL

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/06/1927 June 2019 30/09/18 TOTAL EXEMPTION FULL

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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15/08/1815 August 2018 APPOINTMENT TERMINATED, DIRECTOR BERYL PORTLOCK

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02/07/182 July 2018 30/09/17 TOTAL EXEMPTION FULL

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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14/06/1714 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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15/06/1615 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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06/01/166 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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24/11/1524 November 2015 REGISTERED OFFICE CHANGED ON 24/11/2015 FROM 2134 COVENTRY ROAD SHELDON BIRMINGHAM B26 3JA

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18/05/1518 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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12/01/1512 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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19/03/1419 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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09/01/149 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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19/06/1319 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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28/01/1328 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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16/03/1216 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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26/01/1226 January 2012 SECRETARY'S CHANGE OF PARTICULARS / HARRY PORTLOCK / 08/09/2011

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26/01/1226 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / HARRY PORTLOCK / 08/09/2011

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26/01/1226 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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30/08/1130 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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30/08/1130 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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30/08/1130 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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30/08/1130 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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08/08/118 August 2011 VARYING SHARE RIGHTS AND NAMES

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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26/01/1126 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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14/06/1014 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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22/01/1022 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS BERYL JILL PORTLOCK / 22/01/2010

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / HARRY PORTLOCK / 22/01/2010

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16/06/0916 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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27/01/0927 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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24/07/0824 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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14/01/0814 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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28/07/0728 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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20/01/0720 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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21/07/0621 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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03/02/063 February 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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19/07/0519 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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19/01/0519 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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04/08/044 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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19/01/0419 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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16/06/0316 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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17/01/0317 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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09/09/029 September 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/07/0227 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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13/03/0213 March 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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08/06/018 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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13/02/0113 February 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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04/08/004 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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16/02/0016 February 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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28/07/9928 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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23/02/9923 February 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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27/07/9827 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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26/01/9826 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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05/01/985 January 1998 NEW SECRETARY APPOINTED

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31/07/9731 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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28/04/9728 April 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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03/08/963 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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07/03/967 March 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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23/10/9523 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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31/03/9531 March 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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04/01/954 January 1995 NEW DIRECTOR APPOINTED

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28/07/9428 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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12/04/9412 April 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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30/07/9330 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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24/06/9324 June 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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30/07/9230 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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26/03/9226 March 1992 PARTICULARS OF MORTGAGE/CHARGE

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28/01/9228 January 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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06/01/926 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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10/06/9110 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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17/05/9117 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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17/05/9117 May 1991 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/09

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16/05/9116 May 1991 REGISTERED OFFICE CHANGED ON 16/05/91 FROM: 2119 COVENTRY ROAD SHELDON BIRMINGHAM B26 3EA

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30/04/9130 April 1991 RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS

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30/04/9130 April 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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13/03/8913 March 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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14/02/8914 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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14/10/8714 October 1987 RETURN MADE UP TO 23/09/87; NO CHANGE OF MEMBERS

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14/10/8714 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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07/08/877 August 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/08/877 August 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/05/8719 May 1987 RETURN MADE UP TO 17/10/86; FULL LIST OF MEMBERS

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03/03/873 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85

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