VAUGHAN TRANSPORT SYSTEMS LIMITED

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Company Documents

DateDescription
28/04/2528 April 2025 Confirmation statement made on 2025-03-25 with no updates

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20/12/2420 December 2024 Accounts for a small company made up to 2024-03-31

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25/04/2425 April 2024 Confirmation statement made on 2024-03-25 with no updates

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

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22/12/2322 December 2023 Accounts for a small company made up to 2023-03-31

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27/04/2327 April 2023 Confirmation statement made on 2023-03-25 with no updates

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

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22/12/2222 December 2022 Accounts for a small company made up to 2022-03-31

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26/04/2226 April 2022 Confirmation statement made on 2022-03-25 with no updates

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

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23/12/2123 December 2021 Accounts for a small company made up to 2021-03-31

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20/04/2120 April 2021 CONFIRMATION STATEMENT MADE ON 25/03/21, NO UPDATES

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

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29/03/2129 March 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20

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

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27/03/2027 March 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES

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04/02/204 February 2020 DIRECTOR APPOINTED NEIL EDWARD KIDBY

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23/12/1923 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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12/12/1912 December 2019 PSC'S CHANGE OF PARTICULARS / MR NEIL EDWARD KIDBY / 11/12/2019

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09/12/199 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / NEIL EDWARD KIDBY / 09/12/2019

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09/12/199 December 2019 SECRETARY'S CHANGE OF PARTICULARS / MR NEIL EDWARD KIDBY / 09/12/2019

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09/12/199 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEIL KIDBY / 09/12/2019

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09/12/199 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / NEIL EDWARD KIDBY / 09/12/2019

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES

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02/01/192 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES

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08/01/188 January 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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06/01/176 January 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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06/04/166 April 2016 Annual return made up to 25 March 2016 with full list of shareholders

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19/01/1619 January 2016 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID NEIL KIDBY / 19/01/2016

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09/01/169 January 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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23/12/1523 December 2015 APPOINTMENT TERMINATED, SECRETARY LINDA KIDBY

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23/12/1523 December 2015 SECRETARY APPOINTED MR DAVID NEIL KIDBY

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07/05/157 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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07/05/157 May 2015 Annual return made up to 25 March 2015 with full list of shareholders

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25/04/1525 April 2015 DISS40 (DISS40(SOAD))

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23/04/1523 April 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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21/04/1521 April 2015 FIRST GAZETTE

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27/03/1427 March 2014 Annual return made up to 25 March 2014 with full list of shareholders

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05/02/145 February 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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22/04/1322 April 2013 Annual return made up to 25 March 2013 with full list of shareholders

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21/12/1221 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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27/03/1227 March 2012 Annual return made up to 25 March 2012 with full list of shareholders

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08/01/128 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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16/05/1116 May 2011 Annual return made up to 25 March 2011 with full list of shareholders

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07/01/117 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL EDWARD KIDBY / 25/03/2010

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10/06/1010 June 2010 Annual return made up to 25 March 2010 with full list of shareholders

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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30/04/0930 April 2009 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS

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22/04/0922 April 2009 RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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29/07/0829 July 2008 RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS

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03/02/083 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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02/02/072 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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30/03/0630 March 2006 RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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13/07/0513 July 2005 RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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05/04/045 April 2004 RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS

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25/01/0425 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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30/07/0330 July 2003 RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS

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05/02/035 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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29/07/0229 July 2002 RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS

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19/06/0219 June 2002 REGISTERED OFFICE CHANGED ON 19/06/02 FROM: C/O KAHN THOMAS SHANKLAND 33-35 CATHEDRAL ROAD CARDIFF CF1 9HB

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04/02/024 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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29/03/0129 March 2001 RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS

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02/02/012 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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18/04/0018 April 2000 RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS

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08/02/008 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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01/04/991 April 1999 S386 DIS APP AUDS 16/03/99

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01/04/991 April 1999 RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS

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01/04/991 April 1999 S366A DISP HOLDING AGM 16/03/99

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02/02/992 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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23/12/9823 December 1998 RETURN MADE UP TO 25/03/98; NO CHANGE OF MEMBERS

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07/08/987 August 1998 REGISTERED OFFICE CHANGED ON 07/08/98 FROM: DAVID DAVIES ROAD BARRY DOCK BARRY

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27/04/9827 April 1998 REGISTERED OFFICE CHANGED ON 27/04/98 FROM: 205 CITY ROAD CARDIFF CF2 3JD

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31/01/9831 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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14/05/9714 May 1997 SECRETARY RESIGNED

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14/05/9714 May 1997 RETURN MADE UP TO 25/03/97; FULL LIST OF MEMBERS

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14/05/9714 May 1997 NEW DIRECTOR APPOINTED

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05/02/975 February 1997 NEW SECRETARY APPOINTED

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02/02/972 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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09/02/969 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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16/05/9516 May 1995 RETURN MADE UP TO 25/03/95; FULL LIST OF MEMBERS

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03/02/953 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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07/08/947 August 1994 ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03

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05/07/945 July 1994 RETURN MADE UP TO 25/03/94; CHANGE OF MEMBERS

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13/02/9413 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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13/12/9313 December 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/11/9317 November 1993 RETURN MADE UP TO 25/03/93; FULL LIST OF MEMBERS

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17/11/9317 November 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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17/11/9317 November 1993 REGISTERED OFFICE CHANGED ON 17/11/93

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17/11/9317 November 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/11/9317 November 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/11/9225 November 1992 DIRECTOR RESIGNED

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21/06/9221 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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21/06/9221 June 1992 RETURN MADE UP TO 25/03/92; NO CHANGE OF MEMBERS

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19/02/9219 February 1992 PARTICULARS OF MORTGAGE/CHARGE

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09/04/919 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91

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09/04/919 April 1991 RETURN MADE UP TO 25/03/91; FULL LIST OF MEMBERS

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22/10/9022 October 1990 PARTICULARS OF MORTGAGE/CHARGE

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24/09/9024 September 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/09/9014 September 1990 COMPANY NAME CHANGED W.M. VAUGHAN (BRIDGEND) LIMITED CERTIFICATE ISSUED ON 17/09/90

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31/08/9031 August 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/08/9020 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90

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20/08/9020 August 1990 RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS

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14/08/9014 August 1990 NC INC ALREADY ADJUSTED 09/08/90

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14/08/9014 August 1990 CONSO 09/08/90

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14/08/9014 August 1990 VARYING SHARE RIGHTS AND NAMES 09/08/90

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24/05/8924 May 1989 RETURN MADE UP TO 04/05/89; FULL LIST OF MEMBERS

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20/03/8920 March 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01

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02/03/892 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89

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02/03/892 March 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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16/06/8716 June 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87

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16/06/8716 June 1987 RETURN MADE UP TO 11/05/87; FULL LIST OF MEMBERS

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01/11/861 November 1986 RETURN MADE UP TO 12/06/86; FULL LIST OF MEMBERS

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