VIGGARS BROS LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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20/11/2420 November 2024 Notification of Viggars Bros Holdings Limited as a person with significant control on 2023-11-30

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20/11/2420 November 2024 Confirmation statement made on 2024-11-07 with updates

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20/11/2420 November 2024 Cessation of Nicholas Andrew Viggars as a person with significant control on 2023-11-30

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20/11/2420 November 2024 Cessation of Simon Julian Viggars as a person with significant control on 2023-11-30

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28/08/2428 August 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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16/11/2316 November 2023 Appointment of Mrs Tina Marie Viggars as a director on 2023-11-15

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16/11/2316 November 2023 Appointment of Mrs Lynn Viggars as a director on 2023-11-15

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07/11/237 November 2023 Confirmation statement made on 2023-11-07 with no updates

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23/08/2323 August 2023 Unaudited abridged accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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09/11/229 November 2022 Confirmation statement made on 2022-11-07 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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16/11/2116 November 2021 Confirmation statement made on 2021-11-07 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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26/08/2026 August 2020 30/11/19 UNAUDITED ABRIDGED

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES

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16/08/1916 August 2019 30/11/18 UNAUDITED ABRIDGED

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES

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17/08/1817 August 2018 30/11/17 UNAUDITED ABRIDGED

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES

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17/08/1717 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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20/07/1620 July 2016 Annual accounts small company total exemption made up to 30 November 2015

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03/06/163 June 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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23/11/1523 November 2015 Annual return made up to 7 November 2015 with full list of shareholders

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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27/11/1427 November 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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27/11/1427 November 2014 Annual return made up to 7 November 2014 with full list of shareholders

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14/08/1414 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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21/11/1321 November 2013 Annual return made up to 7 November 2013 with full list of shareholders

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17/10/1317 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 031232160001

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21/08/1321 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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20/11/1220 November 2012 Annual return made up to 7 November 2012 with full list of shareholders

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24/08/1224 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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15/11/1115 November 2011 Annual return made up to 7 November 2011 with full list of shareholders

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22/08/1122 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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15/11/1015 November 2010 Annual return made up to 7 November 2010 with full list of shareholders

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27/08/1027 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDREW VIGGARS / 01/11/2009

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19/11/0919 November 2009 Annual return made up to 7 November 2009 with full list of shareholders

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JULIAN VIGGARS / 01/11/2009

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19/11/0919 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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19/11/0919 November 2009 SAIL ADDRESS CREATED

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / NEIL HAYNE VIGGARS / 01/11/2009

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10/08/0910 August 2009 Annual accounts small company total exemption made up to 30 November 2008

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25/11/0825 November 2008 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS

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24/09/0824 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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23/11/0723 November 2007 RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS

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03/09/073 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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07/11/067 November 2006 RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS

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31/08/0631 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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30/11/0530 November 2005 RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS

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01/09/051 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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21/12/0421 December 2004 RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS

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20/09/0420 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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17/03/0417 March 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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17/03/0417 March 2004 VARYING SHARE RIGHTS AND NAMES

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13/11/0313 November 2003 RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS

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26/08/0326 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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14/11/0214 November 2002 RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS

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28/08/0228 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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12/12/0112 December 2001 RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS

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05/09/015 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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22/11/0022 November 2000 RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS

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09/08/009 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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25/04/0025 April 2000 DIRECTOR'S PARTICULARS CHANGED

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25/04/0025 April 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/11/9923 November 1999 RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS

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30/09/9930 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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11/11/9811 November 1998 RETURN MADE UP TO 07/11/98; NO CHANGE OF MEMBERS

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02/10/982 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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12/08/9812 August 1998 REGISTERED OFFICE CHANGED ON 12/08/98 FROM: HIGHGATE COTTAGE, MARTLETWY, NARBERTH, PEMBROKSHIRE SA67 8AF

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17/07/9817 July 1998 DIRECTOR'S PARTICULARS CHANGED

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12/11/9712 November 1997 RETURN MADE UP TO 07/11/97; NO CHANGE OF MEMBERS

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05/09/975 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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29/01/9729 January 1997 RETURN MADE UP TO 07/11/96; FULL LIST OF MEMBERS

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14/11/9514 November 1995 NEW DIRECTOR APPOINTED

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14/11/9514 November 1995 SECRETARY RESIGNED

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14/11/9514 November 1995 REGISTERED OFFICE CHANGED ON 14/11/95 FROM: 2 PENYDARREN ROAD, MERTHYR TYDFIL, MID GLAMORGAN, CF47 9AH

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14/11/9514 November 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/11/9514 November 1995 DIRECTOR RESIGNED

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14/11/9514 November 1995 NEW DIRECTOR APPOINTED

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07/11/957 November 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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