VULCAN CONVEYORS LIMITED

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Company Documents

DateDescription
16/04/2516 April 2025 Confirmation statement made on 2025-03-22 with no updates

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16/04/2516 April 2025 Register inspection address has been changed from C/O Vulcan Conveyors Limited Unit 4 New Street Earlsheaton Dewsbury West Yorkshire WF12 8JJ England to Interbelt House Glensyl Way Wharf Road Burton on Trent Staffs DE14 1LX

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31/01/2531 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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09/04/249 April 2024 Confirmation statement made on 2024-03-22 with no updates

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-04-30

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16/05/2316 May 2023 Termination of appointment of John Stuart Sutton as a director on 2010-10-01

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15/05/2315 May 2023 Appointment of Mr John Stuart Sutton as a director on 2009-10-01

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23/03/2323 March 2023 Confirmation statement made on 2023-03-22 with no updates

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30/01/2330 January 2023 Total exemption full accounts made up to 2022-04-30

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17/10/2217 October 2022 Appointment of Mr Elliot John Southern as a director on 2022-09-01

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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07/02/227 February 2022 Confirmation statement made on 2021-03-22 with updates

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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16/03/2116 March 2021 CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES

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26/08/2026 August 2020 APPOINTMENT TERMINATED, DIRECTOR LINDA PARKINSON

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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14/12/1814 December 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLARKE

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES

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19/01/1819 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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23/02/1623 February 2016 Annual return made up to 4 February 2016 with full list of shareholders

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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22/09/1522 September 2015 SECOND FILING FOR FORM AP01

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03/06/153 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 046677910003

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03/06/153 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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01/06/151 June 2015 DIRECTOR APPOINTED MRS LINDA CAROL PARKINSON

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07/05/157 May 2015 DIRECTOR APPOINTED MR CHRISTOPHER CLARKE

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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27/02/1527 February 2015 Annual return made up to 4 February 2015 with full list of shareholders

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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20/03/1420 March 2014 Annual return made up to 4 February 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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06/03/136 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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26/02/1326 February 2013 Annual return made up to 4 February 2013 with full list of shareholders

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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23/02/1223 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SOUTHERN / 01/01/2012

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23/02/1223 February 2012 Annual return made up to 4 February 2012 with full list of shareholders

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23/02/1223 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART SUTTON / 01/01/2012

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23/02/1223 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ROY SUTTON / 01/01/2012

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23/02/1223 February 2012 SECRETARY'S CHANGE OF PARTICULARS / JANICE LOUISE SOUTHERN / 01/01/2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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02/03/112 March 2011 Annual return made up to 4 February 2011 with full list of shareholders

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30/01/1130 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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24/08/1024 August 2010 PREVSHO FROM 31/08/2010 TO 30/04/2010

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26/05/1026 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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06/04/106 April 2010 DIRECTOR APPOINTED MR STUART ROY SUTTON

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06/04/106 April 2010 REGISTERED OFFICE CHANGED ON 06/04/2010 FROM UNIT 4 HOYLE HEAD MILLS NEW STREET, EARLSHEATON DEWSBURY WEST YORKSHIRE WF12 8JJ

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06/04/106 April 2010 DIRECTOR APPOINTED MR STEVEN SOUTHERN

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24/03/1024 March 2010 Annual return made up to 4 February 2010 with full list of shareholders

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24/03/1024 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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23/03/1023 March 2010 SAIL ADDRESS CREATED

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25/02/1025 February 2010 APPOINTMENT TERMINATED, DIRECTOR SIMON CAVE

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20/12/0920 December 2009 APPOINTMENT TERMINATED, SECRETARY HILARY CAVE

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01/04/091 April 2009 DIRECTOR APPOINTED DAVID SOUTHERN

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01/04/091 April 2009 DIRECTOR APPOINTED JOHN STUART SUTTON

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01/04/091 April 2009 SECRETARY APPOINTED JANICE LOUISE SOUTHERN

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30/03/0930 March 2009 APPOINTMENT TERMINATED DIRECTOR WILLIAM CAVE

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30/03/0930 March 2009 APPOINTMENT TERMINATED DIRECTOR HILARY CAVE

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11/02/0911 February 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08

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10/02/0910 February 2009 RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS

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31/01/0931 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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12/02/0812 February 2008 RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS

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26/10/0726 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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31/08/0731 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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10/07/0710 July 2007 COMPANY NAME CHANGED VULCAN CONVEYOR EQUIPMENT LIMITE D CERTIFICATE ISSUED ON 10/07/07

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27/02/0727 February 2007 RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS

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15/12/0615 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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24/02/0624 February 2006 RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS

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12/01/0612 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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26/01/0526 January 2005 RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS

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21/01/0521 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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12/02/0412 February 2004 RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS

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29/11/0329 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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30/10/0330 October 2003 DIRECTOR'S PARTICULARS CHANGED

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07/03/037 March 2003 ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/08/03

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01/03/031 March 2003 SECRETARY RESIGNED

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01/03/031 March 2003 DIRECTOR RESIGNED

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01/03/031 March 2003 NEW DIRECTOR APPOINTED

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01/03/031 March 2003 NEW DIRECTOR APPOINTED

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01/03/031 March 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/03/031 March 2003 REGISTERED OFFICE CHANGED ON 01/03/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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17/02/0317 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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