39 VANGUARD WAY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Micro company accounts made up to 2024-08-31 |
| 03/01/253 January 2025 | Confirmation statement made on 2024-11-09 with updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 12/06/2412 June 2024 | Micro company accounts made up to 2023-08-31 |
| 06/06/246 June 2024 | Termination of appointment of Paul Jonathan Seymour Day as a director on 2021-12-20 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-11-09 with updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 04/08/234 August 2023 | Micro company accounts made up to 2022-08-31 |
| 13/01/2313 January 2023 | Confirmation statement made on 2022-11-09 with updates |
| 06/01/236 January 2023 | Appointment of Mr Paul Jonathon Seymour Day as a director on 2021-12-20 |
| 06/01/236 January 2023 | Director's details changed for Mr Paul Jonathon Seymour Day on 2023-01-06 |
| 20/12/2220 December 2022 | Registration of charge 135490070004, created on 2022-12-05 |
| 04/10/224 October 2022 | Registration of charge 135490070003, created on 2022-10-04 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 13/01/2213 January 2022 | Resolutions |
| 13/01/2213 January 2022 | Memorandum and Articles of Association |
| 13/01/2213 January 2022 | Resolutions |
| 13/01/2213 January 2022 | Resolutions |
| 10/01/2210 January 2022 | Termination of appointment of London & South West Properties Limited as a director on 2021-12-20 |
| 10/01/2210 January 2022 | Change of details for Mr Fergus James Maxwell Prentice as a person with significant control on 2021-12-20 |
| 10/01/2210 January 2022 | Appointment of Mr Paul Jonathan Seymour Day as a director on 2021-12-20 |
| 10/01/2210 January 2022 | Change of share class name or designation |
| 10/01/2210 January 2022 | Appointment of Mr Oliver Charles Denby as a director on 2021-12-20 |
| 10/01/2210 January 2022 | Change of details for Mr Christopher John Pasterfield as a person with significant control on 2021-12-20 |
| 10/01/2210 January 2022 | Change of details for London & South West Properties Limited as a person with significant control on 2021-12-20 |
| 22/12/2122 December 2021 | Registration of charge 135490070001, created on 2021-12-22 |
| 22/12/2122 December 2021 | Registration of charge 135490070002, created on 2021-12-22 |
| 30/11/2130 November 2021 | Cessation of Christopher David Salmon as a person with significant control on 2021-10-05 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-09 with updates |
| 07/10/217 October 2021 | Notification of Christopher David Salmon as a person with significant control on 2021-08-05 |
| 05/10/215 October 2021 | Appointment of Mr Fergus James Maxwell Prentice as a director on 2021-10-05 |
| 05/10/215 October 2021 | Certificate of change of name |
| 05/10/215 October 2021 | Appointment of London & South West Properties Limited as a director on 2021-10-05 |
| 05/10/215 October 2021 | Appointment of Mr Christopher John Pasterfield as a director on 2021-10-05 |
| 05/10/215 October 2021 | Notification of Christopher John Pasterfield as a person with significant control on 2021-10-05 |
| 05/10/215 October 2021 | Notification of Fergus James Maxwell Prentice as a person with significant control on 2021-10-05 |
| 05/10/215 October 2021 | Notification of London & South West Properties Limited as a person with significant control on 2021-10-05 |
| 05/10/215 October 2021 | Cessation of Christopher David Salmon as a person with significant control on 2021-10-05 |
| 05/10/215 October 2021 | Termination of appointment of Christopher David Salmon as a director on 2021-10-05 |
| 05/08/215 August 2021 | Incorporation |
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