A.E. VAUGHAN & CO. LIMITED

Company number 02604976 ·

Active

92 filings

Date Filing
6 May 2026 Confirmation statement made on 2026-04-25 with no updates · 3 pages View document
6 Nov 2025 Total exemption full accounts made up to 2025-03-31 · 12 pages View document
2 May 2025 Confirmation statement made on 2025-04-25 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
11 Mar 2025 Registered office address changed from 21-27 Lambs Conduit Street London WC1N 3GS to Unit 1 Lyndon Yard Riverside Road London SW17 0BA on 2025-03-11 · 1 page View document
30 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 14 pages View document
25 Apr 2024 Confirmation statement made on 2024-04-25 with no updates · 3 pages View document
9 Jan 2024 Total exemption full accounts made up to 2023-03-31 · 14 pages View document
26 Apr 2023 Confirmation statement made on 2023-04-25 with no updates · 3 pages View document
3 Jan 2023 Total exemption full accounts made up to 2022-03-31 · 12 pages View document
30 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 12 pages View document
30 Nov 2020 31/03/20 TOTAL EXEMPTION FULL View document
27 Apr 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES View document
24 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
29 Apr 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES View document
4 Feb 2019 DIRECTOR APPOINTED MRS MERCY YAA GILLMAN View document
21 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
25 Apr 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES View document
25 Apr 2018 PSC'S CHANGE OF PARTICULARS / OLIVER GARRATT LTF / 24/04/2018 View document
16 Jan 2018 31/03/17 TOTAL EXEMPTION FULL View document
28 Apr 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES View document
5 Jan 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
27 Apr 2016 Annual return made up to 25 April 2016 with full list of shareholders View document
11 Aug 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
27 Apr 2015 Annual return made up to 25 April 2015 with full list of shareholders View document
9 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
30 Apr 2014 Annual return made up to 25 April 2014 with full list of shareholders View document
3 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
6 Jun 2013 Annual return made up to 25 April 2013 with full list of shareholders View document
28 Mar 2013 REGISTERED OFFICE CHANGED ON 28/03/2013 FROM 41 WELBECK STREET LONDON W1G 8EA View document
18 Dec 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
30 Apr 2012 Annual return made up to 25 April 2012 with full list of shareholders View document
2 Jan 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
10 May 2011 Annual return made up to 25 April 2011 with full list of shareholders View document
4 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
27 Apr 2010 Annual return made up to 25 April 2010 with full list of shareholders View document
22 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
28 Apr 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS View document
31 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
20 Jun 2008 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS View document
29 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
2 Jun 2007 RETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS View document
22 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
20 Jul 2006 RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS View document
28 Nov 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
27 May 2005 RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS View document
16 Sep 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
25 Jun 2004 RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS View document
3 Feb 2004 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 View document
17 Dec 2003 NEW SECRETARY APPOINTED View document
3 Dec 2003 DIRECTOR RESIGNED View document
3 Dec 2003 NEW DIRECTOR APPOINTED View document
3 Dec 2003 DIRECTOR RESIGNED View document
3 Dec 2003 REGISTERED OFFICE CHANGED ON 03/12/03 FROM: 3 COLLEGE ST ST ALBANS HERTS AL3 4PW View document
3 Dec 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
30 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
12 Jun 2003 RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS View document
1 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View document
31 May 2002 RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS View document
12 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View document
17 May 2001 RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS View document
12 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
11 May 2000 RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS View document
31 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
26 May 1999 RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS View document
11 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View document
3 Jun 1998 RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS View document
29 May 1998 P.O.S 16/04/98 View document
29 May 1998 £ IC 500/250 16/04/98 £ SR 250@1=250 View document
22 May 1998 DIRECTOR RESIGNED View document
22 May 1998 NEW DIRECTOR APPOINTED View document
18 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 View document
7 May 1997 RETURN MADE UP TO 25/04/97; NO CHANGE OF MEMBERS View document
28 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 View document
6 May 1996 RETURN MADE UP TO 25/04/96; NO CHANGE OF MEMBERS View document
3 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 View document
2 May 1995 RETURN MADE UP TO 25/04/95; FULL LIST OF MEMBERS View document
7 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 20 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
13 May 1994 RETURN MADE UP TO 25/04/94; NO CHANGE OF MEMBERS View document
31 Oct 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 View document
6 May 1993 RETURN MADE UP TO 25/04/93; NO CHANGE OF MEMBERS View document
6 May 1993 REGISTERED OFFICE CHANGED ON 06/05/93 View document
6 May 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
13 Aug 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 View document
20 May 1992 RETURN MADE UP TO 25/04/92; FULL LIST OF MEMBERS View document
20 May 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
18 Jun 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View document
16 May 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 May 1991 ALTER MEM AND ARTS 25/04/91 View document
25 Apr 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document