ANDREW VAUGHAN PHILATELICS LIMITED
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Date | Description |
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25/03/2525 March 2025 | Registered office address changed from 3 Lady Bank Tamworth Staffordshire B79 7NB England to 4 Lady Bank Tamworth Staffordshire B79 7NB on 2025-03-25 |
25/03/2525 March 2025 | Change of details for Carnbrea Properties Limited as a person with significant control on 2025-02-21 |
25/03/2525 March 2025 | Change of details for Mr Andrew Vaughan as a person with significant control on 2025-02-21 |
02/01/252 January 2025 | Total exemption full accounts made up to 2024-07-31 |
23/09/2423 September 2024 | Change of details for Mr Andrew Vaughan as a person with significant control on 2024-09-01 |
31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
22/12/2322 December 2023 | Total exemption full accounts made up to 2023-07-31 |
12/09/2312 September 2023 | Notification of Carnbrea Properties Limited as a person with significant control on 2023-08-31 |
12/09/2312 September 2023 | Notification of Dawn Lesley Vaughan as a person with significant control on 2023-08-31 |
11/09/2311 September 2023 | Confirmation statement made on 2023-09-09 with updates |
31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
23/12/2223 December 2022 | Total exemption full accounts made up to 2022-07-31 |
28/09/2228 September 2022 | Confirmation statement made on 2022-09-09 with updates |
31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
11/10/2111 October 2021 | Confirmation statement made on 2021-09-09 with no updates |
31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
28/04/2128 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
09/09/209 September 2020 | CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES |
31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
24/07/2024 July 2020 | 31/07/19 TOTAL EXEMPTION FULL |
09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES |
31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
29/04/1929 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES |
31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
27/04/1827 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES |
31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
27/04/1727 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
28/04/1628 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
14/09/1514 September 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
10/09/1410 September 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
15/10/1315 October 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
10/09/1310 September 2013 | 29/07/13 STATEMENT OF CAPITAL GBP 2 |
31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
18/09/1218 September 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
18/04/1218 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
03/10/113 October 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
15/09/1115 September 2011 | REGISTERED OFFICE CHANGED ON 15/09/2011 FROM, 28 LICHFIELD STREET, TAMWORTH, STAFFORDSHIRE, B79 7QE, UNITED KINGDOM |
15/02/1115 February 2011 | REGISTERED OFFICE CHANGED ON 15/02/2011 FROM, 2 ALBERT ROAD, TAMWORTH, STAFFORDSHIRE, B79 7JN |
19/01/1119 January 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW VAUGHAN / 10/09/2010 |
22/09/1022 September 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
14/01/1014 January 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
13/10/0913 October 2009 | Annual return made up to 10 September 2009 with full list of shareholders |
21/05/0921 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
02/10/082 October 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
27/05/0827 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
01/10/071 October 2007 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS |
08/05/078 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
30/01/0730 January 2007 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
20/06/0620 June 2006 | REGISTERED OFFICE CHANGED ON 20/06/06 FROM: HANOVER COURT 5 QUEEN STREET, LICHFIELD, STAFFORDSHIRE WS13 6QD |
03/06/063 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
13/09/0513 September 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
07/04/057 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
16/09/0416 September 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
19/05/0419 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
19/09/0319 September 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS |
14/02/0314 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
13/09/0213 September 2002 | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS |
20/05/0220 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
17/09/0117 September 2001 | RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS |
02/05/012 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
21/09/0021 September 2000 | RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS |
21/02/0021 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
10/09/9910 September 1999 | RETURN MADE UP TO 10/09/99; FULL LIST OF MEMBERS |
23/09/9823 September 1998 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/07/99 |
15/09/9815 September 1998 | SECRETARY RESIGNED |
10/09/9810 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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