VACULUG LIMITED

Company number 00488961 · Monitor this company

Active

194 filings

Date	Filing
6 Feb 2026	Confirmation statement made on 2025-12-13 with no updates · 3 pages	View document
25 Sep 2025	Full accounts made up to 2024-12-30 · 34 pages	View document
24 Jan 2025	Confirmation statement made on 2024-12-13 with no updates · 3 pages	View document
30 Dec 2024	Annual accounts for the year ending 30 December 2024	View accounts
23 Sep 2024	Full accounts made up to 2023-12-30 · 34 pages	View document
12 Jan 2024	Confirmation statement made on 2023-12-13 with no updates · 3 pages	View document
30 Dec 2023	Annual accounts for the year ending 30 December 2023	View accounts
16 Nov 2023	Memorandum and Articles of Association · 13 pages	View document
16 Nov 2023	Resolutions	View document
16 Nov 2023	Resolutions · 3 pages	View document
28 Sep 2023	Full accounts made up to 2022-12-30 · 32 pages	View document
12 May 2023	Director's details changed for Mr Harjeev Singh Kandhari on 2023-05-12 · 2 pages	View document
30 Dec 2022	Annual accounts for the year ending 30 December 2022	View accounts
13 Dec 2022	Confirmation statement made on 2022-12-13 with no updates · 3 pages	View document
30 Dec 2021	Annual accounts for the year ending 30 December 2021	View accounts
13 Dec 2021	Confirmation statement made on 2021-12-13 with updates · 4 pages	View document
10 Dec 2021	Full accounts made up to 2020-12-30 · 32 pages	View document
27 Oct 2021	Statement of capital following an allotment of shares on 2021-05-25 · 3 pages	View document
28 Sep 2021	Previous accounting period shortened from 2020-12-31 to 2020-12-30 · 1 page	View document
30 Dec 2020	Annual accounts for the year ending 30 December 2020	View accounts
12 May 2020	REGISTRATION OF A CHARGE / CHARGE CODE 004889610010	View document
8 Apr 2020	COMPANY NAME CHANGED VACULUG TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 08/04/20	View document
8 Apr 2020	COMPANY NAME CHANGED VACULUG EUROPE LIMITED CERTIFICATE ISSUED ON 08/04/20	View document
8 Apr 2020	COMPANY NAME CHANGED VACU-LUG LIMITED CERTIFICATE ISSUED ON 08/04/20	View document
24 Dec 2019	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HERCOCK	View document
13 Dec 2019	CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES	View document
5 Oct 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
24 Jun 2019	REGISTRATION OF A CHARGE / CHARGE CODE 004889610009	View document
12 Jun 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	View document
12 Jun 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6	View document
14 May 2019	COMPANY NAME CHANGED VACU-LUG TRACTION TYRES LIMITED CERTIFICATE ISSUED ON 14/05/19	View document
25 Apr 2019	REGISTRATION OF A CHARGE / CHARGE CODE 004889610008	View document
17 Dec 2018	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/12/2018	View document
17 Dec 2018	CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES	View document
17 Dec 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRANTHAM CAPITAL LIMITED	View document
12 Dec 2018	APPOINTMENT TERMINATED, DIRECTOR JOHN PARSONS	View document
12 Dec 2018	APPOINTMENT TERMINATED, SECRETARY JOHN PARSONS	View document
31 Aug 2018	APPOINTMENT TERMINATED, DIRECTOR ALISON COLLINS	View document
31 Aug 2018	APPOINTMENT TERMINATED, DIRECTOR JUSTIN LANGHAM	View document
31 Aug 2018	APPOINTMENT TERMINATED, DIRECTOR DIANA PARKER	View document
31 Aug 2018	APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKER	View document
31 Aug 2018	APPOINTMENT TERMINATED, DIRECTOR JOHN LANGHAM	View document
31 Aug 2018	DIRECTOR APPOINTED MR HARJEEV SINGH KANDHARI	View document
31 Aug 2018	APPOINTMENT TERMINATED, DIRECTOR JILL MAY	View document
30 Aug 2018	ADOPT ARTICLES 30/07/2018	View document
1 Aug 2018	31/07/18 STATEMENT OF CAPITAL GBP 1695893.7	View document
6 Jul 2018	CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES	View document
30 May 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
30 Sep 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
6 Jul 2017	NOTIFICATION OF PSC STATEMENT ON 30/06/2017	View document
30 Jun 2017	CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES	View document
3 Oct 2016	DIRECTOR APPOINTED MR ANDREW MARK JULIAN PARKER	View document
3 Oct 2016	DIRECTOR APPOINTED MR JUSTIN MORLEY LANGHAM	View document
28 Jun 2016	Annual return made up to 28 June 2016 with full list of shareholders	View document
10 Jun 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
4 Jan 2016	31/12/15 STATEMENT OF CAPITAL GBP 1554063.25	View document
9 Oct 2015	DIRECTOR APPOINTED MRS JILL MIRANDA MAY	View document
14 Aug 2015	RETURN OF PURCHASE OF OWN SHARES	View document
12 Aug 2015	RETURN OF PURCHASE OF OWN SHARES	View document
6 Aug 2015	RETURN OF PURCHASE OF OWN SHARES	View document
6 Jul 2015	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROWLAND HERCOCK / 01/07/2015	View document
6 Jul 2015	DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA JEAN PARKER / 01/07/2015	View document
6 Jul 2015	DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON ELIZABETH CLARE COLLINS / 01/07/2015	View document
6 Jul 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILIP PARSONS / 01/07/2015	View document
6 Jul 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER LANGHAM / 01/07/2015	View document
6 Jul 2015	Annual return made up to 28 June 2015 with full list of shareholders	View document
6 Jul 2015	SECRETARY'S CHANGE OF PARTICULARS / MR JOHN PHILIP PARSONS / 01/07/2015	View document
4 Jun 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
17 Sep 2014	RETURN OF PURCHASE OF OWN SHARES	View document
10 Sep 2014	RETURN OF PURCHASE OF OWN SHARES	View document
30 Jun 2014	Annual return made up to 28 June 2014 with full list of shareholders	View document
27 May 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
1 Jul 2013	Annual return made up to 28 June 2013 with full list of shareholders	View document
23 May 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
9 Aug 2012	RETURN OF PURCHASE OF OWN SHARES	View document
3 Jul 2012	Annual return made up to 28 June 2012 with full list of shareholders	View document
16 May 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
2 Sep 2011	RETURN OF PURCHASE OF OWN SHARES	View document
5 Aug 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7	View document
18 Jul 2011	Annual return made up to 28 June 2011 with full list of shareholders	View document
24 May 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
30 Jun 2010	Annual return made up to 28 June 2010 with full list of shareholders	View document
30 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP PARSONS / 28/06/2010	View document
30 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON ELIZABETH CLARE COLLINS / 28/06/2010	View document
29 Apr 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
26 Mar 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	View document
26 Mar 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	View document
5 Feb 2010	APPOINTMENT TERMINATED, DIRECTOR IAN WOODFINDEN	View document
6 Nov 2009	RETURN OF PURCHASE OF OWN SHARES	View document
30 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
29 Sep 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
17 Sep 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7	View document
17 Sep 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6	View document
7 Jul 2009	RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS	View document
8 May 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5	View document
19 Aug 2008	GBP IC 1585434.55/1584767.8 24/07/08 GBP SR [email protected]=666.75	View document
1 Jul 2008	RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS	View document
30 Jun 2008	GBP IC 1666315/1628815 12/05/08 GBP SR 37500@1=37500	View document
13 Jun 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
13 Jul 2007	RETURN MADE UP TO 28/06/07; CHANGE OF MEMBERS	View document
19 Jun 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
18 Aug 2006	£ IC 1639379/1637636 28/07/06 £ SR [email protected]=1743	View document
11 Aug 2006	£ SR [email protected] 28/02/06	View document
20 Jul 2006	RETURN MADE UP TO 28/06/06; CHANGE OF MEMBERS	View document
27 Jun 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
18 Aug 2005	DIRECTOR RESIGNED	View document
11 Aug 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
28 Jun 2005	RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS	View document
2 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
11 Aug 2004	NEW DIRECTOR APPOINTED	View document
9 Aug 2004	RETURN MADE UP TO 09/07/04; CHANGE OF MEMBERS	View document
12 Dec 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
17 Jul 2003	RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS	View document
4 Mar 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Feb 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Jan 2003	DIRECTOR RESIGNED	View document
15 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
9 Aug 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
9 Aug 2002	RETURN MADE UP TO 09/07/02; CHANGE OF MEMBERS	View document
7 Mar 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00	View document
27 Feb 2002	287 · 1 page	View document
27 Feb 2002	REGISTERED OFFICE CHANGED ON 27/02/02 FROM: LONDONTHORPE ROAD GRANTHAM LINCOLNSHIRE NG31 9SN	View document
6 Feb 2002	NEW DIRECTOR APPOINTED	View document
6 Feb 2002	DIRECTOR RESIGNED	View document
27 Oct 2001	DIRECTOR RESIGNED	View document
27 Jul 2001	RETURN MADE UP TO 09/07/01; CHANGE OF MEMBERS	View document
5 Jun 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Apr 2001	NEW DIRECTOR APPOINTED	View document
14 Apr 2001	NEW DIRECTOR APPOINTED	View document
9 Mar 2001	NEW DIRECTOR APPOINTED	View document
6 Dec 2000	DIRECTOR RESIGNED	View document
13 Oct 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/99	View document
7 Aug 2000	RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS	View document
21 Oct 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98	View document
5 Aug 1999	RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS	View document
15 Oct 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/97	View document
6 Aug 1998	RETURN MADE UP TO 09/07/98; CHANGE OF MEMBERS	View document
6 Aug 1998	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
7 Nov 1997	DIRECTOR'S PARTICULARS CHANGED	View document
12 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
28 Aug 1997	NEW DIRECTOR APPOINTED	View document
14 Aug 1997	DIRECTOR RESIGNED	View document
29 Jul 1997	RETURN MADE UP TO 09/07/97; FULL LIST OF MEMBERS	View document
22 Oct 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/95	View document
8 Aug 1996	RETURN MADE UP TO 09/07/96; FULL LIST OF MEMBERS	View document
8 Jul 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
8 Jul 1996	RE: SHARES 01/07/96	View document
8 Jul 1996	RE: SHARES 01/07/96	View document
8 Jul 1996	RE: SHARES 01/07/96	View document
8 Jul 1996	ALTER MEM AND ARTS 01/07/96	View document
30 Oct 1995	DIRECTOR RESIGNED	View document
17 Oct 1995	FULL GROUP ACCOUNTS MADE UP TO 31/12/94	View document
1 Aug 1995	RETURN MADE UP TO 09/07/95; CHANGE OF MEMBERS	View document
24 Feb 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Feb 1995	DIRECTOR RESIGNED	View document
9 Feb 1995	287	View document
9 Feb 1995	REGISTERED OFFICE CHANGED ON 09/02/95 FROM: GONERBY HILL FOOT GRANTHAM LINCOLNSHIRE NG31 8HF	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 115 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
10 Oct 1994	FULL GROUP ACCOUNTS MADE UP TO 31/12/93	View document
6 Sep 1994	DIRECTOR RESIGNED	View document
4 Aug 1994	RETURN MADE UP TO 09/07/94; CHANGE OF MEMBERS	View document
4 Aug 1994	SECRETARY RESIGNED	View document
4 Aug 1994	REGISTERED OFFICE CHANGED ON 04/08/94	View document
11 Jul 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
21 Feb 1994	NEW DIRECTOR APPOINTED	View document
13 Oct 1993	FULL GROUP ACCOUNTS MADE UP TO 31/12/92	View document
2 Aug 1993	RETURN MADE UP TO 09/07/93; FULL LIST OF MEMBERS	View document
2 Aug 1993	DIRECTOR'S PARTICULARS CHANGED	View document
12 Jul 1993	S-DIV 05/07/93	View document
12 Jul 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
12 Jul 1993	SUB-DIVISION 05/07/93	View document
9 Nov 1992	DIRECTOR RESIGNED	View document
13 Oct 1992	FULL GROUP ACCOUNTS MADE UP TO 31/12/91	View document
22 Jul 1992	RETURN MADE UP TO 09/07/92; CHANGE OF MEMBERS	View document
14 May 1992	NEW DIRECTOR APPOINTED	View document
5 Nov 1991	FULL GROUP ACCOUNTS MADE UP TO 31/12/90	View document
1 Aug 1991	RETURN MADE UP TO 09/07/91; CHANGE OF MEMBERS	View document
17 Oct 1990	FULL GROUP ACCOUNTS MADE UP TO 31/12/89	View document
9 Aug 1990	RETURN MADE UP TO 09/07/90; FULL LIST OF MEMBERS	View document
3 Jul 1990	ADOPT MEM AND ARTS 25/06/90	View document
29 Oct 1989	FULL GROUP ACCOUNTS MADE UP TO 31/12/88	View document
3 Aug 1989	RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS	View document
22 Jun 1989	NEW DIRECTOR APPOINTED	View document
14 Jun 1989	NEW DIRECTOR APPOINTED	View document
4 Jan 1989	REGISTERED OFFICE CHANGED ON 04/01/89 FROM: SPITALGATE MILL BRIDGE END RD GRANTHAM LINCS NG31 7ES	View document
4 Jan 1989	287	View document
14 Nov 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
4 Aug 1988	RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS	View document
2 Nov 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
13 Aug 1987	RETURN MADE UP TO 16/06/87; FULL LIST OF MEMBERS	View document
21 Oct 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
17 Jul 1986	RETURN MADE UP TO 18/06/86; FULL LIST OF MEMBERS	View document
1 Dec 1950	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document