VANGUARD PROCESSING EQUIPMENT LIMITED
Company number 02088097 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 8 May 2026 | Confirmation statement made on 2026-04-24 with no updates · 3 pages | View document |
| 13 Nov 2025 | Total exemption full accounts made up to 2025-02-28 · 9 pages | View document |
| 30 Apr 2025 | Confirmation statement made on 2025-04-24 with updates · 4 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 12 Dec 2024 | Director's details changed for Mr Benjamin Michael Wardill on 2024-12-04 · 2 pages | View document |
| 6 Dec 2024 | Total exemption full accounts made up to 2024-02-29 · 9 pages | View document |
| 23 Jul 2024 | Memorandum and Articles of Association · 35 pages | View document |
| 23 Jul 2024 | Resolutions · 1 page | View document |
| 23 Jul 2024 | Statement of capital following an allotment of shares on 2024-04-04 · 4 pages | View document |
| 2 May 2024 | Confirmation statement made on 2024-04-24 with no updates · 3 pages | View document |
| 1 May 2024 | Cessation of Lindsay Jayne Wardill as a person with significant control on 2024-04-30 · 1 page | View document |
| 1 May 2024 | Notification of Benjamin Michael Wardill as a person with significant control on 2024-04-30 · 2 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 15 Aug 2023 | Total exemption full accounts made up to 2023-02-28 · 10 pages | View document |
| 5 May 2023 | Confirmation statement made on 2023-04-24 with no updates · 3 pages | View document |
| 26 Apr 2023 | Register inspection address has been changed from C/O Walter Dawson & Son St Peters Building Primitive Street Huddersfield HD1 1RA England to C/O Walter Dawson & Son First Floor, Unit 12, Pennine Business Park Longbow Close, Bradley Huddersfield West Yorkshire HD2 1GQ · 1 page | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 3 Nov 2022 | Total exemption full accounts made up to 2022-02-28 · 10 pages | View document |
| 13 Sep 2022 | Director's details changed for Mr Donald George Wardill on 2022-09-12 · 2 pages | View document |
| 6 May 2022 | Confirmation statement made on 2022-04-24 with updates · 4 pages | View document |
| 28 Mar 2022 | Director's details changed for Mr Donald George Wardill on 2018-06-29 · 2 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 30 Nov 2021 | Total exemption full accounts made up to 2021-02-28 · 10 pages | View document |
| 16 Nov 2021 | Director's details changed for Mr Donald George Wardill on 2018-07-28 · 2 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 22 Feb 2021 | APPOINTMENT TERMINATED, SECRETARY LINDSAY WARDILL | View document |
| 22 Feb 2021 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 11 May 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES | View document |
| 4 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MICHAEL WARDHILL / 04/03/2020 | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 15 Nov 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 14 Nov 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 25 May 2018 | DIRECTOR APPOINTED MR BENJAMIN MICHAEL WARDHILL | View document |
| 10 May 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 5 Dec 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 28 Apr 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | View document |
| 3 Oct 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 3 May 2016 | SAIL ADDRESS CHANGED FROM: C/O C/O WALTER DAWSON &SON REVENUE CHAMBERS ST PETERS STREET HUDDERSFIELD WEST YORKSHIRE HD1 1DL UNITED KINGDOM | View document |
| 3 May 2016 | Annual return made up to 24 April 2016 with full list of shareholders | View document |
| 24 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 22 May 2015 | Annual return made up to 24 April 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 2 Jul 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 1 May 2014 | Annual return made up to 24 April 2014 with full list of shareholders | View document |
| 11 Sep 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 29 Apr 2013 | Annual return made up to 24 April 2013 with full list of shareholders | View document |
| 29 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN ROBERT BEGLEY / 02/01/2013 | View document |
| 27 Sep 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 28 May 2012 | Annual return made up to 24 April 2012 with full list of shareholders | View document |
| 8 Sep 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 14 Jun 2011 | Annual return made up to 24 April 2011 with full list of shareholders | View document |
| 11 Aug 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 11 May 2010 | Annual return made up to 24 April 2010 with full list of shareholders | View document |
| 11 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 10 May 2010 | SAIL ADDRESS CREATED | View document |
| 10 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD GEORGE WARDILL / 01/10/2009 | View document |
| 10 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN ROBERT BEGLEY / 01/10/2009 | View document |
| 18 Jun 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 11 May 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | View document |
| 9 Jan 2009 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 24 Oct 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | View document |
| 24 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN BEGLEY / 31/12/2006 | View document |
| 12 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 12 Jun 2007 | RETURN MADE UP TO 24/04/07; NO CHANGE OF MEMBERS | View document |
| 29 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 2 May 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS | View document |
| 16 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 29 Apr 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS | View document |
| 6 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 13 Jul 2004 | REGISTERED OFFICE CHANGED ON 13/07/04 FROM: WOODHEAD ROAD HOLMFIRTH NEAR HUDDERSFIELD HD9 2PR | View document |
| 13 Jul 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS | View document |
| 30 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | View document |
| 10 Dec 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 May 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS | View document |
| 21 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 10 May 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS | View document |
| 25 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 30 May 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS | View document |
| 5 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | View document |
| 15 May 2000 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS | View document |
| 15 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 1 May 1999 | RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS | View document |
| 22 Feb 1999 | NC INC ALREADY ADJUSTED 01/02/99 | View document |
| 22 Feb 1999 | £ NC 100/1000 01/02/99 | View document |
| 24 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | View document |
| 13 May 1998 | RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS | View document |
| 19 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | View document |
| 2 May 1997 | RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS | View document |
| 4 Dec 1996 | DIRECTOR RESIGNED | View document |
| 4 Dec 1996 | NEW SECRETARY APPOINTED | View document |
| 16 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 | View document |
| 30 Apr 1996 | RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS | View document |
| 13 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | View document |
| 15 May 1995 | RETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 4 pages | View document |
| 14 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 | View document |
| 28 Apr 1994 | RETURN MADE UP TO 24/04/94; NO CHANGE OF MEMBERS | View document |
| 28 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 | View document |
| 12 May 1993 | RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS | View document |
| 10 Sep 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 | View document |
| 8 May 1992 | RETURN MADE UP TO 24/04/92; NO CHANGE OF MEMBERS | View document |
| 13 Jun 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 | View document |
| 5 Jun 1991 | RETURN MADE UP TO 24/04/91; NO CHANGE OF MEMBERS | View document |
| 8 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 | View document |
| 8 May 1990 | RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS | View document |
| 4 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 | View document |
| 4 May 1989 | RETURN MADE UP TO 21/04/89; FULL LIST OF MEMBERS | View document |
| 20 May 1988 | RETURN MADE UP TO 26/04/88; FULL LIST OF MEMBERS | View document |
| 20 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88 | View document |
| 27 Mar 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 | View document |
| 23 Mar 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jan 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Jan 1987 | REGISTERED OFFICE CHANGED ON 23/01/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 9 Jan 1987 | CERTIFICATE OF INCORPORATION | View document |