VOGT & MAGUIRE LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/2429 August 2024 | Group of companies' accounts made up to 2023-12-31 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-07-05 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/09/237 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-07-05 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Group of companies' accounts made up to 2020-12-31 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-07-05 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 28/07/2028 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE JENNY VOGT / 28/07/2020 |
| 28/07/2028 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHAN VOGT / 28/07/2020 |
| 28/07/2028 July 2020 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE HANNAH VOGT / 28/07/2020 |
| 28/07/2028 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE HANNAH VOGT / 28/07/2020 |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/08/1929 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES |
| 18/09/1818 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 21/06/1821 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHAN VOGT / 10/05/2018 |
| 21/06/1821 June 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL JOHAN VOGT / 10/05/2018 |
| 19/09/1719 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 16/08/1616 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 08/07/168 July 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 16/09/1516 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 10/07/1510 July 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 29/09/1429 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 15/07/1415 July 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 11/07/1411 July 2014 | REGISTERED OFFICE CHANGED ON 11/07/2014 FROM 20 ST DUNSTANS HILL LONDON EC3R 8HL |
| 21/08/1321 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 05/07/135 July 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 04/09/124 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 06/07/126 July 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 07/09/117 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 08/07/118 July 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 18/08/1018 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 06/07/106 July 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 09/07/099 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 06/07/096 July 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | AUDITOR'S RESIGNATION |
| 28/08/0828 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 08/07/088 July 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 05/07/075 July 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 06/07/066 July 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/053 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 13/07/0513 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/07/055 July 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | £ NC 645000/420000 16/06/05 |
| 01/02/051 February 2005 | £ IC 370800/285675 14/12/04 £ SR 85125@1=85125 |
| 11/01/0511 January 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/01/0511 January 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/01/0511 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/11/043 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/0413 October 2004 | NEW DIRECTOR APPOINTED |
| 13/10/0413 October 2004 | NEW DIRECTOR APPOINTED |
| 14/09/0414 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 02/09/042 September 2004 | DIRECTOR RESIGNED |
| 20/07/0420 July 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 14/07/0314 July 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 14/07/0214 July 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 15/02/0215 February 2002 | DIRECTOR RESIGNED |
| 19/10/0119 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 09/07/019 July 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
| 08/06/018 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/018 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/008 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/008 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0016 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 11/07/0011 July 2000 | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS |
| 07/06/007 June 2000 | DIRECTOR RESIGNED |
| 16/07/9916 July 1999 | NEW DIRECTOR APPOINTED |
| 16/07/9916 July 1999 | RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS |
| 04/07/994 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 29/07/9829 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 22/07/9822 July 1998 | RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS |
| 29/06/9829 June 1998 | SECRETARY'S PARTICULARS CHANGED |
| 28/08/9728 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 16/07/9716 July 1997 | RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS |
| 21/08/9621 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 09/07/969 July 1996 | RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS |
| 21/06/9621 June 1996 | NEW SECRETARY APPOINTED |
| 21/06/9621 June 1996 | SECRETARY RESIGNED |
| 08/03/968 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/9525 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/9516 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/9510 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/9510 July 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/07/9510 July 1995 | RETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS |
| 10/07/9510 July 1995 | REGISTERED OFFICE CHANGED ON 10/07/95 |
| 14/06/9514 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/09/946 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 02/09/942 September 1994 | DIRECTOR RESIGNED |
| 11/08/9411 August 1994 | RETURN MADE UP TO 13/07/94; FULL LIST OF MEMBERS |
| 11/08/9411 August 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/08/9320 August 1993 | RETURN MADE UP TO 13/07/93; CHANGE OF MEMBERS |
| 20/08/9320 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/9318 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 07/04/937 April 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/937 April 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/937 April 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/937 April 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/12/9218 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 17/09/9217 September 1992 | RETURN MADE UP TO 13/07/92; NO CHANGE OF MEMBERS |
| 11/09/9211 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/06/9218 June 1992 | REGISTERED OFFICE CHANGED ON 18/06/92 FROM: BALTIC EXCHANGE CHAMBERS 24 ST MARY AXE LONDON EC3A 8DT |
| 13/04/9213 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/04/9213 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/11/9113 November 1991 | RETURN MADE UP TO 13/07/91; FULL LIST OF MEMBERS |
| 13/11/9113 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 04/10/904 October 1990 | RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS |
| 27/09/9027 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 31/07/9031 July 1990 | SHARE WARRANT 16/03/90 |
| 12/06/9012 June 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/03/9020 March 1990 | NEW DIRECTOR APPOINTED |
| 07/02/907 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/8926 July 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 26/07/8926 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/07/8926 July 1989 | RETURN MADE UP TO 13/07/89; FULL LIST OF MEMBERS |
| 25/04/8925 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/8910 April 1989 | ALTER MEM AND ARTS 280389 |
| 30/03/8930 March 1989 | DIRECTOR RESIGNED |
| 30/12/8830 December 1988 | DIRECTOR RESIGNED |
| 08/08/888 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/8827 July 1988 | RETURN MADE UP TO 28/06/88; FULL LIST OF MEMBERS |
| 27/07/8827 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 16/08/8716 August 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 16/08/8716 August 1987 | RETURN MADE UP TO 06/07/87; FULL LIST OF MEMBERS |
| 12/06/8712 June 1987 | DIRECTOR RESIGNED |
| 21/10/8621 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/08/866 August 1986 | RETURN MADE UP TO 26/05/86; FULL LIST OF MEMBERS |
| 06/08/866 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 09/12/539 December 1953 | CERTIFICATE OF INCORPORATION |
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