W. E. VAUGHAN & CO. LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 New | Total exemption full accounts made up to 2024-09-30 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-09-30 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 16/06/2416 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-09-30 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 19/05/2319 May 2023 | Total exemption full accounts made up to 2022-09-30 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-09-30 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 13/01/2213 January 2022 | Appointment of Mrs Christine Lesley Dobson as a secretary on 2021-10-31 |
| 04/01/224 January 2022 | Termination of appointment of Christine Veronica Burns as a secretary on 2021-10-31 |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-09-30 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 15/09/2015 September 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 15/06/2015 June 2020 | PREVSHO FROM 24/12/2019 TO 30/09/2019 |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 30/09/1930 September 2019 | PSC'S CHANGE OF PARTICULARS / W.E. VAUGHAN PROPERTIES LIMITED / 06/04/2016 |
| 23/09/1923 September 2019 | 24/12/18 TOTAL EXEMPTION FULL |
| 24/12/1824 December 2018 | Annual accounts for year ending 24 Dec 2018 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 24/09/1824 September 2018 | 24/12/17 TOTAL EXEMPTION FULL |
| 24/12/1724 December 2017 | Annual accounts for year ending 24 Dec 2017 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 25/09/1725 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES DOBSON / 07/09/2017 |
| 21/09/1721 September 2017 | Annual accounts small company total exemption made up to 24 December 2016 |
| 09/02/179 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 005014610015 |
| 09/02/179 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 005014610017 |
| 09/02/179 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 005014610016 |
| 09/02/179 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 005014610014 |
| 04/02/174 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 04/02/174 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 04/02/174 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 24/12/1624 December 2016 | Annual accounts for year ending 24 Dec 2016 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 21/09/1621 September 2016 | Annual accounts small company total exemption made up to 24 December 2015 |
| 24/12/1524 December 2015 | Annual accounts for year ending 24 Dec 2015 |
| 20/11/1520 November 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 02/10/152 October 2015 | Annual accounts small company total exemption made up to 24 December 2014 |
| 06/10/146 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 24 December 2013 |
| 03/10/133 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 24 December 2012 |
| 09/10/129 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 24 December 2011 |
| 18/10/1118 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 14/10/1114 October 2011 | DIRECTOR APPOINTED MRS RACHEL CLARE MOSTYN |
| 14/10/1114 October 2011 | DIRECTOR APPOINTED MR ANDREW JAMES DOBSON |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 24 December 2010 |
| 13/01/1113 January 2011 | Annual return made up to 30 September 2010 with full list of shareholders |
| 12/01/1112 January 2011 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/01/1112 January 2011 | VARYING SHARE RIGHTS AND NAMES |
| 12/01/1112 January 2011 | CONSENT TO THE VARIATION OF SHARE CLASS RIGHTS |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 24 December 2009 |
| 24/10/0924 October 2009 | Annual accounts small company total exemption made up to 24 December 2008 |
| 09/10/099 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 24/10/0824 October 2008 | Annual accounts small company total exemption made up to 24 December 2007 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/06 |
| 26/06/0726 June 2007 | REGISTERED OFFICE CHANGED ON 26/06/07 FROM: TREASURE HOUSE 19-21 HATTON GARDEN LONDON EC1N 8LF |
| 06/03/076 March 2007 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 24/12/06 |
| 05/05/065 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 01/12/031 December 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/09/0323 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/09/0323 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/09/0323 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/09/0323 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/09/0323 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/09/0323 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/05/036 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 01/12/021 December 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 14/09/0214 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/022 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 29/11/0129 November 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00 |
| 29/11/0029 November 2000 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 19/11/9919 November 1999 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 17/11/9917 November 1999 | REGISTERED OFFICE CHANGED ON 17/11/99 FROM: 1ST FLOOR TREASURE HOUSE 19-21 HATTON GARDEN LONDON EC1N 8BA |
| 05/05/995 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 16/04/9916 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 16/04/9916 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 04/12/984 December 1998 | RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS |
| 28/08/9828 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/975 December 1997 | RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS |
| 30/04/9730 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 28/11/9628 November 1996 | RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS |
| 12/09/9612 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/9616 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/962 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 09/02/969 February 1996 | RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS |
| 02/05/952 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 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 |
| 12/12/9412 December 1994 | RETURN MADE UP TO 28/11/94; FULL LIST OF MEMBERS |
| 13/10/9413 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/945 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 11/12/9311 December 1993 | RETURN MADE UP TO 28/11/93; NO CHANGE OF MEMBERS |
| 21/06/9321 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/9321 February 1993 | RETURN MADE UP TO 28/11/92; NO CHANGE OF MEMBERS |
| 12/10/9212 October 1992 | RETURN MADE UP TO 28/11/91; FULL LIST OF MEMBERS |
| 12/10/9212 October 1992 | RETURN MADE UP TO 28/11/90; FULL LIST OF MEMBERS |
| 08/07/928 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 08/07/928 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 08/07/928 July 1992 | STRIKE-OFF ACTION DISCONTINUED |
| 24/12/9124 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/915 November 1991 | FIRST GAZETTE |
| 29/10/9029 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 02/08/902 August 1990 | REGISTERED OFFICE CHANGED ON 02/08/90 FROM: 4 MUSEUM PLACE CARDIFF CF1 3BG |
| 15/01/9015 January 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 12/12/8912 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/12/8912 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 12/12/8912 December 1989 | RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS |
| 12/12/8912 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 02/06/892 June 1989 | FIRST GAZETTE |
| 20/01/8820 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 20/01/8820 January 1988 | RETURN MADE UP TO 26/11/87; FULL LIST OF MEMBERS |
| 19/10/8719 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 21/09/8721 September 1987 | REGISTERED OFFICE CHANGED ON 21/09/87 FROM: 6 MUSEUM PLACE CARDIFF CF1 3BG |
| 17/02/8717 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |
| 17/02/8717 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 09/08/799 August 1979 | ANNUAL ACCOUNTS MADE UP DATE 30/06/77 |
| 13/08/7613 August 1976 | ARTICLES OF ASSOCIATION |
| 17/11/5117 November 1951 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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