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W. E. VAUGHAN & CO. LIMITED

Company number 00501461

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Feb 2017 MR04 Satisfaction of charge 12 in full
04 Feb 2017 MR04 Satisfaction of charge 11 in full
04 Feb 2017 MR04 Satisfaction of charge 13 in full
11 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
21 Sep 2016 AA Total exemption small company accounts made up to 24 December 2015
20 Nov 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 3,000
02 Oct 2015 AA Total exemption small company accounts made up to 24 December 2014
06 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 3,000
23 Sep 2014 AA Total exemption small company accounts made up to 24 December 2013
03 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 3,000
25 Sep 2013 AA Total exemption small company accounts made up to 24 December 2012
09 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 24 December 2011
18 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
14 Oct 2011 AP01 Appointment of Mrs Rachel Clare Mostyn as a director
14 Oct 2011 AP01 Appointment of Mr Andrew James Dobson as a director
28 Sep 2011 AA Total exemption small company accounts made up to 24 December 2010
13 Jan 2011 AR01 Annual return made up to 30 September 2010 with full list of shareholders
12 Jan 2011 SH10 Particulars of variation of rights attached to shares
12 Jan 2011 MISC Consent to the variation of share class rights
12 Jan 2011 MEM/ARTS Memorandum and Articles of Association
12 Jan 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2010 AA Total exemption small company accounts made up to 24 December 2009
24 Oct 2009 AA Total exemption small company accounts made up to 24 December 2008
09 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders