- Company Overview for BRAND VAUGHAN LIMITED (05976765)
- Filing history for BRAND VAUGHAN LIMITED (05976765)
- People for BRAND VAUGHAN LIMITED (05976765)
- More for BRAND VAUGHAN LIMITED (05976765)
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) |
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06 Nov 2017 | CS01 | Confirmation statement made on 24 October 2017 with no updates | |
31 Jul 2017 | TM01 | Termination of appointment of Frederick John Bacon as a director on 29 March 2017 | |
31 Jul 2017 | AP01 | Appointment of Mr Robert James Hamilton as a director on 29 March 2017 | |
31 Jul 2017 | AP01 | Appointment of Mr Stuart Macpherson Pender as a director on 29 March 2017 | |
31 Jul 2017 | AD01 | Registered office address changed from 110 st Georges Road Brighton East Sussex BN2 1EA to Amelia House Crescent Road Worthing BN11 1QR on 31 July 2017 | |
17 Jul 2017 | AA01 | Previous accounting period shortened from 30 June 2017 to 31 March 2017 | |
26 Apr 2017 | CC04 | Statement of company's objects | |
25 Apr 2017 | RESOLUTIONS |
Resolutions
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25 Apr 2017 | RESOLUTIONS |
Resolutions
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28 Oct 2016 | CS01 | Confirmation statement made on 24 October 2016 with updates | |
05 Oct 2016 | AA | Total exemption small company accounts made up to 30 June 2016 | |
08 Jul 2016 | AA01 | Previous accounting period extended from 31 March 2016 to 30 June 2016 | |
20 Nov 2015 | AR01 |
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
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20 Nov 2015 | CH01 | Director's details changed for Mr Jason Brand on 10 October 2015 | |
30 Jul 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
18 May 2015 | AP01 | Appointment of Mr Frederick John Bacon as a director on 7 April 2015 | |
18 May 2015 | TM02 | Termination of appointment of Jason Brand as a secretary on 7 April 2015 | |
18 May 2015 | TM01 | Termination of appointment of John Patrick Bacon as a director on 7 April 2015 | |
16 Nov 2014 | AR01 |
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-16
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13 May 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
06 Nov 2013 | AR01 |
Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
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25 Jul 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
31 Oct 2012 | AR01 | Annual return made up to 24 October 2012 with full list of shareholders | |
30 Oct 2012 | CH01 | Director's details changed for Mr John Patrick Bacon on 3 September 2012 | |
13 Jul 2012 | AA | Total exemption small company accounts made up to 31 March 2012 |