VACU-LUG INDUSTRIAL TYRES LIMITED - History of Changes


DateDescription
2023-10-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/23, NO UPDATES
2023-10-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARJEEV SINGH KANDHARI / 12/10/2023
2023-09-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-09-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-08-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-04-26 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARJEEV SINGH KANDHARI
2023-04-26 update statutory_documents CESSATION OF MANIKA KAUR KANDHARI AS A PSC
2022-10-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/22, NO UPDATES
2022-06-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-06-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-05-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2021-10-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/21, WITH UPDATES
2021-08-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-08-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-07-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-06-09 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANIKA KAUR KANDHARI
2021-06-09 update statutory_documents CESSATION OF HARJEEV SINGH KANDHARI AS A PSC
2020-12-07 delete sic_code 99999 - Dormant Company
2020-12-07 insert sic_code 22110 - Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-10-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES
2020-10-09 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARJEEV SINGH KANDHARI
2020-10-09 update statutory_documents CESSATION OF VACULUG LIMITED AS A PSC
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES
2020-04-24 update statutory_documents PSC'S CHANGE OF PARTICULARS / VACULUG TECHNOLOGIES LIMITED / 08/04/2020
2019-12-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HERCOCK
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES
2019-06-28 update statutory_documents PSC'S CHANGE OF PARTICULARS / VACU-LUG TRACTION TYRES LIMITED / 14/05/2019
2018-12-17 update statutory_documents DIRECTOR APPOINTED MR HARJEEV SINGH KANDHARI
2018-12-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN PARSONS
2018-08-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANA PARKER
2018-08-21 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 28/06/2018
2018-07-20 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANA JEAN PARKER
2018-07-20 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VACU-LUG TRACTION TYRES LIMITED
2018-07-20 update statutory_documents PSC'S CHANGE OF PARTICULARS / VACU-LUG TRACTION TYRES LIMITED / 27/06/2018
2018-07-20 update statutory_documents CESSATION OF DIANA JEAN PARKER AS A PSC
2018-07-20 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/07/2018
2018-07-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES
2018-06-08 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-06-08 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-05-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2017-08-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-08-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-07-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-07-06 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 30/06/2017
2017-06-30 update statutory_documents 28/06/17 STATEMENT OF CAPITAL GBP 2
2016-07-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-07-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-08 update returns_last_madeup_date 2015-06-28 => 2016-06-28
2016-07-08 update returns_next_due_date 2016-07-26 => 2017-07-26
2016-06-28 update statutory_documents 28/06/16 FULL LIST
2016-06-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-08-13 update returns_last_madeup_date 2014-06-28 => 2015-06-28
2015-08-13 update returns_next_due_date 2015-07-26 => 2016-07-26
2015-07-10 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-10 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-06 update statutory_documents 28/06/15 FULL LIST
2015-07-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA JEAN PARKER / 01/07/2015
2015-07-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROWLAND HERCOCK / 01/07/2015
2015-07-06 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN PHILIP PARSONS / 01/07/2015
2015-06-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-07-07 update returns_last_madeup_date 2013-06-28 => 2014-06-28
2014-07-07 update returns_next_due_date 2014-07-26 => 2015-07-26
2014-06-30 update statutory_documents 28/06/14 FULL LIST
2014-06-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-06-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-05-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-08-01 update returns_last_madeup_date 2012-06-28 => 2013-06-28
2013-08-01 update returns_next_due_date 2013-07-26 => 2014-07-26
2013-07-01 update statutory_documents 28/06/13 FULL LIST
2013-06-26 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-26 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-21 delete sic_code 7499 - Non-trading company
2013-06-21 insert sic_code 99999 - Dormant Company
2013-06-21 update returns_last_madeup_date 2011-06-28 => 2012-06-28
2013-06-21 update returns_next_due_date 2012-07-26 => 2013-07-26
2013-05-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-07-03 update statutory_documents 28/06/12 FULL LIST
2012-05-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-07-18 update statutory_documents 28/06/11 FULL LIST
2011-03-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-07-02 update statutory_documents 28/06/10 FULL LIST
2010-04-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-07-06 update statutory_documents RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2009-06-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-06-30 update statutory_documents RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2008-05-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-07-04 update statutory_documents RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2007-04-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-07-12 update statutory_documents RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2006-03-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-08-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-06-28 update statutory_documents RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2004-11-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-08-02 update statutory_documents RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2003-12-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-07-17 update statutory_documents RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
2002-10-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-08-09 update statutory_documents NEW SECRETARY APPOINTED
2002-08-09 update statutory_documents SECRETARY RESIGNED
2002-08-09 update statutory_documents RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
2002-05-13 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-12 update statutory_documents DIRECTOR RESIGNED
2002-02-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/02 FROM: LONDONTHORPE ROAD GRANTHAM LINCOLNSHIRE NG31 9SN
2001-10-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-07-27 update statutory_documents RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
2000-10-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-08-07 update statutory_documents RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
1999-10-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-08-05 update statutory_documents RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS
1998-09-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-08-06 update statutory_documents RETURN MADE UP TO 09/07/98; NO CHANGE OF MEMBERS
1997-10-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-07-29 update statutory_documents RETURN MADE UP TO 09/07/97; NO CHANGE OF MEMBERS
1996-10-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-08-08 update statutory_documents RETURN MADE UP TO 09/07/96; FULL LIST OF MEMBERS
1995-10-30 update statutory_documents DIRECTOR RESIGNED
1995-10-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-08-01 update statutory_documents RETURN MADE UP TO 09/07/95; NO CHANGE OF MEMBERS
1995-02-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-02-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/95 FROM: GONERBY HILL FOOT GRANTHAM LINCS NG31 8HF
1994-09-06 update statutory_documents DIRECTOR RESIGNED
1994-09-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-08-05 update statutory_documents NEW DIRECTOR APPOINTED
1994-08-05 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-08-05 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1994-08-05 update statutory_documents RETURN MADE UP TO 09/07/94; NO CHANGE OF MEMBERS
1993-09-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-08-02 update statutory_documents RETURN MADE UP TO 09/07/93; FULL LIST OF MEMBERS
1992-11-09 update statutory_documents DIRECTOR RESIGNED
1992-07-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1992-07-17 update statutory_documents RETURN MADE UP TO 09/07/92; NO CHANGE OF MEMBERS
1991-10-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
1991-08-02 update statutory_documents RETURN MADE UP TO 09/07/91; NO CHANGE OF MEMBERS
1990-10-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
1990-08-09 update statutory_documents RETURN MADE UP TO 09/07/90; FULL LIST OF MEMBERS
1989-11-01 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 23/10/89
1989-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-08-03 update statutory_documents RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS
1988-12-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/88 FROM: SPITALGATE MILL BRIDGE END ROAD GRANTHAM LINCOLNSHIRE NG31 7ES
1988-11-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-08-04 update statutory_documents RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS
1987-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-08-07 update statutory_documents RETURN MADE UP TO 16/06/87; FULL LIST OF MEMBERS
1987-01-14 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-01-12 update statutory_documents COMPANY NAME CHANGED BEARCAT INTERNATIONAL (SALES) LI MITED CERTIFICATE ISSUED ON 12/01/87
1986-08-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE