VANGUARD PROPERTIES LIMITED - History of Changes


DateDescription
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
2023-08-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-05-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/23, NO UPDATES
2022-08-08 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-08-08 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-07-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/22, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-07-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-06-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/21, NO UPDATES
2020-07-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-07-08 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-06-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-08 delete company_previous_name VAUNTAGE GROUP LIMITED
2019-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES
2018-07-08 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-08 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES
2017-07-07 update account_category TOTAL EXEMPTION SMALL => null
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-08-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-07 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-05-14 delete address MIDDLE BOUTS FARM, BOUTS LANE INKBERROW WORCESTER WR7 4HP
2016-05-14 insert address EDELWEISS STAPLE LANE WEST QUANTOXHEAD TAUNTON SOMERSET ENGLAND TA4 4DE
2016-05-14 update registered_address
2016-05-14 update returns_last_madeup_date 2015-03-23 => 2016-03-23
2016-05-14 update returns_next_due_date 2016-04-20 => 2017-04-20
2016-04-20 update statutory_documents 23/03/16 FULL LIST
2016-04-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2016 FROM MIDDLE BOUTS FARM, BOUTS LANE INKBERROW WORCESTER WR7 4HP
2015-10-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN VIVIENE VANN / 22/10/2012
2015-09-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-09-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-14 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-05-08 update returns_last_madeup_date 2014-03-23 => 2015-03-23
2015-05-08 update returns_next_due_date 2015-04-20 => 2016-04-20
2015-04-27 update statutory_documents 23/03/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-22 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-04-07 update returns_last_madeup_date 2013-03-23 => 2014-03-23
2014-04-07 update returns_next_due_date 2014-04-20 => 2015-04-20
2014-03-24 update statutory_documents 23/03/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-21 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-03-23 => 2013-03-23
2013-06-25 update returns_next_due_date 2013-04-20 => 2014-04-20
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-03-30 update statutory_documents 23/03/13 FULL LIST
2012-09-30 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-05-03 update statutory_documents 23/03/12 FULL LIST
2011-09-28 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-03-29 update statutory_documents 23/03/11 FULL LIST
2011-01-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY VIVIENNE GREENWOOD
2010-09-06 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-04-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VIVIENNE JEAN GREENWOOD / 01/04/2010
2010-03-23 update statutory_documents 23/03/10 FULL LIST
2010-03-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN VIVIENE VANN / 01/10/2009
2009-06-18 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-05-01 update statutory_documents RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2008-10-31 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-05-28 update statutory_documents RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2007-10-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-03 update statutory_documents RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2006-10-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-08 update statutory_documents LOCATION OF DEBENTURE REGISTER
2006-05-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/06 FROM: C/O GRETTON & CO MIDDLE BOUTS BOUTS LANE INKBERROW WORCESTER WR7 4HP
2006-05-08 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-05-08 update statutory_documents RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2005-09-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-18 update statutory_documents RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
2005-05-16 update statutory_documents NEW SECRETARY APPOINTED
2005-05-16 update statutory_documents DIRECTOR RESIGNED
2005-05-16 update statutory_documents DIRECTOR RESIGNED
2005-05-16 update statutory_documents SECRETARY RESIGNED
2004-11-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-05-15 update statutory_documents RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
2003-06-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-05-13 update statutory_documents RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
2003-01-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/03 FROM: NEXIA HOUSE THE BROADWAY DUDLEY WEST MIDLANDS DY1 4PY
2002-08-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-03-25 update statutory_documents RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
2001-08-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-03-29 update statutory_documents RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
2000-10-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-04-19 update statutory_documents RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS
1999-11-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-11-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/99 FROM: 614 STRATFORD ROAD SPARKHILL BIRMINGHAM B11 4BE
1999-06-16 update statutory_documents COMPANY NAME CHANGED VAUNTAGE GROUP LIMITED CERTIFICATE ISSUED ON 17/06/99
1999-04-13 update statutory_documents RETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS
1998-06-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/98 FROM: 286 BALDWINS LANE HALL GREEN BIRMINGHAM B28 0XB
1998-06-08 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97
1998-05-12 update statutory_documents RETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS
1998-04-06 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-09 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96
1997-06-05 update statutory_documents RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS
1996-09-09 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95
1996-06-17 update statutory_documents RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS
1995-10-31 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94
1995-04-06 update statutory_documents RETURN MADE UP TO 30/03/95; NO CHANGE OF MEMBERS
1994-11-01 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93
1994-04-17 update statutory_documents RETURN MADE UP TO 30/03/94; NO CHANGE OF MEMBERS
1993-10-22 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92
1993-07-29 update statutory_documents RETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS
1992-10-12 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91
1992-06-23 update statutory_documents RETURN MADE UP TO 30/03/92; NO CHANGE OF MEMBERS
1991-11-28 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90
1991-06-11 update statutory_documents RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS
1990-05-25 update statutory_documents RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS
1990-05-25 update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/89
1989-09-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-05-30 update statutory_documents DIRECTOR RESIGNED
1989-05-25 update statutory_documents RETURN MADE UP TO 29/03/89; FULL LIST OF MEMBERS
1989-05-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1989-04-14 update statutory_documents NEW DIRECTOR APPOINTED
1989-01-09 update statutory_documents COMPANY NAME CHANGED VANTAGE INSURANCE BROKERS LIMITE D CERTIFICATE ISSUED ON 10/01/89
1988-04-14 update statutory_documents RETURN MADE UP TO 17/03/88; FULL LIST OF MEMBERS
1988-04-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1987-07-08 update statutory_documents RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS
1987-07-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1978-11-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE