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Vaughan Davies & Co (Accountants) Limited

Documents

Total Documents187
Total Pages701

Filing History

23 November 2023Registered office address changed from 15 Croydon Close Church Gresley Swadlincote Derbyshire DE11 9GS England to The Laurels Bath Lane Moira Swadlincote Derbyshire DE12 6BP on 23 November 2023
23 November 2023Director's details changed for Mr David John Preston on 23 November 2023
23 November 2023Change of details for Mr David John Preston as a person with significant control on 23 June 2023
23 November 2023Director's details changed for Mrs Dawn Gardner on 23 November 2023
30 July 2023Total exemption full accounts made up to 31 October 2022
26 June 2023Confirmation statement made on 23 May 2023 with updates
25 June 2023Cessation of John Edward Vaughan Davies as a person with significant control on 1 June 2022
25 June 2023Termination of appointment of John Edward Vaughan Davies as a director on 1 June 2022
22 July 2022Total exemption full accounts made up to 31 October 2021
23 May 2022Confirmation statement made on 23 May 2022 with updates
16 July 2021Confirmation statement made on 23 May 2021 with updates
15 July 2021Total exemption full accounts made up to 31 October 2020
12 November 2020Total exemption full accounts made up to 31 October 2019
24 May 2020Confirmation statement made on 23 May 2020 with updates
31 July 2019Total exemption full accounts made up to 31 October 2018
28 May 2019Director's details changed for Miss Dawn Johnson on 16 October 2018
28 May 2019Confirmation statement made on 23 May 2019 with updates
30 July 2018Total exemption full accounts made up to 31 October 2017
10 June 2018Confirmation statement made on 23 May 2018 with updates
27 July 2017Total exemption small company accounts made up to 31 October 2016
27 July 2017Total exemption small company accounts made up to 31 October 2016
17 July 2017Notification of David John Preston as a person with significant control on 24 May 2016
17 July 2017Notification of David John Preston as a person with significant control on 24 May 2016
17 July 2017Notification of John Edward Vaughan Davies as a person with significant control on 24 May 2016
17 July 2017Notification of John Edward Vaughan Davies as a person with significant control on 24 May 2016
17 July 2017Notification of David John Preston as a person with significant control on 17 July 2017
17 July 2017Notification of John Edward Vaughan Davies as a person with significant control on 17 July 2017
5 July 2017Confirmation statement made on 23 May 2017 with updates
5 July 2017Confirmation statement made on 23 May 2017 with updates
5 October 2016Director's details changed for Mr David John Preston on 5 October 2016
5 October 2016Appointment of Mr David John Preston as a director on 1 October 2016
5 October 2016Director's details changed for Mr David John Preston on 5 October 2016
5 October 2016Appointment of Mr David John Preston as a director on 1 October 2016
27 September 2016Registered office address changed from 8 Clewley Road Branston Burton on Trent Staffordshire DE14 3JE to 15 Croydon Close Church Gresley Swadlincote Derbyshire DE11 9GS on 27 September 2016
27 September 2016Registered office address changed from 8 Clewley Road Branston Burton on Trent Staffordshire DE14 3JE to 15 Croydon Close Church Gresley Swadlincote Derbyshire DE11 9GS on 27 September 2016
23 August 2016Director's details changed for Miss Dawn Johnson on 23 August 2016
23 August 2016Director's details changed for Miss Dawn Johnson on 23 August 2016
20 August 2016Compulsory strike-off action has been discontinued
20 August 2016Compulsory strike-off action has been discontinued
18 August 2016Director's details changed for Miss Dawn Johnson on 6 April 2016
18 August 2016Director's details changed for Miss Dawn Johnson on 6 April 2016
17 August 2016Annual return made up to 23 May 2016 with a full list of shareholders
Statement of capital on 2016-08-17
  • GBP 100
17 August 2016Appointment of Miss Dawn Johnson as a director on 6 April 2016
17 August 2016Appointment of Miss Dawn Johnson as a director on 6 April 2016
17 August 2016Annual return made up to 23 May 2016 with a full list of shareholders
Statement of capital on 2016-08-17
  • GBP 100
16 August 2016First Gazette notice for compulsory strike-off
16 August 2016First Gazette notice for compulsory strike-off
26 April 2016Total exemption small company accounts made up to 31 October 2015
26 April 2016Total exemption small company accounts made up to 31 October 2015
23 July 2015Annual return made up to 23 May 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
23 July 2015Annual return made up to 23 May 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
17 July 2015Total exemption small company accounts made up to 31 October 2014
17 July 2015Total exemption small company accounts made up to 31 October 2014
19 July 2014Total exemption small company accounts made up to 31 October 2013
19 July 2014Total exemption small company accounts made up to 31 October 2013
27 May 2014Termination of appointment of Alison Robinson as a secretary
27 May 2014Annual return made up to 23 May 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 100
27 May 2014Termination of appointment of Alison Robinson as a secretary
27 May 2014Annual return made up to 23 May 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 100
27 May 2014Termination of appointment of Alison Robinson as a director
27 May 2014Termination of appointment of Alison Robinson as a director
31 May 2013Total exemption small company accounts made up to 31 October 2012
31 May 2013Total exemption small company accounts made up to 31 October 2012
26 May 2013Annual return made up to 23 May 2013 with a full list of shareholders
26 May 2013Annual return made up to 23 May 2013 with a full list of shareholders
28 May 2012Annual return made up to 23 May 2012 with a full list of shareholders
28 May 2012Annual return made up to 23 May 2012 with a full list of shareholders
28 February 2012Total exemption small company accounts made up to 31 October 2011
28 February 2012Total exemption small company accounts made up to 31 October 2011
23 May 2011Annual return made up to 23 May 2011 with a full list of shareholders
23 May 2011Annual return made up to 23 May 2011 with a full list of shareholders
26 April 2011Total exemption small company accounts made up to 31 October 2010
26 April 2011Total exemption small company accounts made up to 31 October 2010
28 June 2010Total exemption small company accounts made up to 31 October 2009
28 June 2010Total exemption small company accounts made up to 31 October 2009
25 May 2010Annual return made up to 23 May 2010 with a full list of shareholders
25 May 2010Annual return made up to 23 May 2010 with a full list of shareholders
8 December 2009Director's details changed for Alison Louise Preston on 7 November 2009
8 December 2009Director's details changed for Alison Louise Preston on 7 November 2009
8 December 2009Secretary's details changed for Alison Louise Preston on 7 November 2009
8 December 2009Secretary's details changed for Alison Louise Preston on 7 November 2009
8 December 2009Secretary's details changed for Alison Louise Preston on 7 November 2009
8 December 2009Director's details changed for Alison Louise Preston on 7 November 2009
27 May 2009Return made up to 23/05/09; full list of members
27 May 2009Return made up to 23/05/09; full list of members
6 April 2009Total exemption small company accounts made up to 31 October 2008
6 April 2009Total exemption small company accounts made up to 31 October 2008
27 June 2008Return made up to 23/05/08; full list of members
27 June 2008Return made up to 23/05/08; full list of members
10 March 2008Total exemption small company accounts made up to 31 October 2007
10 March 2008Total exemption small company accounts made up to 31 October 2007
31 May 2007Return made up to 23/05/07; full list of members
31 May 2007Return made up to 23/05/07; full list of members
25 May 2007Secretary's particulars changed;director's particulars changed
25 May 2007Secretary's particulars changed;director's particulars changed
25 May 2007Secretary's particulars changed;director's particulars changed
25 May 2007Secretary's particulars changed;director's particulars changed
22 February 2007Total exemption small company accounts made up to 31 October 2006
22 February 2007Total exemption small company accounts made up to 31 October 2006
24 May 2006Return made up to 23/05/06; full list of members
24 May 2006Return made up to 23/05/06; full list of members
13 March 2006Total exemption small company accounts made up to 31 October 2005
13 March 2006Total exemption small company accounts made up to 31 October 2005
13 December 2005New director appointed
13 December 2005Ad 23/11/05--------- £ si 97@1=97 £ ic 3/100
13 December 2005Particulars of contract relating to shares
13 December 2005Director resigned
13 December 2005Particulars of contract relating to shares
13 December 2005Accounting reference date extended from 31/05/05 to 31/10/05
13 December 2005Director resigned
13 December 2005Ad 23/11/05--------- £ si 97@1=97 £ ic 3/100
13 December 2005New director appointed
13 December 2005Accounting reference date extended from 31/05/05 to 31/10/05
10 June 2005Return made up to 23/05/05; full list of members
10 June 2005Return made up to 23/05/05; full list of members
1 March 2005Total exemption small company accounts made up to 31 May 2004
1 March 2005Total exemption small company accounts made up to 31 May 2004
4 June 2004Return made up to 23/05/04; full list of members
4 June 2004Return made up to 23/05/04; full list of members
25 February 2004Total exemption small company accounts made up to 31 May 2003
25 February 2004Total exemption small company accounts made up to 31 May 2003
19 September 2003New secretary appointed
19 September 2003New secretary appointed
9 September 2003Secretary resigned
9 September 2003Secretary resigned
9 September 2003Director resigned
9 September 2003Director resigned
24 June 2003Return made up to 23/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 June 2003Return made up to 23/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 February 2003Total exemption small company accounts made up to 31 May 2002
17 February 2003Total exemption small company accounts made up to 31 May 2002
26 October 2002Registered office changed on 26/10/02 from: 190 burton road woodville swadlincote derbyshire DE11 7JR
26 October 2002Registered office changed on 26/10/02 from: 190 burton road woodville swadlincote derbyshire DE11 7JR
2 June 2002Return made up to 23/05/02; full list of members
2 June 2002Return made up to 23/05/02; full list of members
6 February 2002Total exemption small company accounts made up to 31 May 2001
6 February 2002Total exemption small company accounts made up to 31 May 2001
20 July 2001Return made up to 23/05/01; no change of members
20 July 2001Return made up to 23/05/01; no change of members
11 July 2001Total exemption small company accounts made up to 31 May 2000
11 July 2001Total exemption small company accounts made up to 31 May 2000
2 July 2001New director appointed
2 July 2001New director appointed
14 August 2000Return made up to 23/05/00; full list of members
14 August 2000Return made up to 23/05/00; full list of members
30 September 1999Accounts for a small company made up to 31 May 1999
30 September 1999Accounts for a small company made up to 31 May 1999
24 September 1999Secretary's particulars changed;director's particulars changed
24 September 1999Secretary's particulars changed;director's particulars changed
26 July 1999Registered office changed on 26/07/99 from: 8 millfield croft midway swadlincote derbyshire DE11 0XP
26 July 1999Registered office changed on 26/07/99 from: 8 millfield croft midway swadlincote derbyshire DE11 0XP
23 June 1999Return made up to 23/05/99; no change of members
23 June 1999Return made up to 23/05/99; no change of members
19 May 1999Declaration of satisfaction of mortgage/charge
19 May 1999Declaration of satisfaction of mortgage/charge
10 February 1999Accounts for a small company made up to 31 May 1998
10 February 1999Accounts for a small company made up to 31 May 1998
2 June 1998Return made up to 23/05/98; no change of members
2 June 1998Return made up to 23/05/98; no change of members
11 February 1998Accounts for a small company made up to 31 May 1997
11 February 1998Accounts for a small company made up to 31 May 1997
4 August 1997Return made up to 23/05/97; full list of members
  • 363(287) ‐ Registered office changed on 04/08/97
4 August 1997Return made up to 23/05/97; full list of members
  • 363(287) ‐ Registered office changed on 04/08/97
30 April 1997Particulars of mortgage/charge
30 April 1997Particulars of mortgage/charge
8 April 1997Particulars of mortgage/charge
8 April 1997Particulars of mortgage/charge
1 October 1996Ad 27/09/96--------- £ si 1@1=1 £ ic 2/3
1 October 1996Secretary's particulars changed;director's particulars changed
1 October 1996Ad 27/09/96--------- £ si 1@1=1 £ ic 2/3
1 October 1996Secretary's particulars changed;director's particulars changed
1 October 1996Registered office changed on 01/10/96 from: 111 long street atherstone warwickshire CV9 1AB
1 October 1996Registered office changed on 01/10/96 from: 111 long street atherstone warwickshire CV9 1AB
11 June 1996Ad 23/05/96--------- £ si 1@1=1 £ ic 1/2
11 June 1996Registered office changed on 11/06/96 from: somerset house temple street birmingham west midlands B2 5DN
11 June 1996Director resigned
11 June 1996Secretary resigned
11 June 1996Director resigned
11 June 1996Registered office changed on 11/06/96 from: somerset house temple street birmingham west midlands B2 5DN
11 June 1996Ad 23/05/96--------- £ si 1@1=1 £ ic 1/2
11 June 1996Secretary resigned
10 June 1996New secretary appointed;new director appointed
10 June 1996New director appointed
10 June 1996New secretary appointed;new director appointed
10 June 1996New director appointed
23 May 1996Incorporation
23 May 1996Incorporation
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