| Name: |
BRAND VAUGHAN LIMITED
BRAND VAUGHAN LTD |
| Address: | TROY MILLS TROY ROAD, HORSFORTH, LEEDS, ENGLAND, LS18 5GN |
| Incorporation Date: | 2006-10-24 |
| date | name | form type |
| 2022-01-06 | REGISTERED OFFICE CHANGED ON 06/01/2022 FROM117-118 WESTERN ROADHOVEBN3 1DBENGLAND | AD01 |
| 2022-04-19 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2021-04-06 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/19 | AGREEMENT1 |
| 2021-04-06 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 | GUARANTEE1 |
| 2021-04-06 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 | PARENT_ACC |
| 2021-01-25 | APPOINTMENT TERMINATED, DIRECTOR JASON BRAND | TM01 |
| 2021-09-21 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2021-10-02 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
| 2021-09-13 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2020-11-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MACPHERSON PENDER / 10/11/2020 | CH01 |
| 2020-10-22 | CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES | CS01 |
| 2020-11-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES HAMILTON / 10/11/2020 | CH01 |
| 2019-09-20 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | AGREEMENT1 |
| 2019-10-22 | CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES | CS01 |
| 2019-09-20 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | PARENT_ACC |
| 2019-09-20 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | GUARANTEE1 |
| 2018-09-10 | PREVSHO FROM 31/03/2018 TO 31/12/2017 | AA01 |
| 2018-04-03 | REGISTERED OFFICE CHANGED ON 03/04/2018 FROMAMELIA HOUSE CRESCENT ROADWORTHINGBN11 1QRENGLAND | AD01 |
| 2018-09-14 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | AGREEMENT2 |
| 2018-09-14 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | PARENT_ACC |
| 2018-11-09 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2018-09-14 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | GUARANTEE2 |
| 2018-09-06 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 | PARENT_ACC |
| 2018-10-22 | CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES | CS01 |
| 2017-11-06 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES | CS01 |
| 2017-07-31 | DIRECTOR APPOINTED MR STUART MACPHERSON PENDER | AP01 |
| 2017-04-25 | ALTER ARTICLES 28/03/2017 | RES01 |
| 2017-07-31 | REGISTERED OFFICE CHANGED ON 31/07/2017 FROM110 ST GEORGES ROADBRIGHTONEAST SUSSEXBN2 1EA | AD01 |
| 2017-07-17 | PREVSHO FROM 30/06/2017 TO 31/03/2017 | AA01 |
| 2017-12-21 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-04-26 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
| 2017-07-31 | DIRECTOR APPOINTED MR ROBERT JAMES HAMILTON | AP01 |
| 2017-07-31 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK BACON | TM01 |
| 2017-04-25 | THE STATUTORY REGISTERS 28/03/2017 | RES13 |
| 2016-10-28 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | CS01 |
| 2016-10-05 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2016-07-08 | PREVEXT FROM 31/03/2016 TO 30/06/2016 | AA01 |
| 2015-05-18 | APPOINTMENT TERMINATED, SECRETARY JASON BRAND | TM02 |
| 2015-11-20 | 24/10/15 FULL LIST | AR01 |
| 2015-05-18 | DIRECTOR APPOINTED MR FREDERICK JOHN BACON | AP01 |
| 2015-07-30 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-11-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON BRAND / 10/10/2015 | CH01 |
| 2015-05-18 | APPOINTMENT TERMINATED, DIRECTOR JOHN BACON | TM01 |
| 2014-05-13 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-11-16 | 24/10/14 FULL LIST | AR01 |
| 2013-11-06 | 24/10/13 FULL LIST | AR01 |
| 2013-07-25 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-10-30 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK BACON / 03/09/2012 | CH01 |
| 2012-07-13 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-10-31 | 24/10/12 FULL LIST | AR01 |
| 2011-11-16 | 24/10/11 FULL LIST | AR01 |
| 2011-06-09 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-10-08 | DIRECTOR APPOINTED JOHN BACON | AP01 |
| 2010-06-02 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-10-08 | APPOINTMENT TERMINATED, DIRECTOR BRIAN PETERS | TM01 |
| 2010-10-11 | ADOPT ARTICLES 30/09/2010 | RES01 |
| 2010-11-25 | 24/10/10 FULL LIST | AR01 |
| 2009-09-23 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-11-03 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PHILIP PETERS / 24/10/2009 | CH01 |
| 2009-11-03 | 24/10/09 FULL LIST | AR01 |
Last update: 2022-05-03 15:53:00