VANGUARD LOGISTICS SERVICES LIMITED

03601330
STATION HOUSE STATION ROAD MALDON ESSEX CM9 4LQ

Documents

Documents
Date Category Description Pages
07 Mar 2025 officers Termination of appointment of director (John Thurso Barendse) 1 Buy now
17 Oct 2024 accounts Annual Accounts 30 Buy now
08 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2023 accounts Annual Accounts 31 Buy now
12 Aug 2022 accounts Annual Accounts 31 Buy now
01 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2021 accounts Annual Accounts 31 Buy now
10 Dec 2020 accounts Annual Accounts 31 Buy now
21 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2019 accounts Annual Accounts 30 Buy now
19 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2018 accounts Annual Accounts 30 Buy now
03 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2017 accounts Annual Accounts 28 Buy now
14 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2016 accounts Annual Accounts 28 Buy now
15 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jul 2016 officers Appointment of director (Mr John Thurso Barendse) 2 Buy now
19 Jul 2016 officers Appointment of director (Mr Graham Richard Lewin Cousins) 2 Buy now
18 Jul 2016 officers Termination of appointment of director (Geert Antoine Marie Supre) 1 Buy now
18 Jul 2016 officers Termination of appointment of director (David Keen) 1 Buy now
12 Nov 2015 accounts Annual Accounts 22 Buy now
10 Sep 2015 annual-return Annual Return 4 Buy now
07 Oct 2014 accounts Annual Accounts 20 Buy now
19 Aug 2014 annual-return Annual Return 4 Buy now
16 Sep 2013 accounts Annual Accounts 20 Buy now
28 Aug 2013 annual-return Annual Return 5 Buy now
03 Oct 2012 accounts Annual Accounts 20 Buy now
24 Jul 2012 annual-return Annual Return 5 Buy now
09 Aug 2011 annual-return Annual Return 5 Buy now
19 Apr 2011 accounts Annual Accounts 22 Buy now
23 Feb 2011 mortgage Particulars of a mortgage or charge 7 Buy now
20 Oct 2010 annual-return Annual Return 5 Buy now
19 Oct 2010 officers Appointment of director 2 Buy now
19 Oct 2010 officers Change of particulars for director 2 Buy now
19 Oct 2010 officers Change of particulars for director (Mr Geert Antoine Marie Supr??) 2 Buy now
14 Oct 2010 officers Appointment of director (Mr David Keen) 2 Buy now
14 Oct 2010 officers Appointment of director (Mr Geert Antoine Marie Supr??) 2 Buy now
14 Oct 2010 officers Termination of appointment of director (Robert Clarke) 1 Buy now
03 Oct 2010 accounts Annual Accounts 21 Buy now
30 Apr 2010 officers Termination of appointment of secretary (Christopher Spence) 1 Buy now
26 Nov 2009 officers Termination of appointment of director (Michael Dye) 1 Buy now
26 Nov 2009 officers Termination of appointment of director (Anthony Holt) 1 Buy now
20 Oct 2009 officers Change of particulars for director (Robert Paul Clarke) 2 Buy now
20 Oct 2009 officers Change of particulars for director (Ian Colin Gill) 2 Buy now
20 Oct 2009 officers Change of particulars for secretary (Mr Christopher Michael Spence) 1 Buy now
22 Jul 2009 annual-return Return made up to 21/07/09; full list of members 4 Buy now
15 Jun 2009 accounts Annual Accounts 22 Buy now
18 May 2009 officers Appointment terminated director allan proud 1 Buy now
16 Feb 2009 capital Particulars of contract relating to shares 2 Buy now
16 Feb 2009 capital Capitals not rolled up 2 Buy now
04 Feb 2009 accounts Annual Accounts 21 Buy now
02 Oct 2008 officers Director appointed allan proud 2 Buy now
25 Sep 2008 annual-return Return made up to 21/07/08; full list of members 4 Buy now
19 May 2008 officers Appointment terminated director hans mikkelsen 1 Buy now
14 May 2008 officers Director appointed mr michael joseph dye 1 Buy now
04 Feb 2008 officers New director appointed 2 Buy now
04 Feb 2008 officers New director appointed 2 Buy now
16 Jan 2008 incorporation Memorandum Articles 5 Buy now
09 Jan 2008 change-of-name Certificate Change Of Name Company 2 Buy now
05 Dec 2007 annual-return Return made up to 21/07/07; full list of members 4 Buy now
05 Dec 2007 officers Director's particulars changed 1 Buy now
30 Nov 2007 auditors Auditors Resignation Company 1 Buy now
15 Oct 2007 officers Secretary resigned 1 Buy now
15 Oct 2007 officers New secretary appointed 2 Buy now
02 Aug 2007 accounts Annual Accounts 15 Buy now
11 Apr 2007 officers New director appointed 2 Buy now
28 Mar 2007 officers Director resigned 1 Buy now
15 Jan 2007 auditors Auditors Resignation Company 1 Buy now
05 Dec 2006 officers Secretary resigned 1 Buy now
05 Dec 2006 officers New secretary appointed 2 Buy now
10 Nov 2006 annual-return Return made up to 21/07/06; full list of members 9 Buy now
26 Jul 2006 accounts Annual Accounts 14 Buy now
20 Mar 2006 resolution Resolution 1 Buy now
25 Jan 2006 annual-return Return made up to 21/07/05; full list of members 9 Buy now
19 Aug 2005 mortgage Particulars of mortgage/charge 3 Buy now
20 May 2005 accounts Annual Accounts 12 Buy now
24 Aug 2004 annual-return Return made up to 21/07/04; full list of members 9 Buy now
09 Jun 2004 accounts Annual Accounts 6 Buy now
07 Apr 2004 accounts Annual Accounts 4 Buy now
22 Oct 2003 auditors Auditors Resignation Company 1 Buy now
25 Sep 2003 annual-return Return made up to 21/07/03; full list of members 9 Buy now
05 Mar 2003 accounts Annual Accounts 5 Buy now
04 Mar 2003 officers Secretary's particulars changed;director's particulars changed 1 Buy now
17 Jan 2003 accounts Accounting reference date shortened from 30/04/03 to 31/12/02 1 Buy now
29 Oct 2002 annual-return Return made up to 21/07/02; full list of members 7 Buy now
02 Aug 2002 officers Director resigned 1 Buy now
02 Aug 2002 officers Secretary resigned;director resigned 1 Buy now
02 Aug 2002 officers New secretary appointed;new director appointed 2 Buy now
02 Aug 2002 resolution Resolution 1 Buy now
02 Aug 2002 capital Ad 30/11/01--------- £ si 60000@.1=6000 £ ic 5000/11000 2 Buy now
11 Jun 2002 accounts Annual Accounts 13 Buy now
11 Sep 2001 annual-return Return made up to 21/07/01; full list of members 7 Buy now
12 Feb 2001 accounts Annual Accounts 13 Buy now
29 Nov 2000 annual-return Return made up to 21/07/00; full list of members 7 Buy now
04 Sep 2000 accounts Accounting reference date extended from 31/01/00 to 30/04/00 1 Buy now
01 Jun 2000 address Registered office changed on 01/06/00 from: orion house bryant avenue romford essex RM3 0AP 1 Buy now
04 Nov 1999 accounts Annual Accounts 3 Buy now