About

Registered Number: 01753626
Date of Incorporation: 16/09/1983 (40 years and 7 months ago)
Company Status: Active
Registered Address: 31 The Avenue, Ickenham, Uxbridge, UB10 8NR,

 

100 Vaughan Road Ltd was established in 1983. The companies directors are listed as Merion, Karen Lesley, Merion, Stephen Charles, Boylan, Kevin Martin, Hardcastle, Tessa Jane, Povey, Marc Danny, Riekstins, Sacha, Roberts, Stephanie Georgina.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MERION, Karen Lesley N/A - 1
MERION, Stephen Charles N/A - 1
BOYLAN, Kevin Martin 16 March 1994 09 February 1998 1
HARDCASTLE, Tessa Jane N/A 15 March 1994 1
POVEY, Marc Danny 28 January 1999 31 March 2008 1
RIEKSTINS, Sacha 28 January 1999 14 August 2001 1
ROBERTS, Stephanie Georgina N/A 28 January 1999 1

Filing History

Document Type Date
AA - Annual Accounts 02 October 2020
CS01 - N/A 02 October 2020
AA - Annual Accounts 24 September 2019
CS01 - N/A 24 September 2019
AA - Annual Accounts 04 October 2018
CS01 - N/A 04 October 2018
AD01 - Change of registered office address 23 August 2018
AA - Annual Accounts 04 October 2017
CS01 - N/A 04 October 2017
CS01 - N/A 04 October 2016
AA - Annual Accounts 04 October 2016
AR01 - Annual Return 17 October 2015
AA - Annual Accounts 17 October 2015
AR01 - Annual Return 15 October 2014
AA - Annual Accounts 15 October 2014
AR01 - Annual Return 18 October 2013
AA - Annual Accounts 17 October 2013
AA - Annual Accounts 18 October 2012
AR01 - Annual Return 18 October 2012
AA - Annual Accounts 18 October 2011
AR01 - Annual Return 18 October 2011
AA - Annual Accounts 03 November 2010
AR01 - Annual Return 18 October 2010
CH01 - Change of particulars for director 18 October 2010
AA - Annual Accounts 30 April 2010
AR01 - Annual Return 19 October 2009
AA - Annual Accounts 24 October 2008
363a - Annual Return 16 October 2008
288b - Notice of resignation of directors or secretaries 15 October 2008
AA - Annual Accounts 12 May 2008
363a - Annual Return 16 October 2007
AA - Annual Accounts 21 May 2007
363a - Annual Return 16 October 2006
AA - Annual Accounts 05 June 2006
363a - Annual Return 19 October 2005
RESOLUTIONS - N/A 28 October 2004
AA - Annual Accounts 28 October 2004
363s - Annual Return 28 October 2004
RESOLUTIONS - N/A 20 September 2004
RESOLUTIONS - N/A 28 October 2003
363s - Annual Return 28 October 2003
AA - Annual Accounts 28 October 2003
RESOLUTIONS - N/A 29 October 2002
AA - Annual Accounts 29 October 2002
363s - Annual Return 29 October 2002
RESOLUTIONS - N/A 13 November 2001
363s - Annual Return 13 November 2001
AA - Annual Accounts 13 November 2001
RESOLUTIONS - N/A 18 June 2001
AA - Annual Accounts 31 May 2001
363s - Annual Return 16 October 2000
RESOLUTIONS - N/A 03 November 1999
363s - Annual Return 03 November 1999
AA - Annual Accounts 03 November 1999
288a - Notice of appointment of directors or secretaries 03 November 1999
288a - Notice of appointment of directors or secretaries 03 November 1999
AA - Annual Accounts 27 November 1998
RESOLUTIONS - N/A 06 November 1998
363s - Annual Return 06 November 1998
RESOLUTIONS - N/A 06 February 1998
363s - Annual Return 06 February 1998
AA - Annual Accounts 06 February 1998
363s - Annual Return 31 December 1996
RESOLUTIONS - N/A 31 December 1996
AA - Annual Accounts 31 December 1996
MISC - Miscellaneous document 31 December 1996
RESOLUTIONS - N/A 19 October 1995
363s - Annual Return 19 October 1995
AA - Annual Accounts 19 October 1995
RESOLUTIONS - N/A 21 November 1994
363s - Annual Return 21 November 1994
288 - N/A 21 November 1994
AA - Annual Accounts 21 November 1994
363s - Annual Return 04 November 1993
RESOLUTIONS - N/A 13 October 1993
AA - Annual Accounts 13 October 1993
RESOLUTIONS - N/A 14 October 1992
AA - Annual Accounts 14 October 1992
363s - Annual Return 14 October 1992
RESOLUTIONS - N/A 08 October 1991
AA - Annual Accounts 08 October 1991
363b - Annual Return 08 October 1991
363(287) - N/A 08 October 1991
RESOLUTIONS - N/A 16 October 1990
288 - N/A 16 October 1990
AA - Annual Accounts 16 October 1990
363 - Annual Return 16 October 1990
RESOLUTIONS - N/A 17 August 1989
AA - Annual Accounts 17 August 1989
363 - Annual Return 17 August 1989
RESOLUTIONS - N/A 28 September 1988
AA - Annual Accounts 28 September 1988
288 - N/A 28 September 1988
363 - Annual Return 28 September 1988
RESOLUTIONS - N/A 11 September 1987
AA - Annual Accounts 11 September 1987
288 - N/A 11 September 1987
363 - Annual Return 11 September 1987
AA - Annual Accounts 08 July 1987
363 - Annual Return 07 August 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.