About

Registered Number: 04420912
Date of Incorporation: 19/04/2002 (22 years and 2 months ago)
Company Status: Active
Registered Address: The Old Barn, Bryn Goleu, St Martins, Shropshire, SY11 3HF,

 

Vanguard Cleaning Management Solutions Ltd was founded on 19 April 2002 and has its registered office in St Martins, Shropshire, it's status in the Companies House registry is set to "Active". The organisation has 4 directors listed. We don't know the number of employees at Vanguard Cleaning Management Solutions Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CROMPTON, Phillippa 19 April 2002 31 December 2004 1
REYNOLDS, Victoria Jayne 20 May 2010 09 January 2013 1
Secretary Name Appointed Resigned Total Appointments
CROMPTON, Hugh James 19 April 2002 20 May 2005 1
CROMPTON, Pippa 20 May 2005 07 December 2009 1

Filing History

Document Type Date
AA - Annual Accounts 18 September 2020
AA - Annual Accounts 31 January 2020
CS01 - N/A 07 November 2019
MR04 - N/A 06 August 2019
MR01 - N/A 19 February 2019
MR01 - N/A 19 February 2019
AA - Annual Accounts 09 November 2018
CS01 - N/A 06 November 2018
CS01 - N/A 05 November 2018
PSC04 - N/A 02 November 2018
CH01 - Change of particulars for director 02 November 2018
AD01 - Change of registered office address 22 October 2018
CS01 - N/A 24 April 2018
AA - Annual Accounts 26 July 2017
CS01 - N/A 01 June 2017
AA - Annual Accounts 01 July 2016
AR01 - Annual Return 25 May 2016
CH01 - Change of particulars for director 24 May 2016
CH01 - Change of particulars for director 22 March 2016
AA - Annual Accounts 25 August 2015
AR01 - Annual Return 14 May 2015
CH01 - Change of particulars for director 14 May 2015
CH01 - Change of particulars for director 14 May 2015
AA - Annual Accounts 23 January 2015
AR01 - Annual Return 10 June 2014
CH01 - Change of particulars for director 10 June 2014
SH08 - Notice of name or other designation of class of shares 02 January 2014
AA - Annual Accounts 16 July 2013
AR01 - Annual Return 01 May 2013
AA - Annual Accounts 30 January 2013
TM01 - Termination of appointment of director 09 January 2013
AR01 - Annual Return 26 April 2012
AA - Annual Accounts 09 January 2012
AR01 - Annual Return 04 May 2011
AA - Annual Accounts 14 January 2011
AP01 - Appointment of director 10 June 2010
AR01 - Annual Return 21 May 2010
CH01 - Change of particulars for director 21 May 2010
SH01 - Return of Allotment of shares 15 March 2010
TM02 - Termination of appointment of secretary 15 January 2010
AA - Annual Accounts 02 October 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 August 2009
287 - Change in situation or address of Registered Office 05 August 2009
363a - Annual Return 10 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 November 2008
AA - Annual Accounts 26 November 2008
363a - Annual Return 13 June 2008
AA - Annual Accounts 19 November 2007
363a - Annual Return 23 April 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 23 April 2007
353 - Register of members 23 April 2007
287 - Change in situation or address of Registered Office 23 April 2007
AA - Annual Accounts 31 October 2006
363a - Annual Return 11 May 2006
AA - Annual Accounts 05 December 2005
288b - Notice of resignation of directors or secretaries 21 June 2005
288a - Notice of appointment of directors or secretaries 21 June 2005
363s - Annual Return 19 May 2005
AA - Annual Accounts 14 January 2005
288b - Notice of resignation of directors or secretaries 14 January 2005
363s - Annual Return 27 April 2004
395 - Particulars of a mortgage or charge 16 April 2004
288c - Notice of change of directors or secretaries or in their particulars 30 January 2004
AA - Annual Accounts 08 September 2003
363s - Annual Return 02 May 2003
287 - Change in situation or address of Registered Office 13 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 May 2002
287 - Change in situation or address of Registered Office 24 May 2002
NEWINC - New incorporation documents 19 April 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 February 2019 Outstanding

N/A

A registered charge 13 February 2019 Outstanding

N/A

Debenture 08 April 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.