Having been setup in 2002, Vanguard Shipping Ltd are based in Lancashire, it's status in the Companies House registry is set to "Active". The business has only one director.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JELIC, Joanne | 30 October 2009 | 31 March 2017 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 18 August 2020 | |
CS01 - N/A | 26 November 2019 | |
AA - Annual Accounts | 19 June 2019 | |
CS01 - N/A | 27 November 2018 | |
MR01 - N/A | 08 October 2018 | |
AA - Annual Accounts | 27 June 2018 | |
CS01 - N/A | 27 November 2017 | |
AA - Annual Accounts | 12 June 2017 | |
TM02 - Termination of appointment of secretary | 31 March 2017 | |
CS01 - N/A | 28 November 2016 | |
AA - Annual Accounts | 08 November 2016 | |
AR01 - Annual Return | 26 November 2015 | |
AA - Annual Accounts | 20 July 2015 | |
AR01 - Annual Return | 27 November 2014 | |
AA - Annual Accounts | 06 June 2014 | |
AR01 - Annual Return | 28 November 2013 | |
AA - Annual Accounts | 29 May 2013 | |
AR01 - Annual Return | 27 November 2012 | |
AA - Annual Accounts | 17 July 2012 | |
AR01 - Annual Return | 29 November 2011 | |
AA - Annual Accounts | 13 July 2011 | |
AR01 - Annual Return | 29 November 2010 | |
AA - Annual Accounts | 30 July 2010 | |
AP01 - Appointment of director | 24 February 2010 | |
AR01 - Annual Return | 18 December 2009 | |
CH01 - Change of particulars for director | 13 November 2009 | |
AP03 - Appointment of secretary | 13 November 2009 | |
TM02 - Termination of appointment of secretary | 13 November 2009 | |
CH03 - Change of particulars for secretary | 21 October 2009 | |
AA - Annual Accounts | 17 September 2009 | |
363a - Annual Return | 26 November 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 November 2008 | |
AA - Annual Accounts | 04 November 2008 | |
395 - Particulars of a mortgage or charge | 29 March 2008 | |
395 - Particulars of a mortgage or charge | 29 March 2008 | |
363a - Annual Return | 07 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 January 2008 | |
AA - Annual Accounts | 15 September 2007 | |
288a - Notice of appointment of directors or secretaries | 21 January 2007 | |
363a - Annual Return | 12 January 2007 | |
AA - Annual Accounts | 20 September 2006 | |
287 - Change in situation or address of Registered Office | 23 August 2006 | |
288b - Notice of resignation of directors or secretaries | 24 May 2006 | |
363a - Annual Return | 13 January 2006 | |
225 - Change of Accounting Reference Date | 25 November 2005 | |
AA - Annual Accounts | 30 September 2005 | |
363s - Annual Return | 26 January 2005 | |
288b - Notice of resignation of directors or secretaries | 14 July 2004 | |
288b - Notice of resignation of directors or secretaries | 14 July 2004 | |
288a - Notice of appointment of directors or secretaries | 14 July 2004 | |
288a - Notice of appointment of directors or secretaries | 14 July 2004 | |
287 - Change in situation or address of Registered Office | 14 July 2004 | |
RESOLUTIONS - N/A | 06 July 2004 | |
RESOLUTIONS - N/A | 06 July 2004 | |
RESOLUTIONS - N/A | 06 July 2004 | |
AA - Annual Accounts | 06 July 2004 | |
363a - Annual Return | 13 March 2004 | |
CERTNM - Change of name certificate | 23 December 2002 | |
NEWINC - New incorporation documents | 26 November 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 04 October 2018 | Outstanding |
N/A |
Charge of deposit | 20 March 2008 | Outstanding |
N/A |
Charge of deposit | 20 March 2008 | Outstanding |
N/A |