Highgate
London
N6 6LX
Director Name | Simon Shammah Michelson |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 May 2003(20 years, 3 months after company formation) |
Appointment Duration | 20 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 High Street Meysey Hampton Cirencester Gloucestershire GL7 5JT Wales |
Director Name | Peter Walter Michelson |
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Date of Birth | September 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 1992(9 years, 2 months after company formation) |
Appointment Duration | 28 years, 10 months (resigned 18 January 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Holly Terrace Highgate London N6 6LX |
Website | vagabondcosmetictoiletbags.co.uk |
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Telephone | 01793 513297 |
Telephone region | Swindon |
Registered Address | 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX |
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Address Matches | Over 300 other UK companies use this postal address |
1000 at £1 | Vagabond Bags LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 27 March 2023 (1 year ago) |
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Next Return Due | 10 April 2024 (1 week, 4 days from now) |
17 August 2020 | Accounts for a dormant company made up to 31 December 2019 (1 page) |
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3 April 2020 | Confirmation statement made on 27 March 2020 with no updates (3 pages) |
29 July 2019 | Accounts for a dormant company made up to 31 December 2018 (1 page) |
12 April 2019 | Confirmation statement made on 27 March 2019 with no updates (3 pages) |
15 March 2019 | Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ United Kingdom to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 15 March 2019 (1 page) |
15 March 2019 | Change of details for Vagabond Bags Limited as a person with significant control on 15 March 2019 (2 pages) |
6 August 2018 | Accounts for a dormant company made up to 31 December 2017 (1 page) |
10 April 2018 | Confirmation statement made on 27 March 2018 with no updates (3 pages) |
20 June 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
20 June 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
7 April 2017 | Confirmation statement made on 27 March 2017 with updates (5 pages) |
7 April 2017 | Confirmation statement made on 27 March 2017 with updates (5 pages) |
26 May 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
26 May 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
18 May 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-05-18
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18 May 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-05-18
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16 April 2015 | Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 16 April 2015 (1 page) |
16 April 2015 | Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 16 April 2015 (1 page) |
13 April 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
13 April 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
7 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
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7 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
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1 April 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
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1 April 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
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28 March 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
28 March 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
29 April 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
29 April 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
3 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (5 pages) |
3 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (5 pages) |
30 April 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
30 April 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
16 April 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (5 pages) |
16 April 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (5 pages) |
11 January 2012 | Director's details changed for Simon Shammah Michelson on 1 January 2012 (2 pages) |
11 January 2012 | Director's details changed for Simon Shammah Michelson on 1 January 2012 (2 pages) |
11 January 2012 | Director's details changed for Simon Shammah Michelson on 1 January 2012 (2 pages) |
14 April 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (5 pages) |
14 April 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (5 pages) |
25 March 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
25 March 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
12 April 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
12 April 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
6 April 2010 | Director's details changed for Peter Walter Michelson on 27 March 2010 (2 pages) |
6 April 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (5 pages) |
6 April 2010 | Director's details changed for Simon Shammah Michelson on 27 March 2010 (2 pages) |
6 April 2010 | Director's details changed for Simon Shammah Michelson on 27 March 2010 (2 pages) |
6 April 2010 | Director's details changed for Peter Walter Michelson on 27 March 2010 (2 pages) |
6 April 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (5 pages) |
13 April 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
13 April 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
7 April 2009 | Return made up to 27/03/09; full list of members (3 pages) |
7 April 2009 | Return made up to 27/03/09; full list of members (3 pages) |
30 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
30 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
9 April 2008 | Director's change of particulars / simon michelson / 27/03/2008 (1 page) |
9 April 2008 | Director's change of particulars / simon michelson / 27/03/2008 (1 page) |
9 April 2008 | Return made up to 27/03/08; full list of members (3 pages) |
9 April 2008 | Return made up to 27/03/08; full list of members (3 pages) |
24 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
24 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
10 April 2007 | Return made up to 27/03/07; full list of members (2 pages) |
10 April 2007 | Return made up to 27/03/07; full list of members (2 pages) |
8 November 2006 | Director's particulars changed (1 page) |
8 November 2006 | Director's particulars changed (1 page) |
30 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
30 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
11 April 2006 | Return made up to 27/03/06; full list of members (2 pages) |
11 April 2006 | Location of register of members (1 page) |
11 April 2006 | Return made up to 27/03/06; full list of members (2 pages) |
11 April 2006 | Location of register of members (1 page) |
7 June 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
7 June 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
12 April 2005 | Return made up to 27/03/05; full list of members (2 pages) |
12 April 2005 | Return made up to 27/03/05; full list of members (2 pages) |
3 June 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
3 June 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
14 April 2004 | Return made up to 27/03/04; full list of members
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14 April 2004 | Return made up to 27/03/04; full list of members
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8 June 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
8 June 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
4 June 2003 | New director appointed (2 pages) |
4 June 2003 | New director appointed (2 pages) |
11 April 2003 | Return made up to 27/03/03; full list of members (6 pages) |
11 April 2003 | Return made up to 27/03/03; full list of members (6 pages) |
7 June 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
7 June 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
11 April 2002 | Return made up to 27/03/02; full list of members (6 pages) |
11 April 2002 | Return made up to 27/03/02; full list of members (6 pages) |
8 August 2001 | Total exemption full accounts made up to 31 December 2000 (5 pages) |
8 August 2001 | Total exemption full accounts made up to 31 December 2000 (5 pages) |
11 April 2001 | Return made up to 27/03/01; full list of members (6 pages) |
11 April 2001 | Return made up to 27/03/01; full list of members (6 pages) |
23 May 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
23 May 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
11 May 2000 | Return made up to 27/03/00; full list of members (6 pages) |
11 May 2000 | Return made up to 27/03/00; full list of members (6 pages) |
5 December 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
5 December 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
13 April 1999 | Return made up to 27/03/99; full list of members (6 pages) |
13 April 1999 | Return made up to 27/03/99; full list of members (6 pages) |
8 March 1999 | Registered office changed on 08/03/99 from: c/o simlers 1 tyburn lane harrow middlesex HA1 3AG (1 page) |
8 March 1999 | Registered office changed on 08/03/99 from: c/o simlers 1 tyburn lane harrow middlesex HA1 3AG (1 page) |
1 April 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
1 April 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
19 March 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
19 March 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
16 September 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
16 September 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
3 April 1996 | Return made up to 27/03/96; full list of members (6 pages) |
3 April 1996 | Return made up to 27/03/96; full list of members (6 pages) |
30 March 1995 | Return made up to 27/03/95; no change of members (4 pages) |
30 March 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
30 March 1995 | Return made up to 27/03/95; no change of members (4 pages) |
30 March 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
26 January 1983 | Incorporation (18 pages) |
26 January 1983 | Incorporation (18 pages) |