Vanguard Integrity Professionals Limited. Head office in Bourne End. Check Director.

Vanguard Integrity Professionals Limited, Bourne End

Vanguard Integrity Professionals Limited is a private limited company. Formerly, it was called Blacklove Limited (it was changed on 1999-04-19). Registered at 7/8 Eghams Court, Boston Drive, Bourne End SL8 5YS, the above-mentioned 21 years old firm was incorporated on 1999-04-01 and is officially classified as "information technology consultancy activities" (Standard Industrial Classification code: 62020).
1 director can be found in this firm: Yvonne S. (appointed on 01 December 2000).

About
Name: Vanguard Integrity Professionals Limited
Number: 03744975
Incorporation date: 1999-04-01
End of financial year: 31 December


Address:	7/8 Eghams Court Boston Drive Bourne End SL8 5YS
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Ronn B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31
Current Assets	1,893,471	1,916,660	2,170,760
Total Assets Less Current Liabilities	990,698	1,058,612	1,142,832

The target date for Vanguard Integrity Professionals Limited confirmation statement filing is 2021-04-15. The latest one was filed on 2020-04-01. The deadline for a subsequent annual accounts filing is 30 September 2020. Most current accounts filing was submitted for the time up to 31 December 2018.

1 person of significant control is listed in the official register, a solitary professional Ronn B. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 27th, September 2017 \| accounts	Free Download (7 pages)

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AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 27th, September 2017 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 13th, May 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 1st Apr 2016 with full list of members filed on: 29th, April 2016 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 20th, July 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 1st Apr 2015 with full list of members filed on: 8th, April 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 8th Apr 2015: 1000.00 GBP capital
AA	Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 26th, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 1st Apr 2014 with full list of members filed on: 22nd, April 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 22nd Apr 2014: 1000.00 GBP capital
AA	Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 17th, October 2013 \| accounts	Free Download (7 pages)
AD01	Company moved to new address on Fri, 20th Sep 2013. Old Address: the Staddlestone Granary South Winchester Golf Club Romsey Road Winchester Hampshire SO22 5QX filed on: 20th, September 2013 \| address	Free Download (1 page)
AR01	Annual return drawn up to Mon, 1st Apr 2013 with full list of members filed on: 3rd, April 2013 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 10th, September 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 1st Apr 2012 with full list of members filed on: 17th, April 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 16th, September 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 1st Apr 2011 with full list of members filed on: 16th, May 2011 \| annual return	Free Download (4 pages)
AUD	Resignation of an auditor filed on: 11th, May 2011 \| auditors	Free Download (1 page)
AA	Small-sized company accounts made up to Thu, 31st Dec 2009 filed on: 10th, August 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 1st Apr 2010 with full list of members filed on: 18th, May 2010 \| annual return	Free Download (4 pages)
AA01	Accounting reference date changed from Wed, 30th Sep 2009 to Thu, 31st Dec 2009 filed on: 17th, May 2010 \| accounts	Free Download (1 page)
363a	Annual return up to Wed, 10th Jun 2009 with shareholders record filed on: 10th, June 2009 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Tue, 30th Sep 2008 filed on: 7th, June 2009 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 30th Sep 2007 filed on: 31st, July 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to Fri, 11th Apr 2008 with shareholders record filed on: 11th, April 2008 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 2006 filed on: 1st, August 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to Wed, 2nd May 2007 with shareholders record filed on: 2nd, May 2007 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Fri, 30th Sep 2005 filed on: 2nd, August 2006 \| accounts	Free Download (7 pages)
363s	Annual return up to Mon, 19th Jun 2006 with shareholders record filed on: 19th, June 2006 \| annual return	Free Download (7 pages)
287	Registered office changed on 24/10/05 from: abbey house grenville place bracknell berkshire RG12 1BP filed on: 24th, October 2005 \| address	Free Download (1 page)
AUD	Resignation of an auditor filed on: 18th, April 2005 \| auditors	Free Download (1 page)
363s	Annual return up to Mon, 4th Apr 2005 with shareholders record filed on: 4th, April 2005 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 2004 filed on: 16th, February 2005 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 30th Sep 2003 filed on: 27th, May 2004 \| accounts	Free Download (7 pages)
363s	Annual return up to Thu, 15th Apr 2004 with shareholders record filed on: 15th, April 2004 \| annual return	Free Download (7 pages)
AUD	Resignation of an auditor filed on: 23rd, January 2004 \| auditors	Free Download (1 page)
287	Registered office changed on 14/11/03 from: lakeside house 1 furzeground way stockley park uxbridge middlesex UB11 1BD filed on: 14th, November 2003 \| address	Free Download (1 page)
AUD	Resignation of an auditor filed on: 7th, November 2003 \| auditors	Free Download (1 page)
AA	Accounts for the year ending on Mon, 30th Sep 2002 filed on: 19th, October 2003 \| accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 30/09/02 filed on: 4th, August 2003 \| accounts	Free Download (2 pages)
363s	Annual return up to Sat, 31st May 2003 with shareholders record filed on: 31st, May 2003 \| annual return	Free Download (8 pages)
AA	Accounts for the year ending on Sun, 30th Sep 2001 filed on: 13th, December 2002 \| accounts	Free Download (14 pages)
88(2)R	Alloted 998 shares on Mon, 30th Sep 2002. Value of each share 1 £, total number of shares: 1000. filed on: 5th, December 2002 \| capital	Free Download (2 pages)
123	£ nc 1000/1000000 22/10/02 filed on: 27th, November 2002 \| capital	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 27th, November 2002 \| resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 27th, November 2002 \| resolution
287	Registered office changed on 08/08/02 from: regus office central boulevard blythe valley business park solihull west midlands B90 4ZZ filed on: 8th, August 2002 \| address	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/01 filed on: 12th, July 2002 \| accounts	Free Download (1 page)
363s	Annual return up to Tue, 9th Apr 2002 with shareholders record filed on: 9th, April 2002 \| annual return	Free Download (7 pages)
287	Registered office changed on 13/03/02 from: 130 school road hockley heath solihull west midlands B94 6RB filed on: 13th, March 2002 \| address	Free Download (1 page)
363s	Annual return up to Mon, 9th Apr 2001 with shareholders record filed on: 9th, April 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 8th Dec 2000 with shareholders record filed on: 8th, December 2000 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2000 filed on: 22nd, November 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/01 to 30/09/01 filed on: 22nd, November 2000 \| accounts	Free Download (1 page)
287	Registered office changed on 15/11/00 from: 788-790 finchley road london NW11 7TJ filed on: 15th, November 2000 \| address	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 20th, April 1999 \| incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 1st, April 1999 \| incorporation	Free Download (17 pages)

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