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VAGABOND BAGS LIMITED

Learn more about VAGABOND BAGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, UNITED KINGDOM, HA9 0FQ

VAGABOND BAGS LIMITED on the map

Company type: Private Limited Company
Company number: 00593052
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.11.05
last member list: 2016.03.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified
  • 15120 - Manufacture of luggage, handbags and the like, saddlery and harness
Company VAGABOND BAGS LIMITED is a Private Limited Company, registration number 00593052, established in United Kingdom on the 5. November 1957. The company is now active. The company has been in business for 59 years . The company is based on YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, UNITED KINGDOM, HA9 0FQ. Business of the company VAGABOND BAGS LIMITED by SIC and NACE code are "46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified", "15120 - Manufacture of luggage, handbags and the like, saddlery and harness". There are 60 company documents available. The most recent document is "27/03/16 FULL LIST" from the 2016.05.18. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.03.27. We do not have any information about the company VAGABOND BAGS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.24
overdue: NO
last made update: 2016.03.27
documents available: 1

List of company documents:

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27/03/16 FULL LIST
Form type: AR01
Date: 2016.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.18
Form type: LATEST SOC
Document description: 18/05/16 STATEMENT OF CAPITAL;GBP 10000
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CURREXT FROM 31/12/2015 TO 30/06/2016
Form type: AA01
Date: 2015.09.30
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.17
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REGISTERED OFFICE CHANGED ON 16/04/2015 FROM, LANMOR HOUSE, 370-386 HIGH ROAD, WEMBLEY, MIDDLESEX, HA9 6AX
Form type: AD01
Date: 2015.04.16
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27/03/15 FULL LIST
Form type: AR01
Date: 2015.04.07
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.09
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27/03/14 FULL LIST
Form type: AR01
Date: 2014.04.01
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.18
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27/03/13 FULL LIST
Form type: AR01
Date: 2013.04.03
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.14
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27/03/12 FULL LIST
Form type: AR01
Date: 2012.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON SHAMMAH MICHELSON / 01/01/2012
Form type: CH01
Date: 2012.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PAULA MICHELSON / 01/11/2011
Form type: CH01
Date: 2011.11.11
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.16
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27/03/11 FULL LIST
Form type: AR01
Date: 2011.04.14
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.11
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27/03/10 FULL LIST
Form type: AR01
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PAULA MICHELSON / 27/03/2010
Form type: CH01
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON SHAMMAH MICHELSON / 27/03/2010
Form type: CH01
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / PETER WALTER MICHELSON / 27/03/2010
Form type: CH01
Date: 2010.04.06
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.24
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RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.07
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.18
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ALTER ARTICLES 08/07/2008
Form type: RES01
Date: 2008.07.18
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RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.11
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON MICHELSON / 27/03/2008
Form type: 288c
Date: 2008.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MICHELSON / 27/03/2008
Form type: 288c
Date: 2008.04.09
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.10.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.29
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RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.22
£2.95
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RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.04.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.07
£2.95
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RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.25
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RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.14
Child documents:
Document type: ANNOTATION
Date: 2004.04.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.08
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RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.07
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RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.30
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RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.11
Child documents:
Document type: ANNOTATION
Date: 2001.04.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.03
£2.95
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NC INC ALREADY ADJUSTED 22/11/99
Form type: SRES04
Date: 1999.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.17
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RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.13
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REGISTERED OFFICE CHANGED ON 08/03/99 FROM:, C/O SIMLERS, 1 TYBURN LANE, HARROW MIDDLESEX, HA1 3AG
Form type: 287
Date: 1999.03.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.04.21
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RETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.01
£2.95
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ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98
Form type: 225
Date: 1998.03.16
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RETURN MADE UP TO 27/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.03.19
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RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.03
Child documents:
Document type: ANNOTATION
Date: 1996.04.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.03.13

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Company directors and board members:

BRENDA MICHELSON (current)
Secretary, 1991.03.27
3 HOLLY TERRACE HIGHGATE , LONDON
N6 6LX
PETER WALTER MICHELSON (current)
Director, COMPANY DIRECTOR, 1991.03.27
3 HOLLY TERRACE HIGHGATE , LONDON
N6 6LX
SIMON SHAMMAH MICHELSON (current)
Director, COMPANY DIRECTOR, 1991.03.27
16 HIGH STREET MEYSEY HAMPTON , CIRENCESTER
GL7 5JT, GLOUCESTERSHIRE
SUSAN PAULA MICHELSON (current)
Director, COMPANY DIRECTOR, 2000.03.20
NO: 2 THE OLD WATERWORKS LEWIS LANE , CIRENCESTER
GL7 1EL, GLOUCESTERSHIRE
BRENDA MICHELSON (resigned)
Director, COMPANY DIRECTOR, 1991.03.27 - 2001.05.09
3 HOLLY TERRACE HIGHGATE , LONDON
N6 6LX

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Information about the Private Limited Company VAGABOND BAGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.19. Reload the data