AUTOMATIC VENDING ASSOCIATION
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 10/04/2510 April 2025 | Appointment of Mr Thomas Matthew Williams as a secretary on 2025-04-03 |
| 04/04/254 April 2025 | Termination of appointment of Graham John Kingaby as a director on 2025-04-03 |
| 04/04/254 April 2025 | Appointment of Mr Thomas Matthew Williams as a director on 2025-04-03 |
| 04/04/254 April 2025 | Termination of appointment of Graham John Kingaby as a secretary on 2025-04-03 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-15 with no updates |
| 26/06/2426 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-08-15 with no updates |
| 04/08/234 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/07/2327 July 2023 | Termination of appointment of Gillian White as a director on 2023-07-13 |
| 27/07/2327 July 2023 | Appointment of Mr Stuart Coutts as a director on 2023-07-13 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Termination of appointment of Roger Williams as a secretary on 2022-09-30 |
| 30/09/2230 September 2022 | Appointment of Mr Graham John Kingaby as a secretary on 2022-09-30 |
| 30/09/2230 September 2022 | Appointment of Mr Graham John Kingaby as a director on 2022-09-30 |
| 30/09/2230 September 2022 | Termination of appointment of Roger Williams as a director on 2022-09-30 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
| 30/06/2030 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/09/1913 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 03/01/193 January 2019 | DIRECTOR APPOINTED MS GILLIAN WHITE |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/09/1810 September 2018 | DIRECTOR APPOINTED MR DAVID JOHN LLEWELLYN |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
| 02/08/182 August 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID WARD |
| 11/06/1811 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 26/04/1826 April 2018 | REGISTERED OFFICE CHANGED ON 26/04/2018 FROM C/O AUTOMATIC VENDING ASSOCIATION THE SAUNDERTON ESTATE WYCOMBE ROAD SAUNDERTON HIGH WYCOMBE BUCKINGHAMSHIRE HP14 4BF |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
| 20/06/1720 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 17/09/1617 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 07/07/167 July 2016 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN WHITE |
| 21/10/1521 October 2015 | 01/08/15 NO MEMBER LIST |
| 19/06/1519 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/02/1510 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HILDER |
| 14/08/1414 August 2014 | 01/08/14 NO MEMBER LIST |
| 14/08/1414 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL THEOBALD |
| 28/04/1428 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/10/1329 October 2013 | AUDITOR'S RESIGNATION |
| 01/08/131 August 2013 | 01/08/13 NO MEMBER LIST |
| 24/07/1324 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/07/1323 July 2013 | DIRECTOR APPOINTED MR DAVID PETER WARD |
| 23/07/1323 July 2013 | DIRECTOR APPOINTED MS GILLIAN LESLEY WHITE |
| 23/07/1323 July 2013 | DIRECTOR APPOINTED MR JONATHAN PIERS HILDER |
| 16/07/1316 July 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN TUSTAIN |
| 17/08/1217 August 2012 | 01/08/12 NO MEMBER LIST |
| 06/07/126 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/06/1228 June 2012 | ADOPT ARTICLES 16/06/2012 |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PORTER |
| 13/01/1213 January 2012 | REGISTERED OFFICE CHANGED ON 13/01/2012 FROM 1 VILLIERS COURT 40 UPPER MULGRAVE ROAD CHEAM SURREY SM2 7AJ |
| 09/08/119 August 2011 | 01/08/11 NO MEMBER LIST |
| 09/08/119 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL THEOBLAD |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL THEOBLAD |
| 01/03/111 March 2011 | DIRECTOR APPOINTED MR PAUL THEOBLAD |
| 02/08/102 August 2010 | 01/08/10 NO MEMBER LIST |
| 18/06/1018 June 2010 | DIRECTOR APPOINTED MR PAUL RODERICK THEOBALD |
| 11/06/1011 June 2010 | AUDITOR'S RESIGNATION |
| 02/06/102 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NORTON |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON HEATH |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN WHITE |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MARION RALSON |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR WAYNE WANKLYN |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM KINGABY |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK BRAID |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN NASH |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK ALLEN |
| 06/11/096 November 2009 | DIRECTOR APPOINTED MRS MARION RALSON |
| 02/10/092 October 2009 | DIRECTOR APPOINTED MR MARK LEONARD BRAID |
| 29/09/0929 September 2009 | DIRECTOR APPOINTED MR GRAHAM JOHN KINGABY |
| 23/09/0923 September 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL DOBBS |
| 18/09/0918 September 2009 | DIRECTOR APPOINTED MS GILLIAN LESLEY WHITE |
| 18/09/0918 September 2009 | SECRETARY APPOINTED ROGER WILLIAMS |
| 25/08/0925 August 2009 | ANNUAL RETURN MADE UP TO 01/08/09 |
| 03/07/093 July 2009 | APPOINTMENT TERMINATED SECRETARY JANETTE GLEDHILL |
| 26/06/0926 June 2009 | DIRECTOR APPOINTED WAYNE WANKLYN |
| 24/06/0924 June 2009 | DIRECTOR APPOINTED ROBERT WALTER NORTON |
| 19/06/0919 June 2009 | APPOINTMENT TERMINATED DIRECTOR ROGER BUNN |
| 18/06/0918 June 2009 | DIRECTOR APPOINTED ROGER WILLIAMS |
| 18/06/0918 June 2009 | DIRECTOR APPOINTED SIMON ROGER HEATH |
| 16/06/0916 June 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL GANSSER POTTS |
| 16/06/0916 June 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL FULFORD-BROWN |
| 16/06/0916 June 2009 | APPOINTMENT TERMINATED DIRECTOR QUENTIN KNOWLSON |
| 12/05/0912 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/04/0930 April 2009 | APPOINTMENT TERMINATED DIRECTOR CARL BJORKSTRAND |
| 29/04/0929 April 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN BELL |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED DIRECTOR BARRY BENNETT |
| 27/11/0827 November 2008 | APPOINTMENT TERMINATED DIRECTOR STUART NEAL |
| 28/10/0828 October 2008 | DIRECTOR APPOINTED SUSAN JANE NASH |
| 04/08/084 August 2008 | ANNUAL RETURN MADE UP TO 01/08/08 |
| 23/05/0823 May 2008 | DIRECTOR APPOINTED CARL BJORKSTRAND |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD BRINSLEY |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES TRACE |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN STOTT |
| 10/04/0810 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/09/076 September 2007 | NEW DIRECTOR APPOINTED |
| 06/08/076 August 2007 | ANNUAL RETURN MADE UP TO 02/08/07 |
| 06/08/076 August 2007 | DIRECTOR RESIGNED |
| 06/08/076 August 2007 | DIRECTOR RESIGNED |
| 23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
| 11/06/0711 June 2007 | NEW DIRECTOR APPOINTED |
| 17/05/0717 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/03/071 March 2007 | NEW DIRECTOR APPOINTED |
| 01/03/071 March 2007 | AUDITOR'S RESIGNATION |
| 27/02/0727 February 2007 | DIRECTOR RESIGNED |
| 27/02/0727 February 2007 | DIRECTOR RESIGNED |
| 25/08/0625 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/0625 August 2006 | ANNUAL RETURN MADE UP TO 02/08/06 |
| 25/08/0625 August 2006 | DIRECTOR RESIGNED |
| 25/08/0625 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/0625 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0610 August 2006 | DIRECTOR RESIGNED |
| 09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
| 06/07/066 July 2006 | NEW DIRECTOR APPOINTED |
| 29/06/0629 June 2006 | NEW DIRECTOR APPOINTED |
| 22/06/0622 June 2006 | NEW DIRECTOR APPOINTED |
| 15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
| 12/06/0612 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/06/067 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/06/067 June 2006 | ARTICLES OF ASSOCIATION |
| 06/06/066 June 2006 | DIRECTOR RESIGNED |
| 06/06/066 June 2006 | DIRECTOR RESIGNED |
| 06/06/066 June 2006 | DIRECTOR RESIGNED |
| 06/06/066 June 2006 | DIRECTOR RESIGNED |
| 23/02/0623 February 2006 | NEW DIRECTOR APPOINTED |
| 30/11/0530 November 2005 | DIRECTOR RESIGNED |
| 30/09/0530 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0517 August 2005 | NEW DIRECTOR APPOINTED |
| 17/08/0517 August 2005 | NEW DIRECTOR APPOINTED |
| 10/08/0510 August 2005 | ANNUAL RETURN MADE UP TO 02/08/05 |
| 08/08/058 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 04/08/054 August 2005 | DIRECTOR RESIGNED |
| 04/08/054 August 2005 | DIRECTOR RESIGNED |
| 04/08/054 August 2005 | DIRECTOR RESIGNED |
| 04/08/054 August 2005 | DIRECTOR RESIGNED |
| 04/08/054 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/054 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0514 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/06/057 June 2005 | NEW DIRECTOR APPOINTED |
| 02/06/052 June 2005 | DIRECTOR RESIGNED |
| 05/05/055 May 2005 | NEW DIRECTOR APPOINTED |
| 04/05/054 May 2005 | NEW DIRECTOR APPOINTED |
| 25/04/0525 April 2005 | DIRECTOR RESIGNED |
| 28/09/0428 September 2004 | NEW DIRECTOR APPOINTED |
| 18/08/0418 August 2004 | ANNUAL RETURN MADE UP TO 02/08/04 |
| 10/08/0410 August 2004 | NEW DIRECTOR APPOINTED |
| 10/08/0410 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/07/0428 July 2004 | NEW DIRECTOR APPOINTED |
| 13/07/0413 July 2004 | NEW DIRECTOR APPOINTED |
| 28/06/0428 June 2004 | NEW DIRECTOR APPOINTED |
| 20/05/0420 May 2004 | NEW DIRECTOR APPOINTED |
| 30/03/0430 March 2004 | NEW DIRECTOR APPOINTED |
| 11/08/0311 August 2003 | ANNUAL RETURN MADE UP TO 02/08/03 |
| 11/06/0311 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/06/033 June 2003 | NEW DIRECTOR APPOINTED |
| 03/06/033 June 2003 | NEW DIRECTOR APPOINTED |
| 03/06/033 June 2003 | NEW DIRECTOR APPOINTED |
| 09/08/029 August 2002 | ANNUAL RETURN MADE UP TO 02/08/02 |
| 29/06/0229 June 2002 | NEW DIRECTOR APPOINTED |
| 11/06/0211 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/01/0226 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/08/019 August 2001 | ANNUAL RETURN MADE UP TO 02/08/01 |
| 15/06/0115 June 2001 | NEW DIRECTOR APPOINTED |
| 15/06/0115 June 2001 | NEW DIRECTOR APPOINTED |
| 07/06/017 June 2001 | NEW DIRECTOR APPOINTED |
| 07/06/017 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/06/017 June 2001 | NEW DIRECTOR APPOINTED |
| 07/06/017 June 2001 | NEW DIRECTOR APPOINTED |
| 20/12/0020 December 2000 | NEW DIRECTOR APPOINTED |
| 24/08/0024 August 2000 | ANNUAL RETURN MADE UP TO 02/08/00 |
| 07/08/007 August 2000 | NEW DIRECTOR APPOINTED |
| 08/06/008 June 2000 | NEW DIRECTOR APPOINTED |
| 08/06/008 June 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/05/0010 May 2000 | COMPANY NAME CHANGED AUTOMATIC VENDING ASSOCIATION OF BRITAIN CERTIFICATE ISSUED ON 11/05/00 |
| 21/04/0021 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/02/0028 February 2000 | NEW DIRECTOR APPOINTED |
| 29/01/0029 January 2000 | NEW DIRECTOR APPOINTED |
| 11/01/0011 January 2000 | NEW DIRECTOR APPOINTED |
| 07/01/007 January 2000 | ALTERARTICLES02/12/99 |
| 02/08/992 August 1999 | ANNUAL RETURN MADE UP TO 02/08/99 |
| 23/07/9923 July 1999 | NEW DIRECTOR APPOINTED |
| 08/06/998 June 1999 | NEW DIRECTOR APPOINTED |
| 27/05/9927 May 1999 | NEW DIRECTOR APPOINTED |
| 27/05/9927 May 1999 | NEW DIRECTOR APPOINTED |
| 27/05/9927 May 1999 | NEW DIRECTOR APPOINTED |
| 27/05/9927 May 1999 | NEW DIRECTOR APPOINTED |
| 27/05/9927 May 1999 | NEW DIRECTOR APPOINTED |
| 07/04/997 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/09/9811 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/08/9811 August 1998 | NEW DIRECTOR APPOINTED |
| 11/08/9811 August 1998 | NEW DIRECTOR APPOINTED |
| 11/08/9811 August 1998 | ANNUAL RETURN MADE UP TO 02/08/98 |
| 11/08/9811 August 1998 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 16/06/9816 June 1998 | ALTER MEM AND ARTS 01/05/98 |
| 16/06/9816 June 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/05/9812 May 1998 | NEW DIRECTOR APPOINTED |
| 07/01/987 January 1998 | NEW DIRECTOR APPOINTED |
| 15/08/9715 August 1997 | NEW DIRECTOR APPOINTED |
| 15/08/9715 August 1997 | NEW DIRECTOR APPOINTED |
| 15/08/9715 August 1997 | NEW DIRECTOR APPOINTED |
| 15/08/9715 August 1997 | NEW DIRECTOR APPOINTED |
| 15/08/9715 August 1997 | NEW DIRECTOR APPOINTED |
| 15/08/9715 August 1997 | NEW DIRECTOR APPOINTED |
| 15/08/9715 August 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 15/08/9715 August 1997 | ANNUAL RETURN MADE UP TO 02/08/97 |
| 14/08/9714 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/04/979 April 1997 | REGISTERED OFFICE CHANGED ON 09/04/97 FROM: BASSETT HOUSE HIGH STREET BANSTEAD SURREY SM7 2LZ |
| 13/02/9713 February 1997 | ALTER MEM AND ARTS 22/01/97 |
| 07/01/977 January 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/01/977 January 1997 | ALTER MEM AND ARTS 15/05/96 |
| 04/08/964 August 1996 | ANNUAL RETURN MADE UP TO 02/08/96 |
| 04/08/964 August 1996 | NEW DIRECTOR APPOINTED |
| 14/04/9614 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/08/9514 August 1995 | ANNUAL RETURN MADE UP TO 02/08/95 |
| 14/08/9514 August 1995 | NEW DIRECTOR APPOINTED |
| 14/08/9514 August 1995 | NEW DIRECTOR APPOINTED |
| 14/08/9514 August 1995 | NEW DIRECTOR APPOINTED |
| 14/08/9514 August 1995 | NEW DIRECTOR APPOINTED |
| 14/08/9514 August 1995 | NEW DIRECTOR APPOINTED |
| 14/08/9514 August 1995 | NEW DIRECTOR APPOINTED |
| 14/08/9514 August 1995 | NEW DIRECTOR APPOINTED |
| 14/08/9514 August 1995 | NEW DIRECTOR APPOINTED |
| 14/08/9514 August 1995 | NEW DIRECTOR APPOINTED |
| 14/08/9514 August 1995 | NEW DIRECTOR APPOINTED |
| 14/08/9514 August 1995 | NEW DIRECTOR APPOINTED |
| 14/08/9514 August 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/11/9429 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 02/08/942 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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