ASSOCIATED VENDING SERVICES LIMITED

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Company Documents

Date	Description
19/11/2419 November 2024	Appointment of Mr Christopher Annon as a director on 2024-11-19 View Document
19/11/2419 November 2024	Appointment of Mr Stuart Coutts as a director on 2024-11-19 View Document
19/11/2419 November 2024	Termination of appointment of Eric Charles Morton as a director on 2024-11-19 View Document
19/11/2419 November 2024	Termination of appointment of Jane Clark Macdonald as a director on 2024-11-19 View Document
11/11/2411 November 2024	Accounts for a small company made up to 2024-03-31 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
11/03/2411 March 2024	Appointment of Mr Charles Timothy Newberry as a director on 2024-03-01 View Document
21/11/2321 November 2023	Confirmation statement made on 2023-11-21 with no updates View Document
16/10/2316 October 2023	Accounts for a small company made up to 2023-03-31 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
04/01/234 January 2023	Termination of appointment of Charles Timothy Newberry as a director on 2022-12-31 View Document
22/11/2222 November 2022	Confirmation statement made on 2022-11-21 with no updates View Document
17/10/2217 October 2022	Accounts for a small company made up to 2022-03-31 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
17/01/2217 January 2022	Second filing for the appointment of Mr Craig Anthony Holt as a director View Document
22/11/2122 November 2021	Confirmation statement made on 2021-11-21 with no updates View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
24/02/2124 February 2021	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 View Document
03/02/213 February 2021	DIRECTOR APPOINTED MR ERIC CHARLES MORTON View Document
03/02/213 February 2021	Appointment of Mr Craig Anthony Holt as a director on 2021-01-08 View Document
03/02/213 February 2021	APPOINTMENT TERMINATED, DIRECTOR HUGH BECKWITH View Document
03/02/213 February 2021	APPOINTMENT TERMINATED, DIRECTOR DAVID BOULL View Document
03/02/213 February 2021	APPOINTMENT TERMINATED, DIRECTOR HUGH MILLSON View Document
03/02/213 February 2021	DIRECTOR APPOINTED MR IAN RUSSEL BAKER View Document
03/02/213 February 2021	DIRECTOR APPOINTED MR CRAIG ANTHONY HOLT View Document
28/01/2128 January 2021	CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
31/12/1931 December 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View Document
21/11/1921 November 2019	CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES View Document
24/05/1924 May 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
24/05/1924 May 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
24/05/1924 May 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
25/01/1925 January 2019	DIRECTOR APPOINTED MR HUGH GRAHAM BECKWITH View Document
24/01/1924 January 2019	APPOINTMENT TERMINATED, DIRECTOR TRACEY LEAHY View Document
27/12/1827 December 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View Document
03/12/183 December 2018	CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES View Document
15/08/1815 August 2018	DIRECTOR'S CHANGE OF PARTICULARS / TRACEY LOUISE LEAHY / 25/07/2018 View Document
20/12/1720 December 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View Document
19/12/1719 December 2017	APPOINTMENT TERMINATED, DIRECTOR ERIC MORTON View Document
19/12/1719 December 2017	DIRECTOR APPOINTED MR HUGH STEPHEN MILLSON View Document
29/11/1729 November 2017	CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES View Document
29/11/1729 November 2017	DIRECTOR'S CHANGE OF PARTICULARS / TRACEY LOUISE LEAHY / 21/11/2016 View Document
29/08/1729 August 2017	APPOINTMENT TERMINATED, DIRECTOR JONATHAN BOYD View Document
22/03/1722 March 2017	DIRECTOR APPOINTED MRS JANE CLARK MACDONALD View Document
22/03/1722 March 2017	APPOINTMENT TERMINATED, DIRECTOR ANDREW BINNS View Document
09/01/179 January 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 View Document
30/11/1630 November 2016	CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES View Document
07/10/167 October 2016	DIRECTOR APPOINTED MR CHARLES TIMOTHY NEWBERRY View Document
07/10/167 October 2016	APPOINTMENT TERMINATED, DIRECTOR JOHN FERGUSON View Document
03/06/163 June 2016	DIRECTOR APPOINTED MR ANDREW GEOFFREY BINNS View Document
15/01/1615 January 2016	DIRECTOR APPOINTED TRACEY LOUISE LEAHY View Document
15/01/1615 January 2016	APPOINTMENT TERMINATED, DIRECTOR ANDREW BINNS View Document
23/12/1523 December 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View Document
11/12/1511 December 2015	21/11/15 NO MEMBER LIST View Document
06/02/156 February 2015	DIRECTOR APPOINTED MR DAVID THOMAS BOULL View Document
06/02/156 February 2015	DIRECTOR APPOINTED MR JONATHAN CARLISLE BOYD View Document
28/01/1528 January 2015	APPOINTMENT TERMINATED, DIRECTOR WILLIAM BOOTY View Document
28/01/1528 January 2015	APPOINTMENT TERMINATED, DIRECTOR MATTHEW HASELDEN View Document
13/12/1413 December 2014	21/11/14 NO MEMBER LIST View Document
03/11/143 November 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View Document
11/02/1411 February 2014	21/11/13 NO MEMBER LIST View Document
11/02/1411 February 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FERGUSON / 21/11/2013 View Document
11/02/1411 February 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC CHARLES MORTON / 21/11/2013 View Document
20/12/1320 December 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View Document
19/02/1319 February 2013	21/11/12 NO MEMBER LIST View Document
08/02/138 February 2013	APPOINTMENT TERMINATED, DIRECTOR BRIAN LEAHY View Document
08/02/138 February 2013	DIRECTOR APPOINTED WILLIAM HOWARD BOOTY View Document
08/02/138 February 2013	APPOINTMENT TERMINATED, DIRECTOR MARION MARSHALL View Document
08/02/138 February 2013	DIRECTOR APPOINTED ANDREW GEOFFREY BINNS View Document
17/12/1217 December 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View Document
25/01/1225 January 2012	DIRECTOR APPOINTED MR ERIC CHARLES MORTON View Document
25/01/1225 January 2012	DIRECTOR APPOINTED MR JOHN FERGUSON View Document
14/12/1114 December 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View Document
26/11/1126 November 2011	21/11/11 NO MEMBER LIST View Document
27/01/1127 January 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View Document
25/11/1025 November 2010	21/11/10 NO MEMBER LIST View Document
25/08/1025 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARION RALSON / 25/08/2010 View Document
11/03/1011 March 2010	APPOINTMENT TERMINATED, DIRECTOR JOHN BRODERICK View Document
11/03/1011 March 2010	APPOINTMENT TERMINATED, DIRECTOR ERIC MORTON View Document
11/03/1011 March 2010	APPOINTMENT TERMINATED, DIRECTOR STEVEN GALLAGHER View Document
11/03/1011 March 2010	APPOINTMENT TERMINATED, DIRECTOR STEVEN GALLAGHER View Document
11/03/1011 March 2010	DIRECTOR APPOINTED MR MATTHEW KENNETH HASELDEN View Document
11/03/1011 March 2010	APPOINTMENT TERMINATED, DIRECTOR ALEC UPTON View Document
11/03/1011 March 2010	TERMINATE DIR APPOINTMENT View Document
11/03/1011 March 2010	APPOINTMENT TERMINATED, DIRECTOR WILLIAM BOOTY View Document
11/03/1011 March 2010	APPOINTMENT TERMINATED, DIRECTOR PETER WILKES View Document
11/03/1011 March 2010	DIRECTOR APPOINTED MRS MARION RALSON View Document
10/02/1010 February 2010	DIRECTOR APPOINTED BRIAN LEAHY View Document
30/12/0930 December 2009	21/11/09 NO MEMBER LIST View Document
30/12/0930 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRODERICK / 21/11/2009 View Document
30/12/0930 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC CHARLES MORTON / 21/11/2009 View Document
30/12/0930 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / PETER GERALD WILKES / 21/11/2009 View Document
17/12/0917 December 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View Document
17/12/0917 December 2009	APPOINTMENT TERMINATED, DIRECTOR JOHN FERGUSON View Document
16/10/0916 October 2009	APPOINTMENT TERMINATED, SECRETARY KAREN CHAPMAN View Document
21/01/0921 January 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View Document

15/01/0915 January 2009	ANNUAL RETURN MADE UP TO 21/11/08 View Document
11/04/0811 April 2008	DIRECTOR APPOINTED WILLIAM HOWARD BOOTY View Document
29/12/0729 December 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View Document
30/11/0730 November 2007	ANNUAL RETURN MADE UP TO 21/11/07 View Document
22/07/0722 July 2007	DIRECTOR RESIGNED View Document
06/12/066 December 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View Document
21/11/0621 November 2006	ANNUAL RETURN MADE UP TO 21/11/06 View Document
21/11/0621 November 2006	SECRETARY'S PARTICULARS CHANGED View Document
20/12/0520 December 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View Document
30/11/0530 November 2005	ANNUAL RETURN MADE UP TO 21/11/05 View Document
04/01/054 January 2005	NEW DIRECTOR APPOINTED View Document
04/01/054 January 2005	DIRECTOR RESIGNED View Document
02/12/042 December 2004	ANNUAL RETURN MADE UP TO 21/11/04 View Document
26/11/0426 November 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View Document
22/01/0422 January 2004	SECRETARY'S PARTICULARS CHANGED View Document
22/12/0322 December 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View Document
18/12/0318 December 2003	NEW DIRECTOR APPOINTED View Document
12/12/0312 December 2003	DIRECTOR RESIGNED View Document
14/11/0314 November 2003	ANNUAL RETURN MADE UP TO 21/11/03 View Document
01/05/031 May 2003	REGISTERED OFFICE CHANGED ON 01/05/03 FROM: MIDLAND BRIDGE ROAD BATH BA1 2HQ View Document
14/04/0314 April 2003	NEW SECRETARY APPOINTED View Document
14/04/0314 April 2003	SECRETARY RESIGNED View Document
21/01/0321 January 2003	AUDITOR'S RESIGNATION View Document
20/01/0320 January 2003	ANNUAL RETURN MADE UP TO 21/11/02 View Document
12/11/0212 November 2002	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
07/10/027 October 2002	NEW DIRECTOR APPOINTED View Document
11/09/0211 September 2002	DIRECTOR RESIGNED View Document
10/09/0210 September 2002	RE DIR APPOINTMENT 06/09/02 View Document
03/12/013 December 2001	ANNUAL RETURN MADE UP TO 21/11/01 View Document
09/11/019 November 2001	FULL ACCOUNTS MADE UP TO 31/03/01 View Document
30/03/0130 March 2001	NEW DIRECTOR APPOINTED View Document
04/01/014 January 2001	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
14/12/0014 December 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
14/12/0014 December 2000	ALTER ARTICLES 07/12/00 View Document
28/11/0028 November 2000	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
20/11/0020 November 2000	NEW DIRECTOR APPOINTED View Document
20/11/0020 November 2000	ANNUAL RETURN MADE UP TO 21/11/00 View Document
10/11/0010 November 2000	ANNUAL RETURN MADE UP TO 21/11/99 View Document
17/07/0017 July 2000	DIRECTOR RESIGNED View Document
01/03/001 March 2000	DIRECTOR RESIGNED View Document
27/01/0027 January 2000	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
21/01/0021 January 2000	NEW DIRECTOR APPOINTED View Document
21/01/0021 January 2000	NEW DIRECTOR APPOINTED View Document
15/12/9915 December 1999	DIRECTOR RESIGNED View Document
15/12/9915 December 1999	DIRECTOR RESIGNED View Document
20/10/9920 October 1999	ALTER MEM AND ARTS 07/10/99 View Document
20/10/9920 October 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
26/11/9826 November 1998	ANNUAL RETURN MADE UP TO 21/11/98 View Document
17/11/9817 November 1998	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
05/12/975 December 1997	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
19/11/9719 November 1997	ANNUAL RETURN MADE UP TO 21/11/97 View Document
01/07/971 July 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
22/11/9622 November 1996	ANNUAL RETURN MADE UP TO 21/11/96 View Document
12/11/9612 November 1996	FULL ACCOUNTS MADE UP TO 31/03/96 View Document
24/05/9624 May 1996	ANNUAL RETURN MADE UP TO 21/11/95 View Document
25/09/9525 September 1995	FULL ACCOUNTS MADE UP TO 31/03/95 View Document
20/09/9520 September 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
19/09/9519 September 1995	ALTER MEM AND ARTS 18/09/95 View Document
24/03/9524 March 1995	AUDITOR'S RESIGNATION View Document
11/01/9511 January 1995	FULL ACCOUNTS MADE UP TO 31/03/94 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
29/11/9429 November 1994	ANNUAL RETURN MADE UP TO 21/11/94 View Document
07/01/947 January 1994	FULL ACCOUNTS MADE UP TO 31/03/93 View Document
21/12/9321 December 1993	ANNUAL RETURN MADE UP TO 21/11/93 View Document
22/12/9222 December 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
26/11/9226 November 1992	ANNUAL RETURN MADE UP TO 21/11/92 View Document
26/11/9226 November 1992	DIRECTOR RESIGNED View Document
25/11/9225 November 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
23/11/9223 November 1992	FULL ACCOUNTS MADE UP TO 31/03/92 View Document
12/11/9212 November 1992	DIRECTOR RESIGNED View Document
16/07/9216 July 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
09/12/919 December 1991	ANNUAL RETURN MADE UP TO 21/11/91 View Document
07/11/917 November 1991	FULL ACCOUNTS MADE UP TO 31/03/91 View Document
22/11/9022 November 1990	ANNUAL RETURN MADE UP TO 21/11/90 View Document
22/11/9022 November 1990	DIRECTOR RESIGNED View Document
11/10/9011 October 1990	FULL ACCOUNTS MADE UP TO 31/03/90 View Document
23/08/9023 August 1990	NEW DIRECTOR APPOINTED View Document
26/07/9026 July 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
05/12/895 December 1989	ANNUAL RETURN MADE UP TO 01/12/89 View Document
28/11/8928 November 1989	FULL ACCOUNTS MADE UP TO 31/03/89 View Document
01/09/891 September 1989	DIRECTOR RESIGNED View Document
29/03/8929 March 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
09/12/889 December 1988	COMPANY NAME CHANGED A.V.S. (UK) LIMITED CERTIFICATE ISSUED ON 12/12/88 View Document
09/12/889 December 1988	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/12/88 View Document
30/11/8830 November 1988	ALTER MEM AND ARTS 101088 View Document
23/11/8823 November 1988	NEW DIRECTOR APPOINTED View Document
14/11/8814 November 1988	NEW DIRECTOR APPOINTED View Document
10/11/8810 November 1988	NEW DIRECTOR APPOINTED View Document
09/11/889 November 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
02/11/882 November 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
17/06/8817 June 1988	REGISTERED OFFICE CHANGED ON 17/06/88 FROM: 4 QUEEN SQUARE BATH AVON BA1 2HQ View Document
07/03/887 March 1988	CERTIFICATE OF INCORPORATION View Document
07/03/887 March 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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ASSOCIATED VENDING SERVICES LIMITED

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