B & K VENDING LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 25/02/1925 February 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 28/02/1828 February 2018 | DIRECTOR APPOINTED MR JOBY MIRASOLE |
| 27/02/1827 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOBY MIRASOLE |
| 14/02/1814 February 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 20/04/1720 April 2017 | 31/07/16 TOTAL EXEMPTION FULL |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JOBY MIRASOLE |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 02/06/162 June 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
| 02/06/162 June 2016 | DIRECTOR APPOINTED MR JOBY MIRASOLE |
| 27/04/1627 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID KIRWAN |
| 27/04/1627 April 2016 | DIRECTOR APPOINTED MR DARRYL DAVID BAXTER |
| 27/04/1627 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW KIRWAN |
| 27/04/1627 April 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BAXTER |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 03/09/153 September 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 02/02/152 February 2015 | DIRECTOR APPOINTED MR RICHARD BAXTER |
| 02/02/152 February 2015 | REGISTERED OFFICE CHANGED ON 02/02/2015 FROM 96 TONFIELD ROAD SUTTON SURREY SM3 9JS |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 26/09/1426 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KIRWAN / 19/09/2014 |
| 23/09/1423 September 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 12/11/1312 November 2013 | REGISTERED OFFICE CHANGED ON 12/11/2013 FROM 16 NEATH GARDENS MORDEN SURREY SM4 6JN ENGLAND |
| 12/11/1312 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW KIRWAN / 11/11/2013 |
| 12/11/1312 November 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 29/08/1329 August 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 03/08/123 August 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 02/11/112 November 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 02/11/112 November 2011 | REGISTERED OFFICE CHANGED ON 02/11/2011 FROM 17 BASEMENT ROEHAMPTON HIGH STREET LONDON SW15 4HL |
| 08/09/118 September 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BAXTER |
| 11/11/1011 November 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 06/09/106 September 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KIRWAN / 01/01/2010 |
| 22/04/1022 April 2010 | DIRECTOR APPOINTED MR MATTHEW KIRWAN |
| 22/07/0922 July 2009 | DIRECTOR APPOINTED MR RICHARD BAXTER |
| 22/07/0922 July 2009 | DIRECTOR APPOINTED MR DAVID KIRWAN |
| 22/07/0922 July 2009 | REGISTERED OFFICE CHANGED ON 22/07/2009 FROM 29 VEALS MEAD MITCHAM SURREY CR4 3SB |
| 16/07/0916 July 2009 | APPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH |
| 16/07/0916 July 2009 | APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED |
| 15/07/0915 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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