BRANDED VENDING SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/12/249 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Micro company accounts made up to 2023-03-31 |
| 24/08/2324 August 2023 | Register inspection address has been changed from 898-902 Wimborne Road Moordown Bournemouth Dorset BH9 2DW United Kingdom to 35 Jarman Drive Horsehay Telford Shropshire TF4 3UP |
| 24/08/2324 August 2023 | Director's details changed for Mr Mark Andrew Wells on 2023-08-01 |
| 24/08/2324 August 2023 | Change of details for William Wells Group Limited as a person with significant control on 2023-08-01 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-22 with updates |
| 24/08/2324 August 2023 | Director's details changed for Mr Steven Edward Wells on 2023-08-24 |
| 24/08/2324 August 2023 | Secretary's details changed for Mark Andrew Wells on 2023-08-24 |
| 22/06/2322 June 2023 | Registered office address changed from 6a Market Place Shifnal Shropshire TF11 9AZ to Market Chambers 2B Market Place Shifnal Shropshire TF11 9AZ on 2023-06-22 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 06/01/226 January 2022 | Certificate of change of name |
| 20/12/2120 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES |
| 18/12/1918 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/12/1827 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 29/12/1729 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 13/06/1613 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 17/12/1517 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/15 |
| 16/09/1516 September 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
| 30/03/1530 March 2015 | Annual accounts for year ending 30 Mar 2015 |
| 03/09/143 September 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
| 13/06/1413 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/03/1410 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 30/12/1330 December 2013 | PREVSHO FROM 31/03/2013 TO 30/03/2013 |
| 11/09/1311 September 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 05/01/135 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 01/10/121 October 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/09/115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW WELLS / 01/08/2011 |
| 05/09/115 September 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 05/09/115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN EDWARD WELLS / 01/08/2011 |
| 05/09/115 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARK ANDREW WELLS / 01/08/2011 |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK BOWEN |
| 20/01/1120 January 2011 | DIRECTOR APPOINTED MR STEVEN EDWARD WELLS |
| 20/01/1120 January 2011 | DIRECTOR APPOINTED MARK ANDREW WELLS |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/09/1014 September 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 13/09/1013 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 13/09/1013 September 2010 | SAIL ADDRESS CREATED |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 09/10/089 October 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 17/10/0617 October 2006 | NEW SECRETARY APPOINTED |
| 26/09/0626 September 2006 | NEW DIRECTOR APPOINTED |
| 26/09/0626 September 2006 | SECRETARY RESIGNED |
| 26/09/0626 September 2006 | DIRECTOR RESIGNED |
| 22/09/0622 September 2006 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07 |
| 24/08/0624 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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