CONCEPT VENDING LIMITED

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Company Documents

DateDescription
17/09/1917 September 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/09/195 September 2019 APPLICATION FOR STRIKING-OFF

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03/09/193 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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14/08/1914 August 2019 DISS40 (DISS40(SOAD))

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES

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09/07/199 July 2019 FIRST GAZETTE

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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17/12/1817 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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27/06/1827 June 2018 APPOINTMENT TERMINATED, SECRETARY CAPITAL SECURITIES LIMITED

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27/06/1827 June 2018 APPOINTMENT TERMINATED, SECRETARY CAPITAL SECURITIES LIMITED

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES

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14/03/1814 March 2018 DIRECTOR APPOINTED MR MICHAEL ADAMS

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05/09/175 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/05/1730 May 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADAMS

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30/05/1730 May 2017 DIRECTOR APPOINTED ANGELA JANE ADAMS

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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04/11/164 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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08/06/168 June 2016 Annual return made up to 22 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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07/10/157 October 2015 Annual accounts small company total exemption made up to 30 April 2015

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05/06/155 June 2015 Annual return made up to 22 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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10/01/1510 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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08/05/148 May 2014 Annual return made up to 22 April 2014 with full list of shareholders

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08/05/148 May 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL SECURITIES LIMITED / 07/05/2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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02/01/142 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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19/06/1319 June 2013 Annual return made up to 22 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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27/01/1327 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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08/06/128 June 2012 REGISTERED OFFICE CHANGED ON 08/06/2012 FROM SUITE 404 ALBANY HOUSE 324-326 REGENT STREET LONDON W1B 3HH

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08/06/128 June 2012 Annual return made up to 22 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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07/09/117 September 2011 Annual accounts small company total exemption made up to 30 April 2011

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12/05/1112 May 2011 Annual return made up to 22 April 2011 with full list of shareholders

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14/03/1114 March 2011 DIRECTOR APPOINTED MR MICHAEL ADAMS

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14/03/1114 March 2011 APPOINTMENT TERMINATED, DIRECTOR DEAN JEWER

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14/03/1114 March 2011 APPOINTMENT TERMINATED, DIRECTOR CAPITAL SECURITIES LIMITED

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17/09/1017 September 2010 30/04/10 TOTAL EXEMPTION FULL

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEAN JEWER / 01/11/2009

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26/05/1026 May 2010 Annual return made up to 22 April 2010 with full list of shareholders

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26/05/1026 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL SECURITIES LIMITED / 01/11/2009

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26/05/1026 May 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITAL SECURITIES LIMITED / 01/11/2009

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05/10/095 October 2009 30/04/09 TOTAL EXEMPTION FULL

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15/07/0915 July 2009 RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS

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17/07/0817 July 2008 30/04/08 TOTAL EXEMPTION FULL

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25/06/0825 June 2008 RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS

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25/06/0825 June 2008 REGISTERED OFFICE CHANGED ON 25/06/2008 FROM SUITE 401 302 REGENT STREET LONDON W1B

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07/06/077 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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01/06/071 June 2007 RETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS

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21/11/0621 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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25/04/0625 April 2006 RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS

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14/12/0514 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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06/06/056 June 2005 RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS

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16/11/0416 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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20/05/0420 May 2004 RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS

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17/05/0317 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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03/05/033 May 2003 RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS

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08/11/028 November 2002 REGISTERED OFFICE CHANGED ON 08/11/02 FROM: 1448 WIMBORNE ROAD KINSON BOURNEMOUTH DORSET BH10 7AS

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27/07/0227 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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24/04/0224 April 2002 RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS

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30/01/0230 January 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/01/0230 January 2002 REGISTERED OFFICE CHANGED ON 30/01/02 FROM: 77 HURN WAY CHRISTCHURCH DORSET BH23 2NY

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30/01/0230 January 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/08/0130 August 2001 RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS

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10/07/0110 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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11/06/0111 June 2001 NEW DIRECTOR APPOINTED

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19/01/0119 January 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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18/05/0018 May 2000 RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS

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15/12/9915 December 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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29/04/9929 April 1999 RETURN MADE UP TO 22/04/99; NO CHANGE OF MEMBERS

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16/09/9816 September 1998 FULL ACCOUNTS MADE UP TO 30/04/98

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29/04/9829 April 1998 RETURN MADE UP TO 22/04/98; NO CHANGE OF MEMBERS

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27/10/9727 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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22/05/9722 May 1997 RETURN MADE UP TO 22/04/97; FULL LIST OF MEMBERS

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15/09/9615 September 1996 SECRETARY RESIGNED

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15/09/9615 September 1996 DIRECTOR RESIGNED

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15/09/9615 September 1996 NEW SECRETARY APPOINTED

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15/09/9615 September 1996 NEW DIRECTOR APPOINTED

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09/05/969 May 1996 REGISTERED OFFICE CHANGED ON 09/05/96 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ

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22/04/9622 April 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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