CONNECT VENDING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Total exemption full accounts made up to 2024-09-30 |
| 13/10/2413 October 2024 | Memorandum and Articles of Association |
| 04/10/244 October 2024 | Resolutions |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-07-25 with updates |
| 23/01/2423 January 2024 | Total exemption full accounts made up to 2023-09-30 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-09-30 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 05/06/235 June 2023 | Resolutions |
| 05/06/235 June 2023 | Memorandum and Articles of Association |
| 05/06/235 June 2023 | Particulars of variation of rights attached to shares |
| 05/06/235 June 2023 | Resolutions |
| 05/06/235 June 2023 | Resolutions |
| 05/06/235 June 2023 | Resolutions |
| 31/05/2331 May 2023 | Total exemption full accounts made up to 2022-09-30 |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-02 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 01/04/211 April 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 28/10/2028 October 2020 | ADOPT ARTICLES 21/05/2020 |
| 28/10/2028 October 2020 | 21/05/20 STATEMENT OF CAPITAL GBP 991.83 |
| 28/10/2028 October 2020 | ARTICLES OF ASSOCIATION |
| 15/10/2015 October 2020 | CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 20/07/2020 July 2020 | APPOINTMENT TERMINATED, SECRETARY DASHA SKELTON |
| 20/07/2020 July 2020 | SECRETARY APPOINTED MISS KELLY GLENN |
| 23/04/2023 April 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 02/04/202 April 2020 | DIRECTOR APPOINTED MISS KELLY GLENN |
| 14/11/1914 November 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES |
| 18/10/1918 October 2019 | 31/07/19 STATEMENT OF CAPITAL GBP 980 |
| 18/10/1918 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 17/10/1917 October 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GARNER |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/06/1928 June 2019 | DIRECTOR APPOINTED MR DANIEL ROBERT LEVY |
| 14/02/1914 February 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/09/1828 September 2018 | DIRECTOR APPOINTED MR ELYAS COUTTS |
| 12/01/1812 January 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 04/04/164 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 23/12/1523 December 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 01/04/151 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 10/12/1410 December 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 05/11/145 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS DASHA SMOLNIKOVA / 05/11/2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 07/05/147 May 2014 | CURREXT FROM 30/06/2014 TO 30/09/2014 |
| 07/03/147 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 16/12/1316 December 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 16/05/1316 May 2013 | DIRECTOR APPOINTED MR BRIAN STEVEN GARNER |
| 05/04/135 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 10/01/1310 January 2013 | SECRETARY APPOINTED MS DASHA SMOLNIKOVA |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, SECRETARY CLAIRE GUY |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MARION RALSON |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID RALSON |
| 27/11/1227 November 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 26/11/1226 November 2012 | REGISTERED OFFICE CHANGED ON 26/11/2012 FROM 5-6 TOWER INDUSTRIAL ESTATE BERINSFIELD OXFORDSHIRE OX10 7LN |
| 08/05/128 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STUART COUTTS / 30/04/2012 |
| 08/05/128 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE GUY / 30/04/2012 |
| 08/05/128 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 08/05/128 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RALSON / 30/04/2012 |
| 27/03/1227 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GARNER |
| 18/05/1118 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 11/05/1111 May 2011 | SECRETARY APPOINTED MRS CLAIRE LOUISE GUY |
| 11/05/1111 May 2011 | APPOINTMENT TERMINATED, SECRETARY MARION RALSON |
| 02/02/112 February 2011 | DIRECTOR APPOINTED MR DAVID RALSON |
| 01/02/111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GARNER / 01/10/2009 |
| 01/02/111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARION RALSON / 01/10/2009 |
| 01/02/111 February 2011 | 01/10/09 STATEMENT OF CAPITAL GBP 995 |
| 01/02/111 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARION RALSON / 01/10/2009 |
| 01/02/111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARLA COUTTS / 01/10/2009 |
| 01/02/111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STUART COUTTS / 01/10/2009 |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 20/07/1020 July 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GARNER / 31/12/2009 |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD GRIFFIN |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARLA COUTTS / 31/12/2009 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARION RALSON / 31/12/2009 |
| 18/12/0918 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 01/08/091 August 2009 | DIRECTOR APPOINTED STEVEN GARNER |
| 14/07/0914 July 2009 | SECRETARY APPOINTED MRS MARION JANE RALSON |
| 13/05/0913 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 03/12/083 December 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS; AMEND |
| 01/11/081 November 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS; AMEND |
| 12/06/0812 June 2008 | DIRECTOR APPOINTED MRS MARLA COUTTS |
| 06/06/086 June 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARION RALSON / 01/01/2008 |
| 28/04/0828 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 01/06/071 June 2007 | RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS |
| 23/04/0723 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 02/11/062 November 2006 | DIRECTOR RESIGNED |
| 02/06/062 June 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 14/12/0514 December 2005 | NEW DIRECTOR APPOINTED |
| 30/07/0530 July 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 30/07/0530 July 2005 | £ IC 1005/995 01/06/05 £ SR 10@1=10 |
| 03/05/053 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 15/04/0515 April 2005 | SECRETARY RESIGNED |
| 15/04/0515 April 2005 | NEW DIRECTOR APPOINTED |
| 15/04/0515 April 2005 | NEW SECRETARY APPOINTED |
| 17/06/0417 June 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 16/06/0316 June 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 09/12/029 December 2002 | DIRECTOR RESIGNED |
| 28/06/0228 June 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/04/022 April 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02 |
| 30/10/0130 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 19/09/0119 September 2001 | REGISTERED OFFICE CHANGED ON 19/09/01 FROM: 6A AND 7A HITHERCROFT COURT LUPTON ROAD WALLINGFORD OXFORDSHIRE OX10 9BT |
| 30/08/0130 August 2001 | SECRETARY RESIGNED |
| 06/06/016 June 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 24/08/0024 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 15/06/0015 June 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 28/01/0028 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 04/11/994 November 1999 | NEW DIRECTOR APPOINTED |
| 29/10/9929 October 1999 | NEW DIRECTOR APPOINTED |
| 27/10/9927 October 1999 | NEW SECRETARY APPOINTED |
| 27/10/9927 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/09/9914 September 1999 | £ NC 1000/10000 01/09/99 |
| 14/09/9914 September 1999 | NC INC ALREADY ADJUSTED 01/09/99 |
| 20/08/9920 August 1999 | NC INC ALREADY ADJUSTED 02/08/99 |
| 20/08/9920 August 1999 | £ NC 100/1000 02/08/99 |
| 04/06/994 June 1999 | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS |
| 11/02/9911 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 28/05/9828 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 28/05/9828 May 1998 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS |
| 16/04/9816 April 1998 | REGISTERED OFFICE CHANGED ON 16/04/98 FROM: CONNECT COURT READING ROAD HENLEY ON THAMES OXFORDSHIRE |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 02/06/972 June 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 01/07/961 July 1996 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/03/97 |
| 14/05/9614 May 1996 | NEW DIRECTOR APPOINTED |
| 14/05/9614 May 1996 | NEW DIRECTOR APPOINTED |
| 14/05/9614 May 1996 | SECRETARY RESIGNED |
| 14/05/9614 May 1996 | DIRECTOR RESIGNED |
| 14/05/9614 May 1996 | NEW SECRETARY APPOINTED |
| 30/04/9630 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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