LTT VENDING LTD
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Unaudited abridged accounts made up to 2024-06-30 |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-09-18 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/06/2428 June 2024 | Unaudited abridged accounts made up to 2023-06-30 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-18 with updates |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-09-13 with no updates |
| 06/07/236 July 2023 | Accounts for a dormant company made up to 2022-06-24 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 11/10/2211 October 2022 | Full accounts made up to 2021-06-25 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-09-13 with updates |
| 04/01/224 January 2022 | Full accounts made up to 2020-03-27 |
| 10/02/2010 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 007194070006 |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 19/09/1919 September 2019 | PSC'S CHANGE OF PARTICULARS / FREEDOM REFRESHMENTS LTD / 06/04/2016 |
| 01/04/191 April 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 19/02/1919 February 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL ALLEN |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 09/07/189 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 007194070005 |
| 29/12/1729 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 19/06/1719 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/04/175 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 007194070004 |
| 05/04/175 April 2017 | DIRECTOR APPOINTED MRS ANNE ALEXANDRA HUTCHINSON-KANE |
| 05/04/175 April 2017 | DIRECTOR APPOINTED MR RAYMOND LATIMER HUTCHINSON |
| 05/04/175 April 2017 | DIRECTOR APPOINTED MR STEPHEN THOMAS ALEXANDER HUTCHINSON |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SUTCLIFFE |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWARD SELKA |
| 05/04/175 April 2017 | DIRECTOR APPOINTED MR PAUL MARTIN ALLEN |
| 28/12/1628 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 09/01/169 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 24/12/1524 December 2015 | Annual return made up to 20 December 2015 with full list of shareholders |
| 20/11/1520 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/12/1423 December 2014 | Annual return made up to 20 December 2014 with full list of shareholders |
| 02/12/142 December 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
| 20/12/1320 December 2013 | Annual return made up to 20 December 2013 with full list of shareholders |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, SECRETARY EDWARD SELKA |
| 20/12/1320 December 2013 | SECRETARY APPOINTED MR CHRISTOPHER JOHN SUTCLIFFE |
| 11/12/1311 December 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 08/01/138 January 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
| 21/12/1221 December 2012 | Annual return made up to 20 December 2012 with full list of shareholders |
| 10/01/1210 January 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
| 21/11/1121 November 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PEARSON |
| 21/12/1021 December 2010 | Annual return made up to 20 December 2010 with full list of shareholders |
| 20/12/1020 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY STUART PEARSON / 01/12/2010 |
| 06/10/106 October 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER SELKA / 01/11/2009 |
| 31/12/0931 December 2009 | Annual return made up to 20 December 2009 with full list of shareholders |
| 26/10/0926 October 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 09/02/099 February 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 10/01/0810 January 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/06/0728 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/06/0728 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/06/0728 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/06/0728 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/06/0717 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/06/0717 June 2007 | DIRECTOR RESIGNED |
| 17/06/0717 June 2007 | DIRECTOR RESIGNED |
| 17/06/0717 June 2007 | NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/06/072 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/073 January 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 17/01/0617 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 09/01/069 January 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 30/10/0430 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/12/0330 December 2003 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 19/06/0319 June 2003 | COMPANY NAME CHANGED LEESEL & CO LIMITED CERTIFICATE ISSUED ON 19/06/03 |
| 30/04/0330 April 2003 | REGISTERED OFFICE CHANGED ON 30/04/03 FROM: CARLTON HOUSE GRAMMAR SCHOOL STREET BRADFORD WEST YORKSHIRE BD1 4NS |
| 07/02/037 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 07/02/037 February 2003 | ACC. REF. DATE EXTENDED FROM 29/03/02 TO 31/03/02 |
| 20/12/0220 December 2002 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 14/01/0214 January 2002 | FULL ACCOUNTS MADE UP TO 29/03/01 |
| 03/01/023 January 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | FULL ACCOUNTS MADE UP TO 29/03/00 |
| 19/09/0019 September 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 29/03/00 |
| 01/02/001 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 27/01/0027 January 2000 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
| 07/04/997 April 1999 | RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS |
| 28/01/9928 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 06/07/986 July 1998 | REGISTERED OFFICE CHANGED ON 06/07/98 FROM: REALTEX HOUSE LEEDS ROAD RAWDON LEEDS WEST YORKS LS19 6AX |
| 10/02/9810 February 1998 | RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS |
| 25/01/9825 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 05/01/985 January 1998 | £ NC 4000/1000000 18/1 |
| 17/04/9717 April 1997 | S252 DISP LAYING ACC 14/02/97 |
| 17/04/9717 April 1997 | S366A DISP HOLDING AGM 14/02/97 |
| 19/01/9719 January 1997 | RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS |
| 08/01/978 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 12/01/9612 January 1996 | RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS |
| 31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 18/10/9518 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/955 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/9512 January 1995 | REGISTERED OFFICE CHANGED ON 12/01/95 |
| 12/01/9512 January 1995 | RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS |
| 04/11/944 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 12/09/9412 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/04/9414 April 1994 | DIRECTOR RESIGNED |
| 24/12/9324 December 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/12/9324 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/12/9324 December 1993 | RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS |
| 02/09/932 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 05/08/935 August 1993 | REGISTERED OFFICE CHANGED ON 05/08/93 FROM: C/O WINFIELD HART & CO THOMAS DUGGAN HOUSE WELL CROFT SHIPLEY WEST YORKSHIRE BD18 3QH |
| 22/12/9222 December 1992 | RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS |
| 22/12/9222 December 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9222 December 1992 | REGISTERED OFFICE CHANGED ON 22/12/92 |
| 10/12/9210 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 10/03/9210 March 1992 | RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS |
| 19/12/9119 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 14/01/9114 January 1991 | RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS |
| 19/12/9019 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 09/01/909 January 1990 | RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS |
| 09/01/909 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 17/01/8917 January 1989 | RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS |
| 13/12/8813 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 10/03/8810 March 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 10/03/8810 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 30/12/8630 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 30/12/8630 December 1986 | RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS |
| 01/06/851 June 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 22/06/8422 June 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 01/02/831 February 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 29/12/8129 December 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 07/01/817 January 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 16/01/8016 January 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/03/79 |
| 02/12/782 December 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/03/78 |
| 07/12/777 December 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/03/77 |
| 07/03/777 March 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/03/76 |
| 16/03/7616 March 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/03/75 |
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