V H GRADDON & SONS VENDING LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Termination of appointment of a director |
| 12/02/2512 February 2025 | Second filing of Confirmation Statement dated 2025-01-19 |
| 30/01/2530 January 2025 | Total exemption full accounts made up to 2024-05-31 |
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-19 with no updates |
| 05/11/245 November 2024 | Change of details for Mr David John Graddon as a person with significant control on 2024-10-27 |
| 31/10/2431 October 2024 | Change of details for Mrs Sheila Graddon as a person with significant control on 2024-10-27 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 30/01/2430 January 2024 | Total exemption full accounts made up to 2023-05-31 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-19 with no updates |
| 13/09/2313 September 2023 | Appointment of Christopher David Graddon as a director on 2023-09-01 |
| 13/09/2313 September 2023 | Appointment of David John Youldon as a director on 2023-09-01 |
| 13/09/2313 September 2023 | Appointment of Karen Margaret Graddon as a director on 2023-09-01 |
| 13/09/2313 September 2023 | Appointment of Brooke Youldon as a director on 2023-09-01 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 23/02/2323 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-19 with no updates |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-05 with updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 19/02/2219 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 05/01/225 January 2022 | Confirmation statement made on 2022-01-05 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 14/05/2114 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 18/01/2118 January 2021 | CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 02/03/202 March 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES |
| 20/02/1920 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | APPOINTMENT TERMINATED, SECRETARY ANGELA CROUDACE |
| 31/01/1931 January 2019 | SECRETARY APPOINTED MR GARY JAMES RAYMOND |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
| 27/02/1827 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
| 24/02/1724 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 02/03/162 March 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 14/01/1614 January 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 03/03/153 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 06/01/156 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 27/01/1427 January 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 06/12/136 December 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 26/02/1326 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 10/01/1310 January 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 25/01/1225 January 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 31/01/1131 January 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 24/01/1124 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 25/02/1025 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 01/02/101 February 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 09/11/099 November 2009 | APPOINTMENT TERMINATED, SECRETARY ALAN CARTER |
| 09/11/099 November 2009 | SECRETARY APPOINTED MRS ANGELA JANET CROUDACE |
| 30/03/0930 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | RETURN MADE UP TO 01/01/08; NO CHANGE OF MEMBERS |
| 11/02/0811 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 20/02/0720 February 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 29/03/0629 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 13/01/0413 January 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 09/01/039 January 2003 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 18/01/0218 January 2002 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS |
| 02/03/002 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/05/99 |
| 23/01/0023 January 2000 | RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS |
| 11/05/9911 May 1999 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/05/99 |
| 06/05/996 May 1999 | COMPANY NAME CHANGED LIPSON VENDING DRINKS (PLYMOUTH) LIMITED CERTIFICATE ISSUED ON 07/05/99 |
| 12/03/9912 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/998 February 1999 | RETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS |
| 29/12/9829 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 28/02/98 |
| 14/09/9814 September 1998 | NEW DIRECTOR APPOINTED |
| 11/09/9811 September 1998 | DIRECTOR RESIGNED |
| 02/02/982 February 1998 | RETURN MADE UP TO 05/01/98; NO CHANGE OF MEMBERS |
| 02/10/972 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 28/02/97 |
| 29/01/9729 January 1997 | RETURN MADE UP TO 05/01/97; NO CHANGE OF MEMBERS |
| 18/10/9618 October 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 22/04/9622 April 1996 | SECRETARY RESIGNED |
| 22/04/9622 April 1996 | NEW SECRETARY APPOINTED |
| 29/12/9529 December 1995 | RETURN MADE UP TO 05/01/96; FULL LIST OF MEMBERS |
| 09/10/959 October 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 03/01/953 January 1995 | RETURN MADE UP TO 05/01/95; NO CHANGE OF MEMBERS |
| 09/11/949 November 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 03/11/943 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/943 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/9410 January 1994 | RETURN MADE UP TO 05/01/94; NO CHANGE OF MEMBERS |
| 24/09/9324 September 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 10/01/9310 January 1993 | RETURN MADE UP TO 05/01/93; FULL LIST OF MEMBERS |
| 21/07/9221 July 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 |
| 16/04/9216 April 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/02/92 |
| 16/04/9216 April 1992 | £ NC 10000/22000 28/02/92 |
| 03/02/923 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/923 February 1992 | RETURN MADE UP TO 05/01/92; NO CHANGE OF MEMBERS |
| 03/02/923 February 1992 | REGISTERED OFFICE CHANGED ON 03/02/92 |
| 24/06/9124 June 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 17/02/9117 February 1991 | DIRECTOR RESIGNED |
| 25/01/9125 January 1991 | RETURN MADE UP TO 05/01/91; NO CHANGE OF MEMBERS |
| 30/09/9030 September 1990 | AMENDED FULL ACCOUNTS MADE UP TO 28/02/90 |
| 24/09/9024 September 1990 | DIRECTOR RESIGNED |
| 10/07/9010 July 1990 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 29/01/9029 January 1990 | RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS |
| 09/01/909 January 1990 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 04/03/894 March 1989 | FULL ACCOUNTS MADE UP TO 29/02/88 |
| 30/01/8930 January 1989 | NEW SECRETARY APPOINTED |
| 25/01/8925 January 1989 | RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS |
| 06/12/886 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/884 November 1988 | NEW DIRECTOR APPOINTED |
| 04/02/884 February 1988 | RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS |
| 13/01/8813 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
| 14/11/8614 November 1986 | RETURN MADE UP TO 13/11/86; FULL LIST OF MEMBERS |
| 14/11/8614 November 1986 | FULL ACCOUNTS MADE UP TO 28/02/86 |
| 30/08/8430 August 1984 | ALLOTMENT OF SHARES |
| 07/08/847 August 1984 | DIR / SEC APPOINT / RESIGN |
| 24/11/8024 November 1980 | DIR / SEC APPOINT / RESIGN |
| 10/08/7910 August 1979 | ANNUAL RETURN MADE UP TO 03/07/79 |
| 10/08/7910 August 1979 | ANNUAL ACCOUNTS MADE UP DATE 28/02/79 |
| 01/09/781 September 1978 | ANNUAL RETURN MADE UP TO 28/08/78 |
| 01/09/781 September 1978 | ANNUAL ACCOUNTS MADE UP DATE 28/02/78 |
| 19/12/7719 December 1977 | ANNUAL ACCOUNTS MADE UP DATE 28/02/77 |
| 10/12/7710 December 1977 | ANNUAL RETURN MADE UP TO 22/08/77 |
| 26/01/7726 January 1977 | INCREASE IN NOMINAL CAPITAL |
| 26/01/7726 January 1977 | INCREASE IN NOMINAL CAPITAL |
| 26/01/7726 January 1977 | SHARE CAPITAL |
| 29/11/7629 November 1976 | ANNUAL RETURN MADE UP TO 08/09/76 |
| 30/01/7630 January 1976 | REGISTERED OFFICE CHANGED |
| 30/07/7530 July 1975 | ANNUAL RETURN MADE UP TO 24/07/75 |
| 25/09/7425 September 1974 | ANNUAL ACCOUNTS MADE UP DATE 28/02/74 |
| 24/09/7424 September 1974 | ANNUAL RETURN MADE UP TO 22/08/74 |
| 09/10/739 October 1973 | ANNUAL RETURN MADE UP TO 17/09/73 |
| 02/10/732 October 1973 | DIR / SEC APPOINT / RESIGN |
| 03/01/733 January 1973 | ANNUAL ACCOUNTS MADE UP DATE 29/02/72 |
| 08/09/698 September 1969 | INCREASE IN NOMINAL CAPITAL |
| 03/10/673 October 1967 | ALLOTMENT OF SHARES |
| 08/09/678 September 1967 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/09/678 September 1967 | REGISTERED OFFICE CHANGED |
| 08/09/678 September 1967 | DIR / SEC APPOINT / RESIGN |
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