VEND-IT LIMITED

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Company Documents

DateDescription
03/03/253 March 2025 Micro company accounts made up to 2024-09-30

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25/10/2425 October 2024 Confirmation statement made on 2024-10-24 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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09/02/249 February 2024 Micro company accounts made up to 2023-09-30

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27/10/2327 October 2023 Confirmation statement made on 2023-10-24 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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01/02/231 February 2023 Micro company accounts made up to 2022-09-30

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24/10/2224 October 2022 Confirmation statement made on 2022-10-24 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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18/01/2218 January 2022 Micro company accounts made up to 2021-09-30

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25/10/2125 October 2021 Confirmation statement made on 2021-10-24 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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05/02/215 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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27/10/2027 October 2020 CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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11/02/2011 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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31/10/1931 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY DAVIS

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31/10/1931 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARBARA HICKEY

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31/10/1931 October 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES

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29/10/1929 October 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/10/2019

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/03/1928 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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25/10/1825 October 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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30/05/1830 May 2018 30/09/17 TOTAL EXEMPTION FULL

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25/10/1725 October 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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24/01/1724 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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28/10/1628 October 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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22/09/1622 September 2016 REGISTERED OFFICE CHANGED ON 22/09/2016 FROM 23A BURTONWOOD INDUSTRIAL CENTRE PHIPPS LANE BURTONWOOD WARRINGTON CHESHIRE WA5 4HX

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09/01/169 January 2016 Annual return made up to 24 October 2015 with full list of shareholders

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09/11/159 November 2015 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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11/12/1411 December 2014 Annual accounts small company total exemption made up to 30 September 2014

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05/12/145 December 2014 Annual return made up to 24 October 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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01/12/131 December 2013 Annual accounts small company total exemption made up to 30 September 2013

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28/10/1328 October 2013 Annual return made up to 24 October 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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10/12/1210 December 2012 Annual return made up to 24 October 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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07/06/127 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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08/12/118 December 2011 Annual return made up to 24 October 2011 with full list of shareholders

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18/05/1118 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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28/10/1028 October 2010 Annual return made up to 24 October 2010 with full list of shareholders

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24/05/1024 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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26/10/0926 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / GARY DAVIS / 26/10/2009

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26/10/0926 October 2009 Annual return made up to 24 October 2009 with full list of shareholders

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07/05/097 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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24/10/0824 October 2008 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS

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01/12/071 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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09/11/079 November 2007 RETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS

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07/06/077 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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20/09/0620 September 2006 RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS

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02/08/062 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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14/06/0614 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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23/11/0523 November 2005 REGISTERED OFFICE CHANGED ON 23/11/05 FROM: 44 FARRINGDON ROAD WINWICK WARRINGTON CHESHIRE WA2 8NE

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16/09/0516 September 2005 RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS

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05/08/055 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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20/10/0420 October 2004 VARYING SHARE RIGHTS AND NAMES

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20/10/0420 October 2004 NC INC ALREADY ADJUSTED 29/03/04

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20/10/0420 October 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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20/10/0420 October 2004 £ NC 1000/10000 29/03/

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06/10/046 October 2004 RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS

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05/08/045 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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16/09/0316 September 2003 RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS

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19/06/0319 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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12/09/0212 September 2002 RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS

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15/07/0215 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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14/09/0114 September 2001 RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS

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11/07/0111 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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09/10/009 October 2000 RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS

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24/11/9924 November 1999 NEW SECRETARY APPOINTED

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24/11/9924 November 1999 NEW DIRECTOR APPOINTED

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24/09/9924 September 1999 DIRECTOR RESIGNED

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24/09/9924 September 1999 REGISTERED OFFICE CHANGED ON 24/09/99 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN

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24/09/9924 September 1999 SECRETARY RESIGNED

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07/09/997 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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