VENDING ENTERPRISES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Director's details changed for Mr Gareth Jonathan Sharpe on 2025-04-30 |
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-30 with updates |
| 26/03/2526 March 2025 | Second filing for the appointment of Andrew Geoffrey Binns as a director |
| 24/03/2524 March 2025 | Appointment of Mr Andrew Geoffrey Binns as a director on 2025-02-28 |
| 18/03/2518 March 2025 | Change of name notice |
| 18/03/2518 March 2025 | Certificate of change of name |
| 10/03/2510 March 2025 | Memorandum and Articles of Association |
| 10/03/2510 March 2025 | Resolutions |
| 10/03/2510 March 2025 | Resolutions |
| 07/03/257 March 2025 | Change of share class name or designation |
| 05/03/255 March 2025 | Appointment of Compass Secretaries Limited as a secretary on 2025-02-28 |
| 05/03/255 March 2025 | Termination of appointment of Donald Gordon Payne as a director on 2025-02-28 |
| 05/03/255 March 2025 | Termination of appointment of Maureen Payne as a director on 2025-02-28 |
| 05/03/255 March 2025 | Termination of appointment of Deborah Binns as a director on 2025-02-28 |
| 05/03/255 March 2025 | Termination of appointment of Andrew Geoffrey Binns as a director on 2025-02-28 |
| 05/03/255 March 2025 | Cessation of Maureen Payne as a person with significant control on 2025-02-28 |
| 05/03/255 March 2025 | Cessation of Donald Gordon Payne as a person with significant control on 2025-02-28 |
| 05/03/255 March 2025 | Cessation of Andrew Geoffrey Binns as a person with significant control on 2025-02-28 |
| 05/03/255 March 2025 | Cessation of Deborah Anne Binns as a person with significant control on 2025-02-28 |
| 05/03/255 March 2025 | Appointment of Mr Karl James Atkins as a director on 2025-02-28 |
| 05/03/255 March 2025 | Appointment of Mr Robin Ronald Mills as a director on 2025-02-28 |
| 05/03/255 March 2025 | Appointment of Mr Gareth Jonathan Sharpe as a director on 2025-02-28 |
| 04/03/254 March 2025 | Termination of appointment of Maureen Payne as a secretary on 2025-02-28 |
| 04/03/254 March 2025 | Notification of Compass Group, Uk and Ireland Limited as a person with significant control on 2025-02-28 |
| 04/03/254 March 2025 | Appointment of Ms Jodi Lea as a director on 2025-02-28 |
| 04/03/254 March 2025 | Registered office address changed from 2 Hoylake Road Moorwell Road Industrial Estate Scunthorpe North Lincolnshire DN17 2AZ to Parklands Court 24 Parklands Birmingham Great Park, Rubery Birmingham West Midlands B45 9PZ on 2025-03-04 |
| 04/03/254 March 2025 | Current accounting period shortened from 2025-10-31 to 2025-09-30 |
| 28/02/2528 February 2025 | Withdrawal of a person with significant control statement on 2025-02-28 |
| 28/02/2528 February 2025 | Notification of Deborah Anne Binns as a person with significant control on 2024-12-02 |
| 28/02/2528 February 2025 | Notification of Andrew Geoffrey Binns as a person with significant control on 2024-12-02 |
| 28/02/2528 February 2025 | Notification of Maureen Payne as a person with significant control on 2024-12-02 |
| 28/02/2528 February 2025 | Notification of Donald Gordon Payne as a person with significant control on 2024-12-02 |
| 23/01/2523 January 2025 | Total exemption full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 14/05/2414 May 2024 | Total exemption full accounts made up to 2023-10-31 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 21/07/2321 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 20/05/2220 May 2022 | Total exemption full accounts made up to 2021-10-31 |
| 30/04/2230 April 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 28/07/2128 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 30/10/2030 October 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 01/07/191 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 20/07/1820 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 04/07/174 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 26/07/1626 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 04/05/164 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 21/07/1521 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 05/05/155 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 14/07/1414 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 09/05/149 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 03/07/133 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 17/05/1317 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS MAUREEN PAYNE / 30/04/2013 |
| 17/05/1317 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEOFFREY BINNS / 30/04/2013 |
| 17/05/1317 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 17/05/1317 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD GORDON PAYNE / 30/04/2013 |
| 17/05/1317 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN PAYNE / 30/04/2013 |
| 17/05/1317 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH BINNS / 30/04/2013 |
| 03/08/123 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 03/05/123 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 04/07/114 July 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 04/07/114 July 2011 | 31/05/11 STATEMENT OF CAPITAL GBP 1500 |
| 04/07/114 July 2011 | ADOPT ARTICLES 31/05/2011 |
| 23/05/1123 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 19/05/1119 May 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 17/05/1017 May 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 03/05/103 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 30/10/0930 October 2009 | CURREXT FROM 30/04/2009 TO 31/10/2009 |
| 01/05/091 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 22/10/0822 October 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/10/089 October 2008 | ALTER ARTICLES 18/09/2008 |
| 11/06/0811 June 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN TILL |
| 05/05/085 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS |
| 07/03/077 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 06/09/066 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/066 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/0610 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 05/05/055 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 04/05/044 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 18/05/0318 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 08/11/028 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 13/05/0213 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 08/05/018 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 11/01/0111 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 14/07/0014 July 2000 | NEW DIRECTOR APPOINTED |
| 14/07/0014 July 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 26/05/9926 May 1999 | RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS |
| 26/01/9926 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 14/05/9814 May 1998 | RETURN MADE UP TO 07/05/98; NO CHANGE OF MEMBERS |
| 23/01/9823 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 12/06/9712 June 1997 | RETURN MADE UP TO 20/05/97; NO CHANGE OF MEMBERS |
| 28/02/9728 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 09/06/969 June 1996 | RETURN MADE UP TO 20/05/96; FULL LIST OF MEMBERS |
| 28/02/9628 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 29/06/9529 June 1995 | RETURN MADE UP TO 20/05/95; NO CHANGE OF MEMBERS |
| 28/02/9528 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 31/05/9431 May 1994 | RETURN MADE UP TO 20/05/94; NO CHANGE OF MEMBERS |
| 03/03/943 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 16/07/9316 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/9316 July 1993 | RETURN MADE UP TO 20/05/93; FULL LIST OF MEMBERS |
| 16/07/9316 July 1993 | REGISTERED OFFICE CHANGED ON 16/07/93 |
| 16/02/9316 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 30/09/9230 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/9224 August 1992 | RETURN MADE UP TO 20/05/92; NO CHANGE OF MEMBERS |
| 15/04/9215 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 05/06/915 June 1991 | RETURN MADE UP TO 20/05/91; NO CHANGE OF MEMBERS |
| 05/06/915 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 18/10/9018 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 18/10/9018 October 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 01/02/901 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 01/02/901 February 1990 | RETURN MADE UP TO 24/01/90; FULL LIST OF MEMBERS |
| 09/02/899 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 09/02/899 February 1989 | RETURN MADE UP TO 30/01/89; FULL LIST OF MEMBERS |
| 11/05/8811 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 11/05/8811 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 11/05/8811 May 1988 | RETURN MADE UP TO 25/04/88; FULL LIST OF MEMBERS |
| 16/02/8816 February 1988 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/02/874 February 1987 | RETURN MADE UP TO 21/11/86; FULL LIST OF MEMBERS |
| 27/01/8727 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85 |
| 24/04/7024 April 1970 | CERTIFICATE OF INCORPORATION |
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