WELLS VENDING SERVICES LIMITED

Company Documents

DateDescription
04/11/144 November 2014 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE WHITE / 04/11/2014

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04/11/144 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE WHITE / 04/11/2014

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08/09/148 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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02/07/142 July 2014 Annual return made up to 31 May 2014 with full list of shareholders

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05/07/135 July 2013 Annual return made up to 31 May 2013 with full list of shareholders

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01/07/131 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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28/06/1228 June 2012 Annual return made up to 31 May 2012 with full list of shareholders

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15/06/1215 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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01/11/111 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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14/06/1114 June 2011 Annual return made up to 31 May 2011 with full list of shareholders

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27/08/1027 August 2010 Annual return made up to 31 May 2010 with full list of shareholders

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK JAMES EDWARD BULLOUGH / 01/07/2010

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23/07/1023 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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14/07/0914 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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17/06/0917 June 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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17/07/0817 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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15/07/0815 July 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS

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14/06/0714 June 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS

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01/06/071 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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03/11/063 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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17/07/0617 July 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS

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23/09/0523 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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19/07/0519 July 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS

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02/07/042 July 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS

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18/06/0418 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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04/09/034 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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29/06/0329 June 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS

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14/10/0214 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02

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16/06/0216 June 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS

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08/11/018 November 2001 FULL ACCOUNTS MADE UP TO 31/01/01

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05/07/015 July 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS

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27/11/0027 November 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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22/06/0022 June 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS

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13/04/0013 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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29/07/9929 July 1999 RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS

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24/06/9924 June 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/06/9914 June 1999 NEW DIRECTOR APPOINTED

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28/05/9928 May 1999 ACC. REF. DATE SHORTENED FROM 04/04/00 TO 31/01/00

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21/05/9921 May 1999 DIRECTOR RESIGNED

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21/05/9921 May 1999 DIRECTOR RESIGNED

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21/05/9921 May 1999 REGISTERED OFFICE CHANGED ON 21/05/99 FROM:
255 CRANBROOK ROAD
ILFORD
ESSEX 1G1 4TG

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21/05/9921 May 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/05/9918 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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12/11/9812 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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19/06/9819 June 1998 RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS

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03/09/973 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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03/07/973 July 1997 RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS

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12/11/9612 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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10/06/9610 June 1996 RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS

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24/08/9524 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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06/06/956 June 1995 RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS

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16/08/9416 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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21/06/9421 June 1994 RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS

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25/08/9325 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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09/06/939 June 1993 RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS

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13/10/9213 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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31/07/9231 July 1992 RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS

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03/07/913 July 1991 RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS

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30/05/9130 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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24/10/9024 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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24/10/9024 October 1990 RETURN MADE UP TO 09/10/90; FULL LIST OF MEMBERS

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25/10/8925 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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25/10/8925 October 1989 RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS

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17/10/8817 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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17/10/8817 October 1988 RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS

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14/12/8714 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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14/12/8714 December 1987 RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS

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06/09/866 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/86

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06/09/866 September 1986 RETURN MADE UP TO 29/08/86; FULL LIST OF MEMBERS

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23/03/7623 March 1976 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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