BULK VENDING SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-24 with no updates |
| 27/01/2527 January 2025 | Director's details changed for Mr Leigh Andrew John Dineen on 2025-01-24 |
| 27/01/2527 January 2025 | Secretary's details changed for Mr Leigh Andrew John Dineen on 2025-01-24 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/05/2420 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-04-24 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/09/234 September 2023 | Change of details for James Court Holdings Ltd as a person with significant control on 2023-09-04 |
| 01/08/231 August 2023 | Cessation of Leigh Andrew John Dineen as a person with significant control on 2016-12-09 |
| 01/08/231 August 2023 | Notification of James Court Holdings Ltd as a person with significant control on 2016-12-09 |
| 25/07/2325 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-24 with updates |
| 25/04/2325 April 2023 | Notification of Nicholas John Dineen as a person with significant control on 2022-05-10 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/09/2220 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-24 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/09/193 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/12/185 December 2018 | APPOINTMENT TERMINATED, DIRECTOR RICKY CARMODY |
| 20/11/1820 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 029811470007 |
| 14/11/1814 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 029811470006 |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES |
| 28/08/1828 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 28/08/1828 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 28/08/1828 August 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/11/1715 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/11/1715 November 2017 | 01/11/17 STATEMENT OF CAPITAL GBP 24722 |
| 15/11/1715 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/11/1715 November 2017 | DIRECTOR APPOINTED MR RICKY GUY CARMODY |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES |
| 07/09/177 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/12/1614 December 2016 | 10/11/16 STATEMENT OF CAPITAL GBP 22250.00 |
| 14/12/1614 December 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 14/12/1614 December 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 22/11/1622 November 2016 | DIRECTOR APPOINTED MR TERENCE JOHN DINEEN |
| 22/11/1622 November 2016 | DIRECTOR APPOINTED MR NICHOLAS JOHN DINEEN |
| 15/11/1615 November 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DINEEN |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 02/09/162 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/10/1523 October 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 12/10/1512 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR LEIGH ANDREW JOHN DINEEN / 08/05/2014 |
| 12/10/1512 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH ANDREW JOHN DINEEN / 08/05/2014 |
| 17/09/1517 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 13/10/1413 October 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 05/09/145 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 15/10/1315 October 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 13/09/1313 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/06/1319 June 2013 | DIRECTOR APPOINTED MRS JULIE ANNE HURRAN |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/10/1219 October 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/09/1211 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 27/03/1227 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 15/12/1115 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 25/10/1125 October 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 14/09/1114 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/11/105 November 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 07/09/107 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/11/0916 November 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 21/10/0921 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH ANDREW JOHN DINEEN / 14/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN DINEEN / 14/10/2009 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 22/11/0722 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/11/0720 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 20/11/0720 November 2007 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: 6 MAYALS GREEN MAYALS SWANSEA SA3 5JR |
| 20/11/0720 November 2007 | LOCATION OF DEBENTURE REGISTER |
| 20/11/0720 November 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0616 November 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/11/053 November 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 01/11/041 November 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 31/10/0331 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 31/10/0331 October 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | NC INC ALREADY ADJUSTED 10/12/01 |
| 21/12/0121 December 2001 | NC INC ALREADY ADJUSTED 10/12/01 |
| 21/12/0121 December 2001 | £ NC 36000/60000 10/12/ |
| 19/10/0119 October 2001 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 11/08/0111 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 18/10/0018 October 2000 | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS |
| 15/11/9915 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 26/10/9926 October 1999 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS |
| 05/11/985 November 1998 | £ NC 30000/36000 29/12/97 |
| 05/11/985 November 1998 | NC INC ALREADY ADJUSTED 29/12/97 |
| 28/10/9828 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 28/10/9828 October 1998 | RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS |
| 23/10/9723 October 1997 | RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS |
| 04/07/974 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 18/12/9618 December 1996 | RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS |
| 28/04/9628 April 1996 | NC INC ALREADY ADJUSTED 19/04/96 |
| 28/04/9628 April 1996 | £ NC 15000/30000 19/04/96 |
| 28/04/9628 April 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/04/96 |
| 28/04/9628 April 1996 | DIRS POWERS 19/04/96 |
| 14/03/9614 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 04/01/964 January 1996 | RETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS |
| 27/04/9527 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9523 April 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 02/04/95 |
| 23/04/9523 April 1995 | £ NC 100/15000 02/04/95 |
| 23/04/9523 April 1995 | NC INC ALREADY ADJUSTED 02/04/95 |
| 23/04/9523 April 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/04/95 |
| 10/11/9410 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 20/10/9420 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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