DECORUM VENDING LIMITED
Company number 09620146 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | Termination of appointment of Hiroyuki Hayashi as a director on 2026-07-01 · 1 page | View document |
| 13 Jul 2026 | Appointment of Mr Masaaki Ikeno as a director on 2026-07-01 · 2 pages | View document |
| 27 May 2026 | Statement of capital following an allotment of shares on 2026-05-22 · 3 pages | View document |
| 31 Mar 2026 | Compulsory strike-off action has been discontinued | View document |
| 31 Mar 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 30 Mar 2026 | Accounts for a small company made up to 2024-12-31 · 20 pages | View document |
| 3 Mar 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 3 Mar 2026 | First Gazette notice for compulsory strike-off | View document |
| 28 Jan 2026 | Registered office address changed from Unit 10a Silver Business Park Airfield Way Christchurch Dorset BH23 3TA England to Unit 2B Trafalgar Court Ampress Lane Lymington SO41 8QE on 2026-01-28 · 1 page | View document |
| 14 Nov 2025 | Confirmation statement made on 2025-10-05 with no updates · 3 pages | View document |
| 23 Oct 2025 | Termination of appointment of Takatoki Izumi as a director on 2025-07-01 · 1 page | View document |
| 4 Sep 2025 | Appointment of Kazunori Kuwahara as a director on 2025-05-28 · 2 pages | View document |
| 4 Sep 2025 | Appointment of Hiroyuki Hayashi as a director on 2025-07-01 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 5 Oct 2024 | Confirmation statement made on 2024-10-05 with updates · 4 pages | View document |
| 26 Sep 2024 | ANNOTATION | View document |
| 26 Sep 2024 | ANNOTATION | View document |
| 6 Aug 2024 | Resolutions · 15 pages | View document |
| 6 Aug 2024 | Memorandum and Articles of Association · 11 pages | View document |
| 5 Aug 2024 | Appointment of Mr Takatoki Izumi as a director on 2024-07-22 · 2 pages | View document |
| 5 Aug 2024 | Appointment of Mr Susumu Nagawa as a director on 2024-07-22 · 2 pages | View document |
| 2 Aug 2024 | Notification of Jre Business Development Uk Limited as a person with significant control on 2024-07-22 · 2 pages | View document |
| 2 Aug 2024 | Cessation of Declan Sewell as a person with significant control on 2024-07-22 · 1 page | View document |
| 2 Aug 2024 | Cessation of Cordovan Nominees One Ltd as a person with significant control on 2024-07-22 · 1 page | View document |
| 5 Jun 2024 | Confirmation statement made on 2024-06-03 with no updates · 3 pages | View document |
| 13 May 2024 | Total exemption full accounts made up to 2023-09-30 · 7 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-09-30 · 7 pages | View document |
| 3 Jul 2023 | Confirmation statement made on 2023-06-03 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 14 Feb 2022 | Total exemption full accounts made up to 2021-09-30 · 11 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 21 Jul 2021 | Confirmation statement made on 2021-06-03 with no updates · 3 pages | View document |
| 29 Jan 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 18 Jun 2020 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES | View document |
| 16 Jan 2020 | ADOPT ARTICLES 09/01/2020 | View document |
| 16 Jan 2020 | SUB-DIVISION 09/01/20 | View document |
| 14 Jan 2020 | DIRECTOR APPOINTED MR DANIEL ANDERSON | View document |
| 14 Jan 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 14 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORDOVAN NOMINEES ONE LTD | View document |
| 14 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR DECLAN SEWELL / 09/01/2020 | View document |
| 14 Jan 2020 | 09/01/20 STATEMENT OF CAPITAL GBP 1.4225 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 18 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN SEWELL / 18/06/2019 | View document |
| 18 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR DECLAN SEWELL / 18/06/2019 | View document |
| 18 Jun 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES | View document |
| 5 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 17 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 096201460001 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 4 Jun 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES | View document |
| 30 Apr 2018 | 30/09/17 UNAUDITED ABRIDGED | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 3 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DECLAN SEWELL | View document |
| 3 Jul 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 26 May 2017 | REGISTERED OFFICE CHANGED ON 26/05/2017 FROM 4 CEDAR PARK COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE BH21 7SF UNITED KINGDOM | View document |
| 28 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 1 Mar 2017 | CURRSHO FROM 30/06/2016 TO 30/09/2015 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 27 Jun 2016 | Annual return made up to 3 June 2016 with full list of shareholders | View document |
| 3 Jun 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |