LEISURE VEND OPERATING LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/1924 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 27/07/1827 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 27/07/1727 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 16/06/1616 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 29/10/1529 October 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/10/1529 October 2015 | COMPANY NAME CHANGED HEALTHCHECK SERVICES LIMITED CERTIFICATE ISSUED ON 29/10/15 |
| 01/07/151 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 24/06/1524 June 2015 | 08/06/15 NO CHANGES |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 22/07/1422 July 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 18/07/1418 July 2014 | REGISTERED OFFICE CHANGED ON 18/07/2014 FROM UNIT 49 RIVERSIDE 2 SIR THOMAS LONGLEY ROAD MEDWAY CITY ESTATE ROCHESTER KENT ME2 4DP |
| 17/07/1417 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 15/08/1315 August 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 29/07/1329 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 27/07/1227 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 10/07/1210 July 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 16/06/1116 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 01/06/111 June 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 06/07/106 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 02/07/102 July 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 30/06/0930 June 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 03/07/083 July 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 25/07/0725 July 2007 | RETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS |
| 13/07/0713 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 31/08/0631 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 02/08/062 August 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | REGISTERED OFFICE CHANGED ON 02/05/06 FROM: UNIT D9 LASER QUAY CULPEPER CLOSE MEDWAY CITY ESTATE ROCHESTER KENT ME2 4HU |
| 15/03/0615 March 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/10/05 |
| 25/07/0525 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 27/06/0527 June 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 16/06/0416 June 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 27/03/0427 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0329 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 17/07/0317 July 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 17/03/0317 March 2003 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 17/03/0317 March 2003 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 04/07/024 July 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 04/07/024 July 2002 | LOCATION OF REGISTER OF MEMBERS |
| 29/05/0229 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 29/10/0129 October 2001 | SECRETARY RESIGNED |
| 29/10/0129 October 2001 | NEW SECRETARY APPOINTED |
| 21/06/0121 June 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 21/06/0121 June 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/06/0014 June 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
| 13/08/9913 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 21/06/9921 June 1999 | RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS |
| 20/07/9820 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 24/06/9824 June 1998 | RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS |
| 24/06/9824 June 1998 | REGISTERED OFFICE CHANGED ON 24/06/98 FROM: UNIT C7 LASER KEY CULPEPER CLOSE MEDWAY CITY ESTATE KENT ME2 4HU |
| 10/07/9710 July 1997 | RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS |
| 25/06/9725 June 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 31/07/9631 July 1996 | RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS |
| 16/05/9616 May 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 31/08/9531 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 12/06/9512 June 1995 | RETURN MADE UP TO 08/06/95; FULL LIST OF MEMBERS |
| 06/02/956 February 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 22/12/9422 December 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 22/12/9422 December 1994 | DIRECTOR RESIGNED |
| 15/11/9415 November 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 15/11/9415 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/11/9415 November 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/11/9415 November 1994 | NEW DIRECTOR APPOINTED |
| 25/08/9425 August 1994 | REGISTERED OFFICE CHANGED ON 25/08/94 FROM: 10 OVERCLIFFE GRAVESEND KENT DA11 0EF |
| 08/06/948 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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