ROUND THE CLOCK VENDING SERVICES LTD

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Company Documents

DateDescription
05/08/165 August 2016 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 31 July 2015

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17/01/1617 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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04/08/154 August 2015 Annual return made up to 24 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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31/01/1531 January 2015 Annual accounts small company total exemption made up to 31 July 2014

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10/09/1410 September 2014 Annual return made up to 24 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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21/03/1421 March 2014 Annual return made up to 25 July 2013 with full list of shareholders

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25/01/1425 January 2014 Annual accounts small company total exemption made up to 31 July 2013

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19/08/1319 August 2013 Annual return made up to 24 July 2013 with full list of shareholders

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19/08/1319 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAUL VINCENT O'MAHONY / 01/06/2013

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19/08/1319 August 2013 REGISTERED OFFICE CHANGED ON 19/08/2013 FROM
UNIT 10 KINGSMEAD BUSINESS PARK
SHAFTESBURY ROAD
GILLINGHAM
DORSET
SP8 5JG
UNITED KINGDOM

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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03/11/123 November 2012 Annual accounts small company total exemption made up to 31 July 2012

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14/09/1214 September 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROTHENY

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19/08/1219 August 2012 Annual return made up to 24 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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16/04/1216 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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06/09/116 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL VINCENT O'MAHONY / 01/01/2011

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06/09/116 September 2011 SECRETARY'S CHANGE OF PARTICULARS / MICHELLE LOUISE O'MAHONY / 01/01/2011

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06/09/116 September 2011 Annual return made up to 24 July 2011 with full list of shareholders

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28/04/1128 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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01/04/111 April 2011 REGISTERED OFFICE CHANGED ON 01/04/2011 FROM 18-20 HIGH STREET SHAFTESBURY DORSET SP7 8JG

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18/02/1118 February 2011 DIRECTOR APPOINTED MICHAEL ANDREW ROTHENY

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24/08/1024 August 2010 24/07/10 NO CHANGES

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24/08/1024 August 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/09

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05/05/105 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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24/08/0924 August 2009 RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS

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08/08/098 August 2009 SECRETARY'S CHANGE OF PARTICULARS / MICHELLE O'MAHONY / 27/07/2009

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08/08/098 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL O'MAHONY / 27/07/2009

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26/05/0926 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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23/12/0823 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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01/09/081 September 2008 RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS

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09/08/079 August 2007 NEW SECRETARY APPOINTED

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09/08/079 August 2007 NEW DIRECTOR APPOINTED

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02/08/072 August 2007 SECRETARY RESIGNED

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02/08/072 August 2007 DIRECTOR RESIGNED

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24/07/0724 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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