VENDING ENTERPRISES LIMITED
Company number 00978024 · Monitor this company
148 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Termination of appointment of Robin Ronald Mills as a director on 2026-07-30 · 1 page | View document |
| 1 Jun 2026 | Director's details changed for Mr Gareth Jonathan Sharpe on 2026-06-01 · 2 pages | View document |
| 1 May 2026 | Confirmation statement made on 2026-04-30 with no updates · 3 pages | View document |
| 26 Feb 2026 | Appointment of Lee Robert Wallhead as a director on 2026-02-26 · 2 pages | View document |
| 26 Feb 2026 | Termination of appointment of Andrew Geoffrey Binns as a director on 2026-02-26 · 1 page | View document |
| 21 Oct 2025 | Termination of appointment of Karl James Atkins as a director on 2025-10-20 · 1 page | View document |
| 1 May 2025 | Director's details changed for Mr Gareth Jonathan Sharpe on 2025-04-30 · 2 pages | View document |
| 30 Apr 2025 | Confirmation statement made on 2025-04-30 with updates · 4 pages | View document |
| 26 Mar 2025 | Second filing for the appointment of Andrew Geoffrey Binns as a director · 3 pages | View document |
| 24 Mar 2025 | Appointment of Mr Andrew Geoffrey Binns as a director on 2025-02-28 · 2 pages | View document |
| 18 Mar 2025 | Certificate of change of name · 4 pages | View document |
| 18 Mar 2025 | Change of name notice · 2 pages | View document |
| 10 Mar 2025 | Resolutions · 2 pages | View document |
| 10 Mar 2025 | Memorandum and Articles of Association · 21 pages | View document |
| 10 Mar 2025 | Resolutions · 2 pages | View document |
| 7 Mar 2025 | Change of share class name or designation · 2 pages | View document |
| 5 Mar 2025 | Appointment of Compass Secretaries Limited as a secretary on 2025-02-28 · 2 pages | View document |
| 5 Mar 2025 | Termination of appointment of Donald Gordon Payne as a director on 2025-02-28 · 1 page | View document |
| 5 Mar 2025 | Termination of appointment of Maureen Payne as a director on 2025-02-28 · 1 page | View document |
| 5 Mar 2025 | Termination of appointment of Deborah Binns as a director on 2025-02-28 · 1 page | View document |
| 5 Mar 2025 | Termination of appointment of Andrew Geoffrey Binns as a director on 2025-02-28 · 1 page | View document |
| 5 Mar 2025 | Cessation of Maureen Payne as a person with significant control on 2025-02-28 · 1 page | View document |
| 5 Mar 2025 | Cessation of Donald Gordon Payne as a person with significant control on 2025-02-28 · 1 page | View document |
| 5 Mar 2025 | Cessation of Andrew Geoffrey Binns as a person with significant control on 2025-02-28 · 1 page | View document |
| 5 Mar 2025 | Cessation of Deborah Anne Binns as a person with significant control on 2025-02-28 · 1 page | View document |
| 5 Mar 2025 | Appointment of Mr Karl James Atkins as a director on 2025-02-28 · 2 pages | View document |
| 5 Mar 2025 | Appointment of Mr Robin Ronald Mills as a director on 2025-02-28 · 2 pages | View document |
| 5 Mar 2025 | Appointment of Mr Gareth Jonathan Sharpe as a director on 2025-02-28 · 2 pages | View document |
| 4 Mar 2025 | Appointment of Ms Jodi Lea as a director on 2025-02-28 · 2 pages | View document |
| 4 Mar 2025 | Registered office address changed from 2 Hoylake Road Moorwell Road Industrial Estate Scunthorpe North Lincolnshire DN17 2AZ to Parklands Court 24 Parklands Birmingham Great Park, Rubery Birmingham West Midlands B45 9PZ on 2025-03-04 · 1 page | View document |
| 4 Mar 2025 | Current accounting period shortened from 2025-10-31 to 2025-09-30 · 1 page | View document |
| 4 Mar 2025 | Termination of appointment of Maureen Payne as a secretary on 2025-02-28 · 1 page | View document |
| 4 Mar 2025 | Notification of Compass Group, Uk and Ireland Limited as a person with significant control on 2025-02-28 · 2 pages | View document |
| 28 Feb 2025 | Notification of Maureen Payne as a person with significant control on 2024-12-02 · 2 pages | View document |
| 28 Feb 2025 | Notification of Donald Gordon Payne as a person with significant control on 2024-12-02 · 2 pages | View document |
| 28 Feb 2025 | Withdrawal of a person with significant control statement on 2025-02-28 · 2 pages | View document |
| 28 Feb 2025 | Notification of Deborah Anne Binns as a person with significant control on 2024-12-02 · 2 pages | View document |
| 28 Feb 2025 | Notification of Andrew Geoffrey Binns as a person with significant control on 2024-12-02 · 2 pages | View document |
| 23 Jan 2025 | Total exemption full accounts made up to 2024-10-31 · 12 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 14 May 2024 | Total exemption full accounts made up to 2023-10-31 · 12 pages | View document |
| 30 Apr 2024 | Confirmation statement made on 2024-04-30 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 21 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 13 pages | View document |
| 3 May 2023 | Confirmation statement made on 2023-04-30 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 20 May 2022 | Total exemption full accounts made up to 2021-10-31 · 13 pages | View document |
| 30 Apr 2022 | Confirmation statement made on 2022-04-30 with no updates · 3 pages | View document |
| 28 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 13 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 30 Oct 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 1 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 1 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 7 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 20 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 10 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES | View document |
| 4 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 8 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 26 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 4 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 21 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 5 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders | View document |
| 14 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 9 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders | View document |
| 3 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 17 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders | View document |
| 17 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEOFFREY BINNS / 30/04/2013 | View document |
| 17 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH BINNS / 30/04/2013 | View document |
| 17 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD GORDON PAYNE / 30/04/2013 | View document |
| 17 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN PAYNE / 30/04/2013 | View document |
| 17 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS MAUREEN PAYNE / 30/04/2013 | View document |
| 3 Aug 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 3 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders | View document |
| 4 Jul 2011 | 31/05/11 STATEMENT OF CAPITAL GBP 1500 | View document |
| 4 Jul 2011 | ADOPT ARTICLES 31/05/2011 | View document |
| 4 Jul 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 23 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders | View document |
| 19 May 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 · 4 pages | View document |
| 17 May 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 3 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders | View document |
| 30 Oct 2009 | CURREXT FROM 30/04/2009 TO 31/10/2009 | View document |
| 1 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | View document |
| 26 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 22 Oct 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Oct 2008 | ALTER ARTICLES 18/09/2008 | View document |
| 11 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN TILL | View document |
| 5 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | View document |
| 20 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 14 May 2007 | RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS | View document |
| 7 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 6 Sep 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Sep 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | View document |
| 14 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | View document |
| 5 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | View document |
| 4 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | View document |
| 4 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | View document |
| 11 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 18 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | View document |
| 8 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 13 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | View document |
| 7 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 8 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | View document |
| 11 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 14 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2000 | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS | View document |
| 11 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 26 May 1999 | RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS | View document |
| 26 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 14 May 1998 | RETURN MADE UP TO 07/05/98; NO CHANGE OF MEMBERS | View document |
| 23 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 12 Jun 1997 | RETURN MADE UP TO 20/05/97; NO CHANGE OF MEMBERS | View document |
| 28 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 9 Jun 1996 | RETURN MADE UP TO 20/05/96; FULL LIST OF MEMBERS | View document |
| 28 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 29 Jun 1995 | RETURN MADE UP TO 20/05/95; NO CHANGE OF MEMBERS | View document |
| 28 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 31 May 1994 | RETURN MADE UP TO 20/05/94; NO CHANGE OF MEMBERS | View document |
| 3 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 16 Jul 1993 | RETURN MADE UP TO 20/05/93; FULL LIST OF MEMBERS | View document |
| 16 Jul 1993 | REGISTERED OFFICE CHANGED ON 16/07/93 | View document |
| 16 Jul 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 30 Sep 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Aug 1992 | RETURN MADE UP TO 20/05/92; NO CHANGE OF MEMBERS | View document |
| 15 Apr 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | View document |
| 5 Jun 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | View document |
| 5 Jun 1991 | RETURN MADE UP TO 20/05/91; NO CHANGE OF MEMBERS | View document |
| 18 Oct 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 | View document |
| 18 Oct 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 | View document |
| 1 Feb 1990 | RETURN MADE UP TO 24/01/90; FULL LIST OF MEMBERS | View document |
| 1 Feb 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 | View document |
| 9 Feb 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 | View document |
| 9 Feb 1989 | RETURN MADE UP TO 30/01/89; FULL LIST OF MEMBERS | View document |
| 11 May 1988 | RETURN MADE UP TO 25/04/88; FULL LIST OF MEMBERS | View document |
| 11 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 11 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 | View document |
| 16 Feb 1988 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Feb 1987 | RETURN MADE UP TO 21/11/86; FULL LIST OF MEMBERS | View document |
| 27 Jan 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85 | View document |
| 24 Apr 1970 | CERTIFICATE OF INCORPORATION | View document |