| Date | Description |
|---|
| 2023-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-23 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address YE OLDE FORGE 4 THINGWALL ROAD IRBY WIRRAL MERSEYSIDE CH61 3UA |
| 2023-04-07 |
insert address 15 OLDFIELD GARDENS WIRRAL MERSEYSIDE ENGLAND CH60 6TG |
| 2023-04-07 |
update registered_address |
| 2023-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2023 FROM
YE OLDE FORGE
4 THINGWALL ROAD
IRBY WIRRAL
MERSEYSIDE
CH61 3UA |
| 2022-08-08 |
delete sic_code 46320 - Wholesale of meat and meat products |
| 2022-08-08 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-22 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-14 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-02-12 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-29 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-02-07 |
update num_mort_outstanding 2 => 0 |
| 2019-02-07 |
update num_mort_satisfied 0 => 2 |
| 2019-01-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-01-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-10-10 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2018-10-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-10-10 |
update statutory_documents 06/08/18 STATEMENT OF CAPITAL GBP 50000 |
| 2018-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-09 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 2017-06-09 |
update statutory_documents 09/06/17 STATEMENT OF CAPITAL GBP 100000 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-04 |
update statutory_documents SOLVENCY STATEMENT DATED 27/03/17 |
| 2017-05-04 |
update statutory_documents CANCEL CAPITAL REDEMPTION RESERVE 27/03/2017 |
| 2017-05-04 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-04-27 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BLEDDYN PARRY |
| 2016-09-08 |
delete company_previous_name VENDFAST LIMITED |
| 2016-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-21 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-04-15 |
update statutory_documents SECRETARY APPOINTED MRS JILLIAN BARBARA PARRY |
| 2016-04-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID PARRY |
| 2016-04-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID OWEN PARRY / 04/04/2016 |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-19 => 2015-07-19 |
| 2015-08-13 |
update returns_next_due_date 2015-08-16 => 2016-08-16 |
| 2015-07-29 |
update statutory_documents 19/07/15 FULL LIST |
| 2015-06-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-06-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-18 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-19 => 2014-07-19 |
| 2014-08-07 |
update returns_next_due_date 2014-08-16 => 2015-08-16 |
| 2014-07-29 |
update statutory_documents 19/07/14 FULL LIST |
| 2014-07-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-27 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-19 => 2013-07-19 |
| 2013-08-01 |
update returns_next_due_date 2013-08-16 => 2014-08-16 |
| 2013-07-19 |
update statutory_documents 19/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-21 |
delete sic_code 5132 - Wholesale of meat and meat products |
| 2013-06-21 |
insert sic_code 46320 - Wholesale of meat and meat products |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-19 => 2012-07-19 |
| 2013-06-21 |
update returns_next_due_date 2012-08-16 => 2013-08-16 |
| 2013-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 2012-07-25 |
update statutory_documents 19/07/12 FULL LIST |
| 2012-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 2011-07-22 |
update statutory_documents 19/07/11 FULL LIST |
| 2011-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 2010-07-22 |
update statutory_documents 19/07/10 FULL LIST |
| 2010-03-11 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 |
| 2009-07-21 |
update statutory_documents RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 2009-05-20 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 |
| 2008-08-15 |
update statutory_documents RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 2008-01-07 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 |
| 2007-09-13 |
update statutory_documents £ IC 150000/100000
17/08/07
£ SR 50000@1=50000 |
| 2007-09-13 |
update statutory_documents £ IC 300000/150000
10/08/07
£ SR 150000@1=150000 |
| 2007-08-02 |
update statutory_documents RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 2007-02-08 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 |
| 2006-08-31 |
update statutory_documents RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 2006-03-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 |
| 2005-12-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/05 FROM:
11 CHURCH END
HALE VILLAGE
LIVERPOOL
MERSEYSIDE L24 4AX |
| 2005-10-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-15 |
update statutory_documents RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 2005-02-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 |
| 2004-07-23 |
update statutory_documents RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 2004-02-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 |
| 2003-07-29 |
update statutory_documents RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 2002-12-30 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 |
| 2002-07-26 |
update statutory_documents RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 2002-07-19 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 |
| 2001-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/01 FROM:
AMERICA HOUSE
RUMFORD COURT RUMFORD PLACE
LIVERPOOL
MERSEYSIDE L3 9DD |
| 2001-08-10 |
update statutory_documents RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
| 2001-07-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-09-25 |
update statutory_documents RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
| 2000-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/10/99 |
| 1999-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/99 FROM:
2ND FLOOR NEPTUNE HOUSE
COLUMBUS QUAY RIVERSIDE DRIVE
LIVERPOOL
MERSEYSIDE L3 4DB |
| 1999-09-09 |
update statutory_documents RETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS |
| 1999-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/10/98 |
| 1998-09-14 |
update statutory_documents RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS |
| 1998-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-10-01 |
update statutory_documents RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS |
| 1997-03-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/97 TO 30/09/97 |
| 1997-01-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-01-06 |
update statutory_documents £ NC 1000/300000
30/12/96 |
| 1997-01-06 |
update statutory_documents ADOPT MEM AND ARTS 30/12/96 |
| 1997-01-06 |
update statutory_documents NC INC ALREADY ADJUSTED 30/12/96 |
| 1996-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/96 FROM:
AMERICA HOUSE
RUMFORD COURT RUMFORD PLACE
LIVERPOOL
MERSEYSIDE L3 9DD |
| 1996-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/96 FROM:
76 WHITCHURCH ROAD
CARDIFF
CF4 3LX |
| 1996-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-08-22 |
update statutory_documents SECRETARY RESIGNED |
| 1996-08-02 |
update statutory_documents COMPANY NAME CHANGED
VENDFAST LIMITED
CERTIFICATE ISSUED ON 05/08/96 |
| 1996-07-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |