| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/22 |
| 2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/21 |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/22, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/20 |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/21, NO UPDATES |
| 2020-12-07 |
update account_category FULL => SMALL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 |
| 2020-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES |
| 2020-06-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/18 |
| 2019-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 2018-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/17 |
| 2017-08-07 |
delete company_previous_name VENDBYTE LIMITED |
| 2017-07-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 2017-06-26 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 26/06/2017 |
| 2017-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/16 |
| 2016-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK LUNZER |
| 2016-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY CHARLES MARYON LEGGETT / 30/09/2016 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-09 => 2016-06-09 |
| 2016-07-07 |
update returns_next_due_date 2016-07-07 => 2017-07-07 |
| 2016-06-16 |
update statutory_documents 09/06/16 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/14 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-09 => 2015-06-09 |
| 2015-07-07 |
update returns_next_due_date 2015-07-07 => 2016-07-07 |
| 2015-06-11 |
update statutory_documents 09/06/15 FULL LIST |
| 2015-06-07 |
update num_mort_charges 8 => 9 |
| 2015-06-07 |
update num_mort_outstanding 2 => 3 |
| 2015-05-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033838590009 |
| 2014-11-28 |
update statutory_documents SECRETARY APPOINTED MR DAVID MALCOLM COCKRELL |
| 2014-11-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLIVE TILLIN |
| 2014-07-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-09 => 2014-06-09 |
| 2014-07-07 |
update returns_next_due_date 2014-07-07 => 2015-07-07 |
| 2014-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/13 |
| 2014-06-23 |
update statutory_documents 09/06/14 FULL LIST |
| 2014-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY CHARLES MARYON LEGGETT / 10/10/2013 |
| 2014-06-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CLIVE PATRICK TILLIN / 15/08/2013 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-09 => 2013-06-09 |
| 2013-07-01 |
update returns_next_due_date 2013-07-07 => 2014-07-07 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-21 |
delete sic_code 7020 - Letting of own property |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-09 => 2012-06-09 |
| 2013-06-21 |
update returns_next_due_date 2012-07-07 => 2013-07-07 |
| 2013-06-17 |
update statutory_documents 09/06/13 FULL LIST |
| 2013-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/12 |
| 2012-06-25 |
update statutory_documents 09/06/12 FULL LIST |
| 2012-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/11 |
| 2011-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP JACOBSON |
| 2011-07-01 |
update statutory_documents 09/06/11 FULL LIST |
| 2011-05-20 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP RONALD JACOBSON |
| 2011-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/10 |
| 2010-08-18 |
update statutory_documents DIRECTOR APPOINTED MR SIMON CHRISTOPHER TAYLOR |
| 2010-06-15 |
update statutory_documents 09/06/10 FULL LIST |
| 2010-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/09 |
| 2009-07-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-07-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2009-07-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2009-07-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2009-07-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2009-07-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2009-07-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2009-07-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2009-06-24 |
update statutory_documents CURREXT FROM 30/04/2009 TO 31/10/2009 |
| 2009-06-19 |
update statutory_documents RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 2008-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08 |
| 2008-06-27 |
update statutory_documents RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 2008-06-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2008 FROM
8 BAKER STREET
LONDON
W1M 1DA |
| 2007-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-06-27 |
update statutory_documents RETURN MADE UP TO 09/06/07; NO CHANGE OF MEMBERS |
| 2007-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-07-06 |
update statutory_documents RETURN MADE UP TO 09/06/06; NO CHANGE OF MEMBERS |
| 2005-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-07-29 |
update statutory_documents RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 2005-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-07-06 |
update statutory_documents RETURN MADE UP TO 09/06/04; NO CHANGE OF MEMBERS |
| 2004-01-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-07 |
update statutory_documents RETURN MADE UP TO 09/06/03; NO CHANGE OF MEMBERS |
| 2002-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-07-09 |
update statutory_documents NC INC ALREADY ADJUSTED
11/08/98 |
| 2002-07-09 |
update statutory_documents RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS |
| 2002-07-09 |
update statutory_documents NC INC ALREADY ADJUSTED 22/04/02 |
| 2002-05-07 |
update statutory_documents NC INC ALREADY ADJUSTED
11/08/98 |
| 2002-05-07 |
update statutory_documents RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
| 2002-05-07 |
update statutory_documents £ NC 1000/1012
22/04/0 |
| 2001-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2001-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-15 |
update statutory_documents RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS |
| 2000-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-07-30 |
update statutory_documents RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS |
| 1999-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-09-22 |
update statutory_documents ADOPT MEM AND ARTS 11/08/98 |
| 1998-09-22 |
update statutory_documents S80-94 N/A;REDESIGNATE 11/08/98 |
| 1998-07-08 |
update statutory_documents RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS |
| 1998-02-25 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/98 TO 30/04/98 |
| 1997-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-22 |
update statutory_documents S-DIV
27/06/97 |
| 1997-08-22 |
update statutory_documents SUB-DEVIDE SHARES 27/06/97 |
| 1997-08-22 |
update statutory_documents ALTER MEM AND ARTS 27/06/97 |
| 1997-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-08-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-19 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-23 |
update statutory_documents COMPANY NAME CHANGED
VENDBYTE LIMITED
CERTIFICATE ISSUED ON 24/07/97 |
| 1997-07-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-07-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-07-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-07-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-07-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-07-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/97 FROM:
120 EAST ROAD
LONDON
N1 6AA |
| 1997-06-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |