| Date | Description |
|---|
| 2025-04-04 |
update statutory_documents 31/07/24 TOTAL EXEMPTION FULL |
| 2025-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/25, NO UPDATES |
| 2024-07-02 |
delete source_ip 80.82.120.138 |
| 2024-07-02 |
insert source_ip 185.114.98.6 |
| 2024-04-07 |
delete address FIRST FLOOR 5 DOOLITTLE YARD FROGHALL ROAD AMPTHILL BEDFORDSHIRE UNITED KINGDOM MK45 2NW |
| 2024-04-07 |
insert address 3 DOOLITTLE YARD FROGHALL ROAD AMPTHILL BEDFORD ENGLAND MK45 2NW |
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2024-04-07 |
update registered_address |
| 2024-02-15 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2024-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/24, NO UPDATES |
| 2023-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2023 FROM
FIRST FLOOR 5 DOOLITTLE YARD
FROGHALL ROAD
AMPTHILL
BEDFORDSHIRE
MK45 2NW
UNITED KINGDOM |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-02-28 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/23, NO UPDATES |
| 2022-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-12-20 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/21, NO UPDATES |
| 2020-12-18 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-03-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-02-26 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-02-07 |
delete address 8A WINGBURY COURTYARD BUSINESS VILLAGE LEIGHTON ROAD WINGRAVE BUCKINGHAMSHIRE UNITED KINGDOM HP22 4LW |
| 2020-02-07 |
insert address FIRST FLOOR 5 DOOLITTLE YARD FROGHALL ROAD AMPTHILL BEDFORDSHIRE UNITED KINGDOM MK45 2NW |
| 2020-02-07 |
update registered_address |
| 2020-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2020 FROM
8A WINGBURY COURTYARD BUSINESS VILLAGE
LEIGHTON ROAD
WINGRAVE
BUCKINGHAMSHIRE
HP22 4LW
UNITED KINGDOM |
| 2020-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES |
| 2020-01-05 |
delete managingdirector Michael James |
| 2020-01-05 |
delete address Unit 4 Arianne Business Centre
Blackburn Road,
Townsend Ind Estate,
Houghton Regis
Bedfordshire
LU5 5DZ |
| 2020-01-05 |
delete casestudy_pages_linkeddomain expressvending.co.uk |
| 2020-01-05 |
delete fax 01582 477754 |
| 2020-01-05 |
delete person Michael James |
| 2020-01-05 |
delete registration_number 02273673 |
| 2019-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-12-06 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2017-12-08 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-11-28 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-02-27 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-10-10 |
delete person Christopher James |
| 2016-09-07 |
delete address FIRST FLOOR 5 DOOLITTLE YARD FROGHALL ROAD AMPTHILL BEDFORDSHIRE MK45 2NW |
| 2016-09-07 |
insert address 8A WINGBURY COURTYARD BUSINESS VILLAGE LEIGHTON ROAD WINGRAVE BUCKINGHAMSHIRE UNITED KINGDOM HP22 4LW |
| 2016-09-07 |
update registered_address |
| 2016-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2016 FROM
FIRST FLOOR 5 DOOLITTLE YARD
FROGHALL ROAD
AMPTHILL
BEDFORDSHIRE
MK45 2NW |
| 2016-06-13 |
delete source_ip 46.32.234.234 |
| 2016-06-13 |
insert source_ip 80.82.120.138 |
| 2016-03-11 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-03-11 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-03-11 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-03-11 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-02-17 |
update statutory_documents 31/12/15 NO CHANGES |
| 2016-02-01 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-03-19 |
insert person Christopher James |
| 2015-03-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-02-03 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-01-17 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-11-25 |
delete career_pages_linkeddomain dannybarker.co.uk |
| 2014-11-25 |
delete casestudy_pages_linkeddomain dannybarker.co.uk |
| 2014-11-25 |
delete fax +44 (0) 1582 477754 |
| 2014-11-25 |
delete management_pages_linkeddomain dannybarker.co.uk |
| 2014-11-25 |
delete phone +44 (0) 1582 665022 |
| 2014-11-25 |
delete source_ip 62.133.16.210 |
| 2014-11-25 |
insert address Unit 4 Arianne Business Centre
Blackburn Road,
Townsend Ind Estate,
Houghton Regis
Bedfordshire
LU5 5DZ |
| 2014-11-25 |
insert registration_number 02273673 |
| 2014-11-25 |
insert source_ip 46.32.234.234 |
| 2014-02-14 |
update person_title John Davies: Branch Supervisor => Technical Manager |
| 2014-02-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-28 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-01-20 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-03 |
update website_status OK => ServerDown |
| 2013-03-22 |
update statutory_documents 31/12/12 FULL LIST |
| 2013-02-06 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-03-08 |
update statutory_documents 01/01/12 STATEMENT OF CAPITAL GBP 1600 |
| 2012-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE LOUISE NEAL / 01/01/2012 |
| 2012-03-06 |
update statutory_documents 01/01/12 STATEMENT OF CAPITAL GBP 1600 |
| 2012-03-06 |
update statutory_documents 01/01/12 STATEMENT OF CAPITAL GBP 1600 |
| 2012-03-02 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2012-02-15 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-01-12 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-12-14 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-02-03 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-20 |
update statutory_documents DIRECTOR APPOINTED MICHELLE LOUISE NEAL |
| 2010-01-04 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-03-19 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2009-02-11 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-02-26 |
update statutory_documents RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 2008-01-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-20 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2007-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2007-02-05 |
update statutory_documents S252 DISP LAYING ACC 25/01/07 |
| 2007-02-05 |
update statutory_documents S366A DISP HOLDING AGM 25/01/07 |
| 2006-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/06 FROM:
QUEENS CHAMBERS
ELEANORS CROSS
DUNSTABLE
BEDFORDSHIRE LU6 1SU |
| 2006-02-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2006-02-01 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-09-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2005-01-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-12-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-11-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-09-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-10-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 2001-03-05 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2001-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/01 FROM:
QUEENS CHAMBERS
ELEANORS CROSS
DUNSTABLE
BEDFORDSHIRE LU6 1SU |
| 2000-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/00 FROM:
15 HOME FARM
LUTON HOO ESTATE
LUTON
BEDFORDSHIRE LU1 3TD |
| 2000-10-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/07/00 |
| 2000-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 2000-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-03-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1999-02-21 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 1998-04-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1998-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1997-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/97 FROM:
65 CASTLE ST
LUTON BEDS LUI 3AG |
| 1997-04-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1997-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1996-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1996-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 1995-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1995-01-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1994-08-19 |
update statutory_documents S386 DISP APP AUDS 28/04/94 |
| 1994-05-04 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1994-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 1994-02-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1993-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/93 FROM:
65 CASTLE STVENUE
LUTON
BEDS LUI 3AG |
| 1993-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/93 |
| 1993-02-03 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 1992-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1992-02-21 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1991-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1991-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/91 FROM:
2ND FLOOR OFFICE
11 HIGH STREET NORTH
DUNSTABLE, BEDS. |
| 1991-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1990-06-01 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 1990-04-10 |
update statutory_documents RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS |
| 1990-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1989-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/89 FROM:
73 HADRIAN AVENUE
DUNSTABLE
BEDFORDSHIRE
LU5 4SW |
| 1988-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/88 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVE
LONDON
EC4Y 0HP |
| 1988-07-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-07-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |