Total Documents | 146 |
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Total Pages | 593 |
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25 March 2024 | Micro company accounts made up to 31 December 2023 |
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2 January 2024 | Confirmation statement made on 29 December 2023 with no updates |
1 November 2023 | Registration of charge 050039820016, created on 1 November 2023 |
8 June 2023 | Micro company accounts made up to 31 December 2022 |
3 January 2023 | Confirmation statement made on 29 December 2022 with no updates |
30 November 2022 | Registration of charge 050039820015, created on 30 November 2022 |
17 October 2022 | Micro company accounts made up to 31 December 2021 |
1 July 2022 | Registration of charge 050039820014, created on 27 June 2022 |
13 May 2022 | Registration of charge 050039820013, created on 29 April 2022 |
20 January 2022 | Registration of charge 050039820012, created on 14 January 2022 |
20 January 2022 | Registration of charge 050039820011, created on 14 January 2022 |
29 December 2021 | Confirmation statement made on 29 December 2021 with no updates |
14 December 2021 | Registration of charge 050039820010, created on 2 December 2021 |
13 December 2021 | Micro company accounts made up to 31 December 2020 |
7 July 2021 | Registration of acquisition 050039820009, acquired on 30 June 2021 |
17 February 2021 | Satisfaction of charge 050039820005 in full |
21 January 2021 | Satisfaction of charge 050039820007 in full |
7 January 2021 | Confirmation statement made on 29 December 2020 with no updates |
26 November 2020 | Registered office address changed from Hailsham Grange Vicarage Road Hailsham BN27 1BL England to 10 Lansdowne Road Tunbridge Wells TN1 2NJ on 26 November 2020 |
24 September 2020 | Micro company accounts made up to 31 December 2019 |
3 July 2020 | Registration of charge 050039820008, created on 30 June 2020 |
21 June 2020 | Satisfaction of charge 050039820002 in full |
1 January 2020 | Confirmation statement made on 29 December 2019 with no updates |
23 September 2019 | Total exemption full accounts made up to 31 December 2018 |
15 April 2019 | Registration of charge 050039820007, created on 15 April 2019 |
12 April 2019 | Registration of charge 050039820006, created on 11 April 2019 |
23 March 2019 | Registration of charge 050039820005, created on 20 March 2019 |
13 March 2019 | Satisfaction of charge 050039820001 in full |
29 December 2018 | Confirmation statement made on 29 December 2018 with no updates |
25 September 2018 | Total exemption full accounts made up to 31 December 2017 |
31 December 2017 | Confirmation statement made on 29 December 2017 with updates |
31 December 2017 | Confirmation statement made on 29 December 2017 with updates |
15 December 2017 | Registration of charge 050039820004, created on 11 December 2017 |
15 December 2017 | Registration of charge 050039820004, created on 11 December 2017 |
4 November 2017 | Satisfaction of charge 050039820003 in full |
4 November 2017 | Satisfaction of charge 050039820003 in full |
30 September 2017 | Total exemption full accounts made up to 31 December 2016 |
30 September 2017 | Total exemption full accounts made up to 31 December 2016 |
19 September 2017 | Registered office address changed from 72a Great Titchfield Street London W1W 7QW to Hailsham Grange Vicarage Road Hailsham BN27 1BL on 19 September 2017 |
19 September 2017 | Registered office address changed from 72a Great Titchfield Street London W1W 7QW to Hailsham Grange Vicarage Road Hailsham BN27 1BL on 19 September 2017 |
29 December 2016 | Confirmation statement made on 29 December 2016 with updates |
29 December 2016 | Confirmation statement made on 29 December 2016 with updates |
9 August 2016 | Registration of charge 050039820003, created on 8 August 2016 |
9 August 2016 | Registration of charge 050039820003, created on 8 August 2016 |
4 April 2016 | Registration of charge 050039820002, created on 31 March 2016 |
4 April 2016 | Registration of charge 050039820002, created on 31 March 2016 |
1 April 2016 | Registration of charge 050039820001, created on 31 March 2016 |
1 April 2016 | Registration of charge 050039820001, created on 31 March 2016 |
6 January 2016 | Company name changed mr vend LIMITED\certificate issued on 06/01/16
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6 January 2016 | Company name changed mr vend LIMITED\certificate issued on 06/01/16
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5 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
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5 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
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5 January 2016 | Accounts for a dormant company made up to 31 December 2015 |
5 January 2016 | Accounts for a dormant company made up to 31 December 2015 |
9 September 2015 | Accounts for a dormant company made up to 31 December 2014 |
9 September 2015 | Accounts for a dormant company made up to 31 December 2014 |
10 February 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-02-10
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10 February 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-02-10
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19 September 2014 | Accounts for a dormant company made up to 31 December 2013 |
19 September 2014 | Accounts for a dormant company made up to 31 December 2013 |
2 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
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2 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
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28 August 2013 | Accounts for a dormant company made up to 31 December 2012 |
28 August 2013 | Accounts for a dormant company made up to 31 December 2012 |
7 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders |
7 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders |
6 September 2012 | Accounts for a dormant company made up to 31 December 2011 |
6 September 2012 | Accounts for a dormant company made up to 31 December 2011 |
4 February 2012 | Annual return made up to 29 December 2011 with a full list of shareholders |
4 February 2012 | Director's details changed for Alan John Lucas on 4 February 2012 |
4 February 2012 | Director's details changed for Alan John Lucas on 4 February 2012 |
4 February 2012 | Director's details changed for Alan John Lucas on 4 February 2012 |
4 February 2012 | Annual return made up to 29 December 2011 with a full list of shareholders |
3 December 2011 | Registered office address changed from 2 Kempton House Cholmeley Park Highgate London N6 5AD on 3 December 2011 |
3 December 2011 | Registered office address changed from 2 Kempton House Cholmeley Park Highgate London N6 5AD on 3 December 2011 |
3 December 2011 | Registered office address changed from 2 Kempton House Cholmeley Park Highgate London N6 5AD on 3 December 2011 |
8 September 2011 | Accounts for a dormant company made up to 31 December 2010 |
8 September 2011 | Accounts for a dormant company made up to 31 December 2010 |
19 January 2011 | Termination of appointment of Catherine Mcdade Brown as a secretary |
19 January 2011 | Termination of appointment of Catherine Mcdade Brown as a secretary |
19 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders |
19 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders |
19 January 2011 | Director's details changed for Alan John Lucas on 1 November 2010 |
19 January 2011 | Termination of appointment of Catherine Mcdade Brown as a secretary |
19 January 2011 | Termination of appointment of Catherine Mcdade Brown as a secretary |
19 January 2011 | Director's details changed for Alan John Lucas on 1 November 2010 |
19 January 2011 | Director's details changed for Alan John Lucas on 1 November 2010 |
18 September 2010 | Accounts for a dormant company made up to 31 December 2009 |
18 September 2010 | Accounts for a dormant company made up to 31 December 2009 |
2 January 2010 | Director's details changed for Alan John Lucas on 1 January 2010 |
2 January 2010 | Director's details changed for Alan John Lucas on 1 January 2010 |
2 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders |
2 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders |
2 January 2010 | Director's details changed for Alan John Lucas on 1 January 2010 |
19 October 2009 | Accounts for a dormant company made up to 31 December 2008 |
19 October 2009 | Accounts for a dormant company made up to 31 December 2008 |
31 December 2008 | Return made up to 29/12/08; full list of members |
31 December 2008 | Return made up to 29/12/08; full list of members |
4 December 2008 | Accounts for a dormant company made up to 31 December 2007 |
4 December 2008 | Accounts for a dormant company made up to 31 December 2007 |
14 January 2008 | Return made up to 29/12/07; full list of members |
14 January 2008 | Return made up to 29/12/07; full list of members |
4 October 2007 | Accounts for a dormant company made up to 31 December 2006 |
4 October 2007 | Accounts for a dormant company made up to 31 December 2006 |
9 January 2007 | Return made up to 29/12/06; full list of members
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9 January 2007 | New secretary appointed |
9 January 2007 | New secretary appointed |
9 January 2007 | Director's particulars changed |
9 January 2007 | Director's particulars changed |
9 January 2007 | Secretary resigned |
9 January 2007 | Return made up to 29/12/06; full list of members
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9 January 2007 | Secretary resigned |
1 September 2006 | Accounts for a dormant company made up to 31 December 2005 |
1 September 2006 | Accounts for a dormant company made up to 31 December 2005 |
30 August 2006 | Registered office changed on 30/08/06 from: 16C princes avenue london N10 3LR |
30 August 2006 | Registered office changed on 30/08/06 from: 16C princes avenue london N10 3LR |
30 March 2006 | Registered office changed on 30/03/06 from: 6C princes avenue london N10 3LR |
30 March 2006 | Registered office changed on 30/03/06 from: 6C princes avenue london N10 3LR |
20 January 2006 | Registered office changed on 20/01/06 from: 16C princes avenue london N10 3LR |
20 January 2006 | Registered office changed on 20/01/06 from: 16C princes avenue london N10 3LR |
9 January 2006 | Director's particulars changed |
9 January 2006 | Registered office changed on 09/01/06 from: 16C princes avenue muswell hill london N10 3LR |
9 January 2006 | Return made up to 29/12/05; full list of members
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9 January 2006 | Return made up to 29/12/05; full list of members
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9 January 2006 | Registered office changed on 09/01/06 from: 16C princes avenue muswell hill london N10 3LR |
9 January 2006 | Director's particulars changed |
19 December 2005 | Registered office changed on 19/12/05 from: 7A hampstead high street hampstead london NW3 1PR |
19 December 2005 | Registered office changed on 19/12/05 from: 7A hampstead high street hampstead london NW3 1PR |
30 November 2005 | Director's particulars changed |
30 November 2005 | Registered office changed on 30/11/05 from: unit 10 grand union centre, west row ladbroke grove london NW3 6PZ |
30 November 2005 | Accounts for a dormant company made up to 31 December 2004 |
30 November 2005 | Director's particulars changed |
30 November 2005 | Accounts for a dormant company made up to 31 December 2004 |
30 November 2005 | Registered office changed on 30/11/05 from: unit 10 grand union centre, west row ladbroke grove london NW3 6PZ |
28 February 2005 | New secretary appointed |
28 February 2005 | Return made up to 29/12/04; full list of members
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28 February 2005 | Return made up to 29/12/04; full list of members
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28 February 2005 | New secretary appointed |
18 October 2004 | New secretary appointed;new director appointed |
18 October 2004 | New secretary appointed;new director appointed |
19 February 2004 | Secretary resigned |
19 February 2004 | Director resigned |
19 February 2004 | Director resigned |
19 February 2004 | Secretary resigned |
29 December 2003 | Incorporation |
29 December 2003 | Incorporation |