VERITAS REWARDS LIMITED - History of Changes


DateDescription
2022-06-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-06-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-05-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-02-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID KIRK / 25/11/2021
2022-02-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/22, NO UPDATES
2022-02-24 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID KIRK / 25/11/2021
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-07 update account_category null => MICRO ENTITY
2021-03-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES
2020-06-08 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-06-08 update accounts_next_due_date 2020-12-31 => 2021-12-31
2020-05-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-02-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-05-07 delete address 5A MINERVA BUSINESS PARK LYNCH WOOD PETERBOROUGH PE2 6FT
2019-05-07 insert address 304 LEICESTER ROAD WIGSTON ENGLAND LE18 1JX
2019-05-07 update registered_address
2019-04-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2019 FROM 5A MINERVA BUSINESS PARK LYNCH WOOD PETERBOROUGH PE2 6FT
2019-03-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES
2018-12-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-03-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES
2018-01-08 update account_category TOTAL EXEMPTION SMALL => null
2018-01-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2017-01-09 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-09 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-08 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-05-14 update returns_last_madeup_date 2015-02-14 => 2016-02-14
2016-05-14 update returns_next_due_date 2016-03-13 => 2017-03-14
2016-03-10 update statutory_documents 14/02/16 FULL LIST
2015-12-09 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-09 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-23 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-05-08 update returns_last_madeup_date 2014-02-14 => 2015-02-14
2015-04-08 delete address 5A MINERVA BUSINESS PARK LYNCH WOOD PETERBOROUGH ENGLAND PE2 6FT
2015-04-08 insert address 5A MINERVA BUSINESS PARK LYNCH WOOD PETERBOROUGH PE2 6FT
2015-04-08 update registered_address
2015-04-08 update returns_next_due_date 2015-03-14 => 2016-03-13
2015-03-05 update statutory_documents 14/02/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-08 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-11-29 delete person Chris Kirk
2014-06-07 update person_identity_version CHRISTOPHER DAVID KIRK: 0001 => 0002
2014-06-07 update personal_address This information is on record
2014-05-07 delete address 304 LEICESTER ROAD WIGSTON LEICESTERSHIRE LE18 1JX
2014-05-07 insert address 5A MINERVA BUSINESS PARK LYNCH WOOD PETERBOROUGH ENGLAND PE2 6FT
2014-05-07 update registered_address
2014-04-07 delete address 304 LEICESTER ROAD WIGSTON LEICESTERSHIRE ENGLAND LE18 1JX
2014-04-07 insert address 304 LEICESTER ROAD WIGSTON LEICESTERSHIRE LE18 1JX
2014-04-07 update registered_address
2014-04-07 update returns_last_madeup_date 2013-02-14 => 2014-02-14
2014-04-07 update returns_next_due_date 2014-03-14 => 2015-03-14
2014-04-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2014 FROM 304 LEICESTER ROAD WIGSTON LEICESTERSHIRE LE18 1JX
2014-03-13 update statutory_documents 14/02/14 FULL LIST
2014-03-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID KIRK / 13/02/2014
2014-02-07 delete address 5A THE FORUM MINERVA BUSINESS PARK PARK LYNCH WOOD PETERBOROUGH CAMBRIDGESHIRE PE2 6FT
2014-02-07 insert address 304 LEICESTER ROAD WIGSTON LEICESTERSHIRE ENGLAND LE18 1JX
2014-02-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2014-02-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-02-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-02-07 update registered_address
2014-01-16 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2014-01-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2014 FROM 5A THE FORUM MINERVA BUSINESS PARK PARK LYNCH WOOD PETERBOROUGH CAMBRIDGESHIRE PE2 6FT
2013-08-22 insert address Minerva Business Park, Peterborough PE2 6FT
2013-06-25 update returns_last_madeup_date 2012-02-15 => 2013-02-14
2013-06-25 update returns_next_due_date 2013-03-15 => 2014-03-14
2013-06-23 update account_category NO ACCOUNTS FILED => DORMANT
2013-06-23 update accounts_last_madeup_date null => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-16 => 2013-12-31
2013-02-14 update statutory_documents 14/02/13 FULL LIST
2012-11-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-10-25 update primary_contact
2012-02-15 update statutory_documents 15/02/12 FULL LIST
2011-12-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2011 FROM MILLMEAD HALL HAVERSHAM ROAD WOLVERTON MILTON KEYNES MK12 5TN
2011-05-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2011 FROM 20 MILL ROAD KISLINGBURY NORTHANTS NN7 4BB ENGLAND
2011-03-16 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION