VIVA BOUTIQUE (GOLDERS GREEN)LTD - History of Changes


DateDescription
2019-10-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES
2019-03-14 update personal_address This information is on record
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-24 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-09-24 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IRENE IRIT MARGARET MAZURE / 24/09/2018
2018-09-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-03-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-03-07 update num_mort_outstanding 7 => 1
2018-03-07 update num_mort_satisfied 1 => 7
2018-01-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-01-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-01-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-01-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2018-01-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2018-01-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2018-01-08 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-10-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES
2017-02-10 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-10 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-20 update person_usual_residence_country CAROLINE ANNE FLINDER: null => UNITED KINGDOM
2017-01-04 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-22 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-11-09 update returns_last_madeup_date 2014-09-09 => 2015-09-09
2015-11-09 update returns_next_due_date 2015-10-07 => 2016-10-07
2015-10-29 update statutory_documents 09/09/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-05 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-10-07 delete address 4TH FLOOR 7-10 CHANDOS STREET LONDON UNITED KINGDOM W1G 9DQ
2014-10-07 insert address 4TH FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ
2014-10-07 update registered_address
2014-10-07 update returns_last_madeup_date 2013-09-09 => 2014-09-09
2014-10-07 update returns_next_due_date 2014-10-07 => 2015-10-07
2014-09-24 update statutory_documents 09/09/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-23 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-10-07 update returns_last_madeup_date 2012-09-09 => 2013-09-09
2013-10-07 update returns_next_due_date 2013-10-07 => 2014-10-07
2013-09-11 update statutory_documents 09/09/13 FULL LIST
2013-06-24 delete address 5TH FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ
2013-06-24 insert address 4TH FLOOR 7-10 CHANDOS STREET LONDON UNITED KINGDOM W1G 9DQ
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-24 update registered_address
2013-06-23 delete sic_code 5242 - Retail sale of clothing
2013-06-23 insert sic_code 47710 - Retail sale of clothing in specialised stores
2013-06-23 update returns_last_madeup_date 2011-09-09 => 2012-09-09
2013-06-23 update returns_next_due_date 2012-10-07 => 2013-10-07
2013-01-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2013 FROM 5TH FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ
2013-01-03 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-10-02 update statutory_documents 09/09/12 FULL LIST
2012-01-04 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-10-24 update statutory_documents 09/09/11 FULL LIST
2011-08-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GENE MILLER
2011-01-04 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-10-01 update statutory_documents 09/09/10 FULL LIST
2010-02-04 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-10-29 update statutory_documents 09/09/09 FULL LIST
2009-01-30 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-10-01 update statutory_documents RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
2008-02-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-09 update statutory_documents RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
2007-06-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-30 update statutory_documents RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2006-01-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-07 update statutory_documents RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
2005-02-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-19 update statutory_documents RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
2004-02-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-10 update statutory_documents RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS
2003-01-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-11-12 update statutory_documents RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS
2002-01-23 update statutory_documents RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS
2001-12-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-01-31 update statutory_documents RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS
2000-11-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-10-28 update statutory_documents RETURN MADE UP TO 09/09/99; NO CHANGE OF MEMBERS
1999-10-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-10-20 update statutory_documents RETURN MADE UP TO 09/09/98; FULL LIST OF MEMBERS
1998-02-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-10-26 update statutory_documents RETURN MADE UP TO 09/09/97; NO CHANGE OF MEMBERS
1997-07-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/97 FROM: 4,BROOK STREET, LONDON. W1Y 1AA
1996-11-20 update statutory_documents RETURN MADE UP TO 09/09/96; FULL LIST OF MEMBERS
1996-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-03-08 update statutory_documents DIRECTOR RESIGNED
1996-01-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-09-13 update statutory_documents RETURN MADE UP TO 09/09/95; NO CHANGE OF MEMBERS
1994-12-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-09-26 update statutory_documents RETURN MADE UP TO 09/09/94; NO CHANGE OF MEMBERS
1993-10-11 update statutory_documents RETURN MADE UP TO 12/09/93; FULL LIST OF MEMBERS
1993-10-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1992-11-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-10-08 update statutory_documents RETURN MADE UP TO 12/09/92; NO CHANGE OF MEMBERS
1992-03-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-09-27 update statutory_documents RETURN MADE UP TO 12/09/91; NO CHANGE OF MEMBERS
1990-10-23 update statutory_documents RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS
1990-08-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-04-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-12-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-10-10 update statutory_documents RETURN MADE UP TO 12/09/89; FULL LIST OF MEMBERS
1989-02-06 update statutory_documents NEW SECRETARY APPOINTED
1988-07-12 update statutory_documents RETURN MADE UP TO 28/06/88; FULL LIST OF MEMBERS
1988-07-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-02-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-09-09 update statutory_documents RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS
1987-08-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-08-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1985-06-04 update statutory_documents ANNUAL RETURN MADE UP TO 06/06/85
1984-08-03 update statutory_documents ANNUAL RETURN MADE UP TO 27/02/84
1984-08-02 update statutory_documents ANNUAL RETURN MADE UP TO 28/12/83
1982-08-31 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/82
1966-12-02 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION