VELLIGRIST LIMITED - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-30
2023-09-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-08-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/22
2023-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/23, NO UPDATES
2023-04-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNA LOUISE GOFF / 28/02/2023
2022-09-08 update accounts_last_madeup_date 2021-01-31 => 2021-10-31
2022-09-08 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-08-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21
2022-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/22, NO UPDATES
2022-05-07 update account_ref_month 1 => 10
2022-05-07 update accounts_next_due_date 2022-10-31 => 2022-07-31
2022-05-06 update statutory_documents DIRECTOR APPOINTED MISS JOANNA LOUISE GOFF
2022-05-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GLEESON
2022-04-22 update statutory_documents PREVSHO FROM 31/01/2022 TO 31/10/2021
2021-12-07 update accounts_last_madeup_date 2020-02-02 => 2021-01-31
2021-12-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-11-30 update statutory_documents PSC'S CHANGE OF PARTICULARS / WM MORRISON SUPERMARKETS PLC / 08/11/2021
2021-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21
2021-07-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2019-02-03 => 2020-02-02
2020-10-30 update accounts_next_due_date 2021-01-31 => 2021-10-31
2020-09-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/20
2020-08-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GLEESON / 28/08/2020
2020-07-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-10-31 => 2021-01-31
2020-02-03 update statutory_documents DIRECTOR APPOINTED MR MICHAEL GLEESON
2020-02-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA GOFF
2019-11-07 update accounts_last_madeup_date 2018-02-04 => 2019-02-03
2019-11-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-10-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/19
2019-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES
2019-01-16 update statutory_documents DIRECTOR APPOINTED MISS JOANNA LOUISE GOFF
2019-01-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR STRAIN
2018-12-07 update accounts_last_madeup_date 2017-01-29 => 2018-02-04
2018-12-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-11-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/02/18
2018-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES
2018-05-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN STRAIN / 25/05/2018
2018-02-13 update statutory_documents ADOPT ARTICLES 31/01/2018
2017-12-10 update accounts_last_madeup_date 2016-01-31 => 2017-01-29
2017-12-10 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-12-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN STRAIN / 27/11/2017
2017-11-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/17
2017-08-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES
2017-03-01 update statutory_documents DIRECTOR APPOINTED MR JONATHAN JAMES BURKE
2017-03-01 update statutory_documents SECRETARY APPOINTED JONATHAN JAMES BURKE
2017-03-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK AMSDEN
2017-03-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK AMSDEN
2016-12-21 update accounts_last_madeup_date 2015-02-01 => 2016-01-31
2016-12-21 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-11-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16
2016-08-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2015-12-09 update accounts_last_madeup_date 2014-02-02 => 2015-02-01
2015-12-09 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-11-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/15
2015-08-13 update returns_last_madeup_date 2014-07-23 => 2015-07-23
2015-08-13 update returns_next_due_date 2015-08-20 => 2016-08-20
2015-07-24 update statutory_documents 23/07/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-02-03 => 2014-02-02
2014-11-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-10-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/14
2014-08-07 update returns_last_madeup_date 2013-07-23 => 2014-07-23
2014-08-07 update returns_next_due_date 2014-08-20 => 2015-08-20
2014-07-25 update statutory_documents 23/07/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-01-29 => 2013-02-03
2013-11-07 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-10-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/13
2013-09-06 update returns_last_madeup_date 2012-07-23 => 2013-07-23
2013-09-06 update returns_next_due_date 2013-08-20 => 2014-08-20
2013-08-15 update statutory_documents 23/07/13 FULL LIST
2013-08-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR STRAIN / 10/04/2013
2013-06-23 update accounts_last_madeup_date 2011-01-30 => 2012-01-29
2013-06-23 update accounts_next_due_date 2012-10-31 => 2013-10-31
2013-06-22 delete sic_code 9305 - Other service activities n.e.c.
2013-06-22 insert sic_code 96090 - Other service activities n.e.c.
2013-06-22 update returns_last_madeup_date 2011-07-23 => 2012-07-23
2013-06-22 update returns_next_due_date 2012-08-20 => 2013-08-20
2013-02-22 update statutory_documents DIRECTOR APPOINTED MR MARK ROWAN AMSDEN
2013-02-22 update statutory_documents SECRETARY APPOINTED MR MARK ROWAN AMSDEN
2013-01-24 update statutory_documents DIRECTOR APPOINTED MR TREVOR STRAIN
2013-01-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY MCMAHON
2013-01-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GREGORY MCMAHON
2012-10-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/12
2012-08-15 update statutory_documents 23/07/12 FULL LIST
2011-10-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/11
2011-08-17 update statutory_documents 23/07/11 FULL LIST
2010-10-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-08-18 update statutory_documents 23/07/10 FULL LIST
2010-07-22 update statutory_documents DIRECTOR APPOINTED MR GREGORY MCMAHON
2010-07-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WM MORRISON SUPERMARKETS PLC
2010-07-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAFEWAY LTD
2009-11-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/09
2009-10-21 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GREGORY JOSEPH MCMAHON / 01/10/2009
2009-08-17 update statutory_documents RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
2009-03-18 update statutory_documents SECRETARY APPOINTED MR GREGORY JOSEPH MCMAHON
2009-03-17 update statutory_documents APPOINTMENT TERMINATED SECRETARY JONATHAN BURKE
2008-07-30 update statutory_documents RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2008-07-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/08
2007-08-13 update statutory_documents RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
2007-07-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/02/07
2006-08-07 update statutory_documents RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
2006-08-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/06
2006-05-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/06 FROM: HILMORE HOUSE THORNTON ROAD BRADFORD WEST YORKSHIRE BD8 9AX
2006-05-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-05-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-09-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/05
2005-08-25 update statutory_documents RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
2005-02-18 update statutory_documents ACC. REF. DATE SHORTENED FROM 07/03/05 TO 31/01/05
2004-12-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/03/04
2004-07-29 update statutory_documents RETURN MADE UP TO 23/07/04; NO CHANGE OF MEMBERS
2004-03-30 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/04 TO 07/03/04
2004-03-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/04 FROM: 6 MILLINGTON ROAD HAYES MIDDLESEX UB3 4AY
2004-03-30 update statutory_documents DIRECTOR RESIGNED
2004-03-30 update statutory_documents DIRECTOR RESIGNED
2004-03-30 update statutory_documents DIRECTOR RESIGNED
2004-03-30 update statutory_documents SECRETARY RESIGNED
2004-03-29 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-29 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-29 update statutory_documents NEW SECRETARY APPOINTED
2003-11-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-10-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/03
2003-08-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-08-05 update statutory_documents RETURN MADE UP TO 23/07/03; NO CHANGE OF MEMBERS
2002-10-28 update statutory_documents DIRECTOR RESIGNED
2002-10-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/02
2002-08-12 update statutory_documents RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
2002-05-21 update statutory_documents RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
2002-04-16 update statutory_documents NEW DIRECTOR APPOINTED
2002-02-28 update statutory_documents NEW DIRECTOR APPOINTED
2002-02-28 update statutory_documents DIRECTOR RESIGNED
2001-10-18 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-18 update statutory_documents NEW SECRETARY APPOINTED
2001-10-18 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-09-14 update statutory_documents AUDITOR'S RESIGNATION
2001-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-07-16 update statutory_documents RETURN MADE UP TO 14/05/01; NO CHANGE OF MEMBERS
2000-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/00
2000-06-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-05-24 update statutory_documents RETURN MADE UP TO 14/05/00; NO CHANGE OF MEMBERS
2000-04-17 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-17 update statutory_documents DIRECTOR RESIGNED
2000-04-12 update statutory_documents RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
1999-07-28 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1999-05-25 update statutory_documents DIRECTOR RESIGNED
1999-05-25 update statutory_documents ADOPT MEM AND ARTS 24/03/99
1999-05-25 update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 24/03/99
1999-05-21 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99
1999-05-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/99 FROM: GRIFFIN COURT 201 CHAPEL STREET SALFORD MANCHESTER M3 5EQ
1999-05-21 update statutory_documents DIRECTOR RESIGNED
1999-05-21 update statutory_documents DIRECTOR RESIGNED
1999-05-21 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-05-21 update statutory_documents DIRECTOR RESIGNED
1999-05-06 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-06 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-06 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-05-06 update statutory_documents AUDITOR'S RESIGNATION
1999-02-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-05-29 update statutory_documents RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS
1998-03-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-06-04 update statutory_documents RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS
1997-03-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-05-22 update statutory_documents RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS
1996-03-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-06-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/95 FROM: COLCHESTER HOUSE 38/42 PETER STREET MANCHESTER M2 5GP
1995-05-18 update statutory_documents RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS
1995-02-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-02-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-05-19 update statutory_documents RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS
1994-02-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-07-07 update statutory_documents RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS
1993-01-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-11-13 update statutory_documents NC INC ALREADY ADJUSTED 01/05/92
1992-11-13 update statutory_documents NC INC ALREADY ADJUSTED 01/05/92
1992-05-26 update statutory_documents RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS
1991-09-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1991-08-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-08-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-08-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-08-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-08-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-08-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-08-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-06-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-05-09 update statutory_documents RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS
1990-12-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
1990-05-30 update statutory_documents RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS
1990-05-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
1989-12-19 update statutory_documents RE:MORT 11/12/89
1989-11-22 update statutory_documents RETURN MADE UP TO 26/04/89; FULL LIST OF MEMBERS
1989-11-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
1989-11-02 update statutory_documents £ NC 100/100000 16/10/89
1989-11-02 update statutory_documents 999 SHARES @£1 16/10/89
1989-01-24 update statutory_documents RETURN MADE UP TO 02/04/88; FULL LIST OF MEMBERS
1989-01-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87
1987-05-14 update statutory_documents RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS
1987-05-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86
1987-04-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-01-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-09-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-04-30 update statutory_documents RETURN MADE UP TO 22/04/86; FULL LIST OF MEMBERS
1986-04-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85