VANTAS INTERNATIONAL LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS GINGELL
2023-08-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN PAUL ARRIGHI / 08/08/2023
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/23, NO UPDATES
2022-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-04-21 update statutory_documents DIRECTOR APPOINTED MR THOMAS JAMES GINGELL
2022-03-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HLADUSZ
2022-02-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS GINGELL
2022-01-31 update statutory_documents DIRECTOR APPOINTED MRS HANNAH JANE O'BRIEN
2022-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-10-02 update statutory_documents DIRECTOR APPOINTED MR THOMAS JAMES GINGELL
2019-09-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLE KEENE
2019-01-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN PAUL ARRIGHI / 01/01/2019
2019-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES
2018-12-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA CUTLER
2018-12-21 update statutory_documents DIRECTOR APPOINTED MR ADRIAN JOHN PAUL ARRIGHI
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-03-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE NOELLE KEENE / 01/03/2018
2018-03-05 update statutory_documents DIRECTOR APPOINTED MRS CAROLE NOELLE KEENE
2018-03-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS JACK
2018-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES
2017-12-10 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-12-10 update accounts_next_due_date 2017-10-31 => 2018-09-30
2017-11-08 update accounts_next_due_date 2017-09-30 => 2017-10-31
2017-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-04-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL HLADUSZ / 11/04/2017
2017-04-12 update statutory_documents DIRECTOR APPOINTED JOHN MICHAEL HLADUSZ
2017-04-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE JENNINGS
2017-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES
2016-12-21 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-21 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-03-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE LOUISA MINNIE JENNINGS / 02/06/2015
2016-02-12 update returns_last_madeup_date 2015-01-01 => 2016-01-01
2016-02-12 update returns_next_due_date 2016-01-29 => 2017-01-29
2016-01-22 update statutory_documents 01/01/16 FULL LIST
2015-12-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD JACK / 26/11/2015
2015-11-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-02-07 update returns_last_madeup_date 2014-01-01 => 2015-01-01
2015-02-07 update returns_next_due_date 2015-01-29 => 2016-01-29
2015-01-09 update statutory_documents 01/01/15 FULL LIST
2014-12-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRENDAN FOYE / 24/11/2014
2014-12-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD JACK / 24/11/2014
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-02-07 update returns_last_madeup_date 2013-01-01 => 2014-01-01
2014-02-07 update returns_next_due_date 2014-01-29 => 2015-01-29
2014-01-08 update statutory_documents 01/01/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-24 update returns_last_madeup_date 2012-01-01 => 2013-01-01
2013-06-24 update returns_next_due_date 2013-01-29 => 2014-01-29
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-10-31 => 2013-09-30
2013-06-22 update accounts_next_due_date 2012-09-30 => 2012-10-31
2013-03-04 update statutory_documents DIRECTOR APPOINTED MR MICHAEL BRENDAN FOYE
2013-01-02 update statutory_documents 01/01/13 FULL LIST
2012-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-01-04 update statutory_documents 01/01/12 FULL LIST
2012-01-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA ANNE CUTLER / 22/11/2011
2012-01-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD JACK / 31/12/2011
2011-09-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-08-15 update statutory_documents 03/08/11 STATEMENT OF CAPITAL GBP 333249568.00
2011-07-27 update statutory_documents 19/05/11 STATEMENT OF CAPITAL GBP 333248568.00
2011-05-17 update statutory_documents 21/04/11 STATEMENT OF CAPITAL GBP 333247568
2011-03-10 update statutory_documents SOLVENCY STATEMENT DATED 10/03/11
2011-03-10 update statutory_documents REDUCE ISSUED CAPITAL 10/03/2011
2011-03-10 update statutory_documents 10/03/11 STATEMENT OF CAPITAL GBP 333246568
2011-03-10 update statutory_documents STATEMENT BY DIRECTORS
2011-01-06 update statutory_documents 01/01/11 FULL LIST
2010-10-27 update statutory_documents AUDITOR'S RESIGNATION
2010-10-20 update statutory_documents AUDITOR'S RESIGNATION
2010-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-09-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN WILLIAMS
2010-08-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM WESTLEY
2010-07-30 update statutory_documents DIRECTOR APPOINTED MISS CLARE LOUISA MINNIE JENNINGS
2010-07-29 update statutory_documents DIRECTOR APPOINTED MRS LINDA ANNE CUTLER
2010-06-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE CAYWOOD
2010-05-21 update statutory_documents DIRECTOR APPOINTED MR ADAM DAVID CHRISTOPHER WESTLEY
2010-04-14 update statutory_documents ANY CONFLICT TO A DIR BE RATIFIED APPROVED 23/03/2010
2010-04-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MARSHALL
2010-04-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MILLS
2010-01-29 update statutory_documents 01/01/10 FULL LIST
2010-01-29 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CADBURY NOMINEES LIMITED / 01/10/2009
2009-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-08-18 update statutory_documents DIRECTOR APPOINTED THOMAS EDWARD JACK
2009-06-01 update statutory_documents DIRECTOR APPOINTED ALAN RICHARD WILLIAMS
2009-03-13 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DOMINIC BLAKEMORE
2009-01-28 update statutory_documents RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
2008-12-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARSHALL / 28/11/2008
2008-09-19 update statutory_documents RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
2008-09-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2008 FROM 25 BERKELEY SQUARE LONDON W1J 6HB
2008-09-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC BLAKEMORE / 04/09/2008
2008-09-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARSHALL / 04/09/2008
2008-08-08 update statutory_documents SECRETARY APPOINTED CADBURY NOMINEES LIMITED
2008-08-08 update statutory_documents APPOINTMENT TERMINATED SECRETARY JOHN HUDSPITH
2008-05-28 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-05-28 update statutory_documents ALTER ARTICLES 07/05/2008
2008-05-28 update statutory_documents ALTER MEMORANDUM 07/05/2008
2008-05-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2007-09-21 update statutory_documents RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
2007-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-03 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-03 update statutory_documents NEW DIRECTOR APPOINTED
2007-05-04 update statutory_documents DIRECTOR RESIGNED
2007-02-16 update statutory_documents £ NC 275000000/475000000 12/09/06
2007-02-16 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-02-16 update statutory_documents NC INC ALREADY ADJUSTED 12/09/06
2007-02-16 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-11-09 update statutory_documents RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
2006-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/06
2006-09-13 update statutory_documents DIRECTOR RESIGNED
2006-09-13 update statutory_documents DIRECTOR RESIGNED
2005-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/05
2005-11-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-09-05 update statutory_documents RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
2005-08-18 update statutory_documents NEW DIRECTOR APPOINTED
2005-08-05 update statutory_documents NEW DIRECTOR APPOINTED
2005-08-04 update statutory_documents NEW DIRECTOR APPOINTED
2005-08-03 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-07 update statutory_documents DIRECTOR RESIGNED
2005-07-01 update statutory_documents DIRECTOR RESIGNED
2005-05-04 update statutory_documents DIRECTOR RESIGNED
2005-01-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/03
2004-09-21 update statutory_documents RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
2004-05-25 update statutory_documents DIVIDEND 15/03/04
2004-05-11 update statutory_documents DIRECTOR RESIGNED
2003-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/02
2003-10-23 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-22 update statutory_documents DIRECTOR RESIGNED
2003-09-29 update statutory_documents RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
2002-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/01
2002-09-16 update statutory_documents RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
2002-08-17 update statutory_documents AUDITOR'S RESIGNATION
2002-01-22 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-22 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-22 update statutory_documents DIRECTOR RESIGNED
2001-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-02 update statutory_documents RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
2001-05-10 update statutory_documents NEW SECRETARY APPOINTED
2001-05-09 update statutory_documents SECRETARY RESIGNED
2001-03-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/01 FROM: 25,BERKLEY SQUARE LONDON W1X 6HT
2000-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/00
2000-09-28 update statutory_documents RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS
1999-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/99
1999-09-23 update statutory_documents RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS
1998-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 03/01/98
1998-09-21 update statutory_documents RETURN MADE UP TO 24/08/98; FULL LIST OF MEMBERS
1997-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/96
1997-09-16 update statutory_documents RETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS
1996-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-09-26 update statutory_documents RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS
1995-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-09-20 update statutory_documents RETURN MADE UP TO 24/08/95; FULL LIST OF MEMBERS
1994-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/94
1994-09-12 update statutory_documents RETURN MADE UP TO 24/08/94; FULL LIST OF MEMBERS
1994-07-11 update statutory_documents DIRECTOR RESIGNED
1994-03-12 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-02-26 update statutory_documents DIRECTOR RESIGNED
1993-12-22 update statutory_documents DIRECTOR RESIGNED
1993-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/93
1993-09-21 update statutory_documents RETURN MADE UP TO 24/08/93; FULL LIST OF MEMBERS
1993-06-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/91
1993-06-21 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 16/10/92
1993-06-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/93 FROM: 1-4 CONNAUGHT PLACE LONDON W2 2EX
1993-05-21 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1992-10-01 update statutory_documents RETURN MADE UP TO 24/08/92; FULL LIST OF MEMBERS
1992-08-25 update statutory_documents NEW DIRECTOR APPOINTED
1992-08-13 update statutory_documents NEW DIRECTOR APPOINTED
1992-08-13 update statutory_documents NEW DIRECTOR APPOINTED
1992-04-23 update statutory_documents S386 DISP APP AUDS 20/08/91
1992-03-04 update statutory_documents £ NC 1000/275000000 05/02/92
1992-03-04 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/02/92
1992-02-14 update statutory_documents NEW DIRECTOR APPOINTED
1991-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/90
1991-10-16 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-09-26 update statutory_documents RETURN MADE UP TO 24/08/91; FULL LIST OF MEMBERS
1991-04-25 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1990-09-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1990-09-03 update statutory_documents RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS
1990-08-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/90 FROM: MORLEY WAY WOODSTON PETERBOROUGH
1990-05-11 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-03-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/89
1989-11-16 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12
1989-11-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-11-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
1989-09-04 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 060787
1989-06-28 update statutory_documents RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS
1989-01-26 update statutory_documents RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS
1988-10-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
1988-05-24 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-05-24 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-09-26 update statutory_documents RETURN MADE UP TO 20/07/87; FULL LIST OF MEMBERS
1987-09-20 update statutory_documents DIRECTOR RESIGNED
1987-09-02 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-08-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-06-17 update statutory_documents RETURN MADE UP TO 09/05/86; FULL LIST OF MEMBERS
1986-12-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1977-06-10 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/06/77
1977-01-13 update statutory_documents CERTIFICATE OF INCORPORATION