Date | Description |
2024-04-07 |
update num_mort_charges 0 => 1 |
2024-04-07 |
update num_mort_outstanding 0 => 1 |
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 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/23, NO UPDATES |
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 |
2022-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
2022-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/22, NO UPDATES |
2022-08-07 |
delete address BELMONT BELMONT ROAD UXBRIDGE ENGLAND UB8 1HE |
2022-08-07 |
insert address 551 FAIRLIE ROAD SLOUGH ENGLAND SL1 4PY |
2022-08-07 |
update registered_address |
2022-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2022 FROM
BELMONT BELMONT ROAD
UXBRIDGE
UB8 1HE
ENGLAND |
2022-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2022-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
2022-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
2021-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
2021-01-21 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN SWANSON |
2021-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDY MINIK |
2020-10-30 |
insert company_previous_name VINCENT BACH INTERNATIONAL LIMITED |
2020-10-30 |
update name VINCENT BACH INTERNATIONAL LIMITED => CONN-SELMER EUROPE LIMITED |
2020-08-28 |
update statutory_documents COMPANY NAME CHANGED VINCENT BACH INTERNATIONAL LIMITED
CERTIFICATE ISSUED ON 28/08/20 |
2020-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
2020-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
2020-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA GRANT |
2020-07-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOANNA GRANT |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-03-12 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ZAPF |
2020-03-12 |
update statutory_documents DIRECTOR APPOINTED MS JOANNA GRANT |
2020-03-12 |
update statutory_documents SECRETARY APPOINTED MS JOANNA GRANT |
2020-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BHARATH KARIA |
2020-03-07 |
delete address UNIT 71 CAPITOL PARK INDUSTRIAL CENTRE CAPITOL WAY, STAG LANE LONDON, NW9 0EW |
2020-03-07 |
insert address BELMONT BELMONT ROAD UXBRIDGE ENGLAND UB8 1HE |
2020-03-07 |
update registered_address |
2020-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2020 FROM
BELMONT HOUSE BELMONT ROAD
UXBRIDGE
UB8 1HE
ENGLAND |
2020-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2020 FROM
UNIT 71
CAPITOL PARK INDUSTRIAL CENTRE
CAPITOL WAY, STAG LANE
LONDON,
NW9 0EW |
2020-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN STONER JR |
2020-02-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BHARATH KARIA |
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 |
2019-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
2019-07-09 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES MICHAEL BOZON |
2019-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
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 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
2017-11-08 |
update account_category FULL => SMALL |
2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
2017-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, NO 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 |
2016-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
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 |
2015-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-08-13 |
update returns_last_madeup_date 2014-07-01 => 2015-07-01 |
2015-08-13 |
update returns_next_due_date 2015-07-29 => 2016-07-29 |
2015-07-24 |
update statutory_documents 01/07/15 FULL LIST |
2015-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL STONER JR / 24/07/2015 |
2015-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDY MINIK / 24/07/2015 |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-08-07 |
update returns_last_madeup_date 2013-07-01 => 2014-07-01 |
2014-08-07 |
update returns_next_due_date 2014-07-29 => 2015-07-29 |
2014-07-21 |
update statutory_documents 01/07/14 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 |
2013-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-08-01 |
update returns_last_madeup_date 2012-07-01 => 2013-07-01 |
2013-08-01 |
update returns_next_due_date 2013-07-29 => 2014-07-29 |
2013-07-05 |
update statutory_documents 01/07/13 FULL LIST |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-21 |
delete sic_code 5147 - Wholesale of other household goods |
2013-06-21 |
insert sic_code 46491 - Wholesale of musical instruments |
2013-06-21 |
update returns_last_madeup_date 2011-07-01 => 2012-07-01 |
2013-06-21 |
update returns_next_due_date 2012-07-29 => 2013-07-29 |
2012-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-07-06 |
update statutory_documents 01/07/12 FULL LIST |
2011-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-07-15 |
update statutory_documents 01/07/11 FULL LIST |
2011-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUDY SCHUCHART / 18/10/2010 |
2011-01-17 |
update statutory_documents AUD STAT 519 |
2010-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-07-06 |
update statutory_documents 01/07/10 FULL LIST |
2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL STONER JR / 01/07/2010 |
2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUDY SCHUCHART / 01/07/2010 |
2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BHARATH KARIA / 01/07/2010 |
2009-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-08-25 |
update statutory_documents RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
2008-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-07-03 |
update statutory_documents RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
2007-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-07-14 |
update statutory_documents RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
2006-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-07-17 |
update statutory_documents DIRECTOR RESIGNED |
2006-07-17 |
update statutory_documents RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
2006-04-18 |
update statutory_documents RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
2006-03-15 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2004-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-08-31 |
update statutory_documents RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
2003-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-10-22 |
update statutory_documents DIRECTOR RESIGNED |
2003-10-22 |
update statutory_documents RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
2003-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2002-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-07-30 |
update statutory_documents RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
2001-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-09-14 |
update statutory_documents RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-09-07 |
update statutory_documents RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
1999-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-07-20 |
update statutory_documents RETURN MADE UP TO 01/07/99; CHANGE OF MEMBERS |
1999-02-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1998-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-08-20 |
update statutory_documents RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS |
1997-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-07-11 |
update statutory_documents RETURN MADE UP TO 01/07/97; NO CHANGE OF MEMBERS |
1996-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-06-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1996-06-19 |
update statutory_documents DIRECTOR RESIGNED |
1996-06-19 |
update statutory_documents RETURN MADE UP TO 01/07/96; FULL LIST OF MEMBERS |
1995-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-08-31 |
update statutory_documents RETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS |
1994-07-14 |
update statutory_documents RETURN MADE UP TO 01/07/94; FULL LIST OF MEMBERS |
1994-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1993-07-13 |
update statutory_documents RETURN MADE UP TO 01/07/93; FULL LIST OF MEMBERS |
1993-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1992-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-06-18 |
update statutory_documents RETURN MADE UP TO 12/03/92; NO CHANGE OF MEMBERS |
1991-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-10-09 |
update statutory_documents RETURN MADE UP TO 08/07/91; NO CHANGE OF MEMBERS |
1990-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-04-05 |
update statutory_documents RETURN MADE UP TO 12/03/90; FULL LIST OF MEMBERS |
1990-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/90 FROM:
UNIT 23
GARRICK INDUSTRIAL CENTRE
GARRICK ROAD
LONDON NW9 6AQ |
1989-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1988-12-04 |
update statutory_documents RETURN MADE UP TO 22/11/88; FULL LIST OF MEMBERS |
1988-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1987-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1986-11-21 |
update statutory_documents RETURN MADE UP TO 20/11/86; FULL LIST OF MEMBERS |
1986-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1986-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |