Date | Description |
2023-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/23, WITH UPDATES |
2023-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/23, NO UPDATES |
2023-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PALMER |
2023-07-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP THOMAS PALMER |
2023-07-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN JOHN PALMER |
2023-07-27 |
update statutory_documents CESSATION OF JOHN EDWARD PALMER AS A PSC |
2023-07-27 |
update statutory_documents CESSATION OF PHILIP THOMAS PALMER AS A PSC |
2023-07-27 |
update statutory_documents CESSATION OF STEVEN JOHN PALMER AS A PSC |
2022-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/22, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-06-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-05-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN FAIRBROTHER |
2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-09-07 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-08-19 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-11-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/19, 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 |
2018-11-09 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
2017-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-07-27 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-06-14 |
update statutory_documents DIRECTOR APPOINTED MRS SAMANTHA PALMER |
2017-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA PALMER / 14/06/2017 |
2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-11-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
2015-12-08 |
update num_mort_charges 4 => 7 |
2015-12-08 |
update num_mort_outstanding 2 => 5 |
2015-11-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016406030006 |
2015-11-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016406030007 |
2015-11-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016406030005 |
2015-09-08 |
update returns_last_madeup_date 2014-08-02 => 2015-08-02 |
2015-09-08 |
update returns_next_due_date 2015-08-30 => 2016-08-30 |
2015-08-27 |
update statutory_documents 02/08/15 FULL LIST |
2015-07-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-07-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-06-25 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-10-07 |
update returns_last_madeup_date 2013-08-02 => 2014-08-02 |
2014-10-07 |
update returns_next_due_date 2014-08-30 => 2015-08-30 |
2014-09-15 |
update statutory_documents 02/08/14 FULL LIST |
2014-09-02 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-11-12 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-09-06 |
update returns_last_madeup_date 2012-08-02 => 2013-08-02 |
2013-09-06 |
update returns_next_due_date 2013-08-30 => 2014-08-30 |
2013-08-14 |
update statutory_documents 02/08/13 FULL LIST |
2013-06-22 |
delete sic_code 5248 - Other retail specialist stores |
2013-06-22 |
insert sic_code 46220 - Wholesale of flowers and plants |
2013-06-22 |
insert sic_code 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores |
2013-06-22 |
update returns_last_madeup_date 2011-08-02 => 2012-08-02 |
2013-06-22 |
update returns_next_due_date 2012-08-30 => 2013-08-30 |
2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2012-09-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-08-31 |
update statutory_documents 02/08/12 FULL LIST |
2011-10-21 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-08-10 |
update statutory_documents 02/08/11 FULL LIST |
2010-12-07 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-08-31 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2010-08-31 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
2010-08-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
2010-08-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
2010-08-18 |
update statutory_documents 02/08/10 FULL LIST |
2009-09-11 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-08-03 |
update statutory_documents RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
2008-11-06 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-08-12 |
update statutory_documents RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
2008-01-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-09-17 |
update statutory_documents RETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS |
2006-09-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-08-11 |
update statutory_documents RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
2005-10-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-09-28 |
update statutory_documents RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
2004-10-07 |
update statutory_documents RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
2004-07-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
2003-09-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-08-08 |
update statutory_documents RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
2002-09-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
2002-08-07 |
update statutory_documents RETURN MADE UP TO 02/08/02; NO CHANGE OF MEMBERS |
2002-05-22 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-05-22 |
update statutory_documents SECRETARY RESIGNED |
2001-09-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
2001-08-29 |
update statutory_documents RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
2000-08-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-08-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-08-24 |
update statutory_documents RETURN MADE UP TO 02/08/00; NO CHANGE OF MEMBERS |
2000-08-01 |
update statutory_documents ARTICLE 130 NOT APPLY 29/02/00 |
2000-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2000-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1999-08-11 |
update statutory_documents RETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS |
1998-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1998-08-14 |
update statutory_documents LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
1998-08-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
1998-08-14 |
update statutory_documents RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS |
1998-08-11 |
update statutory_documents LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
1997-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
1997-08-21 |
update statutory_documents RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS |
1996-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
1996-08-20 |
update statutory_documents RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS |
1995-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-08-10 |
update statutory_documents RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS |
1994-08-06 |
update statutory_documents RETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS |
1994-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1993-08-31 |
update statutory_documents RETURN MADE UP TO 02/08/93; FULL LIST OF MEMBERS |
1993-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1992-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-10-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-10-13 |
update statutory_documents RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS |
1991-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-10-14 |
update statutory_documents RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS |
1990-11-20 |
update statutory_documents RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
1990-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1990-10-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1990-10-03 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 03/10/90 |
1990-10-03 |
update statutory_documents COMPANY NAME CHANGED
VERGESOUND LIMITED
CERTIFICATE ISSUED ON 04/10/90 |
1989-10-12 |
update statutory_documents RETURN MADE UP TO 02/08/89; FULL LIST OF MEMBERS |
1989-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1989-01-05 |
update statutory_documents RETURN MADE UP TO 02/08/88; FULL LIST OF MEMBERS |
1989-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1987-10-22 |
update statutory_documents RETURN MADE UP TO 03/09/87; FULL LIST OF MEMBERS |
1987-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1986-10-15 |
update statutory_documents RETURN MADE UP TO 22/08/86; FULL LIST OF MEMBERS |
1986-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |