| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-14 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/23, WITH UPDATES |
| 2022-07-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 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 |
| 2022-06-29 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/21, 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 |
| 2020-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
| 2019-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN WILLIS |
| 2019-04-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN WILLIS |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 2017-12-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-05-07 |
delete address 5 THE CHAMBERS VINEYARD ABINGDON OXFORDSHIRE OX14 3PX |
| 2017-05-07 |
insert address CHURCHDOWN CHAMBERS BORDYKE TONBRIDGE ENGLAND TN9 1NR |
| 2017-05-07 |
update registered_address |
| 2017-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2017 FROM
5 THE CHAMBERS
VINEYARD
ABINGDON
OXFORDSHIRE
OX14 3PX |
| 2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-06 => 2016-04-06 |
| 2016-05-13 |
update returns_next_due_date 2016-05-04 => 2017-05-04 |
| 2016-04-18 |
update statutory_documents 06/04/16 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-06 => 2015-04-06 |
| 2015-05-07 |
update returns_next_due_date 2015-05-04 => 2016-05-04 |
| 2015-05-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-04-22 |
update statutory_documents 06/04/15 FULL LIST |
| 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 |
| 2014-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-06-07 |
delete company_previous_name AVIDHEATH LIMITED |
| 2014-05-07 |
delete address 5 THE CHAMBERS VINEYARD ABINGDON OXFORDSHIRE ENGLAND OX14 3PX |
| 2014-05-07 |
insert address 5 THE CHAMBERS VINEYARD ABINGDON OXFORDSHIRE OX14 3PX |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-06 => 2014-04-06 |
| 2014-05-07 |
update returns_next_due_date 2014-05-04 => 2015-05-04 |
| 2014-04-24 |
update statutory_documents 06/04/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-06 => 2013-04-06 |
| 2013-06-25 |
update returns_next_due_date 2013-05-04 => 2014-05-04 |
| 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 |
| 2013-04-15 |
update statutory_documents 06/04/13 FULL LIST |
| 2012-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-04-18 |
update statutory_documents 06/04/12 FULL LIST |
| 2012-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2012 FROM
24 BATH STREET
ABINGDON
OXON
OX14 3QH |
| 2011-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-04-14 |
update statutory_documents 06/04/11 FULL LIST |
| 2010-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-04-15 |
update statutory_documents 06/04/10 FULL LIST |
| 2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILLIS / 01/04/2010 |
| 2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH WILLIS / 01/04/2010 |
| 2009-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-04-27 |
update statutory_documents RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 2009-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-11-03 |
update statutory_documents COMPANY NAME CHANGED HUMMING BIRD ESSENTIAL OILS LIMITED
CERTIFICATE ISSUED ON 04/11/08 |
| 2008-06-24 |
update statutory_documents SECRETARY APPOINTED BRIAN WILLIS |
| 2008-06-24 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SECRETARIAL SERVICES LIMITED |
| 2008-04-30 |
update statutory_documents RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 2008-04-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/07 FROM:
C/O GILBERT ALLEN & CO
CHURCHDOWN CHAMBERS
BORDYKE TONBRIDGE
KENT TN9 1NR |
| 2007-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-23 |
update statutory_documents RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 2007-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2006-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-04-06 |
update statutory_documents RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 2005-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-04-12 |
update statutory_documents RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 2004-05-25 |
update statutory_documents RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
| 2004-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/04 FROM:
23 BLACKLANDS WAY
ABINGDON BUSINESS PARK
ABINGDON
OXFORDSHIRE OX14 1DY |
| 2004-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2003-05-27 |
update statutory_documents RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
| 2003-04-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2002-05-15 |
update statutory_documents RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
| 2002-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2002-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2001-05-16 |
update statutory_documents RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
| 2001-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 2000-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/00 FROM:
59E MILTON PARK
ABINGDON
OXFORDSHIRE
W1M 1DA |
| 2000-04-15 |
update statutory_documents RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS |
| 1999-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1999-04-29 |
update statutory_documents RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS |
| 1998-11-19 |
update statutory_documents S366A DISP HOLDING AGM 02/11/98 |
| 1998-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1998-04-29 |
update statutory_documents RETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS |
| 1998-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1997-10-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1997-05-22 |
update statutory_documents RETURN MADE UP TO 06/04/97; NO CHANGE OF MEMBERS |
| 1997-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-05-17 |
update statutory_documents RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS |
| 1996-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-12-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/12/95 FROM:
59E MILTON PARK
ABINGDON
OXFORDSHIRE
OX14 4RX |
| 1995-04-27 |
update statutory_documents RETURN MADE UP TO 06/04/95; FULL LIST OF MEMBERS |
| 1994-12-05 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1994-05-18 |
update statutory_documents ADOPT MEM AND ARTS 11/04/94 |
| 1994-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/94 FROM:
HALLMARK COMPANY SERVICES LTD.
140 TABERNACLE STREET
LONDON
EC2A 4SD |
| 1994-05-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-05-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-05-13 |
update statutory_documents ALTER MEM AND ARTS 11/04/94 |
| 1994-05-05 |
update statutory_documents COMPANY NAME CHANGED
AVIDHEATH LIMITED
CERTIFICATE ISSUED ON 06/05/94 |
| 1994-04-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |