COMVITA HOLDINGS UK LIMITED - History of Changes


DateDescription
2022-06-07 delete address BATCHWORTH HOUSE BATCHWORTH PLACE, CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE WD3 1JE
2022-06-07 insert address C/O MERCER & HOLE TRINITY COURT CHURCH STREET RICKMANSWORTH UNITED KINGDOM WD3 1RT
2022-06-07 update registered_address
2022-05-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2022 FROM BATCHWORTH HOUSE BATCHWORTH PLACE, CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE WD3 1JE
2022-04-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-04-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-03-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21
2021-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/21, NO UPDATES
2021-07-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20
2021-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES
2020-07-16 update statutory_documents DIRECTOR APPOINTED DAVID ROBERT BANFIELD
2020-07-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRETT HEWLETT
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-04-07 update account_category SMALL => FULL
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19
2019-12-10 update statutory_documents DIRECTOR APPOINTED BRETT DONALD HEWLETT
2019-12-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SADD
2019-12-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT COULTER
2019-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES
2019-05-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-05-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-04-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18
2019-03-14 delete person RASHDA ALI
2019-03-14 delete secretary RASHDA ALI
2019-03-14 update number_of_registered_officers 4 => 2
2019-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES
2018-08-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RASHDA ALI
2018-08-31 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RASHDA ALI
2018-05-07 update account_category FULL => SMALL
2018-05-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-05-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-04-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17
2018-03-29 update person_nationality MARK FRANCIS SADD: NEW ZEALAND => NEW ZEALANDER
2018-03-29 update person_nationality SCOTT PHILIP COULTER: NEW ZEALAND => NEW ZEALANDER
2018-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES
2017-02-07 update account_category SMALL => FULL
2017-02-07 update accounts_last_madeup_date 2015-03-31 => 2016-06-30
2017-02-07 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16
2016-11-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-04-07 delete ceo BRETT DONALD HEWLETT
2016-04-07 delete coo SCOTT PHILIP COULTER
2016-04-07 delete otherexecutives BRETT DONALD HEWLETT
2016-04-07 delete otherexecutives NEIL JOHN CRAIG
2016-04-07 delete otherexecutives SIMON POTHECARY
2016-04-07 delete person BRETT DONALD HEWLETT
2016-04-07 delete person NEIL JOHN CRAIG
2016-04-07 delete person SIMON POTHECARY
2016-04-07 insert otherexecutives MARK FRANCIS SADD
2016-04-07 insert person MARK FRANCIS SADD
2016-04-07 update number_of_registered_officers 5 => 4
2016-04-07 update person_title SCOTT PHILIP COULTER: CHIEF OPERATING OFFICER; Director => CHIEF EXECUTIVE OFFICER OF COMVITA LIMIT; Director
2016-04-07 update personal_address This information is on record
2016-02-18 update statutory_documents DIRECTOR APPOINTED MARK FRANCIS SADD
2016-02-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL CRAIG
2016-02-17 update statutory_documents DIRECTOR APPOINTED MISS RASHDA ALI
2016-02-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRETT HEWLETT
2016-02-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON POTHECARY
2016-02-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-08 update accounts_next_due_date 2015-12-31 => 2017-03-31
2016-01-07 update returns_last_madeup_date 2014-11-11 => 2015-11-11
2016-01-07 update returns_next_due_date 2015-12-09 => 2016-12-09
2016-01-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-12-15 update statutory_documents 11/11/15 FULL LIST
2015-12-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRETT DONALD HEWLETT / 10/11/2015
2015-12-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT PHILIP COULTER / 10/11/2015
2015-12-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON POTHECARY / 10/11/2015
2015-10-07 update account_ref_day 31 => 30
2015-10-07 update account_ref_month 3 => 6
2015-09-03 update statutory_documents CURREXT FROM 31/03/2016 TO 30/06/2016
2015-03-10 delete cmo SCOTT PHILIP COULTER
2015-03-10 insert ceo BRETT DONALD HEWLETT
2015-03-10 insert coo SCOTT PHILIP COULTER
2015-03-10 update person_identity_version SIMON POTHECARY: 0001 => 0002
2015-03-10 update person_title BRETT DONALD HEWLETT: CO DIRECTOR; Director => CHIEF EXECUTIVE OFFICER; Director
2015-03-10 update person_title SCOTT PHILIP COULTER: CHIEF MARKETING OFFICER; Director => CHIEF OPERATING OFFICER; Director
2015-03-10 update person_title SIMON POTHECARY: MARKETING MANAGER; Director => GENERAL MANAGER; Director
2015-03-10 update person_usual_residence_country SIMON POTHECARY: null => AUSTRALIA
2015-03-10 update personal_address This information is on record
2015-02-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-07 update returns_last_madeup_date 2013-11-11 => 2014-11-11
2015-01-07 update returns_next_due_date 2014-12-09 => 2015-12-09
2015-01-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-12-16 update statutory_documents 11/11/14 FULL LIST
2014-12-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRETT DONALD HEWLETT / 11/11/2014
2014-12-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT PHILIP COULTER / 11/11/2014
2014-12-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON POTHECARY / 01/04/2014
2014-01-07 delete address BATCHWORTH HOUSE BATCHWORTH PLACE, CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE UNITED KINGDOM WD3 1JE
2014-01-07 insert address BATCHWORTH HOUSE BATCHWORTH PLACE, CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE WD3 1JE
2014-01-07 update account_category FULL => SMALL
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2012-11-11 => 2013-11-11
2014-01-07 update returns_next_due_date 2013-12-09 => 2014-12-09
2013-12-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-12-09 update statutory_documents 11/11/13 FULL LIST
2013-06-24 delete address BATCHWORTH HOUSE, BATCHWORTH PLACE, CHURCH STREET RICKMANSWORTH HERTS WD3 1JE
2013-06-24 insert address BATCHWORTH HOUSE BATCHWORTH PLACE, CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE UNITED KINGDOM WD3 1JE
2013-06-24 update registered_address
2013-06-24 update returns_last_madeup_date 2011-11-11 => 2012-11-11
2013-06-24 update returns_next_due_date 2012-12-09 => 2013-12-09
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2012-12-05 update statutory_documents 11/11/12 FULL LIST
2012-12-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2012 FROM BATCHWORTH HOUSE, BATCHWORTH PLACE, CHURCH STREET RICKMANSWORTH HERTS WD3 1JE
2012-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2011-11-22 update statutory_documents 11/11/11 FULL LIST
2011-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2010-12-14 update statutory_documents 11/11/10 FULL LIST
2010-12-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-03-09 update statutory_documents DIRECTOR APPOINTED MR NEIL JOHN CRAIG
2010-03-09 update statutory_documents DIRECTOR APPOINTED MR SCOTT PHILIP COULTER
2010-02-01 update statutory_documents 11/11/09 FULL LIST
2009-11-30 update statutory_documents TERMINATE SEC APPOINTMENT
2009-11-23 update statutory_documents SECRETARY APPOINTED RASHDA ALI
2009-08-21 update statutory_documents RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS; AMEND
2009-08-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRETT HEWLETT / 01/08/2009
2009-08-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON POTHECARY / 21/11/2008
2009-07-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2008-12-22 update statutory_documents RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
2008-11-24 update statutory_documents SECRETARY APPOINTED MR GRANT MAURICE YOUNG
2008-11-21 update statutory_documents DIRECTOR APPOINTED MR SIMON POTHECARY
2008-11-21 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ADRIAN WORTMAN
2008-11-21 update statutory_documents APPOINTMENT TERMINATED SECRETARY ADRIAN WORTMAN
2008-06-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2007-12-10 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-12-10 update statutory_documents RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS
2007-10-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-09-07 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08
2007-08-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/07 FROM: 24 CHURCH STREET RICKMANSWORTH HERTS WD3 1DD
2007-08-22 update statutory_documents RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
2007-06-08 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06
2007-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2006-10-23 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-10-23 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-09-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-04-04 update statutory_documents RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
2005-12-09 update statutory_documents NC INC ALREADY ADJUSTED 01/12/05
2005-12-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/05 FROM: 55 MARESFIELD GARDENS LONDON NW3 5TE
2005-12-09 update statutory_documents NEW DIRECTOR APPOINTED
2005-12-09 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-12-09 update statutory_documents DIRECTOR RESIGNED
2005-12-09 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-12-09 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-12-09 update statutory_documents £ NC 1000/500000 01/12
2005-12-09 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-12-02 update statutory_documents COMPANY NAME CHANGED COMVITA LIMITED CERTIFICATE ISSUED ON 02/12/05
2004-12-21 update statutory_documents RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS
2004-12-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-10-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-12-30 update statutory_documents RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS
2003-01-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2003-01-08 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2002-12-24 update statutory_documents RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS
2001-12-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2001-11-26 update statutory_documents RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS
2001-11-26 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2001-01-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2001-01-04 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 17/11/00
2001-01-03 update statutory_documents RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS
2000-01-14 update statutory_documents RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS
2000-01-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
2000-01-14 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/10/99
1998-12-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98
1998-11-26 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-11-26 update statutory_documents RETURN MADE UP TO 11/11/98; FULL LIST OF MEMBERS
1998-11-26 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/10/98
1998-05-06 update statutory_documents NEW DIRECTOR APPOINTED
1998-05-06 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-12-30 update statutory_documents RETURN MADE UP TO 11/11/97; NO CHANGE OF MEMBERS
1997-12-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97
1997-12-30 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/11/97
1996-12-12 update statutory_documents RETURN MADE UP TO 11/11/96; NO CHANGE OF MEMBERS
1996-12-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96
1996-12-12 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/11/96
1996-08-06 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 10/01/95
1996-02-09 update statutory_documents RETURN MADE UP TO 11/11/95; FULL LIST OF MEMBERS
1996-01-25 update statutory_documents NEW SECRETARY APPOINTED
1996-01-25 update statutory_documents SECRETARY RESIGNED
1996-01-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95
1996-01-25 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 10/01/96
1994-11-11 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION