| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-06-07 |
update num_mort_outstanding 1 => 0 |
| 2023-06-07 |
update num_mort_satisfied 0 => 1 |
| 2023-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2023-04-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2022-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/22, NO UPDATES |
| 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 |
| 2019-01-18 |
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 |
| 2018-01-12 |
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 |
| 2016-02-18 |
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 |
| 2015-02-07 |
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 |