| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/23, WITH UPDATES |
| 2023-08-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH PAUL MULLIGAN / 05/01/2018 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES |
| 2018-08-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-07 |
delete address 161-185 BARDOLPH STREET EAST LEICESTER LE4 6EG |
| 2018-06-07 |
insert address FLAT 2 18 SINCLAIR GARDENS HAMMERSMITH LONDON ENGLAND W14 0AT |
| 2018-06-07 |
update registered_address |
| 2018-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2018 FROM
161-185 BARDOLPH STREET EAST
LEICESTER
LE4 6EG |
| 2017-11-07 |
update num_mort_charges 1 => 2 |
| 2017-11-07 |
update num_mort_outstanding 1 => 2 |
| 2017-10-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032456830002 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-07 |
update num_mort_charges 0 => 1 |
| 2017-09-07 |
update num_mort_outstanding 0 => 1 |
| 2017-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES |
| 2017-08-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032456830001 |
| 2017-08-07 |
insert company_previous_name VIRTUAL APPAREL LIMITED |
| 2017-08-07 |
update name VIRTUAL APPAREL LIMITED => MONTREUX LONDON LIMITED |
| 2017-07-14 |
update statutory_documents COMPANY NAME CHANGED VIRTUAL APPAREL LIMITED
CERTIFICATE ISSUED ON 14/07/17 |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-09 |
update returns_last_madeup_date 2014-09-04 => 2015-09-04 |
| 2015-10-09 |
update returns_next_due_date 2015-10-02 => 2016-10-02 |
| 2015-09-28 |
update statutory_documents 04/09/15 FULL LIST |
| 2015-09-21 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 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 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-04 => 2014-09-04 |
| 2014-10-07 |
update returns_next_due_date 2014-10-02 => 2015-10-02 |
| 2014-09-25 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-10 |
update statutory_documents 04/09/14 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 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-04 => 2013-09-04 |
| 2013-10-07 |
update returns_next_due_date 2013-10-02 => 2014-10-02 |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-16 |
update statutory_documents 04/09/13 FULL LIST |
| 2013-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH PAUL MULLIGAN / 01/08/2013 |
| 2013-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEPHEN MULLIGAN / 01/08/2013 |
| 2013-06-22 |
delete sic_code 5242 - Retail sale of clothing |
| 2013-06-22 |
delete sic_code 5263 - Other non-store retail sale |
| 2013-06-22 |
insert sic_code 47710 - Retail sale of clothing in specialised stores |
| 2013-06-22 |
insert sic_code 47990 - Other retail sale not in stores, stalls or markets |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-04 => 2012-09-04 |
| 2013-06-22 |
update returns_next_due_date 2012-10-02 => 2013-10-02 |
| 2012-09-05 |
update statutory_documents 04/09/12 FULL LIST |
| 2012-03-07 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-09-13 |
update statutory_documents 04/09/11 FULL LIST |
| 2011-08-03 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-09-22 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-09-07 |
update statutory_documents 04/09/10 FULL LIST |
| 2009-09-16 |
update statutory_documents RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
| 2009-04-28 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-10-28 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-09-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER CANT |
| 2008-09-09 |
update statutory_documents RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 2008-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2008 FROM
THE OLD SCHOOL HOUSE
780 MELTON ROAD
THURMASTON
LEICESTER
LE4 8BD |
| 2007-10-29 |
update statutory_documents RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
| 2007-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/06 FROM:
THE OLD SCHOOL HOUSE
780 MELTON ROAD THURMASTON
LEICESTER
LE4 8BD |
| 2006-09-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-18 |
update statutory_documents RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 2006-05-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-09-20 |
update statutory_documents RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 2005-05-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-09-21 |
update statutory_documents RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 2004-05-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 2003-09-19 |
update statutory_documents RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 2003-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 2003-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-24 |
update statutory_documents RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
| 2002-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 2001-09-25 |
update statutory_documents RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS |
| 2001-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 2000-09-21 |
update statutory_documents RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS |
| 2000-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 1999-09-21 |
update statutory_documents RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS |
| 1999-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 1998-09-16 |
update statutory_documents RETURN MADE UP TO 04/09/98; NO CHANGE OF MEMBERS |
| 1998-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 1997-09-25 |
update statutory_documents RETURN MADE UP TO 04/09/97; FULL LIST OF MEMBERS |
| 1996-09-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-09-17 |
update statutory_documents SECRETARY RESIGNED |
| 1996-09-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |