VINTOUR LIMITED - History of Changes


DateDescription
2023-10-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-09-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/22, NO UPDATES
2022-09-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2021-12-07 update account_category MICRO ENTITY => DORMANT
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/21, NO UPDATES
2021-09-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-07-07 update account_category null => MICRO ENTITY
2021-02-08 update account_category DORMANT => null
2021-02-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-08 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-11-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES
2020-11-12 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONIO MORALES
2020-11-12 update statutory_documents CESSATION OF CONSORTIA TRUSTEES LIMITED (RE: TRUSTEES OF THE ANTONIO MORALES TRUST) AS A PSC
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-10-07 update account_category null => DORMANT
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-09-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES
2018-10-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES
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
2018-09-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSS BADGER
2018-03-12 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/03/2018
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
2017-09-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES
2017-09-25 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONSORTIA TRUSTEES LIMITED (RE: TRUSTEES OF THE ANTONIO MORALES TRUST)
2016-12-21 delete company_previous_name EFFECTCHECK LIMITED
2016-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
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
2016-09-01 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-08-07 delete address 3RD FLOOR NORTH DUKES COURT 32 DUKE STREET ST JAMES'S LONDON SW1Y 6DF
2016-08-07 insert address GROUND FLOOR 45 PALL MALL LONDON UNITED KINGDOM SW1Y 5JG
2016-08-07 update registered_address
2016-07-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2016 FROM 3RD FLOOR NORTH DUKES COURT 32 DUKE STREET ST JAMES'S LONDON SW1Y 6DF
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 2014-09-05 => 2015-09-05
2015-10-09 update returns_next_due_date 2015-10-03 => 2016-10-03
2015-09-29 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-09-15 update statutory_documents 05/09/15 FULL LIST
2015-09-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BADGER HAKIM SECRETARIES LIMITED
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-08 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-10-07 update returns_last_madeup_date 2013-09-05 => 2014-09-05
2014-10-07 update returns_next_due_date 2014-10-03 => 2015-10-03
2014-09-16 update statutory_documents 05/09/14 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 2012-09-05 => 2013-09-05
2013-10-07 update returns_next_due_date 2013-10-03 => 2014-10-03
2013-09-16 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-09-10 update statutory_documents 05/09/13 FULL LIST
2013-06-23 delete sic_code 7012 - Buying & sell own real estate
2013-06-23 insert sic_code 68100 - Buying and selling of own real estate
2013-06-23 update returns_last_madeup_date 2011-09-05 => 2012-09-05
2013-06-23 update returns_next_due_date 2012-10-03 => 2013-10-03
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2012-11-13 update statutory_documents 05/09/12 FULL LIST
2012-11-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO MORALES / 05/09/2012
2012-11-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS WYNDHAM BADGER / 05/09/2012
2012-11-13 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BADGER HAKIM SECRETARIES LIMITED / 05/09/2012
2012-09-24 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-09-19 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-09-12 update statutory_documents 05/09/11 FULL LIST
2010-09-15 update statutory_documents 05/09/10 FULL LIST
2010-09-13 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-03-03 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BADGER HAKIM SECRETARIES LIMITED / 03/12/2009
2009-12-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2009 FROM 10 DOVER STREET LONDON W1S 4LQ
2009-09-23 update statutory_documents RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
2009-08-19 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2008-10-21 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2008-09-08 update statutory_documents RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2007-10-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-18 update statutory_documents RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
2006-10-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-26 update statutory_documents RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
2005-11-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-27 update statutory_documents RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
2005-09-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-01-10 update statutory_documents RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
2004-11-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-09-22 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
2004-06-18 update statutory_documents DELIVERY EXT'D 3 MTH 30/09/03
2003-09-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/03 FROM: 28 ASHLEY GARDENS AMBROSDEN AVENUE LONDON SW1P 1QD
2003-09-14 update statutory_documents RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
2003-08-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-12-12 update statutory_documents NEW DIRECTOR APPOINTED
2002-11-26 update statutory_documents NEW DIRECTOR APPOINTED
2002-11-26 update statutory_documents NEW SECRETARY APPOINTED
2002-11-26 update statutory_documents DIRECTOR RESIGNED
2002-11-26 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-08-29 update statutory_documents RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
2002-06-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-10-03 update statutory_documents RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS
2001-07-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2000-10-05 update statutory_documents RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS
2000-01-29 update statutory_documents RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS
1999-12-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
1999-08-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1998-09-24 update statutory_documents RETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS
1998-08-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/98 FROM: 139A ASHLEY GARDENS THIRLEBY ROAD LONDON SW1P 1HN
1998-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1997-11-27 update statutory_documents RETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS
1996-10-22 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-10-22 update statutory_documents COMPANY NAME CHANGED EFFECTCHECK LIMITED CERTIFICATE ISSUED ON 23/10/96
1996-10-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1996-10-21 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-21 update statutory_documents DIRECTOR RESIGNED
1996-10-21 update statutory_documents SECRETARY RESIGNED
1996-09-05 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION