| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, NO UPDATES |
| 2023-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS WALLER |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2022-09-27 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2021-10-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-09-09 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-12-23 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 2019-12-07 |
delete company_previous_name VENUE INDEPENDENT PRODUCTS LIMITED |
| 2019-10-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2019-10-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-09-24 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-12-20 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-08-09 |
delete company_previous_name VENUE INDEPENDENT PARTS LIMITED |
| 2018-07-08 |
delete company_previous_name VEHICLE INDEPENDENT PARTS LIMITED |
| 2018-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2017-12-10 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-11-02 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-09-07 |
delete company_previous_name MELTYN LIMITED |
| 2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 2016-10-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2016-10-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-09-17 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-20 => 2016-06-20 |
| 2016-07-07 |
update returns_next_due_date 2016-07-18 => 2017-07-18 |
| 2016-06-21 |
update statutory_documents 20/06/16 FULL LIST |
| 2015-11-09 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2015-11-09 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-11-09 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-20 => 2015-06-20 |
| 2015-07-09 |
update returns_next_due_date 2015-07-18 => 2016-07-18 |
| 2015-06-23 |
update statutory_documents 20/06/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-10-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-09-06 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-20 => 2014-06-20 |
| 2014-07-07 |
update returns_next_due_date 2014-07-18 => 2015-07-18 |
| 2014-06-25 |
update statutory_documents 20/06/14 FULL LIST |
| 2013-10-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-10-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-09-12 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-20 => 2013-06-20 |
| 2013-08-01 |
update returns_next_due_date 2013-07-18 => 2014-07-18 |
| 2013-07-03 |
update statutory_documents 20/06/13 FULL LIST |
| 2013-06-23 |
update account_category SMALL => DORMANT |
| 2013-06-23 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-20 => 2012-06-20 |
| 2013-06-21 |
update returns_next_due_date 2012-07-18 => 2013-07-18 |
| 2012-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 2012-06-25 |
update statutory_documents 20/06/12 FULL LIST |
| 2012-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 2011-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW KEVIN FARMER / 02/12/2011 |
| 2011-06-24 |
update statutory_documents 20/06/11 FULL LIST |
| 2011-02-14 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 2010-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 2010-06-29 |
update statutory_documents 20/06/10 FULL LIST |
| 2009-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 2009-06-23 |
update statutory_documents RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 2008-10-07 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-06-24 |
update statutory_documents RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 2008-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 2007-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/07 FROM:
50 WEST STREET
FARNHAM
SURREY GU9 7DX |
| 2007-07-06 |
update statutory_documents RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 2007-06-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 2007-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-22 |
update statutory_documents RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 2006-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 2005-07-12 |
update statutory_documents RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 2004-11-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 2004-06-24 |
update statutory_documents RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 2004-03-23 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-23 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2004-03-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-03-23 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2003-12-08 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03 |
| 2003-06-27 |
update statutory_documents RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 2003-04-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02 |
| 2002-06-29 |
update statutory_documents RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 2002-02-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01 |
| 2001-06-25 |
update statutory_documents RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 2001-03-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 2000-06-29 |
update statutory_documents RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 2000-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 1999-11-09 |
update statutory_documents COMPANY NAME CHANGED
VENUE INDEPENDENT PRODUCTS LIMIT
ED
CERTIFICATE ISSUED ON 10/11/99 |
| 1999-06-28 |
update statutory_documents RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS |
| 1999-06-01 |
update statutory_documents S366A DISP HOLDING AGM 18/05/99 |
| 1998-08-11 |
update statutory_documents NC INC ALREADY ADJUSTED
01/08/98 |
| 1998-08-11 |
update statutory_documents £ NC 1000/2000
01/08/9 |
| 1998-08-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 1998-07-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/07/98 |
| 1998-07-29 |
update statutory_documents COMPANY NAME CHANGED
VENUE INDEPENDENT PARTS LIMITED
CERTIFICATE ISSUED ON 30/07/98 |
| 1998-07-29 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 23/07/98 |
| 1998-07-07 |
update statutory_documents RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS |
| 1998-06-25 |
update statutory_documents COMPANY NAME CHANGED
VEHICLE INDEPENDENT PARTS LIMITE
D
CERTIFICATE ISSUED ON 26/06/98 |
| 1997-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/97 FROM:
CRWYS HOUSE 33 CRWYS ROAD
CARDIFF
CF2 4YF |
| 1997-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-08-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-08-13 |
update statutory_documents NC INC ALREADY ADJUSTED 06/08/97 |
| 1997-08-13 |
update statutory_documents ALTER MEM AND ARTS 06/08/97 |
| 1997-08-12 |
update statutory_documents COMPANY NAME CHANGED
MELTYN LIMITED
CERTIFICATE ISSUED ON 13/08/97 |
| 1997-08-08 |
update statutory_documents £ NC 100/1000
06/08/97 |
| 1997-06-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |