VISTA NORTH AMERICA HOLDINGS LIMITED - History of Changes


DateDescription
2020-12-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-05-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES
2019-04-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-03-14 delete ceo DAVID ROBERT MONTGOMERY
2019-03-14 delete otherexecutives DAVID ROBERT MONTGOMERY
2019-03-14 delete person DAVID ROBERT MONTGOMERY
2019-03-14 insert ceo SCOTT WINNER
2019-03-14 insert otherexecutives SCOTT WINNER
2019-03-14 insert person SCOTT WINNER
2018-11-07 update statutory_documents DIRECTOR APPOINTED MR SCOTT WINNER
2018-08-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MONTGOMERY
2018-06-08 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-06-08 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-04-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES
2017-11-05 update number_of_registered_officers 2 => 3
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-05-19 update statutory_documents DIRECTOR APPOINTED MR JONATHAN RICHARD SHEFFIELD
2017-05-19 update statutory_documents DIRECTOR APPOINTED MR JONATHAN RICHARD SHEFFIELD
2017-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2017-01-19 delete cfo ALAN BOYD MOUG
2017-01-19 delete person ALAN BOYD MOUG
2017-01-19 delete secretary ALAN BOYD MOUG
2017-01-19 insert person JONATHAN RICHARD SHEFFIELD
2017-01-19 insert secretary JONATHAN RICHARD SHEFFIELD
2017-01-19 update number_of_registered_officers 3 => 2
2017-01-19 update person_name DAVID MONTGOMERY => DAVID ROBERT MONTGOMERY
2017-01-19 update person_name DAVID MONTGOMERY => DAVID ROBERT MONTGOMERY
2017-01-19 update person_name DAVID MONTGOMERY => DAVID ROBERT MONTGOMERY
2017-01-19 update person_name DAVID MONTGOMERY => DAVID ROBERT MONTGOMERY
2016-12-30 update statutory_documents SECRETARY APPOINTED MR JONATHAN RICHARD SHEFFIELD
2016-12-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MOUG
2016-12-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN MOUG
2016-08-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-08-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-05-14 update returns_last_madeup_date 2015-04-20 => 2016-04-20
2016-05-14 update returns_next_due_date 2016-05-18 => 2017-05-18
2016-04-21 update statutory_documents 20/04/16 FULL LIST
2016-04-02 delete otherexecutives MICHAEL PHILIP CAIRNS
2016-04-02 delete person MICHAEL PHILIP CAIRNS
2016-04-02 insert ceo DAVID MONTGOMERY
2016-04-02 insert otherexecutives DAVID MONTGOMERY
2016-04-02 insert person DAVID MONTGOMERY
2015-12-26 update person_identity_version MICHAEL PHILIP CAIRNS: 0001 => 0002
2015-12-26 update personal_address This information is on record
2015-10-14 update statutory_documents DIRECTOR APPOINTED MR DAVID MONTGOMERY
2015-10-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CAIRNS
2015-08-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PHILIP CAIRNS / 01/07/2015
2015-07-10 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-10 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-06-10 update returns_last_madeup_date 2014-04-20 => 2015-04-20
2015-06-10 update returns_next_due_date 2015-05-18 => 2016-05-18
2015-05-28 update statutory_documents 20/04/15 FULL LIST
2015-03-07 update num_mort_outstanding 3 => 0
2015-03-07 update num_mort_satisfied 2 => 5
2015-02-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-02-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-02-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-06-07 delete ceo GEORGE LOSSIUS
2014-06-07 delete otherexecutives GEORGE LOSSIUS
2014-06-07 delete person GEORGE LOSSIUS
2014-06-07 insert otherexecutives MICHAEL PHILIP CAIRNS
2014-06-07 insert person MICHAEL PHILIP CAIRNS
2014-05-07 delete address 8100 ALEC ISSIGONIS WAY OXFORD BUSINESS PARK NORTH OXFORD UNITED KINGDOM OX4 2HU
2014-05-07 insert address 8100 ALEC ISSIGONIS WAY OXFORD BUSINESS PARK NORTH OXFORD OX4 2HU
2014-05-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-05-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date 2013-04-20 => 2014-04-20
2014-05-07 update returns_next_due_date 2014-05-18 => 2015-05-18
2014-04-28 update statutory_documents DIRECTOR APPOINTED MR MICHAEL PHILIP CAIRNS
2014-04-28 update statutory_documents 20/04/14 FULL LIST
2014-04-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE LOSSIUS
2014-04-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2013-06-26 update returns_last_madeup_date 2012-04-20 => 2013-04-20
2013-06-26 update returns_next_due_date 2013-05-18 => 2014-05-18
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-05-22 update statutory_documents 20/04/13 FULL LIST
2013-04-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2012-04-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-25 update statutory_documents 20/04/12 FULL LIST
2012-04-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BOYD MOUG / 01/04/2012
2012-04-25 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALAN BOYD MOUG / 01/04/2012
2011-05-03 update statutory_documents 20/04/11 FULL LIST
2011-03-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2010-04-21 update statutory_documents 20/04/10 FULL LIST
2010-04-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN BOYD MOUG / 18/04/2010
2010-04-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE LOSSIUS / 18/04/2010
2010-03-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-01-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2010 FROM 8100 ALEC ISSIGONIS WAY OXFORD BUSINESS PARK NORTH OXFORD OX4 2HU UNITED KINGDOM
2010-01-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2010 FROM 8100 ALEC ISSIGONIS WAY OXFORD BUSINESS PARK NORTH OXFORD OX4 2HU UNITED KINGDOM
2010-01-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2010 FROM UNIPART HOUSE GARSINGTON ROAD OXFORD OX4 2GQ
2009-05-20 update statutory_documents RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2009-03-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2008-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-05-15 update statutory_documents RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2007-12-20 update statutory_documents AUDITOR'S RESIGNATION
2007-11-01 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06
2007-07-02 update statutory_documents DIRECTOR RESIGNED
2007-07-02 update statutory_documents RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
2007-03-29 update statutory_documents NEW DIRECTOR APPOINTED
2007-03-16 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07
2007-03-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/07 FROM: LINK HOUSE, 19 COLONIAL WAY WATFORD HERTFORDSHIRE WD24 4JL
2007-03-16 update statutory_documents DIRECTOR RESIGNED
2007-03-16 update statutory_documents DIRECTOR RESIGNED
2007-03-16 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-16 update statutory_documents GUARANTEE OF ANY MONEY 01/02/07
2007-03-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-03-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-07-27 update statutory_documents NEW DIRECTOR APPOINTED
2006-04-24 update statutory_documents RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2006-04-07 update statutory_documents DIRECTOR RESIGNED
2006-01-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05
2005-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04
2005-04-22 update statutory_documents RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
2005-03-31 update statutory_documents DELIVERY EXT'D 3 MTH 30/06/04
2005-01-07 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-29 update statutory_documents DIRECTOR RESIGNED
2004-06-03 update statutory_documents RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
2004-04-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03
2004-04-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-03-31 update statutory_documents SECRETARY RESIGNED
2004-01-08 update statutory_documents AUDITOR'S RESIGNATION
2003-11-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02
2003-11-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-10-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-08-14 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-08-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-05-31 update statutory_documents RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
2003-04-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/03 FROM: VALENCY HOUSE BATCHWORTH LANE NORTHWOOD MIDDLESEX HA6 3HD
2003-04-01 update statutory_documents DELIVERY EXT'D 3 MTH 30/06/02
2002-05-02 update statutory_documents RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
2002-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01
2001-10-01 update statutory_documents COMPANY NAME CHANGED LORDBEST LIMITED CERTIFICATE ISSUED ON 01/10/01
2001-07-24 update statutory_documents RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
2001-05-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-03-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-12-19 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-22 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-02 update statutory_documents RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
1999-09-14 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/06/00
1999-08-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/99 FROM: 60 TABERNACLE STREET LONDON EC2A 4NB
1999-08-20 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-20 update statutory_documents NEW SECRETARY APPOINTED
1999-08-20 update statutory_documents DIRECTOR RESIGNED
1999-08-20 update statutory_documents SECRETARY RESIGNED
1999-04-20 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION