VINYL FACTORY MANUFACTURING LIMITED - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2022-02-28 => 2023-02-28
2024-04-08 update accounts_next_due_date 2023-11-30 => 2024-11-30
2023-09-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-02-28 => 2022-02-28
2023-04-07 update accounts_next_due_date 2022-11-30 => 2023-11-30
2022-11-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/22
2022-09-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-02-29 => 2021-02-28
2022-02-07 update accounts_next_due_date 2022-02-28 => 2022-11-30
2022-01-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/21
2022-01-07 delete company_previous_name PORTALSPACE LIMITED
2021-12-07 update accounts_next_due_date 2021-11-30 => 2022-02-28
2021-09-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-02-28 => 2020-02-29
2021-04-07 update accounts_next_due_date 2021-02-28 => 2021-11-30
2021-02-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/20
2020-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-11-30 => 2021-02-28
2019-12-07 update accounts_last_madeup_date 2018-02-28 => 2019-02-28
2019-12-07 update accounts_next_due_date 2019-11-30 => 2020-11-30
2019-11-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19
2019-09-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES
2019-04-26 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE VINYL FACTORY LIMITED
2019-04-26 update statutory_documents CESSATION OF MARK WADHWA AS A PSC
2019-04-26 update statutory_documents CESSATION OF TIMOTHY JOICEY ROBINSON AS A PSC
2018-12-07 update accounts_last_madeup_date 2017-02-28 => 2018-02-28
2018-12-07 update accounts_next_due_date 2018-11-30 => 2019-11-30
2018-11-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18
2018-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES
2018-09-14 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK WADHWA / 12/09/2018
2018-09-14 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY JOICEY ROBINSON / 12/09/2018
2018-09-13 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK WADHWA / 12/09/2018
2018-09-13 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK WADHWA / 12/09/2018
2018-09-13 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY JOICEY ROBINSON / 12/09/2018
2018-09-13 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY JOICEY ROBINSON / 12/09/2018
2017-12-10 update account_category FULL => SMALL
2017-12-10 update accounts_last_madeup_date 2016-02-29 => 2017-02-28
2017-12-10 update accounts_next_due_date 2017-11-30 => 2018-11-30
2017-11-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17
2017-09-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIM JOICEY ROBINSON / 07/09/2017
2017-09-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES
2017-09-08 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY JOICEY ROBINSON / 07/09/2017
2017-04-27 update account_category SMALL => FULL
2017-04-27 update accounts_last_madeup_date 2015-02-28 => 2016-02-29
2017-04-27 update accounts_next_due_date 2016-11-30 => 2017-11-30
2017-04-27 update company_status Active - Proposal to Strike off => Active
2017-03-07 update statutory_documents DISS40 (DISS40(SOAD))
2017-03-06 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/16
2017-02-10 update company_status Active => Active - Proposal to Strike off
2017-02-07 update statutory_documents FIRST GAZETTE
2016-09-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-02-12 update accounts_last_madeup_date 2014-02-28 => 2015-02-28
2016-02-12 update accounts_next_due_date 2015-11-30 => 2016-11-30
2016-01-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15
2015-10-09 update returns_last_madeup_date 2014-09-08 => 2015-09-08
2015-10-09 update returns_next_due_date 2015-10-06 => 2016-10-06
2015-09-14 update statutory_documents 08/09/15 FULL LIST
2015-07-10 update accounts_last_madeup_date 2013-02-28 => 2014-02-28
2015-07-10 update accounts_next_due_date 2014-11-30 => 2015-11-30
2015-07-10 update company_status Active - Proposal to Strike off => Active
2015-06-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14
2015-06-18 update statutory_documents COMPANY RESTORED ON 18/06/2015
2015-06-16 update statutory_documents STRUCK OFF AND DISSOLVED
2015-03-07 update company_status Active => Active - Proposal to Strike off
2015-03-03 update statutory_documents FIRST GAZETTE
2014-11-07 delete address 15 NEWLAND LINCOLN UNITED KINGDOM LN1 1XG
2014-11-07 insert address 15 NEWLAND LINCOLN LN1 1XG
2014-11-07 update registered_address
2014-11-07 update returns_last_madeup_date 2013-09-08 => 2014-09-08
2014-11-07 update returns_next_due_date 2014-10-06 => 2015-10-06
2014-10-06 update statutory_documents 08/09/14 FULL LIST
2014-09-07 update accounts_last_madeup_date 2012-02-29 => 2013-02-28
2014-09-07 update accounts_next_due_date 2013-11-30 => 2014-11-30
2014-08-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13
2014-06-07 update company_status Active - Proposal to Strike off => Active
2014-05-28 update statutory_documents DISS40 (DISS40(SOAD))
2014-03-08 update company_status Active => Active - Proposal to Strike off
2014-03-04 update statutory_documents FIRST GAZETTE
2013-10-07 insert sic_code 18140 - Binding and related services
2013-10-07 update returns_last_madeup_date 2012-09-08 => 2013-09-08
2013-10-07 update returns_next_due_date 2013-10-06 => 2014-10-06
2013-09-19 update statutory_documents 08/09/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-02-28 => 2012-02-29
2013-06-24 update accounts_next_due_date 2012-11-30 => 2013-11-30
2013-06-23 delete sic_code 2524 - Manufacture of other plastic products
2013-06-23 delete sic_code 3663 - Other manufacturing
2013-06-23 insert sic_code 22290 - Manufacture of other plastic products
2013-06-23 insert sic_code 32990 - Other manufacturing n.e.c.
2013-06-23 update returns_last_madeup_date 2011-09-08 => 2012-09-08
2013-06-23 update returns_next_due_date 2012-10-06 => 2013-10-06
2012-12-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12
2012-10-05 update statutory_documents 08/09/12 FULL LIST
2012-08-24 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAMAMILE LIMITED / 06/07/2012
2012-08-24 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAMAMILE LIMITED / 06/07/2012
2012-02-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
2011-10-18 update statutory_documents CORPORATE SECRETARY APPOINTED CAMAMILE LIMITED
2011-10-18 update statutory_documents 08/09/11 FULL LIST
2011-10-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIM JOICEY ROBINSON / 14/08/2011
2011-10-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAMIENNE CAHALAN
2011-07-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2011 FROM 32 HAYS MEWS LONDON W1J 5PY UNITED KINGDOM
2011-05-18 update statutory_documents DISS40 (DISS40(SOAD))
2011-05-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
2011-04-21 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-03-15 update statutory_documents FIRST GAZETTE
2010-10-26 update statutory_documents 08/09/10 FULL LIST
2010-10-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2010 FROM 46 MOUNT STREET LONDON W1K 2SA
2010-10-25 update statutory_documents SAIL ADDRESS CREATED
2010-10-25 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 743-REG DEB
2010-10-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOICEY ROBINSON / 14/12/2009
2010-04-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
2010-01-20 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAMIENNE PETA CAHALAN / 14/12/2009
2009-09-22 update statutory_documents RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS
2009-04-20 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/08
2009-04-14 update statutory_documents COMPANY NAME CHANGED PORTALSPACE RECORDS LIMITED CERTIFICATE ISSUED ON 16/04/09
2009-01-13 update statutory_documents RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
2008-06-10 update statutory_documents APPOINTMENT TERMINATED SECRETARY MARK WADHWA
2008-06-10 update statutory_documents RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
2007-12-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
2007-04-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-04-02 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2007-04-02 update statutory_documents RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
2007-02-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
2007-02-03 update statutory_documents NEW SECRETARY APPOINTED
2006-07-31 update statutory_documents AUDITOR'S RESIGNATION
2006-06-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/06 FROM: 98 JERMYN STREET LONDON SW1Y 6EE
2006-01-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/05
2005-11-18 update statutory_documents RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
2005-03-22 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/04
2004-12-23 update statutory_documents DELIVERY EXT'D 3 MTH 29/02/04
2004-09-21 update statutory_documents RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
2004-09-14 update statutory_documents DIRECTOR RESIGNED
2004-08-05 update statutory_documents NEW SECRETARY APPOINTED
2004-08-05 update statutory_documents SECRETARY RESIGNED
2003-12-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/03 FROM: THE STUDIO 45 FOUBERTS PLACE LONDON W1F 7QH
2003-12-30 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/03
2003-11-11 update statutory_documents RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS
2003-07-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/03 FROM: 45 FOUBERTS PLACE LONDON W1F 7QH
2003-07-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/03 FROM: 148-154 SAINT JOHN STREET LONDON EC1V 4UD
2003-04-23 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/02
2002-10-08 update statutory_documents RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS
2002-02-12 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/01 TO 28/02/02
2002-02-11 update statutory_documents NC INC ALREADY ADJUSTED 02/02/01
2002-02-11 update statutory_documents RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS
2002-02-11 update statutory_documents £ NC 1000/20000 02/02/
2001-12-06 update statutory_documents COMPANY NAME CHANGED PORTALSPACE LIMITED CERTIFICATE ISSUED ON 06/12/01
2001-05-23 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/01 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU
2001-01-10 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-10 update statutory_documents NEW SECRETARY APPOINTED
2001-01-05 update statutory_documents DIRECTOR RESIGNED
2001-01-05 update statutory_documents SECRETARY RESIGNED
2000-09-08 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION