| Date | Description |
|---|
| 2024-04-07 |
delete address WARWICK HOUSE PO BOX 87 FARNBOROUGH AEROSPACE CENTRE FARNBOROUGH HAMPSHIRE GU14 6YU |
| 2024-04-07 |
insert address C/O INTERPATH LIMITED 10 FLEET PLACE LONDON EC4M 7RB |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-04-07 |
update registered_address |
| 2023-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/23, NO UPDATES |
| 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 |
| 2023-08-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-03-29 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE FRANCES CAMPBELL |
| 2022-01-07 |
delete company_previous_name MYSTERY FACE LIMITED |
| 2021-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUNIL CHADDAH |
| 2021-01-25 |
update statutory_documents DIRECTOR APPOINTED SIR SIMON ROBERT LISTER |
| 2021-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN TIMMS |
| 2020-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-02-27 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN EDWARD TIMMS |
| 2019-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN STEVENSON |
| 2018-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-03-05 |
update statutory_documents DIRECTOR APPOINTED MR SUNIL KUMAR CHADDAH |
| 2018-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GILL |
| 2017-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 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 |
| 2017-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-12-19 |
delete sic_code 74990 - Non-trading company |
| 2016-12-19 |
insert sic_code 99999 - Dormant Company |
| 2016-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 2016-09-01 |
update statutory_documents DIRECTOR APPOINTED MR IAIN STEVENSON |
| 2016-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ORD |
| 2016-08-07 |
update account_category FULL => DORMANT |
| 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 |
| 2016-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARRY GILL / 22/02/2016 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-28 => 2015-09-28 |
| 2015-10-07 |
update returns_next_due_date 2015-10-26 => 2016-10-26 |
| 2015-09-29 |
update statutory_documents 28/09/15 FULL LIST |
| 2015-08-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-10-21 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BARRY GILL |
| 2014-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLYNN PHILLIPS |
| 2014-10-07 |
delete address WARWICK HOUSE PO BOX 87 FARNBOROUGH AEROSPACE CENTRE FARNBOROUGH HAMPSHIRE UNITED KINGDOM GU14 6YU |
| 2014-10-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2014-10-07 |
insert address WARWICK HOUSE PO BOX 87 FARNBOROUGH AEROSPACE CENTRE FARNBOROUGH HAMPSHIRE GU14 6YU |
| 2014-10-07 |
insert sic_code 74990 - Non-trading company |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-28 => 2014-09-28 |
| 2014-10-07 |
update returns_next_due_date 2014-10-26 => 2015-10-26 |
| 2014-09-30 |
update statutory_documents 28/09/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-30 |
update statutory_documents AUD RES SECT 519 |
| 2014-07-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-28 => 2013-09-28 |
| 2013-11-07 |
update returns_next_due_date 2013-10-26 => 2014-10-26 |
| 2013-10-02 |
update statutory_documents 28/09/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-28 => 2012-09-28 |
| 2013-06-22 |
update returns_next_due_date 2012-10-26 => 2013-10-26 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ORD / 13/02/2013 |
| 2012-09-28 |
update statutory_documents 28/09/12 FULL LIST |
| 2012-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN IMMS |
| 2012-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-10-25 |
update statutory_documents 28/09/11 FULL LIST |
| 2011-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-17 |
update statutory_documents DIRECTOR APPOINTED MR GLYNN STUART PHILLIPS |
| 2011-01-26 |
update statutory_documents SOLVENCY STATEMENT DATED 26/01/11 |
| 2011-01-26 |
update statutory_documents REDUCE ISSUED CAPITAL 26/01/2011 |
| 2011-01-26 |
update statutory_documents 26/01/11 STATEMENT OF CAPITAL GBP 463241.88 |
| 2011-01-26 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2011-01-25 |
update statutory_documents 25/01/11 STATEMENT OF CAPITAL GBP 46324188 |
| 2011-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN JOHNSTON |
| 2011-01-20 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ORD |
| 2010-12-16 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-12-16 |
update statutory_documents ADOPT ARTICLES 03/12/2010 |
| 2010-10-21 |
update statutory_documents 28/09/10 FULL LIST |
| 2010-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN JOHNSTON / 02/07/2010 |
| 2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBIN JOHN IMMS / 02/07/2010 |
| 2010-02-09 |
update statutory_documents PREVSHO FROM 31/03/2010 TO 31/12/2009 |
| 2010-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2009 FROM
DARING BUILDING BUILDING 2-166 POSTAL POINT 100
PORTSMOUTH NAVAL BASE
PORTSMOUTH
HAMPSHIRE
PO1 3NJ |
| 2009-11-02 |
update statutory_documents SECRETARY APPOINTED MISS ANN-LOUISE HOLDING |
| 2009-11-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEORGE KENT |
| 2009-10-30 |
update statutory_documents COMPANY NAME CHANGED BVT SURFACE FLEET PROPERTY SERVICES LIMITED
CERTIFICATE ISSUED ON 30/10/09 |
| 2009-10-30 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-10-22 |
update statutory_documents 28/09/09 FULL LIST |
| 2009-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-10-24 |
update statutory_documents RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 2008-07-07 |
update statutory_documents SECRETARY APPOINTED GEORGE EDWARD ALEXANDER KENT |
| 2008-07-03 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MATTHEW JOWETT |
| 2008-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2008 FROM
VT HOUSE, GRANGE DRIVE
HEDGE END
SOUTHAMPTON
HAMPSHIRE
SO30 2DQ |
| 2008-07-02 |
update statutory_documents DIRECTOR APPOINTED ALAN JOHN JOHNSTON |
| 2008-07-02 |
update statutory_documents DIRECTOR APPOINTED ROBIN JOHNS IMMS |
| 2008-07-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CUNDY |
| 2008-07-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-07-01 |
update statutory_documents COMPANY NAME CHANGED VT PROPERTY SERVICES LIMITED
CERTIFICATE ISSUED ON 01/07/08 |
| 2007-10-02 |
update statutory_documents RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 2007-09-22 |
update statutory_documents NC INC ALREADY ADJUSTED
31/08/07 |
| 2007-09-22 |
update statutory_documents £ NC 100/75000100
31/ |
| 2007-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/06 FROM:
VT HOUSE
GRANGE DRIVE, HEDGE END
SOUTHAMPTON
HAMPSHIRE SO30 2DQ |
| 2006-10-02 |
update statutory_documents RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 2006-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-29 |
update statutory_documents RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 2005-09-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-15 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-10-13 |
update statutory_documents RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 2004-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-09-24 |
update statutory_documents RETURN MADE UP TO 28/09/03; NO CHANGE OF MEMBERS |
| 2003-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/02 FROM:
VICTORIA ROAD
WOOLSTON
SOUTHAMPTON
HAMPSHIRE SO19 9RR |
| 2002-10-24 |
update statutory_documents RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 2002-07-29 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/03/02 |
| 2002-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-11 |
update statutory_documents COMPANY NAME CHANGED
MYSTERY FACE LIMITED
CERTIFICATE ISSUED ON 11/12/01 |
| 2001-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/01 FROM:
NUMBER 1 LONDON ROAD
SOUTHAMPTON
HAMPSHIRE SO15 2AE |
| 2001-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-09-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |