| Date | Description |
|---|
| 2023-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-23 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete company_previous_name VESTY (HOLDINGS) LIMITED |
| 2022-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-03-15 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update num_mort_outstanding 3 => 2 |
| 2022-02-07 |
update num_mort_satisfied 2 => 3 |
| 2022-01-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043046810004 |
| 2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-03-30 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-18 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-03-06 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA LENA ERIKSSON / 23/10/2018 |
| 2018-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DYLAN PETER BROWN / 23/10/2018 |
| 2018-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-01-29 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-19 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-12-21 |
update num_mort_outstanding 4 => 3 |
| 2016-12-21 |
update num_mort_satisfied 1 => 2 |
| 2016-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 2016-10-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043046810005 |
| 2016-06-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-27 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-15 => 2015-10-15 |
| 2015-11-09 |
update returns_next_due_date 2015-11-12 => 2016-11-12 |
| 2015-10-21 |
update statutory_documents 15/10/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2014-12-05 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-15 => 2014-10-15 |
| 2014-11-07 |
update returns_next_due_date 2014-11-12 => 2015-11-12 |
| 2014-10-22 |
update statutory_documents 15/10/14 FULL LIST |
| 2014-06-07 |
update num_mort_charges 2 => 5 |
| 2014-06-07 |
update num_mort_outstanding 1 => 4 |
| 2014-05-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043046810004 |
| 2014-05-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043046810005 |
| 2014-05-21 |
update statutory_documents DIRECTOR APPOINTED MISS ANNA LENA ERIKSSON |
| 2014-05-21 |
update statutory_documents DIRECTOR APPOINTED MR DYLAN PETER BROWN |
| 2014-05-21 |
update statutory_documents SECRETARY APPOINTED MISS ANNA LENA ERIKSSON |
| 2014-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANE VESTERINEN |
| 2014-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANNA VESTERINEN |
| 2014-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIKAEL VESTERINEN |
| 2014-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YRJO VESTERINEN |
| 2014-05-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DIANE VESTERINEN |
| 2014-05-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043046810003 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2013-12-09 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-15 => 2013-10-15 |
| 2013-11-07 |
update returns_next_due_date 2013-11-12 => 2014-11-12 |
| 2013-10-25 |
update statutory_documents 15/10/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-15 => 2012-10-15 |
| 2013-06-23 |
update returns_next_due_date 2012-11-12 => 2013-11-12 |
| 2013-03-15 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-10-18 |
update statutory_documents 15/10/12 FULL LIST |
| 2012-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MIKAEL ANTON VESTERINEN / 01/11/2011 |
| 2012-05-09 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-10-26 |
update statutory_documents 15/10/11 FULL LIST |
| 2011-03-10 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-11-08 |
update statutory_documents 15/10/10 FULL LIST |
| 2010-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS HANNA MIKAELA VESTERINEN / 02/11/2009 |
| 2010-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MIKAEL ANTON VESTERINEN / 02/11/2009 |
| 2010-04-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-02-08 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-01-15 |
update statutory_documents DIRECTOR APPOINTED MISS HANNA MIKAELA VESTERINEN |
| 2010-01-15 |
update statutory_documents DIRECTOR APPOINTED MR MIKAEL ANTON VESTERINEN |
| 2009-11-03 |
update statutory_documents 15/10/09 FULL LIST |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YRJO HEIKKI VESTERINEN / 01/10/2009 |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE VESTERINEN / 01/10/2009 |
| 2009-09-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-01-07 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-10-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-10-20 |
update statutory_documents RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 2008-01-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-10-22 |
update statutory_documents RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 2007-02-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-10-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-16 |
update statutory_documents RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 2005-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 2005-10-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-19 |
update statutory_documents RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 2005-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 2004-11-09 |
update statutory_documents RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 2004-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 2003-10-27 |
update statutory_documents RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 2003-04-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 2003-01-24 |
update statutory_documents S366A DISP HOLDING AGM 23/12/02 |
| 2003-01-24 |
update statutory_documents S386 DISP APP AUDS 23/12/02 |
| 2003-01-17 |
update statutory_documents RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 2002-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/02 FROM:
2C MERROW BUSINESS CENTRE
MERROW LANE GUILDFORD
SURREY GU4 7WA |
| 2002-11-04 |
update statutory_documents COMPANY NAME CHANGED
VESTY (HOLDINGS) LIMITED
CERTIFICATE ISSUED ON 04/11/02 |
| 2002-02-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-25 |
update statutory_documents SECRETARY RESIGNED |
| 2002-01-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/09/02 |
| 2001-10-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |