| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-25 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/23, NO UPDATES |
| 2023-04-07 |
update account_ref_day 28 => 31 |
| 2023-04-07 |
update account_ref_month 3 => 12 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-28 => 2023-09-30 |
| 2022-12-13 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-16 |
update statutory_documents PREVSHO FROM 28/03/2022 TO 31/12/2021 |
| 2022-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ROSIE-MARIE ELISABETH FELLNER / 14/04/2022 |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-28 => 2022-12-28 |
| 2021-12-31 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-28 => 2021-12-28 |
| 2021-01-04 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-28 => 2021-03-28 |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-28 => 2020-12-28 |
| 2019-12-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-21 => 2019-12-28 |
| 2019-03-14 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update account_ref_day 29 => 28 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-29 => 2019-03-21 |
| 2018-12-21 |
update statutory_documents PREVSHO FROM 29/03/2018 TO 28/03/2018 |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES |
| 2018-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-22 => 2018-12-29 |
| 2018-02-09 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2018-01-07 |
update account_ref_day 30 => 29 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-30 => 2018-03-22 |
| 2017-12-22 |
update statutory_documents PREVSHO FROM 30/03/2017 TO 29/03/2017 |
| 2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 2017-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN BASTICK-VITORIA |
| 2017-04-27 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-23 => 2017-12-30 |
| 2017-02-27 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update account_ref_day 31 => 30 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-02-23 |
| 2016-11-23 |
update statutory_documents PREVSHO FROM 31/03/2016 TO 30/03/2016 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-29 => 2016-03-29 |
| 2016-05-13 |
update returns_next_due_date 2016-04-26 => 2017-04-26 |
| 2016-04-13 |
update statutory_documents 29/03/16 FULL LIST |
| 2016-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN GEOFFREY THOMAS BASTICK-VITORIA / 29/03/2016 |
| 2016-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ROSIE-MARIE ELISABETH FELLNER / 10/02/2016 |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
delete address TOP FLAT 40 LADBROKE GROVE LONDON W11 2PA |
| 2015-05-08 |
insert address 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD |
| 2015-05-08 |
update registered_address |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-29 => 2015-03-29 |
| 2015-05-08 |
update returns_next_due_date 2015-04-26 => 2016-04-26 |
| 2015-04-07 |
update statutory_documents 29/03/15 FULL LIST |
| 2015-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2015 FROM
TOP FLAT 40 LADBROKE GROVE
LONDON
W11 2PA |
| 2015-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN GEOFFREY THOMAS BASTICK-VITORIA / 31/12/2014 |
| 2015-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN GEOFFREY THOMAS BASTICK-VITORIA / 31/12/2014 |
| 2015-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ROSIE-MARIE ELISABETH FELLNER / 31/12/2014 |
| 2015-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ROSIE-MARIE ELISABETH FELLNER / 31/12/2014 |
| 2015-03-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS ROSIE-MARIE ELISABETH FELLNER / 31/12/2014 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-15 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address TOP FLAT 40 LADBROKE GROVE LONDON UNITED KINGDOM W11 2PA |
| 2014-05-07 |
insert address TOP FLAT 40 LADBROKE GROVE LONDON W11 2PA |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-29 => 2014-03-29 |
| 2014-05-07 |
update returns_next_due_date 2014-04-26 => 2015-04-26 |
| 2014-04-11 |
update statutory_documents 29/03/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-03 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-29 => 2013-03-29 |
| 2013-06-25 |
update returns_next_due_date 2013-04-26 => 2014-04-26 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-18 |
update statutory_documents 29/03/13 FULL LIST |
| 2013-01-09 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2012 FROM
TOP FLAT 40 LADBROOKE CLOSE
LONDON
GREATER LONDON
W11 2PA
UNITED KINGDOM |
| 2012-03-30 |
update statutory_documents 29/03/12 FULL LIST |
| 2012-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSIE-MARIE ELIZABETH FELLNER / 29/03/2012 |
| 2012-03-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS ROSIE-MARIE ELISABETH FELLNER / 29/03/2012 |
| 2012-01-08 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-15 |
update statutory_documents 29/03/11 FULL LIST |
| 2011-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2011 FROM
THE PINES
BOARS HEAD
CROWBOROUGH
EAST SUSSEX
TN6 3HD |
| 2010-10-20 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-14 |
update statutory_documents 29/03/10 FULL LIST |
| 2010-01-11 |
update statutory_documents COMPANY NAME CHANGED VITORIA PARTNERSHIP LIMITED
CERTIFICATE ISSUED ON 11/01/10 |
| 2009-11-28 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-11-25 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-08 |
update statutory_documents RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 2008-11-24 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-06-12 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROSIE-MARIE FELLNER / 28/03/2008 |
| 2008-05-23 |
update statutory_documents RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 2007-11-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-21 |
update statutory_documents RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 2007-02-23 |
update statutory_documents COMPANY NAME CHANGED
BRIGHT GRAPHIC DESIGNERS LIMITED
CERTIFICATE ISSUED ON 23/02/07 |
| 2007-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-13 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |