| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/22, NO UPDATES |
| 2022-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-02-07 |
delete address UNIT 6 THE WOODYARD CASTLE ASHBY NORTHAMPTON NN7 1LF |
| 2022-02-07 |
insert address 1-4 SOUTH LODGE OFFICES 100 WELLINGBOROUGH ROAD ECTON NORTHAMPTON NORTHAMPTONSHIRE ENGLAND NN6 0QR |
| 2022-02-07 |
update registered_address |
| 2022-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2022 FROM
1-4 SOUTH LODGE OFFICES WELLINGBOROUGH ROAD
ECTON
NORTHAMPTON
NORTHAMPTONSHIRE
NN6 0QR
ENGLAND |
| 2022-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2022 FROM
1-4 SOUTH LODGE OFFICES WELLINGBOROUGH ROAD
ECTON
NORTHAMPTON
NORTHAMPTONSHIRE
NN6 0QR
ENGLAND |
| 2022-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2022 FROM
UNIT 6 THE WOODYARD
CASTLE ASHBY
NORTHAMPTON
NN7 1LF |
| 2021-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 2019-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-01-07 |
update account_category null => DORMANT |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 2018-09-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GILES CADMAN / 18/09/2018 |
| 2017-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-03-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-02-08 |
update statutory_documents ADOPT ARTICLES 17/11/2016 |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-06 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2017-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM SEDGWICK |
| 2016-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 2016-03-08 |
insert company_previous_name VENULUM CAPITAL MANAGEMENT LTD. |
| 2016-03-08 |
update name VENULUM CAPITAL MANAGEMENT LTD. => BOONE REAL ESTATE (UK) LIMITED |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-13 => 2015-12-13 |
| 2016-02-12 |
update returns_next_due_date 2016-01-10 => 2017-01-10 |
| 2016-02-10 |
update statutory_documents COMPANY NAME CHANGED VENULUM CAPITAL MANAGEMENT LTD.
CERTIFICATE ISSUED ON 10/02/16 |
| 2016-01-12 |
update statutory_documents 13/12/15 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-13 => 2014-12-13 |
| 2015-01-07 |
update returns_next_due_date 2015-01-10 => 2016-01-10 |
| 2014-12-17 |
update statutory_documents 13/12/14 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-20 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address UNIT 6 THE WOODYARD CASTLE ASHBY NORTHAMPTON UNITED KINGDOM NN7 1LF |
| 2014-01-07 |
insert address UNIT 6 THE WOODYARD CASTLE ASHBY NORTHAMPTON NN7 1LF |
| 2014-01-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-13 => 2013-12-13 |
| 2014-01-07 |
update returns_next_due_date 2014-01-10 => 2015-01-10 |
| 2013-12-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-18 |
update statutory_documents 13/12/13 FULL LIST |
| 2013-06-24 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-24 |
insert sic_code 74990 - Non-trading company |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-13 => 2012-12-13 |
| 2013-06-24 |
update returns_next_due_date 2013-01-10 => 2014-01-10 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-22 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-13 => 2013-12-31 |
| 2013-01-22 |
update statutory_documents 13/12/12 FULL LIST |
| 2013-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GILES DEARING CADMAN / 01/05/2012 |
| 2012-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-05-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ASTON HOUSE NOMINEES LIMITED |
| 2012-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2012 FROM
ASTON HOUSE CORNWALL AVENUE
LONDON
N3 1LF
UNITED KINGDOM |
| 2012-01-25 |
update statutory_documents 13/12/11 FULL LIST |
| 2011-04-04 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM HARVEY SEDGWICK |
| 2011-04-01 |
update statutory_documents COMPANY NAME CHANGED VPIL (UK) LTD
CERTIFICATE ISSUED ON 01/04/11 |
| 2011-01-11 |
update statutory_documents CURREXT FROM 31/12/2011 TO 31/03/2012 |
| 2010-12-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |