| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-01-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update account_ref_month 1 => 12 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-09-30 |
| 2023-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/23, NO UPDATES |
| 2023-01-22 |
update statutory_documents PREVSHO FROM 31/01/2023 TO 31/12/2022 |
| 2022-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-10-31 |
| 2022-01-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-01-31 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TANZIL SAYED |
| 2021-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW O'KANE |
| 2021-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUSBRIDGE |
| 2021-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK SPIROPOULOS |
| 2021-02-12 |
update statutory_documents TRANSFER OF SHARES 18/01/2021 |
| 2021-02-08 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES |
| 2021-01-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-02-09 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
THE WORKSHOP 26 LAMBETH HIGH STREET
LONDON
SE1 7AG
ENGLAND |
| 2019-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-28 |
update statutory_documents 16/10/18 STATEMENT OF CAPITAL GBP 1793.43 |
| 2018-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-10-03 |
update statutory_documents 30/05/18 STATEMENT OF CAPITAL GBP 1792.2 |
| 2018-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT SHILLCOCK / 13/06/2018 |
| 2018-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN RUSBRIDGE / 13/06/2018 |
| 2018-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LESLIE SHILLCOCK / 13/06/2018 |
| 2018-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-07-12 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-07-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2017-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-28 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-04-15 |
update statutory_documents 04/03/16 STATEMENT OF CAPITAL GBP 1730.49 |
| 2016-03-29 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JAMES O'KANE |
| 2016-03-29 |
update statutory_documents DIRECTOR APPOINTED MR TANZIL ISMAIL SAYED |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-26 => 2016-01-26 |
| 2016-03-13 |
update returns_next_due_date 2016-02-23 => 2017-02-23 |
| 2016-03-10 |
update statutory_documents 15/02/16 STATEMENT OF CAPITAL GBP 1437.30 |
| 2016-03-04 |
update statutory_documents 15/01/16 STATEMENT OF CAPITAL GBP 1417.70 |
| 2016-02-23 |
update statutory_documents 26/01/16 FULL LIST |
| 2016-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT SHILLCOCK / 25/01/2016 |
| 2016-01-14 |
update statutory_documents 22/12/15 STATEMENT OF CAPITAL GBP 1391.57 |
| 2016-01-06 |
update statutory_documents SUB DIVIDED 14/12/2015 |
| 2016-01-06 |
update statutory_documents SUB-DIVISION
14/12/15 |
| 2015-12-03 |
update statutory_documents 11/11/15 STATEMENT OF CAPITAL GBP 1176 |
| 2015-11-10 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN RUSBRIDGE |
| 2015-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM OLDROYD |
| 2015-11-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-28 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-04-08 |
update returns_last_madeup_date 2014-01-26 => 2015-01-26 |
| 2015-04-08 |
update returns_next_due_date 2015-02-23 => 2016-02-23 |
| 2015-03-03 |
update statutory_documents 26/01/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-29 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-10-29 |
update statutory_documents 31/01/14 STATEMENT OF CAPITAL GBP 160580 |
| 2014-03-08 |
delete address EXCHANGE HOUSE 12 - 14 THE CRESCENT TAUNTON SOMERSET UNITED KINGDOM TA1 4EB |
| 2014-03-08 |
delete sic_code 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating |
| 2014-03-08 |
insert address EXCHANGE HOUSE 12 - 14 THE CRESCENT TAUNTON SOMERSET TA1 4EB |
| 2014-03-08 |
insert sic_code 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-26 => 2014-01-26 |
| 2014-03-08 |
update returns_next_due_date 2014-02-23 => 2015-02-23 |
| 2014-02-22 |
update statutory_documents 26/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-31 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-10-01 |
update statutory_documents 10/07/13 STATEMENT OF CAPITAL GBP 160580 |
| 2013-09-05 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK SPIROPOULOS |
| 2013-06-27 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM MARK OLDROYD |
| 2013-06-26 |
insert company_previous_name VIVID DRINKS LTD |
| 2013-06-26 |
update name VIVID DRINKS LTD => VIVID VITALITY LTD |
| 2013-06-25 |
delete address 27 ST STEPHENS ROAD LONDON W13 8HB |
| 2013-06-25 |
insert address EXCHANGE HOUSE 12 - 14 THE CRESCENT TAUNTON SOMERSET UNITED KINGDOM TA1 4EB |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
delete sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2013-06-24 |
insert company_previous_name COBDEN & CO LIMITED |
| 2013-06-24 |
insert sic_code 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating |
| 2013-06-24 |
update name COBDEN & CO LIMITED => VIVID DRINKS LTD |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-26 => 2013-01-26 |
| 2013-06-24 |
update returns_next_due_date 2013-02-23 => 2014-02-23 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-26 => 2013-10-31 |
| 2013-05-10 |
update statutory_documents COMPANY NAME CHANGED VIVID DRINKS LTD
CERTIFICATE ISSUED ON 10/05/13 |
| 2013-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2013 FROM
27 ST STEPHENS ROAD
LONDON
W13 8HB |
| 2013-02-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2013-02-21 |
update statutory_documents ALTER ARTICLES 14/02/2013 |
| 2013-01-31 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT LESLIE SHILLCOCK |
| 2013-01-31 |
update statutory_documents SECRETARY APPOINTED MR ROBERT SHILLCOCK |
| 2013-01-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES SHILCOCK |
| 2013-01-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES SHILLCOCK |
| 2013-01-30 |
update statutory_documents COMPANY NAME CHANGED COBDEN & CO LIMITED
CERTIFICATE ISSUED ON 30/01/13 |
| 2013-01-29 |
update statutory_documents 26/01/13 FULL LIST |
| 2012-11-12 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-04-10 |
update statutory_documents 26/01/12 FULL LIST |
| 2012-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT SHILCOCK / 05/04/2012 |
| 2011-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2011 FROM
1ST FLOOR
2 WOODBERRY GROVE
NORTH FINCHLEY
LONDON
N12 0DR
ENGLAND |
| 2011-02-14 |
update statutory_documents SECRETARY APPOINTED JAMES ROBERT SHILCOCK |
| 2011-01-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |