| Date | Description |
|---|
| 2024-04-07 |
update account_ref_month 3 => 12 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-09-30 |
| 2023-12-04 |
update statutory_documents DIRECTOR APPOINTED MS DOMINIQUE RENEE LOUISE WETZEL |
| 2023-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/23, WITH UPDATES |
| 2023-11-17 |
update statutory_documents DIRECTOR APPOINTED MR NICOLAS BERNARD LOUIS QUESNE |
| 2023-11-17 |
update statutory_documents DIRECTOR APPOINTED MR PHILIPPE JOSEPH WETZEL |
| 2023-11-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-11-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VITEC SA |
| 2023-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD FORD |
| 2023-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW SMITH |
| 2023-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEYLAND |
| 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 |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 1 => 2 |
| 2023-03-29 |
update statutory_documents CESSATION OF TONY JONES AS A PSC |
| 2023-03-27 |
update statutory_documents 16/03/23 STATEMENT OF CAPITAL GBP 13300600.14 |
| 2023-02-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/22, NO UPDATES |
| 2022-09-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/21, NO UPDATES |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/20, WITH UPDATES |
| 2020-12-10 |
update statutory_documents SECOND FILED SH01 - 09/11/20 STATEMENT OF CAPITAL GBP 13296611.61 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-07 |
update num_mort_outstanding 2 => 1 |
| 2020-12-07 |
update num_mort_satisfied 0 => 1 |
| 2020-11-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-11-20 |
update statutory_documents ADOPT ARTICLES 09/11/2020 |
| 2020-11-20 |
update statutory_documents 09/11/20 STATEMENT OF CAPITAL GBP 13930211.61 |
| 2020-11-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078631840002 |
| 2020-10-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-08-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-08-27 |
update statutory_documents ADOPT ARTICLES 17/08/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-07 |
update num_mort_charges 1 => 2 |
| 2020-05-07 |
update num_mort_outstanding 1 => 2 |
| 2020-04-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078631840002 |
| 2020-04-15 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GRIFFITHS |
| 2020-03-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-02-05 |
update statutory_documents DIRECTOR APPOINTED MR HOWARD FORD |
| 2020-01-30 |
update statutory_documents 13/01/20 STATEMENT OF CAPITAL GBP 13286619.81 |
| 2020-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HUNT |
| 2020-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EUGENIA CLARK |
| 2019-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 2019-11-26 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JAMES LEYLAND |
| 2019-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARIN CROSBY |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-30 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JAMES SMITH |
| 2019-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL HEALEY |
| 2019-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH |
| 2018-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2017-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2016-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 2016-10-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-04-20 |
update statutory_documents DIRECTOR APPOINTED MR DARIN CROSBY |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-28 => 2015-11-28 |
| 2016-01-07 |
update returns_next_due_date 2015-12-26 => 2016-12-26 |
| 2015-12-02 |
update statutory_documents 28/11/15 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-05-22 |
update statutory_documents DIRECTOR APPOINTED MRS EUGENIA CLARK |
| 2015-05-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-05-12 |
update statutory_documents 23/04/15 STATEMENT OF CAPITAL GBP 14166729.81 |
| 2015-05-01 |
update statutory_documents ADOPT ARTICLES 23/04/2015 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-28 => 2014-11-28 |
| 2015-01-07 |
update returns_next_due_date 2014-12-26 => 2015-12-26 |
| 2014-12-02 |
update statutory_documents 28/11/14 FULL LIST |
| 2014-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GREGG FASEY / 14/08/2014 |
| 2014-12-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL GREGG FASEY / 14/08/2014 |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-01-07 |
delete address BEMROSE HOUSE BEMROSE PARK WAYZGOOSE DRIVE DERBY ENGLAND DE21 6XQ |
| 2014-01-07 |
insert address BEMROSE HOUSE BEMROSE PARK WAYZGOOSE DRIVE DERBY DE21 6XQ |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-28 => 2013-11-28 |
| 2014-01-07 |
update returns_next_due_date 2013-12-26 => 2014-12-26 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-04 |
update statutory_documents 28/11/13 FULL LIST |
| 2013-11-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-08-01 |
delete address DATAPATH LTD ALFRETON ROAD DERBY UNITED KINGDOM DE21 4AD |
| 2013-08-01 |
insert address BEMROSE HOUSE BEMROSE PARK WAYZGOOSE DRIVE DERBY ENGLAND DE21 6XQ |
| 2013-08-01 |
update registered_address |
| 2013-07-23 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL GEORGE HEALEY |
| 2013-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD MACLENNAN |
| 2013-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2013 FROM
DATAPATH LTD ALFRETON ROAD
DERBY
DE21 4AD
UNITED KINGDOM |
| 2013-06-23 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-11-28 |
| 2013-06-23 |
update returns_next_due_date 2012-12-26 => 2013-12-26 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2013-06-22 |
update account_ref_day 30 => 31 |
| 2013-06-22 |
update account_ref_month 11 => 3 |
| 2013-06-22 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-08-28 => 2013-12-31 |
| 2012-11-30 |
update statutory_documents 28/11/12 FULL LIST |
| 2012-08-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2012-08-08 |
update statutory_documents PREVSHO FROM 30/11/2012 TO 31/03/2012 |
| 2012-02-10 |
update statutory_documents 25/01/12 STATEMENT OF CAPITAL GBP 12204858.75 |
| 2012-02-03 |
update statutory_documents DIRECTOR APPOINTED MR BJORN ANDERS GUNNAR KRYLANDER |
| 2012-02-03 |
update statutory_documents DIRECTOR APPOINTED MR DONALD ALEXANDER MACLENNAN |
| 2012-02-03 |
update statutory_documents DIRECTOR APPOINTED MR JOHN JAMES STOREY |
| 2012-02-03 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD SMITH |
| 2012-02-03 |
update statutory_documents DIRECTOR APPOINTED TONY JONES |
| 2012-02-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-02-03 |
update statutory_documents LOAN FACILITY 25/01/2012 |
| 2012-02-02 |
update statutory_documents DIRECTOR APPOINTED SIMON ANTHONY HUNT |
| 2012-01-31 |
update statutory_documents COMPANY NAME CHANGED WILLOUGHBY (602) LIMITED
CERTIFICATE ISSUED ON 31/01/12 |
| 2012-01-31 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-01-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-11-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |