| Date | Description |
|---|
| 2024-04-07 |
delete address UNIT 2A ORCHARD BUSINESS PARK SCOUT ROAD HEBDEN BRIDGE WEST YORKSHIRE HX7 5HZ |
| 2024-04-07 |
insert address UNIT 10 SOWERBY BRIDGE BUSINESS PARK VICTORIA ROAD SOWERBY BRIDGE ENGLAND HX6 3AE |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-04-07 |
update registered_address |
| 2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/23, WITH UPDATES |
| 2023-07-24 |
update statutory_documents SECOND FILED SH01 - 22/05/23 STATEMENT OF CAPITAL GBP 1042.09636 |
| 2023-06-23 |
update statutory_documents CESSATION OF FLOS VITAE LIMITED AS A PSC |
| 2023-06-23 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 23/06/2023 |
| 2023-06-14 |
update statutory_documents 09/06/23 STATEMENT OF CAPITAL GBP 1069.1794 |
| 2023-06-07 |
update num_mort_charges 4 => 5 |
| 2023-06-07 |
update num_mort_outstanding 0 => 1 |
| 2023-06-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLOS VITAE LIMITED |
| 2023-06-07 |
update statutory_documents CESSATION OF DANIEL SHEVEK SPAYNE AS A PSC |
| 2023-06-07 |
update statutory_documents 22/05/23 STATEMENT OF CAPITAL GBP 1042.09636 |
| 2023-04-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080507630005 |
| 2023-04-07 |
update account_ref_day 28 => 30 |
| 2023-04-07 |
update account_ref_month 2 => 6 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2024-03-31 |
| 2023-04-07 |
update num_mort_outstanding 2 => 0 |
| 2023-04-07 |
update num_mort_satisfied 2 => 4 |
| 2023-03-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080507630003 |
| 2023-03-16 |
update statutory_documents DIRECTOR APPOINTED MR IAN RICHARD BALMFORTH |
| 2023-03-06 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BALMFORTH |
| 2022-11-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080507630004 |
| 2022-10-28 |
update statutory_documents DIRECTOR APPOINTED MR IAN RICHARD BALMFORTH |
| 2022-10-03 |
update statutory_documents PREVEXT FROM 28/02/2022 TO 30/06/2022 |
| 2022-08-30 |
update statutory_documents SECOND FILED SH01 - 23/08/22 STATEMENT OF CAPITAL GBP 69.1794 |
| 2022-08-22 |
update statutory_documents DIRECTOR APPOINTED MR EUAN DARYL SMITH |
| 2022-08-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-08-22 |
update statutory_documents ADOPT ARTICLES 12/08/2022 |
| 2022-08-22 |
update statutory_documents SUB-DIVISION
12/08/22 |
| 2022-08-18 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN JAMES NEWTON |
| 2022-08-18 |
update statutory_documents 12/08/22 STATEMENT OF CAPITAL GBP 69.1794 |
| 2022-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACOB ROGERS |
| 2022-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/22, WITH UPDATES |
| 2022-02-07 |
update num_mort_charges 3 => 4 |
| 2022-02-07 |
update num_mort_outstanding 1 => 2 |
| 2022-01-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080507630004 |
| 2021-09-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-09-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-08-18 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/21, WITH UPDATES |
| 2021-02-07 |
update num_mort_outstanding 3 => 1 |
| 2021-02-07 |
update num_mort_satisfied 0 => 2 |
| 2021-01-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080507630001 |
| 2021-01-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080507630002 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-10-30 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-10-30 |
update num_mort_charges 2 => 3 |
| 2020-10-30 |
update num_mort_outstanding 2 => 3 |
| 2020-08-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080507630003 |
| 2020-08-24 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-06-24 |
update statutory_documents 24/06/20 STATEMENT OF CAPITAL GBP 49.08 |
| 2020-03-24 |
update statutory_documents 16/03/20 STATEMENT OF CAPITAL GBP 48.98 |
| 2020-03-02 |
update statutory_documents 28/02/20 STATEMENT OF CAPITAL GBP 44.08 |
| 2020-02-27 |
update statutory_documents ADOPT ARTICLES 20/02/2020 |
| 2020-02-03 |
update statutory_documents 30/01/20 STATEMENT OF CAPITAL GBP 40.66 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2020-01-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-12-03 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES |
| 2019-07-07 |
update num_mort_charges 1 => 2 |
| 2019-07-07 |
update num_mort_outstanding 1 => 2 |
| 2019-06-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080507630002 |
| 2019-04-30 |
update statutory_documents ADOPT ARTICLES 15/04/2019 |
| 2019-04-29 |
update statutory_documents 15/04/19 STATEMENT OF CAPITAL GBP 37.41 |
| 2019-04-16 |
update statutory_documents 29/03/19 STATEMENT OF CAPITAL GBP 27.36 |
| 2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-28 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES |
| 2018-08-02 |
update statutory_documents 23/07/18 STATEMENT OF CAPITAL GBP 26.34 |
| 2018-07-31 |
update statutory_documents ADOPT ARTICLES 23/07/2018 |
| 2018-07-23 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL SHEVEK SPAYNE |
| 2018-07-23 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK WILLIAM ELIO LEONI SCETI |
| 2018-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PETERS |
| 2018-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORI WIECHEC |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-08 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-29 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES |
| 2017-07-24 |
update statutory_documents 24/07/17 STATEMENT OF CAPITAL GBP 24.95 |
| 2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 2017-01-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-01-16 |
update statutory_documents 12/01/17 STATEMENT OF CAPITAL GBP 18.18 |
| 2016-09-07 |
update num_mort_charges 0 => 1 |
| 2016-09-07 |
update num_mort_outstanding 0 => 1 |
| 2016-08-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080507630001 |
| 2016-08-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-08-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-08-07 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-08-07 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
| 2016-07-28 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-07-09 |
update statutory_documents 30/04/16 FULL LIST |
| 2016-06-22 |
update statutory_documents 23/02/16 STATEMENT OF CAPITAL GBP 13.33 |
| 2016-02-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-02-18 |
update statutory_documents 01/02/16 STATEMENT OF CAPITAL GBP 11.33 |
| 2015-10-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-10-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-10-02 |
update statutory_documents DIRECTOR APPOINTED MS LORI BETH WIECHEC |
| 2015-10-01 |
update statutory_documents DIRECTOR APPOINTED MR JACOB ALEXANDER ROGERS |
| 2015-10-01 |
update statutory_documents SECRETARY APPOINTED MR JACOB ALEXANDER ROGERS |
| 2015-09-01 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update statutory_documents 08/07/15 STATEMENT OF CAPITAL GBP 10.85 |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-06-07 |
update returns_next_due_date 2015-05-28 => 2016-05-28 |
| 2015-05-22 |
update statutory_documents 30/04/15 FULL LIST |
| 2015-05-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HANCOX |
| 2015-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CHARLES |
| 2014-09-22 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER PETERS |
| 2014-09-18 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER HANCOX |
| 2014-08-07 |
delete address UNIT 2A ORCHARD BUSINESS PARK SCOUT ROAD HEBDEN BRIDGE WEST YORKSHIRE ENGLAND HX7 5HZ |
| 2014-08-07 |
insert address UNIT 2A ORCHARD BUSINESS PARK SCOUT ROAD HEBDEN BRIDGE WEST YORKSHIRE HX7 5HZ |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-08-07 |
update returns_next_due_date 2014-05-28 => 2015-05-28 |
| 2014-07-17 |
update statutory_documents 30/04/14 FULL LIST |
| 2014-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PETERS |
| 2014-07-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-07-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-07-01 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2014-06-17 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 1C TOPLAND COUNTRY BUSINESS PARK CRAGG VALE HEBDEN BRIDGE WEST YORKSHIRE ENGLAND HX7 5RW |
| 2014-06-07 |
insert address UNIT 2A ORCHARD BUSINESS PARK SCOUT ROAD HEBDEN BRIDGE WEST YORKSHIRE ENGLAND HX7 5HZ |
| 2014-06-07 |
update registered_address |
| 2014-05-28 |
update statutory_documents 18/04/14 STATEMENT OF CAPITAL GBP 98.89 |
| 2014-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2014 FROM
1C TOPLAND COUNTRY BUSINESS PARK
CRAGG VALE
HEBDEN BRIDGE
WEST YORKSHIRE
HX7 5RW
ENGLAND |
| 2014-03-31 |
update statutory_documents 31/03/14 STATEMENT OF CAPITAL GBP 98.89 |
| 2014-02-28 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER PETERS |
| 2013-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-12-07 |
update accounts_last_madeup_date null => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAPHNIE CHAREST |
| 2013-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 2013-08-01 |
insert sic_code 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters |
| 2013-08-01 |
update account_ref_day 30 => 28 |
| 2013-08-01 |
update account_ref_month 4 => 2 |
| 2013-08-01 |
update accounts_next_due_date 2014-01-30 => 2013-11-30 |
| 2013-08-01 |
update returns_last_madeup_date null => 2013-04-30 |
| 2013-08-01 |
update returns_next_due_date 2013-05-28 => 2014-05-28 |
| 2013-07-02 |
update statutory_documents PREVSHO FROM 30/04/2013 TO 28/02/2013 |
| 2013-07-02 |
update statutory_documents 30/04/13 FULL LIST |
| 2013-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHRISTOPHER CHARLES / 01/02/2013 |
| 2013-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DAPHNIE CHAREST / 01/02/2013 |
| 2013-07-01 |
update statutory_documents 01/02/13 STATEMENT OF CAPITAL GBP 2 |
| 2013-06-26 |
delete address 3 CALDENE AVENUE HEBDEN BRIDGE WEST YORKSHIRE UNITED KINGDOM HX7 5AF |
| 2013-06-26 |
insert address 1C TOPLAND COUNTRY BUSINESS PARK CRAGG VALE HEBDEN BRIDGE WEST YORKSHIRE ENGLAND HX7 5RW |
| 2013-06-26 |
update registered_address |
| 2013-06-22 |
delete address 43 WINDSOR VIEW HEBDEN BRIDGE WEST YORKSHIRE UNITED KINGDOM HX7 8LE |
| 2013-06-22 |
insert address 3 CALDENE AVENUE HEBDEN BRIDGE WEST YORKSHIRE UNITED KINGDOM HX7 5AF |
| 2013-06-22 |
update reg_address_care_of FLOWER OF LIFE => null |
| 2013-06-22 |
update registered_address |
| 2013-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2013 FROM
3 CALDENE AVENUE
HEBDEN BRIDGE
WEST YORKSHIRE
HX7 5AF
UNITED KINGDOM |
| 2012-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2012 FROM
C/O FLOWER OF LIFE
43 WINDSOR VIEW
HEBDEN BRIDGE
WEST YORKSHIRE
HX7 8LE
UNITED KINGDOM |
| 2012-04-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |