| Date | Description |
|---|
| 2025-04-07 |
delete source_ip 92.205.187.57 |
| 2025-04-07 |
insert source_ip 46.32.252.180 |
| 2024-12-17 |
update statutory_documents 31/07/24 TOTAL EXEMPTION FULL |
| 2024-12-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
17/10/24 TREASURY CAPITAL GBP 4366 |
| 2024-12-12 |
update statutory_documents 01/11/24 STATEMENT OF CAPITAL GBP 455580.00 |
| 2024-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/24, WITH UPDATES |
| 2024-05-29 |
delete phone +44 (0)711 981 327 |
| 2024-05-29 |
insert phone +44 (0)7711 981 327 |
| 2024-04-16 |
update statutory_documents DIRECTOR APPOINTED MR JAMES RICHARD HALLETT |
| 2024-04-08 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2024-04-08 |
update num_mort_charges 9 => 10 |
| 2024-04-08 |
update num_mort_outstanding 3 => 4 |
| 2024-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT EDWARDS / 02/04/2024 |
| 2024-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN RICHARD HALLETT / 02/04/2024 |
| 2024-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL MARSHALL / 02/04/2024 |
| 2024-03-22 |
delete source_ip 212.48.68.43 |
| 2024-03-22 |
insert source_ip 92.205.187.57 |
| 2024-02-27 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2024-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/24, WITH UPDATES |
| 2024-02-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES RICHARD HALLETT |
| 2024-02-20 |
update statutory_documents CESSATION OF BRIAN RICHARD HALLETT AS A PSC |
| 2024-02-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RAPID BUSINESS SERVICES LIMITED |
| 2023-12-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065092340010 |
| 2023-09-07 |
delete address Romy House
163-167 Kings Road
Brentwood
CM14 4EG |
| 2023-09-07 |
delete address Romy House
163-167 Kings Road
Brentwood
CM14 4EG
United Kingdom |
| 2023-09-07 |
delete fax +44 (0) 1527 585798 |
| 2023-09-07 |
delete fax +44 (0)1277 212 001 |
| 2023-09-07 |
delete phone +44 (0) 1527 584584 |
| 2023-09-07 |
delete phone +44 (0)1277 236 200 |
| 2023-09-07 |
insert address Suite 1d, Widford Business Centre
33 Robjohns Road
Chelmsford, Essex
CM1 3AG
United Kingdom |
| 2023-09-07 |
insert phone +44 (0)711 981 327 |
| 2023-09-07 |
update primary_contact Romy House
163-167 Kings Road
Brentwood
CM14 4EG => Suite 1d, Widford Business Centre,
33 Robjohns Road,
Chelmsford, Essex,
CM1 3AG,
United Kingdom |
| 2023-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-07 |
update num_mort_outstanding 4 => 3 |
| 2023-04-07 |
update num_mort_satisfied 5 => 6 |
| 2023-03-28 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-12-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065092340009 |
| 2022-08-08 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-08-08 |
update accounts_next_due_date 2022-07-31 => 2023-04-30 |
| 2022-07-27 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_next_due_date 2022-07-30 => 2022-07-31 |
| 2022-04-07 |
delete address 2ND FLOOR, ROMY HOUSE 163-167 KINGS ROAD BRENTWOOD ESSEX ENGLAND CM14 4EG |
| 2022-04-07 |
insert address SUITE 1D WIDFORD BUSINESS CENTRE 33 ROBJOHNS ROAD CHELMSFORD ESSEX ENGLAND CM1 3AG |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-30 |
| 2022-04-07 |
update registered_address |
| 2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/22, WITH UPDATES |
| 2022-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2022 FROM
2ND FLOOR, ROMY HOUSE 163-167 KINGS ROAD
BRENTWOOD
ESSEX
CM14 4EG
ENGLAND |
| 2021-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT EDWARDS / 05/01/2021 |
| 2021-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN RICHARD HALLETT / 28/09/2021 |
| 2021-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL MARSHALL / 28/09/2021 |
| 2021-09-28 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RAPID BUSINESS SERVICES LIMITED / 28/09/2021 |
| 2021-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-07-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-04-30 |
| 2021-07-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-07-29 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-07-20 |
update statutory_documents FIRST GAZETTE |
| 2021-06-07 |
update account_ref_month 5 => 7 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2021-07-31 |
| 2021-05-26 |
update statutory_documents PREVEXT FROM 31/05/2020 TO 31/07/2020 |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-25 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HALLETT |
| 2019-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-26 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update num_mort_charges 8 => 9 |
| 2019-01-07 |
update num_mort_outstanding 3 => 4 |
| 2018-11-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065092340009 |
| 2018-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD HALLETT / 11/09/2018 |
| 2018-06-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRIAN RICHARD HALLETT / 26/06/2018 |
| 2018-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RICHARD HALLETT / 26/06/2018 |
| 2018-05-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 2018-05-15 |
update statutory_documents FIRST GAZETTE |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-28 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-07-18 |
delete address Leigh House, Weald Road,
Brentwood, Essex, CM14 4SX
United Kingdom |
| 2017-07-18 |
insert address Romy House
163-167 Kings Road
Brentwood
CM14 4EG |
| 2017-07-18 |
insert address Romy House
163-167 Kings Road
Brentwood
CM14 4EG
United Kingdom |
| 2017-07-18 |
update founded_year null => 2009 |
| 2017-07-18 |
update primary_contact Leigh House
Weald Road
Brentwood
Essex
CM14 4SX
United Kingdom => Romy House
163-167 Kings Road
Brentwood
CM14 4EG |
| 2017-05-07 |
delete address LEIGH HOUSE WEALD ROAD BRENTWOOD ESSEX UNITED KINGDOM CM14 4SX |
| 2017-05-07 |
insert address 2ND FLOOR, ROMY HOUSE 163-167 KINGS ROAD BRENTWOOD ESSEX ENGLAND CM14 4EG |
| 2017-05-07 |
update registered_address |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 2017-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2017 FROM, LEIGH HOUSE WEALD ROAD, BRENTWOOD, ESSEX, CM14 4SX, UNITED KINGDOM |
| 2017-02-28 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-10-08 |
update num_mort_outstanding 5 => 3 |
| 2016-10-08 |
update num_mort_satisfied 3 => 5 |
| 2016-09-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065092340007 |
| 2016-09-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065092340008 |
| 2016-05-14 |
delete address LEIGH HOUSE WEALD ROAD BRENTWOOD ESSEX CM14 4SX |
| 2016-05-14 |
insert address LEIGH HOUSE WEALD ROAD BRENTWOOD ESSEX UNITED KINGDOM CM14 4SX |
| 2016-05-14 |
update registered_address |
| 2016-05-14 |
update returns_last_madeup_date 2015-02-20 => 2016-02-20 |
| 2016-05-14 |
update returns_next_due_date 2016-03-19 => 2017-03-20 |
| 2016-03-31 |
update statutory_documents 20/02/16 FULL LIST |
| 2016-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2016 FROM, LEIGH HOUSE, WEALD ROAD, BRENTWOOD, ESSEX, CM14 4SX |
| 2016-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RICHARD HALLETT / 24/03/2016 |
| 2016-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT EDWARDS / 24/03/2016 |
| 2016-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD HALLETT / 24/03/2016 |
| 2016-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL MARSHALL / 24/03/2016 |
| 2016-03-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-03-04 |
update statutory_documents 20/11/15 STATEMENT OF CAPITAL GBP 459100 |
| 2016-02-29 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-06-10 |
update returns_last_madeup_date 2014-02-20 => 2015-02-20 |
| 2015-06-10 |
update returns_next_due_date 2015-03-20 => 2016-03-19 |
| 2015-05-29 |
update statutory_documents 20/02/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-27 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update num_mort_outstanding 7 => 5 |
| 2015-01-07 |
update num_mort_satisfied 1 => 3 |
| 2014-12-07 |
update num_mort_charges 7 => 8 |
| 2014-12-07 |
update num_mort_outstanding 6 => 7 |
| 2014-12-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-12-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2014-11-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065092340008 |
| 2014-07-15 |
delete address Unit 9
Thornhill Road
North Moons Moat
Redditch
Worcestershire
B98 9ND
UK |
| 2014-07-15 |
delete alias Vital Seating and Systems Limited |
| 2014-07-15 |
delete contact_pages_linkeddomain vital-seating-systems.com |
| 2014-07-15 |
delete index_pages_linkeddomain vital-seating-systems.com |
| 2014-07-15 |
delete phone +44 (0) 1277 212001 |
| 2014-07-15 |
insert fax +44 (0)1277 212 001 |
| 2014-07-15 |
update robots_txt_status vitalseatingsystems.com: 200 => 404 |
| 2014-07-15 |
update robots_txt_status www.vitalseatingsystems.com: 200 => 404 |
| 2014-05-07 |
update returns_last_madeup_date 2013-02-20 => 2014-02-20 |
| 2014-05-07 |
update returns_next_due_date 2014-03-20 => 2015-03-20 |
| 2014-04-11 |
update statutory_documents 20/02/14 FULL LIST |
| 2014-04-07 |
update num_mort_charges 6 => 7 |
| 2014-04-07 |
update num_mort_outstanding 5 => 6 |
| 2014-03-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065092340007 |
| 2014-03-08 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-28 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-11-02 |
update website_status FlippedRobots => OK |
| 2013-10-31 |
update website_status OK => FlippedRobots |
| 2013-09-27 |
update website_status FlippedRobots => OK |
| 2013-09-27 |
delete source_ip 88.208.228.140 |
| 2013-09-27 |
insert source_ip 212.48.68.43 |
| 2013-08-10 |
update website_status OK => FlippedRobots |
| 2013-07-02 |
update returns_last_madeup_date 2012-02-20 => 2013-02-20 |
| 2013-07-02 |
update returns_next_due_date 2013-03-20 => 2014-03-20 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-02-28 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-24 |
update num_mort_charges 5 => 6 |
| 2013-06-24 |
update num_mort_outstanding 4 => 5 |
| 2013-06-23 |
update account_ref_day 28 => 31 |
| 2013-06-23 |
update account_ref_month 2 => 5 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-02-28 |
| 2013-06-22 |
update website_status DNSError => OK |
| 2013-06-22 |
update num_mort_charges 4 => 5 |
| 2013-06-22 |
update num_mort_outstanding 3 => 4 |
| 2013-06-21 |
delete sic_code 3611 - Manufacture of chairs and seats |
| 2013-06-21 |
insert sic_code 30990 - Manufacture of other transport equipment n.e.c. |
| 2013-06-21 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-02-20 => 2012-02-20 |
| 2013-06-21 |
update returns_next_due_date 2012-03-19 => 2013-03-20 |
| 2013-06-21 |
update num_mort_charges 3 => 4 |
| 2013-06-21 |
update num_mort_outstanding 2 => 3 |
| 2013-06-05 |
update statutory_documents 20/02/13 FULL LIST |
| 2013-05-20 |
update website_status OK => DNSError |
| 2013-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAY |
| 2013-02-28 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2013-01-31 |
update website_status OK |
| 2013-01-24 |
update website_status FlippedRobotsTxt |
| 2013-01-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2012-11-28 |
update statutory_documents PREVEXT FROM 28/02/2012 TO 31/05/2012 |
| 2012-08-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2012-07-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-06-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-06-19 |
update statutory_documents FIRST GAZETTE |
| 2012-06-18 |
update statutory_documents 20/02/12 FULL LIST |
| 2011-11-30 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-05-06 |
update statutory_documents 20/02/11 FULL LIST |
| 2010-11-17 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/10 |
| 2010-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE O'MEARA |
| 2010-07-27 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM RAY / 01/10/2009 |
| 2010-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEAL MARSHALL / 01/10/2009 |
| 2010-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RICHARD HALLETT / 15/06/2010 |
| 2010-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT EDWARDS / 01/10/2009 |
| 2010-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD HALLETT / 01/10/2009 |
| 2010-05-18 |
update statutory_documents 20/02/10 FULL LIST |
| 2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE PATRICK O'MEARA / 01/10/2009 |
| 2010-05-18 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RAPID BUSINESS SERVICES LIMITED / 01/10/2009 |
| 2010-03-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-01-16 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/09 |
| 2009-07-29 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-05-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-05-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-04-02 |
update statutory_documents GBP NC 100000/300000
12/03/09 |
| 2009-04-02 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER ROBERT EDWARDS |
| 2009-04-02 |
update statutory_documents DIRECTOR APPOINTED JAMES RICHARD HALLETT |
| 2009-04-02 |
update statutory_documents DIRECTOR APPOINTED MICHAEL WILLIAM RAY |
| 2009-04-02 |
update statutory_documents DIRECTOR APPOINTED NEAL MARSHALL |
| 2009-04-02 |
update statutory_documents RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 2009-01-14 |
update statutory_documents GBP NC 1000/100000
05/01/09 |
| 2008-06-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-05-09 |
update statutory_documents DIRECTOR APPOINTED BRIAN RICHARD HALLETT |
| 2008-03-04 |
update statutory_documents DIRECTOR APPOINTED LEE PATRICK O'MEARA |
| 2008-03-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARRIOTS DIRECTORS LIMITED |
| 2008-02-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |