| Date | Description |
|---|
| 2024-04-08 |
update account_ref_day 30 => 29 |
| 2024-04-08 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-10-30 => 2024-10-29 |
| 2023-10-27 |
update statutory_documents PREVSHO FROM 30/01/2023 TO 29/01/2023 |
| 2023-08-31 |
update statutory_documents CESSATION OF LUCY REBECCA OLIPHABT AS A PSC |
| 2023-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LUCY REBECCA OLIPHANT / 30/06/2023 |
| 2023-07-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY REBECCA OLIPHABT |
| 2023-07-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HENRY CHARLES CURSHAM / 30/06/2023 |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-01-31 => 2023-10-30 |
| 2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/23, NO UPDATES |
| 2023-01-28 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-10-31 |
update statutory_documents PREVSHO FROM 31/01/2022 TO 30/01/2022 |
| 2022-09-26 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-01-31 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
| 2021-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2021-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 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 |
| 2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES |
| 2019-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/19, NO 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 |
| 2018-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-06-04 |
update statutory_documents ADOPT ARTICLES 17/05/2018 |
| 2018-05-11 |
delete address 24 FIRST FLOOR 24 ST ANDREWS CRESCENT CARDIFF CF10 3DD |
| 2018-05-11 |
insert address 71-75 SHELTON STREET LONDON ENGLAND WC2H 9JQ |
| 2018-05-11 |
update registered_address |
| 2018-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2018 FROM
24 FIRST FLOOR
24 ST ANDREWS CRESCENT
CARDIFF
CF10 3DD |
| 2018-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 2017-11-29 |
update statutory_documents DIRECTOR APPOINTED MS LUCY REBECCA OLIPHANT |
| 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 |
| 2017-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2017-02-10 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2017-02-10 |
update company_status Active - Proposal to Strike off => Active |
| 2017-01-23 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2017-01-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-01-09 |
update company_status Active => Active - Proposal to Strike off |
| 2017-01-03 |
update statutory_documents FIRST GAZETTE |
| 2016-10-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN CURSHAM |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-15 => 2016-01-15 |
| 2016-03-13 |
update returns_next_due_date 2016-02-12 => 2017-02-12 |
| 2016-02-15 |
update statutory_documents 15/01/16 FULL LIST |
| 2016-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY CHARLES CURSHAM / 01/07/2015 |
| 2016-02-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH JANE CURSHAM / 01/07/2015 |
| 2015-11-09 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 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 |
| 2015-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BRADBURN |
| 2015-03-07 |
delete address 24 FIRST FLOOR 24 ST ANDREWS CRESCENT CARDIFF WALES CF10 3DD |
| 2015-03-07 |
insert address 24 FIRST FLOOR 24 ST ANDREWS CRESCENT CARDIFF CF10 3DD |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-15 => 2015-01-15 |
| 2015-03-07 |
update returns_next_due_date 2015-02-12 => 2016-02-12 |
| 2015-02-26 |
update statutory_documents 15/01/15 FULL LIST |
| 2014-12-07 |
delete address 24 ST. ANDREWS CRESCENT CARDIFF WALES CF10 3DD |
| 2014-12-07 |
insert address 24 FIRST FLOOR 24 ST ANDREWS CRESCENT CARDIFF WALES CF10 3DD |
| 2014-12-07 |
insert company_previous_name VIVUS LIME LIMITED |
| 2014-12-07 |
update name VIVUS LIME LIMITED => VIVUS SOLUTIONS LTD |
| 2014-12-07 |
update registered_address |
| 2014-11-07 |
delete address PROSPECT HOUSE 5 MAY LANE DURSLEY GLOUCESTERSHIRE GL11 4JH |
| 2014-11-07 |
insert address 24 ST. ANDREWS CRESCENT CARDIFF WALES CF10 3DD |
| 2014-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-11-07 |
update accounts_last_madeup_date null => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-15 => 2015-10-31 |
| 2014-11-07 |
update reg_address_care_of BURTON SWEET => null |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2014 FROM
FIRST FLOOR 24 ST ANDREWS CRESCENT
CARDIFF
CF10 3DD
UNITED KINGDOM |
| 2014-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2014 FROM
24 ST. ANDREWS CRESCENT
CARDIFF
CF10 3DD
WALES |
| 2014-11-05 |
update statutory_documents COMPANY NAME CHANGED VIVUS LIME LIMITED
CERTIFICATE ISSUED ON 05/11/14 |
| 2014-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2014 FROM
C/O BURTON SWEET
PROSPECT HOUSE 5 MAY LANE
DURSLEY
GLOUCESTERSHIRE
GL11 4JH |
| 2014-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 2014-05-07 |
delete address PROSPECT HOUSE 5 MAY LANE DURSLEY GLOUCESTERSHIRE ENGLAND GL11 4JH |
| 2014-05-07 |
insert address PROSPECT HOUSE 5 MAY LANE DURSLEY GLOUCESTERSHIRE GL11 4JH |
| 2014-05-07 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date null => 2014-01-15 |
| 2014-05-07 |
update returns_next_due_date 2014-02-12 => 2015-02-12 |
| 2014-04-28 |
update statutory_documents 15/01/14 FULL LIST |
| 2014-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADAM BRADBURN / 01/03/2013 |
| 2014-04-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH JANE CURSHAM / 01/03/2013 |
| 2013-01-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |