VHP1 LTD - History of Changes


DateDescription
2023-07-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-06-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-04-07 insert company_previous_name PERIL CAPITAL LTD
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-09-30
2023-04-07 update accounts_next_due_date 2022-11-17 => 2023-06-30
2023-04-07 update name PERIL CAPITAL LTD => VHP1 LTD
2023-03-13 update statutory_documents COMPANY NAME CHANGED PERIL CAPITAL LTD CERTIFICATE ISSUED ON 13/03/23
2023-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES
2022-10-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-09-07 update account_ref_day 31 => 30
2022-09-07 update account_ref_month 12 => 9
2022-09-07 update accounts_next_due_date 2022-09-30 => 2022-11-17
2022-08-17 update statutory_documents PREVSHO FROM 31/12/2021 TO 30/09/2021
2022-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-07 update account_category null => MICRO ENTITY
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES
2020-12-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => null
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-13 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-02-11 delete address COTTRELL PARK ST. NICHOLAS CARDIFF WALES CF5 6SJ
2016-02-11 insert address COTTRELL PARK ST. NICHOLAS CARDIFF CF5 6SJ
2016-02-11 update registered_address
2016-02-11 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-11 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-12 update statutory_documents 31/12/15 FULL LIST
2016-01-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DAVID JOHNS-POWELL / 01/12/2015
2015-10-08 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2015-10-08 update accounts_last_madeup_date null => 2014-12-31
2015-10-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-11 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-03-07 delete address SUITE 4B 43 BERKELEY SQUARE LONDON ENGLAND W1J 5FJ
2015-03-07 insert address COTTRELL PARK ST. NICHOLAS CARDIFF WALES CF5 6SJ
2015-03-07 insert sic_code 41202 - Construction of domestic buildings
2015-03-07 update registered_address
2015-03-07 update returns_last_madeup_date null => 2014-12-31
2015-03-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-02-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2015 FROM SUITE 4B 43 BERKELEY SQUARE LONDON W1J 5FJ
2015-02-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHNS-POWELL / 01/01/2015
2015-02-10 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
2015-02-10 update statutory_documents 31/12/14 FULL LIST
2015-02-09 update statutory_documents SAIL ADDRESS CREATED
2014-09-07 insert company_previous_name MY LIME STREET WAITER LTD
2014-09-07 update name MY LIME STREET WAITER LTD => PERIL CAPITAL LTD
2014-08-29 update statutory_documents COMPANY NAME CHANGED MY LIME STREET WAITER LTD CERTIFICATE ISSUED ON 29/08/14
2014-08-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHNS-POWELL / 01/01/2014
2014-02-07 insert company_previous_name LLOYD'S MEMBERS AGENT LIMITED
2014-02-07 update name LLOYD'S MEMBERS AGENT LIMITED => MY LIME STREET WAITER LTD
2014-01-30 update statutory_documents COMPANY NAME CHANGED LLOYD'S MEMBERS AGENT LIMITED CERTIFICATE ISSUED ON 30/01/14
2013-12-31 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION