| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/22 |
| 2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/23, NO UPDATES |
| 2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/22, NO UPDATES |
| 2022-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOROTHY LOWER |
| 2022-01-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/21 |
| 2021-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-02-13 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
SPRING COURT STATION ROAD
DORKING
SURREY
RH4 1EB
ENGLAND |
| 2020-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/19 |
| 2019-04-07 |
delete address SPRING COURT STATION ROAD DORKING SURREY RH4 1EB |
| 2019-04-07 |
insert address BLACKBROOK HOUSE THE DORKING BUSINESS PARK STATION ROAD DORKING ENGLAND RH4 1HJ |
| 2019-04-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-04-07 |
update registered_address |
| 2019-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2019 FROM
SPRING COURT STATION ROAD
DORKING
SURREY
RH4 1EB |
| 2019-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/18 |
| 2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 2018-07-13 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL BILLINGS |
| 2018-07-13 |
update statutory_documents DIRECTOR APPOINTED MR ROSS MACAUALY HUNTER |
| 2018-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP HAINES |
| 2018-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/17 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 2017-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/16 |
| 2016-03-10 |
update returns_last_madeup_date 2015-01-28 => 2016-01-28 |
| 2016-03-10 |
update returns_next_due_date 2016-02-25 => 2017-02-25 |
| 2016-02-24 |
update statutory_documents 28/01/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-01-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/15 |
| 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 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-28 => 2015-01-28 |
| 2015-03-07 |
update returns_next_due_date 2015-02-25 => 2016-02-25 |
| 2015-02-24 |
update statutory_documents 28/01/15 FULL LIST |
| 2015-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/14 |
| 2014-07-07 |
delete company_previous_name VENDEBITUR (NUMBER 66) LIMITED |
| 2014-04-07 |
delete address SPRING COURT STATION ROAD DORKING SURREY ENGLAND RH4 1EB |
| 2014-04-07 |
insert address SPRING COURT STATION ROAD DORKING SURREY RH4 1EB |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-01-28 => 2014-01-28 |
| 2014-04-07 |
update returns_next_due_date 2014-02-25 => 2015-02-25 |
| 2014-03-19 |
update statutory_documents AUDITORS RESIGNATION |
| 2014-03-06 |
update statutory_documents 28/01/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-28 => 2013-01-28 |
| 2013-06-25 |
update returns_next_due_date 2013-02-25 => 2014-02-25 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
update num_mort_outstanding 5 => 1 |
| 2013-06-21 |
update num_mort_satisfied 2 => 6 |
| 2013-02-15 |
update statutory_documents 28/01/13 FULL LIST |
| 2012-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/12 |
| 2012-06-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-06-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-06-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2012-06-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2012-02-06 |
update statutory_documents 28/01/12 FULL LIST |
| 2011-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/11 |
| 2011-02-01 |
update statutory_documents 28/01/11 FULL LIST |
| 2010-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/10 |
| 2010-03-01 |
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
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2010-03-01 |
update statutory_documents 28/01/10 FULL LIST |
| 2010-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2010 FROM
INDEPENDENT HOUSE
VINCENT LANE
DORKING
SURREY
RH4 3YX |
| 2010-02-26 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRUCE DAVID SMITH / 01/01/2010 |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY FAITH LOWER / 01/01/2010 |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN HAINES / 01/01/2010 |
| 2010-02-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BRUCE DAVID SMITH / 01/01/2010 |
| 2009-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/09 |
| 2009-02-25 |
update statutory_documents RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 2008-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/08 |
| 2008-03-03 |
update statutory_documents RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 2007-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-20 |
update statutory_documents RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 2006-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2006-02-28 |
update statutory_documents RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 2005-03-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-02-21 |
update statutory_documents RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 2005-01-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-02-18 |
update statutory_documents RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 2003-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-05-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-04-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-02-12 |
update statutory_documents RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 2003-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2003-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-08-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/05/02 |
| 2002-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-05-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-04-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-02-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-28 |
update statutory_documents SECRETARY RESIGNED |
| 2002-02-12 |
update statutory_documents RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 2002-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-02-27 |
update statutory_documents RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 2000-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-09 |
update statutory_documents RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS |
| 1999-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-03-24 |
update statutory_documents RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS |
| 1998-11-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-10-09 |
update statutory_documents NC INC ALREADY ADJUSTED
31/08/98 |
| 1998-10-09 |
update statutory_documents £ NC 200000/1000000
31/0 |
| 1998-10-09 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/08/98 |
| 1998-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-06-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-02-17 |
update statutory_documents RETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS |
| 1997-08-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1997-08-15 |
update statutory_documents NC INC ALREADY ADJUSTED 09/06/97 |
| 1997-08-15 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/06/97 |
| 1997-07-31 |
update statutory_documents £ NC 100000/200000
09/06/97 |
| 1997-03-14 |
update statutory_documents RETURN MADE UP TO 28/01/97; FULL LIST OF MEMBERS |
| 1997-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-07-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-14 |
update statutory_documents RETURN MADE UP TO 28/01/96; FULL LIST OF MEMBERS |
| 1996-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/96 FROM:
2 BEDFORD ROW
LONDON
WC1R 4BU |
| 1996-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-01-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1995-02-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-02-06 |
update statutory_documents RETURN MADE UP TO 28/01/95; FULL LIST OF MEMBERS |
| 1994-11-04 |
update statutory_documents DIV
14/10/94 |
| 1994-11-04 |
update statutory_documents £ NC 10000/100000
14/10/94 |
| 1994-11-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-11-04 |
update statutory_documents SUBDIVISION 14/10/94 |
| 1994-10-19 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1994-10-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-10-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-09-26 |
update statutory_documents £ NC 1000/10000
13/09/94 |
| 1994-09-26 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/09/94 |
| 1994-06-30 |
update statutory_documents COMPANY NAME CHANGED
VENDEBITUR (NUMBER 66) LIMITED
CERTIFICATE ISSUED ON 01/07/94 |
| 1994-01-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |