| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS FLACK |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES |
| 2022-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-02-07 |
update num_mort_charges 0 => 2 |
| 2022-02-07 |
update num_mort_outstanding 0 => 2 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075249040001 |
| 2022-01-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075249040002 |
| 2021-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES |
| 2021-12-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE VILLA GROUP |
| 2021-12-01 |
update statutory_documents CESSATION OF WILLIAM SIMON RIGBY AS A PSC |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/21, WITH UPDATES |
| 2021-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2021-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM RIGBY |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ADAM FLACK / 01/03/2019 |
| 2020-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES |
| 2018-05-11 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SIMON RIGBY / 26/03/2018 |
| 2018-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-12-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM SIMON RIGBY / 04/12/2017 |
| 2017-09-26 |
update statutory_documents DIRECTOR APPOINTED MRS LINDA RIGBY |
| 2017-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 2017-01-20 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS ADAM FLACK |
| 2017-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DARCH |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-10 => 2016-02-10 |
| 2016-03-13 |
update returns_next_due_date 2016-03-09 => 2017-03-10 |
| 2016-02-11 |
update statutory_documents 10/02/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-04-08 |
update account_ref_day 29 => 31 |
| 2015-04-08 |
update account_ref_month 2 => 3 |
| 2015-04-08 |
update accounts_next_due_date 2015-11-30 => 2015-12-31 |
| 2015-03-10 |
update statutory_documents CURREXT FROM 28/02/2015 TO 31/03/2015 |
| 2015-03-07 |
delete address 4 CROFT COURT WHITEHILLS BUSINESS PARK BLACKPOOL ENGLAND FY4 5PR |
| 2015-03-07 |
insert address 4 CROFT COURT WHITEHILLS BUSINESS PARK BLACKPOOL FY4 5PR |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-10 => 2015-02-10 |
| 2015-03-07 |
update returns_next_due_date 2015-03-10 => 2016-03-09 |
| 2015-02-13 |
update statutory_documents 10/02/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-11-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 2014-09-07 |
delete address 3 NEPTUNE COURT WHITEHILLS BUSINESS PARK BLACKPOOL FY4 5LZ |
| 2014-09-07 |
insert address 4 CROFT COURT WHITEHILLS BUSINESS PARK BLACKPOOL ENGLAND FY4 5PR |
| 2014-09-07 |
update registered_address |
| 2014-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2014 FROM
3 NEPTUNE COURT
WHITEHILLS BUSINESS PARK
BLACKPOOL
FY4 5LZ |
| 2014-04-07 |
insert company_previous_name THE VILLA ITALIAN LIMITED |
| 2014-04-07 |
insert company_previous_name THE VILLA TEMP LIMITED |
| 2014-04-07 |
update name THE VILLA ITALIAN LIMITED => THE VILLA EXPRESS LIMITED |
| 2014-03-18 |
update statutory_documents COMPANY NAME CHANGED THE VILLA TEMP LIMITED
CERTIFICATE ISSUED ON 18/03/14 |
| 2014-03-14 |
update statutory_documents COMPANY NAME CHANGED THE VILLA ITALIAN LIMITED
CERTIFICATE ISSUED ON 14/03/14 |
| 2014-03-08 |
delete address 3 NEPTUNE COURT WHITEHILLS BUSINESS PARK BLACKPOOL ENGLAND FY4 5LZ |
| 2014-03-08 |
insert address 3 NEPTUNE COURT WHITEHILLS BUSINESS PARK BLACKPOOL FY4 5LZ |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-10 => 2014-02-10 |
| 2014-03-08 |
update returns_next_due_date 2014-03-10 => 2015-03-10 |
| 2014-02-20 |
update statutory_documents 10/02/14 FULL LIST |
| 2014-01-07 |
insert company_previous_name CUMBRIAN GOLD LIMITED |
| 2014-01-07 |
update name CUMBRIAN GOLD LIMITED => THE VILLA ITALIAN LIMITED |
| 2013-12-12 |
update statutory_documents COMPANY NAME CHANGED CUMBRIAN GOLD LIMITED
CERTIFICATE ISSUED ON 12/12/13 |
| 2013-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HELLEWELL |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 2013-11-07 |
delete address 2 NEPTUNE COURT WHITEHILLS BUSINESS PARK BLACKPOOL LANCASHIRE UNITED KINGDOM FY4 5LZ |
| 2013-11-07 |
insert address 3 NEPTUNE COURT WHITEHILLS BUSINESS PARK BLACKPOOL ENGLAND FY4 5LZ |
| 2013-11-07 |
update registered_address |
| 2013-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2013 FROM
2 NEPTUNE COURT
WHITEHILLS BUSINESS PARK
BLACKPOOL
LANCASHIRE
FY4 5LZ
UNITED KINGDOM |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-10 => 2013-02-10 |
| 2013-06-25 |
update returns_next_due_date 2013-03-10 => 2014-03-10 |
| 2013-06-23 |
delete address WEST PARK HOUSE 7/9 WILKINSON AVENUE BLACKPOOL LANCASHIRE FY3 9XG |
| 2013-06-23 |
insert address 2 NEPTUNE COURT WHITEHILLS BUSINESS PARK BLACKPOOL LANCASHIRE UNITED KINGDOM FY4 5LZ |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-10 => 2013-11-30 |
| 2013-06-23 |
update registered_address |
| 2013-02-12 |
update statutory_documents 10/02/13 FULL LIST |
| 2012-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2012 FROM
WEST PARK HOUSE 7/9 WILKINSON AVENUE
BLACKPOOL
LANCASHIRE
FY3 9XG |
| 2012-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 2012-06-12 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DARCH |
| 2012-06-12 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM SIMON RIGBY |
| 2012-04-24 |
update statutory_documents 10/02/12 FULL LIST |
| 2011-02-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |