| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-08-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-08-07 |
update statutory_documents ALTER ARTICLES 24/07/2023 |
| 2023-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-28 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-26 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-21 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES |
| 2020-12-07 |
delete address DUTTON MANOR MILL CLITHEROE ROAD DUTTON PRESTON LANCASHIRE UNITED KINGDOM PR3 2YT |
| 2020-12-07 |
insert address UNIT 47 TWIN BROOK BUSINESS PARK TWIN BROOK ROAD CLITHEROE LANCASHIRE ENGLAND BB7 1QX |
| 2020-12-07 |
update registered_address |
| 2020-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2020 FROM
DUTTON MANOR MILL CLITHEROE ROAD
DUTTON
PRESTON
LANCASHIRE
PR3 2YT
UNITED KINGDOM |
| 2020-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN BAILEY / 23/10/2020 |
| 2020-10-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY JOHN BAILEY / 23/10/2020 |
| 2020-10-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SUSAN BAILEY / 23/10/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-12-18 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-08-07 |
insert company_previous_name HEATH RACK LIMITED |
| 2019-08-07 |
insert company_previous_name VITAMIN SAVER LIMITED |
| 2019-08-07 |
update name VITAMIN SAVER LIMITED => HEALTH RACK LIMITED |
| 2019-07-24 |
update statutory_documents COMPANY NAME CHANGED HEATH RACK LIMITED
CERTIFICATE ISSUED ON 24/07/19 |
| 2019-07-17 |
update statutory_documents COMPANY NAME CHANGED VITAMIN SAVER LIMITED
CERTIFICATE ISSUED ON 17/07/19 |
| 2019-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-11-07 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES |
| 2018-01-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update account_ref_day 31 => 30 |
| 2018-01-08 |
update account_ref_month 5 => 4 |
| 2018-01-08 |
update accounts_last_madeup_date null => 2017-04-30 |
| 2018-01-08 |
update accounts_next_due_date 2018-02-05 => 2019-01-31 |
| 2017-12-19 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-12-19 |
update statutory_documents PREVSHO FROM 31/05/2017 TO 30/04/2017 |
| 2017-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAM BAILEY |
| 2017-07-07 |
insert sic_code 47210 - Retail sale of fruit and vegetables in specialised stores |
| 2017-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 2016-10-08 |
delete address BLACK BULL HOUSE 353-355 STATION ROAD BAMBER BRIDGE PRESTON LANCASHIRE UNITED KINGDOM PR5 6EE |
| 2016-10-08 |
insert address DUTTON MANOR MILL CLITHEROE ROAD DUTTON PRESTON LANCASHIRE UNITED KINGDOM PR3 2YT |
| 2016-10-08 |
update registered_address |
| 2016-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2016 FROM
BLACK BULL HOUSE 353-355 STATION ROAD
BAMBER BRIDGE
PRESTON
LANCASHIRE
PR5 6EE
UNITED KINGDOM |
| 2016-07-19 |
update statutory_documents DIRECTOR APPOINTED MR GARY JOHN BAILEY |
| 2016-07-19 |
update statutory_documents 12/07/16 STATEMENT OF CAPITAL GBP 1000 |
| 2016-07-19 |
update statutory_documents 12/07/16 STATEMENT OF CAPITAL GBP 1000 |
| 2016-05-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |