COMVITA UK LIMITED - History of Changes


DateDescription
2022-06-07 delete address BATCHWORTH HOUSE BATCHWORTH PLACE CHURCH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1JE
2022-06-07 insert address 2ND FLOOR 47A HIGH STREET MAIDENHEAD UNITED KINGDOM SL6 1JT
2022-06-07 update registered_address
2022-05-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2022 FROM BATCHWORTH HOUSE BATCHWORTH PLACE CHURCH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1JE
2022-04-07 update accounts_next_due_date 2022-03-31 => 2022-06-30
2022-03-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/22, NO UPDATES
2021-07-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20
2021-05-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/21, NO UPDATES
2020-07-16 update statutory_documents DIRECTOR APPOINTED DAVID ROBERT BANFIELD
2020-07-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRETT HEWLETT
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-04-07 update account_category SMALL => FULL
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19
2020-03-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES
2019-12-10 update statutory_documents DIRECTOR APPOINTED BRETT DONALD HEWLETT
2019-12-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SADD
2019-12-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT COULTER
2019-05-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-05-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-04-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18
2019-03-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES
2019-03-14 delete person RASHDA ALI
2019-03-14 delete secretary RASHDA ALI
2019-03-14 update number_of_registered_officers 4 => 2
2018-08-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RASHDA ALI
2018-08-31 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RASHDA ALI
2018-05-07 update account_category FULL => SMALL
2018-05-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-05-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-04-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17
2018-03-29 update person_nationality MARK FRANCIS SADD: NEW ZEALAND => NEW ZEALANDER
2018-03-29 update person_nationality SCOTT PHILIP COULTER: NEW ZEALAND => NEW ZEALANDER
2018-03-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES
2017-03-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2017-02-07 update account_category SMALL => FULL
2017-02-07 update accounts_last_madeup_date 2015-03-31 => 2016-06-30
2017-02-07 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16
2016-05-12 update returns_last_madeup_date 2015-03-20 => 2016-03-20
2016-05-12 update returns_next_due_date 2016-04-17 => 2017-04-17
2016-04-21 update statutory_documents 20/03/16 FULL LIST
2016-04-06 delete ceo BRETT DONALD HEWLETT
2016-04-06 delete otherexecutives BRETT DONALD HEWLETT
2016-04-06 delete otherexecutives NEIL JOHN CRAIG
2016-04-06 delete otherexecutives SIMON POTHECARY
2016-04-06 delete person BRETT DONALD HEWLETT
2016-04-06 delete person NEIL JOHN CRAIG
2016-04-06 delete person SIMON POTHECARY
2016-04-06 insert otherexecutives MARK FRANCIS SADD
2016-04-06 insert person MARK FRANCIS SADD
2016-04-06 update number_of_registered_officers 6 => 4
2016-02-18 update statutory_documents DIRECTOR APPOINTED MARK FRANCIS SADD
2016-02-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL CRAIG
2016-02-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRETT HEWLETT
2016-02-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON POTHECARY
2016-02-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-08 update accounts_next_due_date 2015-12-31 => 2017-03-31
2016-01-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-12-27 update number_of_registered_officers 5 => 6
2015-10-12 update statutory_documents DIRECTOR APPOINTED MISS RASHDA ALI
2015-10-07 update account_ref_day 31 => 30
2015-10-07 update account_ref_month 3 => 6
2015-09-03 update statutory_documents CURREXT FROM 31/03/2016 TO 30/06/2016
2015-05-07 update returns_last_madeup_date 2014-03-20 => 2015-03-20
2015-05-07 update returns_next_due_date 2015-04-17 => 2016-04-17
2015-04-09 update statutory_documents 20/03/15 FULL LIST
2015-03-10 delete cmo SCOTT PHILIP COULTER
2015-03-10 insert ceo BRETT DONALD HEWLETT
2015-03-10 insert coo SCOTT PHILIP COULTER
2015-03-10 update person_identity_version SIMON POTHECARY: 0001 => 0002
2015-03-10 update person_title BRETT DONALD HEWLETT: CO DIRECTOR; Director => CHIEF EXECUTIVE OFFICER; Director
2015-03-10 update person_title SCOTT PHILIP COULTER: CHIEF MARKETING OFFICER; Director => CHIEF OPERATING OFFICER; Director
2015-03-10 update person_title SIMON POTHECARY: MARKETING; Director => GENERAL MANAGER; Director
2015-03-10 update person_usual_residence_country SIMON POTHECARY: null => AUSTRALIA
2015-03-10 update personal_address This information is on record
2015-02-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-12-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRETT DONALD HEWLETT / 11/11/2014
2014-12-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT PHILIP COULTER / 11/11/2014
2014-12-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON POTHECARY / 01/04/2014
2014-06-07 update returns_last_madeup_date 2013-03-20 => 2014-03-20
2014-06-07 update returns_next_due_date 2014-04-17 => 2015-04-17
2014-05-06 update statutory_documents 20/03/14 FULL LIST
2014-01-07 update account_category FULL => SMALL
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-06-25 update returns_last_madeup_date 2012-03-20 => 2013-03-20
2013-06-25 update returns_next_due_date 2013-04-17 => 2014-04-17
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-04-09 update statutory_documents 20/03/13 FULL LIST
2012-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-04-11 update statutory_documents 20/03/12 FULL LIST
2011-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-04-12 update statutory_documents 20/03/11 FULL LIST
2010-12-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-04-07 update statutory_documents 20/03/10 FULL LIST
2010-03-09 update statutory_documents DIRECTOR APPOINTED MR NEIL JOHN CRAIG
2010-03-09 update statutory_documents DIRECTOR APPOINTED MR SCOTT PHILIP COULTER
2009-11-30 update statutory_documents TERMINATE SEC APPOINTMENT
2009-11-23 update statutory_documents SECRETARY APPOINTED RASHDA ALI
2009-08-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRETT HEWLETT / 01/08/2009
2009-07-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-06-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON POTHECARY / 01/12/2008
2009-06-11 update statutory_documents RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2008-11-24 update statutory_documents SECRETARY APPOINTED MR GRANT MAURICE YOUNG
2008-11-24 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GRANT YOUNG / 24/11/2008
2008-11-21 update statutory_documents DIRECTOR APPOINTED MR SIMON POTHECARY
2008-11-21 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ADRIAN WORTMAN
2008-11-21 update statutory_documents APPOINTMENT TERMINATED SECRETARY ADRIAN WORTMAN
2008-06-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-04-24 update statutory_documents RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2007-10-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-10-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-07 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08
2007-06-08 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06
2007-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/07 FROM: 24 CHURCH STREET RICKMANSWORTH HERTS WD3 1DD
2007-05-22 update statutory_documents SECRETARY RESIGNED
2007-05-22 update statutory_documents RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2006-10-23 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-10-23 update statutory_documents DIRECTOR RESIGNED
2006-10-23 update statutory_documents DIRECTOR RESIGNED
2006-09-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-07-11 update statutory_documents RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
2006-06-21 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-21 update statutory_documents NEW SECRETARY APPOINTED
2005-12-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/05 FROM: 55 MARESFIELD GARDENS LONDON NW3 5TE
2005-12-09 update statutory_documents NEW DIRECTOR APPOINTED
2005-12-09 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-12-09 update statutory_documents DIRECTOR RESIGNED
2005-12-09 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-12-02 update statutory_documents COMPANY NAME CHANGED NEW ZEALAND NATURAL FOOD CO LIMI TED CERTIFICATE ISSUED ON 02/12/05
2005-10-14 update statutory_documents NC INC ALREADY ADJUSTED 08/09/05
2005-10-14 update statutory_documents £ NC 100000/390000 08/09
2005-09-29 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/11/05
2005-09-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-28 update statutory_documents RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
2005-05-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/05 FROM: 891, FINCHLEY ROAD LONDON NW11 8RR.
2004-10-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-03-30 update statutory_documents RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
2003-10-14 update statutory_documents NC INC ALREADY ADJUSTED 29/09/03
2003-10-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-10-14 update statutory_documents £ NC 1000/100000 29/09
2003-04-28 update statutory_documents RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
2002-12-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-12-02 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2002-03-26 update statutory_documents RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
2002-03-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-02-25 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01
2002-01-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2002-01-30 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2001-04-26 update statutory_documents RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
2000-04-17 update statutory_documents RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS
2000-04-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-04-17 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/03/00
1999-05-06 update statutory_documents RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS
1999-05-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-05-06 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 09/03/99
1998-03-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-03-25 update statutory_documents RETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS
1998-03-25 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 06/03/98
1998-01-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1998-01-22 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 04/03/97
1997-03-20 update statutory_documents RETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS
1997-01-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1997-01-28 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 06/12/96
1996-08-20 update statutory_documents RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS
1995-08-17 update statutory_documents RETURN MADE UP TO 20/03/95; NO CHANGE OF MEMBERS
1995-08-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-08-17 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 23/03/95
1995-02-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1995-02-06 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/12/94
1994-07-03 update statutory_documents RETURN MADE UP TO 20/03/94; NO CHANGE OF MEMBERS
1993-06-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-06-10 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 21/05/93
1993-05-27 update statutory_documents RETURN MADE UP TO 20/03/93; FULL LIST OF MEMBERS
1992-05-29 update statutory_documents RETURN MADE UP TO 20/03/92; NO CHANGE OF MEMBERS
1992-05-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-05-29 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/04/92
1992-01-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1992-01-13 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 13/11/91
1991-06-20 update statutory_documents RETURN MADE UP TO 20/03/91; NO CHANGE OF MEMBERS
1991-02-07 update statutory_documents RETURN MADE UP TO 20/03/90; FULL LIST OF MEMBERS
1991-01-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
1991-01-21 update statutory_documents S366A 252 03/04/90
1991-01-21 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 03/04/90
1990-09-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/90 FROM: 70 BELSIZE PARK GARDENS LONDON NW3 4NE
1989-04-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/89 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG
1989-04-14 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-04-14 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-03-20 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION