Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-07-12 |
insert phone 01342 311401 |
2023-04-07 |
update account_category UNAUDITED ABRIDGED => FULL |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-03-31 |
delete about_pages_linkeddomain handelskantoor.de |
2023-02-27 |
insert about_pages_linkeddomain vitalifehealth.com |
2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
2022-10-23 |
delete about_pages_linkeddomain alceonatural.com |
2022-10-23 |
insert about_pages_linkeddomain botika.mt |
2022-10-23 |
insert about_pages_linkeddomain gandg.ie |
2022-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-09-21 |
insert about_pages_linkeddomain gandgvitamin.dk |
2022-06-19 |
delete about_pages_linkeddomain gandgvitamins.com.au |
2022-05-19 |
delete about_pages_linkeddomain heilsa.is |
2022-05-19 |
delete about_pages_linkeddomain naturvent.com |
2022-04-17 |
delete about_pages_linkeddomain gandg.ru |
2022-02-08 |
insert about_pages_linkeddomain vitaminsonline.ae |
2022-01-07 |
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 |
2021-09-28 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
2021-05-30 |
insert about_pages_linkeddomain 001shop.cz |
2021-05-30 |
insert about_pages_linkeddomain bio24.hr |
2021-04-12 |
delete about_pages_linkeddomain alceo-healthbeauty.com |
2021-04-12 |
delete about_pages_linkeddomain gandg.ie |
2021-04-12 |
delete about_pages_linkeddomain vitamania.com.ua |
2021-04-12 |
insert about_pages_linkeddomain alceonatural.com |
2021-04-12 |
insert about_pages_linkeddomain apotheke-oberpullendorf.at |
2021-04-12 |
insert about_pages_linkeddomain gandg.com.ua |
2021-04-12 |
insert about_pages_linkeddomain gandg.ru |
2021-04-12 |
insert about_pages_linkeddomain habio.pl |
2021-04-12 |
insert about_pages_linkeddomain handelskantoor.de |
2021-04-12 |
insert about_pages_linkeddomain naturvent.com |
2021-04-12 |
insert about_pages_linkeddomain vitaminwelten.de |
2021-02-17 |
delete about_pages_linkeddomain gandgvitamins.co |
2021-02-17 |
delete about_pages_linkeddomain naturacart.com |
2021-02-17 |
insert about_pages_linkeddomain gandgvitaminsusa.com |
2021-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
2021-01-17 |
insert about_pages_linkeddomain gandgvitamins.co |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-10-14 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
2020-10-03 |
insert about_pages_linkeddomain gandg.lt |
2020-10-03 |
insert about_pages_linkeddomain heilsa.is |
2020-10-03 |
insert about_pages_linkeddomain naturacart.com |
2020-10-03 |
insert about_pages_linkeddomain nutrilife.bg |
2020-10-03 |
insert about_pages_linkeddomain vitamania.com.ua |
2020-10-03 |
insert about_pages_linkeddomain vitamineonline.md |
2020-10-03 |
insert about_pages_linkeddomain vitaminescu.ro |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH 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 |
2019-09-30 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
2019-07-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2019-07-29 |
update statutory_documents 16/07/19 STATEMENT OF CAPITAL GBP 10723.09 |
2019-03-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2019-03-05 |
update statutory_documents 19/12/18 STATEMENT OF CAPITAL GBP 202.62 |
2019-02-25 |
update statutory_documents 19/12/18 STATEMENT OF CAPITAL GBP 10727.60 |
2019-02-08 |
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 |
2018-09-28 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
2018-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
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 31/12/16 UNAUDITED ABRIDGED |
2017-08-07 |
delete phone +44 (0)1342 312811 |
2017-07-10 |
insert about_pages_linkeddomain facebook.com |
2017-07-10 |
insert contact_pages_linkeddomain facebook.com |
2017-07-10 |
insert index_pages_linkeddomain facebook.com |
2017-07-10 |
insert product_pages_linkeddomain facebook.com |
2017-07-10 |
insert terms_pages_linkeddomain facebook.com |
2017-06-28 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 31/12/2016 |
2017-04-05 |
insert address Vitality House
2-3 Imberhorne Way
East Grinstead
RH19 1RL |
2017-04-05 |
update primary_contact null => Vitality House
2-3 Imberhorne Way
East Grinstead
RH19 1RL |
2017-02-09 |
delete index_pages_linkeddomain volusion.com |
2017-02-09 |
delete source_ip 209.216.125.8 |
2017-02-09 |
insert source_ip 5.133.178.174 |
2017-01-13 |
update statutory_documents 31/12/16 STATEMENT OF CAPITAL GBP 11016.86 |
2016-11-27 |
insert phone +44 (0)1342 312811 |
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 |
2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH DIANE CALCIOLI / 03/05/2016 |
2016-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAURO CALCIOLI / 03/05/2016 |
2016-05-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH DIANE CALCIOLI / 03/05/2016 |
2016-02-09 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-02-09 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
2016-01-14 |
update statutory_documents 31/12/15 FULL LIST |
2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-08 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
2015-01-22 |
update statutory_documents 31/12/14 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-10-01 |
update statutory_documents SECRETARY APPOINTED MRS ELIZABETH DIANE CALCIOLI |
2014-10-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN BIRD |
2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-07-12 |
delete address 2/3 Imberhorne Way, East Grinstead, RH19 1RL |
2014-07-12 |
delete index_pages_linkeddomain wsiconsultants.com |
2014-07-12 |
delete index_pages_linkeddomain wsicorporate.com |
2014-07-12 |
delete index_pages_linkeddomain wsimarketing.com |
2014-07-12 |
delete source_ip 162.13.25.64 |
2014-07-12 |
insert index_pages_linkeddomain volusion.com |
2014-07-12 |
insert source_ip 209.216.125.8 |
2014-02-07 |
update returns_last_madeup_date 2013-01-01 => 2013-12-31 |
2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
2014-01-28 |
update statutory_documents 31/12/13 FULL LIST |
2013-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-18 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-08-18 |
delete source_ip 108.179.210.131 |
2013-08-18 |
insert source_ip 162.13.25.64 |
2013-06-25 |
update returns_last_madeup_date 2012-12-31 => 2013-01-01 |
2013-06-24 |
update returns_last_madeup_date 2012-01-01 => 2012-12-31 |
2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-04-17 |
update statutory_documents 01/01/13 FULL LIST |
2013-03-05 |
update statutory_documents 31/12/11 STATEMENT OF CAPITAL GBP 1101686 |
2013-01-21 |
update website_status FlippedRobotsTxt |
2013-01-07 |
update statutory_documents 31/12/12 FULL LIST |
2012-08-24 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
2012-05-29 |
update statutory_documents 01/01/12 FULL LIST |
2012-01-04 |
update statutory_documents 31/12/11 FULL LIST |
2011-12-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2011-11-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
2011-09-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
2011-01-14 |
update statutory_documents 31/12/10 FULL LIST |
2010-10-03 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
2010-06-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2010-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2010 FROM
2ND FLOOR
111 BAKER STREET
LONDON
W1U 6SG |
2010-02-05 |
update statutory_documents 31/12/09 FULL LIST |
2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAURO CALCIOLI / 31/12/2009 |
2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA GAIMAN / 31/12/2009 |
2010-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN WEAR |
2009-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN WINDLE |
2009-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-09-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID GAIMAN |
2009-08-04 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR ROBERT HOPE PARKER LOGGED FORM |
2009-08-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MYLES MCENTYRE |
2009-04-13 |
update statutory_documents DIRECTOR APPOINTED ELIZABETH DIANE CALCIOLI |
2009-04-13 |
update statutory_documents DIRECTOR APPOINTED MAURO CALCIOLI |
2009-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
2008-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-03-31 |
update statutory_documents GBP IC 16166/11566
14/03/07
GBP SR 460000@0.01=4600 |
2008-03-31 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
2008-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2008-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-03-14 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
2007-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/07 FROM:
C/O GOLDBERG LINDE
235 ST JOHN STREET
LONDON
EC1V 4NG |
2007-02-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-02-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-04-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-02-01 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
2005-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-02-11 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
2004-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-04-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-04-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-02-03 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
2003-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
2002-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
2002-01-10 |
update statutory_documents £ IC 20000/15826
21/11/01
£ SR 417407@.01=4174 |
2002-01-10 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2001-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/01 FROM:
235 SAINT JOHN STREET
LONDON
EC1V 4NG |
2001-02-16 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
2001-02-15 |
update statutory_documents S-DIV
22/12/00 |
2000-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-05-05 |
update statutory_documents DIRECTOR RESIGNED |
2000-01-31 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
1999-11-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1998-12-23 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
1998-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/98 FROM:
14 PENSIONERS COURT
THE CHARTER HOUSE
CHARTERHOUSE SQUARE LONDON
EC1M 6AJ |
1998-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS |
1997-06-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-06-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-03-19 |
update statutory_documents NC INC ALREADY ADJUSTED
31/12/96 |
1997-03-19 |
update statutory_documents NC INC ALREADY ADJUSTED 31/12/96 |
1997-03-19 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/96 |
1996-12-31 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
1996-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-01-04 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
1995-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
1995-01-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
1994-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1994-02-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1994-02-24 |
update statutory_documents RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS |
1994-02-22 |
update statutory_documents £ NC 1000/10000
11/10/93 |
1994-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
1992-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
1992-01-05 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
1991-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-04-16 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
1990-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-03-20 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
1989-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
1989-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
1989-04-14 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
1989-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/89 FROM:
YEW TREE COTTAGE
LEWES ROAD
FOREST ROW
EAST SUSSEX RH18 5AA |
1988-08-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-04-07 |
update statutory_documents DIRECTOR RESIGNED |
1988-01-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-12-03 |
update statutory_documents WD 11/11/87 AD 16/09/87---------
£ SI 98@1=98
£ IC 2/100 |
1987-12-03 |
update statutory_documents WD 11/11/87 PD 16/09/87---------
£ SI 2@1 |
1987-11-13 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
1987-10-13 |
update statutory_documents £ NC 1000/11000 |
1987-10-13 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/09/87 |
1987-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/87 FROM:
50 OLD STREET
LONDON
EC1V 9AQ |
1987-06-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-06-22 |
update statutory_documents ALTER MEM AND ARTS 070587 |
1987-05-28 |
update statutory_documents COMPANY NAME CHANGED
APPLEPARK FINANCE LIMITED
CERTIFICATE ISSUED ON 29/05/87 |
1987-05-28 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 28/05/87 |
1987-02-26 |
update statutory_documents CERTIFICATE OF INCORPORATION |