G&G VITAMINS - History of Changes


DateDescription
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