| 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 |
| 2023-07-02 |
delete address Hillcrest House
51 Woodcote Road
Wallington
SM6 0LT
United Kingdom |
| 2023-07-02 |
delete contact_pages_linkeddomain google.co.uk |
| 2023-07-02 |
update primary_contact Hillcrest House
51 Woodcote Road
Wallington
SM6 0LT
United Kingdom => null |
| 2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/23, NO UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 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 |
| 2023-01-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/22, NO UPDATES |
| 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 |
| 2021-12-13 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-17 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-08 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES |
| 2019-04-16 |
update statutory_documents 01/01/19 STATEMENT OF CAPITAL GBP 125 |
| 2019-03-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2019-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-05 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 2018-03-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVE ARIS |
| 2018-03-29 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/03/2018 |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-25 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-05-13 |
update website_status OK => DomainNotFound |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-14 => 2016-03-14 |
| 2016-05-12 |
update returns_next_due_date 2016-04-11 => 2017-04-11 |
| 2016-03-17 |
update statutory_documents 14/03/16 FULL LIST |
| 2016-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVE ARIS / 17/03/2016 |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-20 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-14 => 2015-03-14 |
| 2015-04-07 |
update returns_next_due_date 2015-04-11 => 2016-04-11 |
| 2015-03-20 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-03-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2015-03-20 |
update statutory_documents 14/03/15 FULL LIST |
| 2014-12-21 |
delete source_ip 79.170.40.236 |
| 2014-12-21 |
insert source_ip 80.87.12.101 |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-16 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-07-31 |
insert casestudy_pages_linkeddomain nutraintlgroup.com |
| 2014-07-31 |
insert casestudy_pages_linkeddomain vitafoods.eu.com |
| 2014-04-28 |
delete address Cantium House
Railway Approach
Wallington
SM6 0DZ
United Kingdom |
| 2014-04-28 |
delete phone 020 8544 4137 |
| 2014-04-28 |
insert address Hillcrest House
51 Woodcote Road
Wallington
SM6 0LT
United Kingdom |
| 2014-04-28 |
insert phone 020 8702 8100 |
| 2014-04-28 |
update primary_contact Cantium House
Railway Approach
Wallington
SM6 0DZ
United Kingdom => Hillcrest House
51 Woodcote Road
Wallington
SM6 0LT
United Kingdom |
| 2014-04-07 |
delete address 310 STAFFORD ROAD CROYDON ENGLAND CR0 4NH |
| 2014-04-07 |
insert address 51 WOODCOTE ROAD WALLINGTON SURREY SM6 0LT |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-14 => 2014-03-14 |
| 2014-04-07 |
update returns_next_due_date 2014-04-11 => 2015-04-11 |
| 2014-03-18 |
update statutory_documents 14/03/14 FULL LIST |
| 2014-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2014 FROM
310 STAFFORD ROAD
CROYDON
CR0 4NH
ENGLAND |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-08 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
delete address SUITE 2, 270 LONDON ROAD WALLINGTON SURREY SM6 7DJ |
| 2013-06-25 |
insert address 310 STAFFORD ROAD CROYDON ENGLAND CR0 4NH |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-14 => 2013-03-14 |
| 2013-06-25 |
update returns_next_due_date 2013-04-11 => 2014-04-11 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-04 |
delete phone +44 (0)20 8544 4137 |
| 2013-03-28 |
update statutory_documents 14/03/13 FULL LIST |
| 2013-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2013 FROM
SUITE 2, 270 LONDON ROAD
WALLINGTON
SURREY
SM6 7DJ |
| 2013-02-02 |
update website_status OK |
| 2013-02-02 |
delete address 270 London Road
Wallington
SM6 7DJ
United Kingdom |
| 2013-02-02 |
delete fax +44 (0) 56 0075 7012 |
| 2013-02-02 |
delete phone +44 (0) 20 8835 2730 |
| 2013-02-02 |
insert address Cantium House
Railway Approach
Wallington
SM6 0DZ
United Kingdom |
| 2013-02-02 |
insert phone +44 (0)20 8544 4137 |
| 2013-01-20 |
update website_status FlippedRobotsTxt |
| 2013-01-05 |
delete address Suite 2
270 London Road
Wallington
SM6 7DJ
United Kingdom |
| 2012-08-13 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-03-30 |
update statutory_documents 14/03/12 FULL LIST |
| 2011-08-10 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-05-10 |
update statutory_documents 14/03/11 FULL LIST |
| 2010-09-02 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-03-17 |
update statutory_documents 14/03/10 FULL LIST |
| 2010-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVE ARIS / 17/03/2010 |
| 2009-10-26 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-03-26 |
update statutory_documents RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 2008-08-15 |
update statutory_documents RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 2008-05-22 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2007-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-24 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |