| Date | Description |
|---|
| 2024-05-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 |
| 2023-10-26 |
update statutory_documents SECRETARY APPOINTED MRS SARAH MCCOLGAN |
| 2023-10-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON ROSS |
| 2023-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2022-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/22, NO UPDATES |
| 2022-06-07 |
insert company_previous_name EXTERITY LIMITED |
| 2022-06-07 |
update name EXTERITY LIMITED => VITEC LTD |
| 2022-05-04 |
update statutory_documents COMPANY NAME CHANGED EXTERITY LIMITED
CERTIFICATE ISSUED ON 04/05/22 |
| 2022-05-04 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2022-05-04 |
update statutory_documents CHANGE OF NAME 05/04/2022 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-02-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2021-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/21, WITH UPDATES |
| 2021-06-14 |
update statutory_documents 31/03/21 STATEMENT OF CAPITAL GBP 60227 |
| 2021-05-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-05-14 |
update statutory_documents ADOPT ARTICLES 31/03/2021 |
| 2021-04-12 |
update statutory_documents DIRECTOR APPOINTED CAROLINE WETZEL |
| 2021-04-12 |
update statutory_documents DIRECTOR APPOINTED DOMINIQUE PINET |
| 2021-04-12 |
update statutory_documents DIRECTOR APPOINTED ERIC WETZEL |
| 2021-04-12 |
update statutory_documents DIRECTOR APPOINTED MARINE WETZEL |
| 2021-04-12 |
update statutory_documents DIRECTOR APPOINTED NICOLAS QUESNE |
| 2021-04-12 |
update statutory_documents DIRECTOR APPOINTED PHILIPPE WETZEL |
| 2021-04-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIPPE WETZEL |
| 2021-04-12 |
update statutory_documents CESSATION OF SHACKLETON SECONDARIES 3 LP (SL016534) AS A PSC |
| 2021-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH STEWART |
| 2021-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HOGARTH |
| 2021-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALLAN |
| 2021-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON ROSS |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-07 |
update num_mort_outstanding 1 => 0 |
| 2021-04-07 |
update num_mort_satisfied 5 => 6 |
| 2021-03-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2253130004 |
| 2021-03-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-26 |
update statutory_documents 16/12/20 STATEMENT OF CAPITAL GBP 54119 |
| 2021-02-07 |
delete address ST DAVIS HOUSE ST. DAVIDS DRIVE, DALGETY BAY FIFE KY11 9NB |
| 2021-02-07 |
insert address ST DAVIDS HOUSE ST. DAVIDS BUSINESS PARK DALGETY BAY DUNFERMLINE SCOTLAND KY11 9NB |
| 2021-02-07 |
update num_mort_outstanding 3 => 1 |
| 2021-02-07 |
update num_mort_satisfied 3 => 5 |
| 2021-02-07 |
update registered_address |
| 2021-01-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2253130006 |
| 2021-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2021 FROM
ST DAVIS HOUSE ST. DAVIDS DRIVE,
DALGETY BAY
FIFE
KY11 9NB |
| 2021-01-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2253130005 |
| 2020-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2018-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS |
| 2017-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES |
| 2017-10-07 |
update account_category AUDITED ABRIDGED => GROUP |
| 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 |
| 2017-09-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-20 |
update account_category null => AUDITED ABRIDGED |
| 2016-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 2016-08-07 |
update account_category GROUP => null |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-27 |
update statutory_documents 31/12/15 AUDITED ABRIDGED |
| 2015-12-07 |
delete address ST DAVIS HOUSE ST. DAVIDS DRIVE, DALGETY BAY FIFE UNITED KINGDOM KY11 9NB |
| 2015-12-07 |
insert address ST DAVIS HOUSE ST. DAVIDS DRIVE, DALGETY BAY FIFE KY11 9NB |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-14 => 2015-11-14 |
| 2015-12-07 |
update returns_next_due_date 2015-12-12 => 2016-12-12 |
| 2015-11-24 |
update statutory_documents 14/11/15 FULL LIST |
| 2015-08-09 |
update num_mort_charges 5 => 6 |
| 2015-08-09 |
update num_mort_outstanding 2 => 3 |
| 2015-07-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2253130006 |
| 2015-07-07 |
delete address RIDGE WAY HILLEND INDUSTRIAL PARK DALGETY BAY FIFE KY11 9JD |
| 2015-07-07 |
insert address ST DAVIS HOUSE ST. DAVIDS DRIVE, DALGETY BAY FIFE UNITED KINGDOM KY11 9NB |
| 2015-07-07 |
update registered_address |
| 2015-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2015 FROM
RIDGE WAY HILLEND INDUSTRIAL PARK
DALGETY BAY
FIFE
KY11 9JD |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-07 |
update num_mort_charges 4 => 5 |
| 2015-03-07 |
update num_mort_outstanding 3 => 2 |
| 2015-03-07 |
update num_mort_satisfied 1 => 3 |
| 2015-02-26 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2253130004 |
| 2015-02-26 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2253130005 |
| 2015-02-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-02-07 |
update num_mort_charges 3 => 4 |
| 2015-02-07 |
update num_mort_outstanding 2 => 3 |
| 2015-02-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2015-01-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2253130005 |
| 2015-01-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2253130004 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-14 => 2014-11-14 |
| 2015-01-07 |
update returns_next_due_date 2014-12-12 => 2015-12-12 |
| 2014-12-11 |
update statutory_documents 14/11/14 FULL LIST |
| 2014-12-05 |
update statutory_documents DIRECTOR APPOINTED MR MARK STEPHEN HOGARTH |
| 2014-10-07 |
update account_category SMALL => GROUP |
| 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 |
| 2014-09-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-16 |
update statutory_documents DIRECTOR APPOINTED MR HUGH JOHN PATRICK STEWART |
| 2014-01-07 |
delete address RIDGE WAY HILLEND INDUSTRIAL PARK DALGETY BAY FIFE UNITED KINGDOM KY11 9JD |
| 2014-01-07 |
insert address RIDGE WAY HILLEND INDUSTRIAL PARK DALGETY BAY FIFE KY11 9JD |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-14 => 2013-11-14 |
| 2014-01-07 |
update returns_next_due_date 2013-12-12 => 2014-12-12 |
| 2013-12-02 |
update statutory_documents 14/11/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-14 => 2012-11-14 |
| 2013-06-24 |
update returns_next_due_date 2012-12-12 => 2013-12-12 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-01-07 |
update statutory_documents 14/11/12 FULL LIST |
| 2012-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2011-11-22 |
update statutory_documents 14/11/11 FULL LIST |
| 2011-05-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CORFIELD |
| 2011-02-02 |
update statutory_documents 14/11/10 FULL LIST |
| 2010-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2009-12-02 |
update statutory_documents 14/11/09 FULL LIST |
| 2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID CORFIELD / 14/11/2009 |
| 2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN FARQUHAR / 14/11/2009 |
| 2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID OWEN THOMAS / 14/11/2009 |
| 2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES ALLAN / 14/11/2009 |
| 2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT ALEXANDER ROSS / 14/11/2009 |
| 2009-12-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SIMON ROBERT ALEXANDER ROSS / 14/11/2009 |
| 2009-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-02-19 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2009 FROM
RIDGE WAY HILLEND INDUSTRIAL P
DALGETY BAY
DUNFERMLINE
FIFE
KY11 9JD |
| 2009-02-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-02-19 |
update statutory_documents RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 2008-11-19 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 2008-11-18 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 2008-11-11 |
update statutory_documents GBP NC 57939/63181
05/11/08 |
| 2008-11-11 |
update statutory_documents NC INC ALREADY ADJUSTED
31/10/2008 |
| 2008-11-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-10-08 |
update statutory_documents NC INC ALREADY ADJUSTED 06/10/08 |
| 2008-10-08 |
update statutory_documents ADOPT ARTICLES 06/10/2008 |
| 2008-10-08 |
update statutory_documents GBP NC 49131/57939
06/10/2008 |
| 2008-10-08 |
update statutory_documents SHARE PREMIUM ACCOUNT CAPITALISED 27/08/2008 |
| 2008-09-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2008-09-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2007-12-14 |
update statutory_documents RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS |
| 2007-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-01-22 |
update statutory_documents RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 2006-03-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-02-24 |
update statutory_documents NC INC ALREADY ADJUSTED
20/02/06 |
| 2006-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/06 FROM:
2 NORTH LOANHEAD
LIMEKILNS
DUNFERMLINE
FIFE KY11 3LA |
| 2006-02-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-02-24 |
update statutory_documents £ NC 30000/49131
20/02/ |
| 2005-11-21 |
update statutory_documents RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 2005-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2004-11-08 |
update statutory_documents RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 2004-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-06-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-06-24 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-16 |
update statutory_documents £ NC 20000/30000
10/06/04 |
| 2004-06-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-06-16 |
update statutory_documents NC INC ALREADY ADJUSTED 10/06/04 |
| 2004-06-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-06-16 |
update statutory_documents ALLOTMENT OF SHARES 10/06/04 |
| 2004-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-03 |
update statutory_documents RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 2003-08-22 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2003-07-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-04-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-11-18 |
update statutory_documents RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 2002-09-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-08-16 |
update statutory_documents AMENDING 882R FOR 11769 SHARES |
| 2002-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-09 |
update statutory_documents £ NC 1000/20000
05/04/02 |
| 2002-05-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-04-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
| 2002-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-16 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |