| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-07-26 |
delete source_ip 192.254.188.93 |
| 2023-07-26 |
insert source_ip 34.149.87.45 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-02-15 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-01-20 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW LOCK |
| 2023-01-20 |
update statutory_documents DIRECTOR APPOINTED MR TRISTAN DICKER |
| 2023-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/23, WITH UPDATES |
| 2023-01-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS JAMES MINSHELL / 10/01/2023 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-28 |
delete managingdirector Richard Minshell |
| 2022-05-28 |
insert chairman Richard Minshell |
| 2022-05-28 |
insert founder Richard Minshell |
| 2022-05-28 |
insert managingdirector Tom Minshell |
| 2022-05-28 |
insert person Andrew Lock |
| 2022-05-28 |
insert person Tom Minshell |
| 2022-05-28 |
update person_title Richard Minshell: Managing Director => Chairman; Founder |
| 2022-05-28 |
update person_title Tristan Dicker: Construction Manager => Build Director; Construction Manager |
| 2022-04-25 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2022-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY MINSHELL / 25/04/2022 |
| 2022-04-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY MINSHELL / 06/04/2022 |
| 2022-04-22 |
update statutory_documents ADOPT ARTICLES 06/04/2022 |
| 2022-04-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-01-20 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS JAMES MINSHELL |
| 2022-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/22, WITH UPDATES |
| 2022-01-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS JAMES MINSHELL |
| 2022-01-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY MINSHELL / 07/01/2022 |
| 2022-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE MINSHELL |
| 2021-12-18 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2021-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-24 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY MINSHELL / 24/06/2021 |
| 2021-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY MINSHELL / 24/06/2021 |
| 2021-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE MARGARET MINSHELL / 24/06/2021 |
| 2021-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE MARGARET MINSHELL / 24/06/2021 |
| 2021-02-18 |
delete about_pages_linkeddomain instagram.com |
| 2021-02-18 |
delete about_pages_linkeddomain linkedin.com |
| 2021-02-18 |
delete about_pages_linkeddomain vimeo.com |
| 2021-02-18 |
delete about_pages_linkeddomain wordpress.org |
| 2021-02-18 |
delete index_pages_linkeddomain instagram.com |
| 2021-02-18 |
delete index_pages_linkeddomain linkedin.com |
| 2021-02-18 |
delete index_pages_linkeddomain vimeo.com |
| 2021-02-18 |
delete index_pages_linkeddomain wordpress.org |
| 2021-02-18 |
delete projects_pages_linkeddomain instagram.com |
| 2021-02-18 |
delete projects_pages_linkeddomain linkedin.com |
| 2021-02-18 |
delete projects_pages_linkeddomain vimeo.com |
| 2021-02-18 |
delete projects_pages_linkeddomain wordpress.org |
| 2021-01-18 |
update website_status MaintenancePage => OK |
| 2020-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES |
| 2020-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY MINSHELL / 23/03/2020 |
| 2020-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE MARGARET MINSHELL / 23/03/2020 |
| 2020-03-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY MINSHELL / 23/03/2020 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-02-25 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-02-22 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-21 |
update website_status OK => MaintenancePage |
| 2018-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-14 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-22 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 2016-05-11 |
delete address BEACON HOUSE WARWICK ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 2PD |
| 2016-05-11 |
insert address 7 NIGHTINGALES CORNER AMERSHAM BUCKINGHAMSHIRE ENGLAND HP7 9PZ |
| 2016-05-11 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-11 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-11 |
update registered_address |
| 2016-03-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2016 FROM
BEACON HOUSE WARWICK ROAD
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 2PD |
| 2015-10-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2015-10-07 |
insert sic_code 41202 - Construction of domestic buildings |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-17 => 2015-09-17 |
| 2015-10-07 |
update returns_next_due_date 2015-10-15 => 2016-10-15 |
| 2015-09-17 |
update statutory_documents 17/09/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-25 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MINSHELL / 23/09/2014 |
| 2014-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE MARGARET MINSHELL / 23/09/2014 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-17 => 2014-09-17 |
| 2014-10-07 |
update returns_next_due_date 2014-10-15 => 2015-10-15 |
| 2014-09-17 |
update statutory_documents 17/09/14 FULL LIST |
| 2014-08-06 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE MINSHELL |
| 2014-03-07 |
update account_ref_day 30 => 31 |
| 2014-03-07 |
update account_ref_month 9 => 12 |
| 2014-03-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-12-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-06-30 => 2015-09-30 |
| 2014-02-14 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-02-14 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-14 |
update statutory_documents PREVSHO FROM 30/09/2014 TO 31/12/2013 |
| 2014-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MINSHELL / 01/01/2014 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-17 => 2013-09-17 |
| 2013-10-07 |
update returns_next_due_date 2013-10-15 => 2014-10-15 |
| 2013-09-18 |
update statutory_documents 17/09/13 FULL LIST |
| 2013-08-23 |
delete source_ip 174.120.170.190 |
| 2013-08-23 |
insert source_ip 192.254.188.93 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-17 => 2012-09-17 |
| 2013-06-22 |
update returns_next_due_date 2012-10-15 => 2013-10-15 |
| 2013-04-11 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-09-25 |
update statutory_documents 17/09/12 FULL LIST |
| 2011-12-21 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-09-20 |
update statutory_documents 17/09/11 FULL LIST |
| 2010-11-08 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-10-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-10-06 |
update statutory_documents 17/09/10 FULL LIST |
| 2010-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 2010-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2010 FROM
BEACON HOSUE WARWICK ROAD
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 2PD |
| 2009-10-26 |
update statutory_documents PREVSHO FROM 31/03/2010 TO 30/09/2009 |
| 2009-09-17 |
update statutory_documents RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS |
| 2009-07-02 |
update statutory_documents COMPANY NAME CHANGED VIVANT HOMES LTD
CERTIFICATE ISSUED ON 03/07/09 |
| 2009-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2009 FROM
SPEN COTTAGE COOMBE LANE
HUGHENDEN VALLEY
BUCKINGHAMSHIRE
HP14 4NX
UNITED KINGDOM |
| 2009-02-16 |
update statutory_documents CURREXT FROM 28/02/2010 TO 31/03/2010 |
| 2009-02-16 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MINSHELL |
| 2009-02-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GLYN PUSEY |
| 2009-02-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |