Date | Description |
2024-04-08 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2024-04-08 |
update accounts_last_madeup_date 2021-06-29 => 2022-12-01 |
2024-04-08 |
update accounts_next_due_date 2023-12-01 => 2024-09-01 |
2024-03-23 |
insert phone +44 (0) 7808789698 |
2023-10-07 |
update accounts_next_due_date 2023-09-01 => 2023-12-01 |
2023-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/23, NO UPDATES |
2023-04-07 |
update account_ref_day 29 => 1 |
2023-04-07 |
update account_ref_month 6 => 12 |
2023-04-07 |
update accounts_next_due_date 2023-03-29 => 2023-09-01 |
2023-03-17 |
delete person Ian Exeter |
2023-03-17 |
delete person Petr Gabrhelik |
2023-03-17 |
insert address Caspian House, Whitacre Industrial Estate,
Nuneaton CV11 6BX |
2023-03-17 |
insert email an..@vtt-wb.com |
2023-03-17 |
insert phone +44 (0) 24 7638 4062 |
2023-03-17 |
update primary_contact null => Caspian House, Whitacre Industrial Estate,
Nuneaton CV11 6BX |
2022-10-18 |
update statutory_documents CURREXT FROM 29/06/2022 TO 01/12/2022 |
2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/22, NO UPDATES |
2022-10-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAIN LESLIE BURNS EXETER |
2022-09-20 |
update statutory_documents CESSATION OF IAIN LESLIE BURNS EXETER AS A PSC |
2022-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN LESLIE BURNS EXETER / 01/09/2022 |
2022-05-31 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW KEVIN DAVIES |
2022-05-31 |
update statutory_documents DIRECTOR APPOINTED MR CONNOR ANDREW DAVIES |
2022-05-31 |
update statutory_documents DIRECTOR APPOINTED MR PETR GABRHELIK |
2022-04-09 |
delete address Butterthwaite Industrial Estate, Butterthwaite Lane Ecclesfield, Sheffield, S35 9WA |
2022-04-09 |
update primary_contact Butterthwaite Industrial Estate, Butterthwaite Lane Ecclesfield, Sheffield, S35 9WA => null |
2022-04-07 |
delete address 14 WALCOT GREEN DORRIDGE SOLIHULL ENGLAND B93 8BU |
2022-04-07 |
insert address CASPIAN HOUSE WHITACRE ROAD INDUSTRIAL ESTATE NUNEATON UNITED KINGDOM CV11 6BX |
2022-04-07 |
update accounts_last_madeup_date 2020-06-29 => 2021-06-29 |
2022-04-07 |
update accounts_next_due_date 2022-03-29 => 2023-03-29 |
2022-04-07 |
update registered_address |
2022-03-22 |
update statutory_documents 29/06/21 TOTAL EXEMPTION FULL |
2022-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2022 FROM
14 WALCOT GREEN
DORRIDGE
SOLIHULL
B93 8BU
ENGLAND |
2022-03-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE GLOBE |
2022-03-09 |
insert alias VTT-WB Ltd |
2022-03-09 |
insert person Ian Exeter |
2022-03-09 |
insert person Petr Gabrhelik |
2022-02-07 |
delete address BUTTERTHWAITE LANE ECCLESFIELD SHEFFIELD ENGLAND S35 9WA |
2022-02-07 |
insert address 14 WALCOT GREEN DORRIDGE SOLIHULL ENGLAND B93 8BU |
2022-02-07 |
insert company_previous_name WEBBEN-VT-DESIGN LIMITED |
2022-02-07 |
update name WEBBEN-VT-DESIGN LIMITED => VTT-WB LIMITED |
2022-02-07 |
update registered_address |
2022-01-28 |
update statutory_documents COMPANY NAME CHANGED WEBBEN-VT-DESIGN LIMITED
CERTIFICATE ISSUED ON 28/01/22 |
2022-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2022 FROM
BUTTERTHWAITE LANE ECCLESFIELD
SHEFFIELD
S35 9WA
ENGLAND |
2021-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/21, NO UPDATES |
2021-09-10 |
delete source_ip 88.208.200.128 |
2021-09-10 |
insert source_ip 77.68.73.73 |
2021-07-07 |
update accounts_last_madeup_date 2019-06-29 => 2020-06-29 |
2021-07-07 |
update accounts_next_due_date 2021-06-29 => 2022-03-29 |
2021-06-28 |
update statutory_documents 29/06/20 TOTAL EXEMPTION FULL |
2020-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2021-03-29 => 2021-06-29 |
2020-05-13 |
delete source_ip 160.153.136.3 |
2020-05-13 |
insert source_ip 88.208.200.128 |
2020-04-07 |
update accounts_last_madeup_date 2018-06-29 => 2019-06-29 |
2020-04-07 |
update accounts_next_due_date 2020-03-29 => 2021-03-29 |
2020-03-25 |
update statutory_documents 29/06/19 TOTAL EXEMPTION FULL |
2019-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
2019-08-07 |
delete address 5 WARWICK ROAD CHADWICK END SOLIHULL UNITED KINGDOM B93 0BL |
2019-08-07 |
insert address BUTTERTHWAITE LANE ECCLESFIELD SHEFFIELD ENGLAND S35 9WA |
2019-08-07 |
update registered_address |
2019-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2019 FROM
5 WARWICK ROAD
CHADWICK END
SOLIHULL
B93 0BL
UNITED KINGDOM |
2019-07-16 |
update statutory_documents SECRETARY APPOINTED MRS JULIE ANN GLOBE |
2019-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN LESLIE BURNS EXETER / 15/07/2019 |
2019-07-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAIN LESLIE BURNS EXETER / 15/07/2019 |
2019-07-08 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-29 |
2019-07-08 |
update accounts_next_due_date 2019-06-28 => 2020-03-29 |
2019-06-27 |
update statutory_documents 29/06/18 TOTAL EXEMPTION FULL |
2019-04-07 |
update account_ref_day 30 => 29 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2019-06-28 |
2019-03-28 |
update statutory_documents PREVSHO FROM 30/06/2018 TO 29/06/2018 |
2019-02-07 |
insert company_previous_name RAM RUN LIMITED |
2019-02-07 |
insert sic_code 74100 - specialised design activities |
2019-02-07 |
update name RAM RUN LIMITED => WEBBEN-VT-DESIGN LIMITED |
2019-01-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2019-01-22 |
update statutory_documents FIRST GAZETTE |
2019-01-18 |
update statutory_documents COMPANY NAME CHANGED RAM RUN LIMITED
CERTIFICATE ISSUED ON 18/01/19 |
2019-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES |
2018-04-24 |
update statutory_documents CESSATION OF ANGELA EXETER AS A PSC |
2018-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA EXETER |
2018-04-07 |
delete address TOTALFIT THE GYM AVENUE F, STONELEIGH PARK NR KENILWORTH WARWICKSHIRE ENGLAND CV8 2LG |
2018-04-07 |
insert address 5 WARWICK ROAD CHADWICK END SOLIHULL UNITED KINGDOM B93 0BL |
2018-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-04-07 |
update registered_address |
2018-03-29 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2018-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2018 FROM
TOTALFIT THE GYM
AVENUE F, STONELEIGH PARK
NR KENILWORTH
WARWICKSHIRE
CV8 2LG
ENGLAND |
2018-01-07 |
delete address THE PERFORMANCE FITNESS CENTRE 10TH STREET STONELEIGH PARK NR KENILWORTH CV8 2LG |
2018-01-07 |
insert address TOTALFIT THE GYM AVENUE F, STONELEIGH PARK NR KENILWORTH WARWICKSHIRE ENGLAND CV8 2LG |
2018-01-07 |
insert company_previous_name STONELEIGHFIT LIMITED |
2018-01-07 |
update name STONELEIGHFIT LIMITED => RAM RUN LIMITED |
2018-01-07 |
update registered_address |
2017-12-14 |
update statutory_documents COMPANY NAME CHANGED STONELEIGHFIT LIMITED
CERTIFICATE ISSUED ON 14/12/17 |
2017-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2017 FROM
THE PERFORMANCE FITNESS CENTRE 10TH STREET
STONELEIGH PARK
NR KENILWORTH
CV8 2LG |
2017-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES |
2017-09-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-06-30 |
2017-09-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-09-07 |
update company_status Active - Proposal to Strike off => Active |
2017-08-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2017-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
2017-08-04 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2017-06-08 |
update company_status Active => Active - Proposal to Strike off |
2017-05-30 |
update statutory_documents FIRST GAZETTE |
2016-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
2016-09-08 |
update account_ref_month 9 => 6 |
2016-09-08 |
update accounts_next_due_date 2017-06-30 => 2017-03-31 |
2016-08-12 |
update statutory_documents PREVSHO FROM 30/09/2016 TO 30/06/2016 |
2016-08-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2016-08-07 |
update accounts_last_madeup_date null => 2015-09-30 |
2016-08-07 |
update accounts_next_due_date 2016-06-04 => 2017-06-30 |
2016-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
2015-10-08 |
delete address THE PERFORMANCE FITNESS CENTRE 10TH STREET STONELEIGH PARK NR KENILWORTH UNITED KINGDOM CV8 2LG |
2015-10-08 |
insert address THE PERFORMANCE FITNESS CENTRE 10TH STREET STONELEIGH PARK NR KENILWORTH CV8 2LG |
2015-10-08 |
insert sic_code 93130 - Fitness facilities |
2015-10-08 |
update registered_address |
2015-10-08 |
update returns_last_madeup_date null => 2015-09-04 |
2015-10-08 |
update returns_next_due_date 2015-10-02 => 2016-10-02 |
2015-09-07 |
update statutory_documents 04/09/15 FULL LIST |
2014-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAIN LESLIE BURNS EXETER / 27/09/2014 |
2014-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAIN LESLIE BURNS EXETER / 27/09/2014 |
2014-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAIN LESLIE BURNS EXETER / 17/10/2014 |
2014-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2014 FROM
59-61 CHARLOTTE STREET ST PAULS SQUARE
BIRMINGHAM
B3 1PX
UNITED KINGDOM |
2014-09-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |