Date | Description |
2024-04-07 |
delete company_previous_name VIOLETWOOD LIMITED |
2023-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/23, NO UPDATES |
2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-07-29 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-07-29 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-07-28 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
2020-07-28 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
2019-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES GALLOWAY / 07/10/2019 |
2019-10-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT JAMES GALLOWAY / 07/10/2019 |
2019-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
2019-07-08 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-07-08 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-06-11 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
2018-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-07-25 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
2017-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-07-13 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
2016-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-07-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-06-22 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2015-11-08 |
update returns_last_madeup_date 2014-10-01 => 2015-10-01 |
2015-11-08 |
update returns_next_due_date 2015-10-29 => 2016-10-29 |
2015-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAYNE COX |
2015-10-19 |
update statutory_documents 01/10/15 FULL LIST |
2015-08-12 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-08-12 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-07-03 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
2014-11-07 |
update returns_last_madeup_date 2013-10-01 => 2014-10-01 |
2014-11-07 |
update returns_next_due_date 2014-10-29 => 2015-10-29 |
2014-10-27 |
update statutory_documents 01/10/14 FULL LIST |
2014-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES GALLOWAY / 30/09/2014 |
2014-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WAYNE BARRY COX / 30/09/2014 |
2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-07-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CORNERSTONES SECRETARIES LTD |
2014-07-07 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
2013-11-07 |
update returns_last_madeup_date 2012-10-01 => 2013-10-01 |
2013-11-07 |
update returns_next_due_date 2013-10-29 => 2014-10-29 |
2013-10-02 |
update statutory_documents 01/10/13 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
2013-07-23 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
2013-06-23 |
update returns_last_madeup_date 2011-10-01 => 2012-10-01 |
2013-06-23 |
update returns_next_due_date 2012-10-29 => 2013-10-29 |
2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
2012-10-01 |
update statutory_documents 01/10/12 NO CHANGES |
2012-07-13 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
2011-11-02 |
update statutory_documents 01/10/11 FULL LIST |
2011-06-01 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
2010-10-14 |
update statutory_documents 01/10/10 FULL LIST |
2010-07-12 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
2009-11-19 |
update statutory_documents 01/10/09 FULL LIST |
2009-06-05 |
update statutory_documents SECRETARY APPOINTED CORNERSTONES SECRETARIES LTD |
2009-06-05 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JMB SECRETARIES LIMITED |
2009-04-08 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
2008-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2008 FROM
GRAFFIX HOUSE
NEWTOWN ROAD
HENLEY ON THAMES
OXFORDSHIRE
RG9 1HG |
2008-10-07 |
update statutory_documents RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
2008-07-29 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
2007-10-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-10-03 |
update statutory_documents RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
2007-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
2006-11-28 |
update statutory_documents RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
2006-05-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
2005-12-06 |
update statutory_documents RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
2005-08-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
2004-11-01 |
update statutory_documents DIRECTOR RESIGNED |
2004-11-01 |
update statutory_documents RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
2004-11-01 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2004-10-01 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2004-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-03-02 |
update statutory_documents COMPANY NAME CHANGED
VIOLETWOOD LIMITED
CERTIFICATE ISSUED ON 02/03/04 |
2004-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/04 FROM:
MILLSTONE COTTAGE
STOKE ROW
HENLEY ON THAMES
OXFORDSHIRE RG9 5PL |
2004-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-01-28 |
update statutory_documents DIRECTOR RESIGNED |
2004-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/04 FROM:
76 WHITCHURCH ROAD
CARDIFF
CF14 3LX |
2004-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-01-14 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-01-14 |
update statutory_documents DIRECTOR RESIGNED |
2004-01-14 |
update statutory_documents SECRETARY RESIGNED |
2003-10-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |