Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-27 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/23, WITH UPDATES |
2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-02-07 |
delete sic_code 59112 - Video production activities |
2022-02-07 |
delete sic_code 93290 - Other amusement and recreation activities n.e.c. |
2022-02-07 |
insert sic_code 32990 - Other manufacturing n.e.c. |
2022-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CARMEN LUCY GRACE CROXALL / 27/01/2022 |
2022-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES |
2022-01-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS CARMEN GRACE CROXALL / 27/01/2022 |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-10-01 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/21, WITH UPDATES |
2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-12-24 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES |
2019-12-02 |
update statutory_documents CESSATION OF BENJAMIN PARTRIDGE AS A PSC |
2019-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PARTRIDGE |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-17 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-05-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES PARTRIDGE / 22/05/2019 |
2019-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEN JAMES PARTRIDGE / 22/05/2019 |
2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES |
2019-05-07 |
delete sic_code 31090 - Manufacture of other furniture |
2019-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEN JAMES PARTRIDGE / 10/04/2019 |
2019-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-10-06 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEN JAMES PARTRIDGE / 31/12/2017 |
2018-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MICHAEL SWEETMAN / 31/07/2017 |
2018-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CARMEN LUCY GRACE CROXALL / 31/07/2017 |
2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
2018-05-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM MICHAEL SWEETMAN / 31/07/2017 |
2018-05-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS CARMEN GRACE CROXALL / 31/07/2017 |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
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 |
2017-09-27 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEN JAMES PARTRIDGE / 31/05/2017 |
2017-05-07 |
delete sic_code 56210 - Event catering activities |
2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2015-04-30 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-08 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-07-08 |
insert company_previous_name VEVI INTEGRATE LTD |
2016-07-08 |
update name VEVI INTEGRATE LTD => THE PROP FACTORY LTD |
2016-06-13 |
update statutory_documents COMPANY NAME CHANGED VEVI INTEGRATE LTD
CERTIFICATE ISSUED ON 13/06/16 |
2016-05-14 |
update returns_last_madeup_date 2015-04-18 => 2016-04-18 |
2016-05-14 |
update returns_next_due_date 2016-05-16 => 2017-05-16 |
2016-04-20 |
update statutory_documents 18/04/16 FULL LIST |
2016-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEN JAMES PARTRIDGE / 01/06/2015 |
2016-02-12 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-02-12 |
update accounts_next_due_date 2016-01-31 => 2016-09-30 |
2016-01-19 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2016-01-08 |
update account_ref_day 30 => 31 |
2016-01-08 |
update account_ref_month 4 => 12 |
2015-12-18 |
update statutory_documents CURRSHO FROM 30/04/2016 TO 31/12/2015 |
2015-05-08 |
delete address UNIT 2 8 MARSH GREEN ROAD NORTH MARSH BARTON TRADING ESTATE EXETER DEVON ENGLAND EX2 8NY |
2015-05-08 |
insert address UNIT 2 8 MARSH GREEN ROAD NORTH MARSH BARTON TRADING ESTATE EXETER DEVON EX2 8NY |
2015-05-08 |
insert company_previous_name THE PROP FACTORY LTD |
2015-05-08 |
insert sic_code 31090 - Manufacture of other furniture |
2015-05-08 |
insert sic_code 59112 - Video production activities |
2015-05-08 |
update name THE PROP FACTORY LTD => VEVI INTEGRATE LTD |
2015-05-08 |
update registered_address |
2015-05-08 |
update returns_last_madeup_date 2014-04-18 => 2015-04-18 |
2015-05-08 |
update returns_next_due_date 2015-05-16 => 2016-05-16 |
2015-04-20 |
update statutory_documents 18/04/15 FULL LIST |
2015-04-08 |
insert company_previous_name THE VERY VINTAGE HIRE COMPANY LTD |
2015-04-08 |
update name THE VERY VINTAGE HIRE COMPANY LTD => THE PROP FACTORY LTD |
2015-04-07 |
update statutory_documents COMPANY NAME CHANGED THE PROP FACTORY LTD
CERTIFICATE ISSUED ON 07/04/15 |
2015-03-17 |
update statutory_documents COMPANY NAME CHANGED THE VERY VINTAGE HIRE COMPANY LTD
CERTIFICATE ISSUED ON 17/03/15 |
2015-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2015-02-07 |
update accounts_last_madeup_date null => 2014-04-30 |
2015-02-07 |
update accounts_next_due_date 2015-01-18 => 2016-01-31 |
2015-01-16 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-11-07 |
delete address UNIT 5/7 CRANE CELLARS 47 THE QUAY EXETER DEVON EX2 4AN |
2014-11-07 |
insert address UNIT 2 8 MARSH GREEN ROAD NORTH MARSH BARTON TRADING ESTATE EXETER DEVON ENGLAND EX2 8NY |
2014-11-07 |
update registered_address |
2014-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2014 FROM
UNIT 5/7 CRANE CELLARS
47 THE QUAY
EXETER
DEVON
EX2 4AN |
2014-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MICHAEL SWEETMAN / 14/03/2014 |
2014-06-03 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN JAMES PARTRIDGE |
2014-05-07 |
delete address UNIT 5/7 CRANE CELLARS 47 THE QUAY EXETER DEVON UNITED KINGDOM EX2 4AN |
2014-05-07 |
insert address UNIT 5/7 CRANE CELLARS 47 THE QUAY EXETER DEVON EX2 4AN |
2014-05-07 |
insert sic_code 56210 - Event catering activities |
2014-05-07 |
insert sic_code 93290 - Other amusement and recreation activities n.e.c. |
2014-05-07 |
update registered_address |
2014-05-07 |
update returns_last_madeup_date null => 2014-04-18 |
2014-05-07 |
update returns_next_due_date 2014-05-16 => 2015-05-16 |
2014-04-23 |
update statutory_documents 18/04/14 FULL LIST |
2013-04-20 |
update statutory_documents DIRECTOR APPOINTED MS CARMEN LUCY GRACE CROXALL |
2013-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARMEN CROXALL |
2013-04-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |