AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 22nd, June 2023
| accounts
|
Free Download
(6 pages)
|
AD01 |
New registered office address C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP. Change occurred on Tuesday 21st March 2023. Company's previous address: C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom.
filed on: 21st, March 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 29th, June 2022
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 11th, June 2021
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 24th, July 2020
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 26th, June 2019
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Friday 1st March 2019 director's details were changed
filed on: 1st, March 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 31st July 2018
filed on: 19th, December 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 8th, June 2018
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Tuesday 22nd May 2018 director's details were changed
filed on: 22nd, May 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA. Change occurred on Thursday 5th April 2018. Company's previous address: C/O Francis Clark Llp Vantage Point Woodwater Park Pynes Hill Exeter Devon EX2 5FD.
filed on: 5th, April 2018
| address
|
Free Download
(1 page)
|
CH01 |
On Friday 6th October 2017 director's details were changed
filed on: 6th, October 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 28th, June 2017
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Monday 26th June 2017 director's details were changed
filed on: 26th, June 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 28th, June 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 9th June 2016
filed on: 10th, June 2016
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 9th June 2015
filed on: 25th, June 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
2112.00 GBP is the capital in company's statement on Thursday 25th June 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 14th, April 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 9th June 2014
filed on: 18th, June 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th September 2013
filed on: 30th, May 2014
| accounts
|
Free Download
(5 pages)
|
CERTNM |
Company name changed vitamin spring LIMITEDcertificate issued on 15/10/13
filed on: 15th, October 2013
| change of name
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 15th, October 2013
| change of name
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 9th June 2013
filed on: 21st, June 2013
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Thursday 4th April 2013.
filed on: 4th, April 2013
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Monday 30th September 2013. Originally it was Sunday 30th June 2013
filed on: 3rd, April 2013
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th June 2012
filed on: 28th, March 2013
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on Friday 15th February 2013 from Curzon House Southernhay West Exeter Devon EX1 1RS
filed on: 15th, February 2013
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 11th January 2013
filed on: 11th, January 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 11th January 2013.
filed on: 11th, January 2013
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 11th January 2013
filed on: 11th, January 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 24th December 2012.
filed on: 24th, December 2012
| officers
|
Free Download
(3 pages)
|
SH01 |
2112.00 GBP is the capital in company's statement on Tuesday 18th December 2012
filed on: 24th, December 2012
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 24th, December 2012
| resolution
|
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 9th June 2012
filed on: 4th, July 2012
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Saturday 31st December 2011 director's details were changed
filed on: 4th, July 2012
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2011
filed on: 2nd, April 2012
| accounts
|
Free Download
(5 pages)
|
CH03 |
On Saturday 15th October 2011 secretary's details were changed
filed on: 18th, January 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 9th June 2011
filed on: 22nd, June 2011
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Wednesday 15th June 2011 director's details were changed
filed on: 21st, June 2011
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: Monday 23rd May 2011) of a secretary
filed on: 23rd, May 2011
| officers
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on Monday 23rd May 2011
filed on: 23rd, May 2011
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th June 2010
filed on: 13th, April 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 9th June 2010
filed on: 6th, July 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to Tuesday 30th June 2009
filed on: 30th, March 2010
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered office on Saturday 16th January 2010 from 33, the Clarendon Centre Salisbury Business Park Dairy Meadow Lane Salisbury SP1 2TJ
filed on: 16th, January 2010
| address
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 1st, December 2009
| resolution
|
Free Download
(21 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 24th November 2009
filed on: 24th, November 2009
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: Tuesday 24th November 2009) of a secretary
filed on: 24th, November 2009
| officers
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 24th, November 2009
| capital
|
Free Download
(2 pages)
|
SH01 |
2000.00 GBP is the capital in company's statement on Friday 20th November 2009
filed on: 24th, November 2009
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Tuesday 24th November 2009.
filed on: 24th, November 2009
| officers
|
Free Download
(3 pages)
|
363a |
Period up to Monday 13th July 2009 - Annual return with full member list
filed on: 13th, July 2009
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 9th, June 2008
| incorporation
|
Free Download
(19 pages)
|