COMVITA UK LIMITED

02363015
2ND FLOOR 47A HIGH STREET MAIDENHEAD UNITED KINGDOM SL6 1JT

Documents

Documents
Date Category Description Pages
26 Nov 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
10 Oct 2024 incorporation Memorandum Articles 7 Buy now
10 Oct 2024 resolution Resolution 1 Buy now
03 Oct 2024 officers Termination of appointment of director (David Robert Banfield) 1 Buy now
03 Oct 2024 officers Appointment of director (Brett Donald Hewlett) 2 Buy now
28 Mar 2024 accounts Annual Accounts 23 Buy now
22 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2024 officers Change of particulars for director (David Robert Banfield) 2 Buy now
07 Jun 2023 accounts Annual Accounts 23 Buy now
15 Apr 2023 mortgage Statement of satisfaction of a charge 4 Buy now
12 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2023 mortgage Registration of a charge 44 Buy now
30 Jun 2022 accounts Annual Accounts 23 Buy now
04 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2021 accounts Annual Accounts 23 Buy now
07 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2020 officers Termination of appointment of director (Brett Donald Hewlett) 1 Buy now
16 Jul 2020 officers Appointment of director (David Robert Banfield) 2 Buy now
30 Mar 2020 accounts Annual Accounts 22 Buy now
23 Mar 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Dec 2019 officers Appointment of director (Brett Donald Hewlett) 2 Buy now
10 Dec 2019 officers Termination of appointment of director (Mark Francis Sadd) 1 Buy now
10 Dec 2019 officers Termination of appointment of director (Scott Philip Coulter) 1 Buy now
03 Apr 2019 accounts Annual Accounts 9 Buy now
25 Mar 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Aug 2018 officers Termination of appointment of director (Rashda Ali) 1 Buy now
31 Aug 2018 officers Termination of appointment of secretary (Rashda Ali) 1 Buy now
05 Apr 2018 accounts Annual Accounts 10 Buy now
26 Mar 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Jan 2017 accounts Annual Accounts 16 Buy now
21 Apr 2016 annual-return Annual Return 6 Buy now
18 Feb 2016 officers Termination of appointment of director (Neil John Craig) 1 Buy now
18 Feb 2016 officers Appointment of director (Mark Francis Sadd) 2 Buy now
17 Feb 2016 officers Termination of appointment of director (Simon Pothecary) 1 Buy now
17 Feb 2016 officers Termination of appointment of director (Brett Donald Hewlett) 1 Buy now
06 Jan 2016 accounts Annual Accounts 7 Buy now
12 Oct 2015 officers Appointment of director (Miss Rashda Ali) 2 Buy now
03 Sep 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
09 Apr 2015 annual-return Annual Return 7 Buy now
06 Jan 2015 accounts Annual Accounts 7 Buy now
16 Dec 2014 officers Change of particulars for director (Mr Simon Pothecary) 2 Buy now
16 Dec 2014 officers Change of particulars for director (Brett Donald Hewlett) 2 Buy now
16 Dec 2014 officers Change of particulars for director (Mr Scott Philip Coulter) 2 Buy now
06 May 2014 annual-return Annual Return 7 Buy now
20 Dec 2013 accounts Annual Accounts 6 Buy now
09 Apr 2013 annual-return Annual Return 7 Buy now
20 Jul 2012 accounts Annual Accounts 14 Buy now
11 Apr 2012 annual-return Annual Return 7 Buy now
03 Nov 2011 accounts Annual Accounts 14 Buy now
12 Apr 2011 annual-return Annual Return 7 Buy now
03 Dec 2010 accounts Annual Accounts 14 Buy now
07 Apr 2010 annual-return Annual Return 6 Buy now
09 Mar 2010 officers Appointment of director (Mr Neil John Craig) 2 Buy now
09 Mar 2010 officers Appointment of director (Mr Scott Philip Coulter) 2 Buy now
30 Nov 2009 officers Termination of appointment of secretary 1 Buy now
23 Nov 2009 officers Appointment of secretary (Rashda Ali) 1 Buy now
11 Aug 2009 officers Director's change of particulars / brett hewlett / 01/08/2009 1 Buy now
30 Jul 2009 accounts Annual Accounts 16 Buy now
15 Jun 2009 officers Director's change of particulars / simon pothecary / 01/12/2008 1 Buy now
11 Jun 2009 annual-return Return made up to 20/03/09; full list of members 3 Buy now
24 Nov 2008 officers Secretary's change of particulars / grant young / 24/11/2008 2 Buy now
24 Nov 2008 officers Secretary appointed mr grant maurice young 1 Buy now
21 Nov 2008 officers Director appointed mr simon pothecary 1 Buy now
21 Nov 2008 officers Appointment terminated director adrian wortman 1 Buy now
21 Nov 2008 officers Appointment terminated secretary adrian wortman 1 Buy now
19 Jun 2008 accounts Annual Accounts 15 Buy now
24 Apr 2008 annual-return Return made up to 20/03/08; full list of members 4 Buy now
12 Oct 2007 mortgage Particulars of mortgage/charge 8 Buy now
02 Oct 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
07 Sep 2007 accounts Accounting reference date extended from 31/12/07 to 31/03/08 2 Buy now
08 Jun 2007 accounts Annual Accounts 12 Buy now
08 Jun 2007 accounts Accounting reference date extended from 30/11/06 to 31/12/06 1 Buy now
22 May 2007 annual-return Return made up to 20/03/07; full list of members 7 Buy now
22 May 2007 address Registered office changed on 22/05/07 from: 24 church street rickmansworth herts WD3 1DD 1 Buy now
23 Oct 2006 officers Director resigned 1 Buy now
23 Oct 2006 officers Director resigned 1 Buy now
23 Oct 2006 officers New secretary appointed;new director appointed 2 Buy now
15 Sep 2006 accounts Annual Accounts 9 Buy now
11 Jul 2006 annual-return Return made up to 20/03/06; full list of members 7 Buy now
21 Jun 2006 officers New director appointed 2 Buy now
21 Jun 2006 officers New secretary appointed 2 Buy now
09 Dec 2005 address Registered office changed on 09/12/05 from: 55 maresfield gardens london NW3 5TE 1 Buy now
09 Dec 2005 officers Secretary resigned;director resigned 1 Buy now
09 Dec 2005 officers Director resigned 1 Buy now
09 Dec 2005 officers New secretary appointed;new director appointed 2 Buy now
09 Dec 2005 officers New director appointed 2 Buy now
02 Dec 2005 change-of-name Certificate Change Of Name Company 2 Buy now
16 Nov 2005 capital Ad 03/10/05--------- £ si 370000@1=370000 £ ic 20000/390000 2 Buy now
14 Oct 2005 capital Nc inc already adjusted 08/09/05 1 Buy now
14 Oct 2005 resolution Resolution 1 Buy now
29 Sep 2005 accounts Accounting reference date shortened from 31/12/05 to 30/11/05 1 Buy now
29 Sep 2005 accounts Annual Accounts 9 Buy now
28 Jun 2005 annual-return Return made up to 20/03/05; full list of members 2 Buy now
12 May 2005 address Registered office changed on 12/05/05 from: 891, finchley road london NW11 8RR. 1 Buy now
29 Oct 2004 accounts Annual Accounts 6 Buy now
30 Mar 2004 annual-return Return made up to 20/03/04; full list of members 7 Buy now
14 Oct 2003 capital Ad 29/09/03--------- £ si 19998@1=19998 £ ic 2/20000 2 Buy now
14 Oct 2003 capital Nc inc already adjusted 29/09/03 1 Buy now