BRITA VIVREAU LIMITED



Company Documents

DateDescription
01/12/211 December 2021 NewConfirmation statement made on 2021-11-26 with no updates

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14/07/2114 July 2021 Full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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10/12/1810 December 2018 ADOPT ARTICLES 12/12/2014

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04/12/184 December 2018 CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES

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18/05/1818 May 2018 DIRECTOR APPOINTED MR NEAL WHITFIELD

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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01/12/171 December 2017 CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES

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19/06/1719 June 2017 DIRECTOR APPOINTED MS SARAH TAYLOR

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19/06/1719 June 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN COHEN

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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01/09/161 September 2016 COMPANY NAME CHANGED VIVREAU LIMITED CERTIFICATE ISSUED ON 01/09/16

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01/09/161 September 2016 COMPANY NAME CHANGED VIVREAU LIMITED
CERTIFICATE ISSUED ON 01/09/16

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29/01/1629 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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15/12/1515 December 2015 Annual return made up to 26 November 2015 with full list of shareholders

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03/02/153 February 2015 ADOPT ARTICLES 12/12/2014

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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18/12/1418 December 2014 Annual return made up to 26 November 2014 with full list of shareholders

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13/01/1413 January 2014 Annual return made up to 26 November 2013 with full list of shareholders

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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15/02/1315 February 2013 SECOND FILING FOR FORM SH01

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09/01/139 January 2013 Annual return made up to 26 November 2012 with full list of shareholders

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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22/10/1222 October 2012 CURRSHO FROM 31/03/2013 TO 31/12/2012

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05/10/125 October 2012 DIRECTOR APPOINTED MR MARKUS KIRSCHNER

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11/06/1211 June 2012 SECOND FILING FOR FORM SH01

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27/04/1227 April 2012 DIRECTOR APPOINTED MR MARKUS RALPH HANKAMMER

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23/04/1223 April 2012 APPOINTMENT TERMINATED, DIRECTOR SUSAN COHEN

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23/04/1223 April 2012 APPOINTMENT TERMINATED, SECRETARY SUSAN COHEN

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19/04/1219 April 2012 ADOPT ARTICLES 04/04/2012

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19/04/1219 April 2012 SUB DIVISION OF SHARES/APPROVE DRAFT SERVICE AGREEMENT 04/04/2012

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19/04/1219 April 2012 04/04/12 STATEMENT OF CAPITAL GBP 202.00

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19/04/1219 April 2012 SUB-DIVISION 04/04/12

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31/03/1231 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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19/01/1219 January 2012 Annual return made up to 26 November 2011 with full list of shareholders

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12/01/1212 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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31/03/1131 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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08/12/108 December 2010 Annual return made up to 26 November 2010 with full list of shareholders

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08/12/108 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES COHEN / 15/03/2010

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/12/091 December 2009 Annual return made up to 26 November 2009 with full list of shareholders

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN COHEN / 01/10/2009

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES COHEN / 01/10/2009

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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01/12/081 December 2008 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN COHEN / 27/07/2008

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31/07/0831 July 2008 DIRECTOR'S PARTICULARS STEPHEN COHEN

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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03/12/073 December 2007 RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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22/12/0622 December 2006 RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS

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19/07/0619 July 2006 REGISTERED OFFICE CHANGED ON 19/07/06 FROM: 2ND FLOOR SHELLEY STOCK HUTTER 45 MORTIMER ROAD LONDON W1W 8HJ

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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28/11/0528 November 2005 RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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01/12/041 December 2004 DIRECTOR'S PARTICULARS CHANGED

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01/12/041 December 2004 RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS

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01/12/041 December 2004 RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/0431 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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09/12/039 December 2003 RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS

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09/12/039 December 2003 RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/0331 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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05/12/025 December 2002 RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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06/12/016 December 2001 RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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12/02/0112 February 2001 £ NC 1000/2000 29/01/01

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12/02/0112 February 2001 ADOPT ARTICLES 29/01/01

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11/12/0011 December 2000 RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS

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11/12/0011 December 2000 RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 11/12/00

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14/11/0014 November 2000 NEW DIRECTOR APPOINTED

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04/07/004 July 2000 DIRECTOR RESIGNED

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31/03/0031 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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09/12/999 December 1999 RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS

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09/12/999 December 1999 RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/9931 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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16/12/9816 December 1998 RETURN MADE UP TO 26/11/98; NO CHANGE OF MEMBERS

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16/12/9816 December 1998 RETURN MADE UP TO 26/11/98; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 16/12/98

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07/05/987 May 1998 NEW DIRECTOR APPOINTED

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31/03/9831 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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08/12/978 December 1997 RETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS

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31/03/9731 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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05/12/965 December 1996 RETURN MADE UP TO 26/11/96; NO CHANGE OF MEMBERS

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31/03/9631 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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23/11/9523 November 1995 RETURN MADE UP TO 26/11/95; NO CHANGE OF MEMBERS

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31/03/9531 March 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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19/01/9519 January 1995 REGISTERED OFFICE CHANGED ON 19/01/95 FROM: MIDDLESEX HOUSE 29/45 HIGH STREET EDGWARE MIDDX HA8 7HQ

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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28/11/9428 November 1994 RETURN MADE UP TO 26/11/94; FULL LIST OF MEMBERS

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22/03/9422 March 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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04/01/944 January 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/01/944 January 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/11/9326 November 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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