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VITAMINS DIRECT (UK) LIMITED - 100 Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom
Company Information
- Company registration number
- 03561477
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 100 Avebury Boulevard
- Milton Keynes
- MK9 1FH
- United Kingdom 100 Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom UK
Management
- Managing Directors
- SWAMY, Ram
- Company secretaries
- SHOOSMITHS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-05-11
- Age Of Company 1998-05-11 26 years
- SIC/NACE
- 47910
Ownership
- Beneficial Owners
- Mr Ram Swamy
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GOLDSHIELD LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-05-11
- Annual Return
- Due Date: 2024-06-07
- Last Date: 2023-05-24
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VITAMINS DIRECT (UK) LIMITED Company Description
- VITAMINS DIRECT (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 03561477. Its current trading status is "live". It was registered 1998-05-11. It was previously called GOLDSHIELD LIMITED. It has declared SIC or NACE codes as "47910". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-05-11.It can be contacted at 100 Avebury Boulevard .
Get VITAMINS DIRECT (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vitamins Direct (Uk) Limited - 100 Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom
- 1998-05-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-12-28) - AA
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confirmation-statement-with-no-updates (2023-05-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-03-10) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-04-04) - AA
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confirmation-statement-with-no-updates (2022-05-24) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2022-06-23) - PSC09
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notification-of-a-person-with-significant-control (2022-06-23) - PSC01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-24) - CS01
keyboard_arrow_right 2020
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change-corporate-secretary-company-with-change-date (2020-03-10) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-09) - AD01
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confirmation-statement-with-updates (2020-05-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-20) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-05) - AA
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confirmation-statement-with-updates (2019-05-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-03) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-24) - CS01
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confirmation-statement-with-no-updates (2018-05-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-02) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-03-13) - AA
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confirmation-statement-with-updates (2017-05-25) - CS01
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change-person-director-company-with-change-date (2017-05-24) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-01-08) - AA
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termination-director-company-with-name-termination-date (2016-02-29) - TM01
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appoint-person-director-company-with-name-date (2016-03-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-14) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
keyboard_arrow_right 2013
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gazette-filings-brought-up-to-date (2013-04-09) - DISS40
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accounts-with-accounts-type-total-exemption-full (2013-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01
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gazette-notice-compulsary (2013-04-02) - GAZ1
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accounts-with-accounts-type-total-exemption-full (2013-04-08) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
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termination-director-company-with-name (2012-05-08) - TM01
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capital-allotment-shares (2012-09-04) - SH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-31) - AR01
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change-person-director-company-with-change-date (2011-02-14) - CH01
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change-person-secretary-company-with-change-date (2011-03-08) - CH03
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change-registered-office-address-company-with-date-old-address (2011-06-07) - AD01
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appoint-person-director-company-with-name (2011-06-08) - AP01
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legacy (2011-06-08) - MG02
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termination-director-company-with-name (2011-06-14) - TM01
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termination-secretary-company-with-name (2011-06-14) - TM02
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appoint-corporate-secretary-company-with-name (2011-08-01) - AP04
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certificate-change-of-name-company (2011-08-02) - CERTNM
keyboard_arrow_right 2010
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auditors-resignation-company (2010-05-10) - AUD
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appoint-person-director-company-with-name (2010-04-06) - AP01
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change-person-director-company-with-change-date (2010-04-07) - CH01
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appoint-person-director-company-with-name (2010-04-08) - AP01
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termination-director-company-with-name (2010-06-02) - TM01
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legacy (2010-02-04) - MG01
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termination-director-company-with-name (2010-09-17) - TM01
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accounts-with-accounts-type-full (2010-11-16) - AA
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appoint-person-director-company-with-name (2010-12-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
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legacy (2010-01-30) - MG01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-06) - AA
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legacy (2009-06-03) - 363a
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legacy (2009-09-05) - 403a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-02) - AA
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legacy (2008-02-08) - 288b
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legacy (2008-06-04) - 363a
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legacy (2008-06-04) - 190
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legacy (2008-06-04) - 353
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legacy (2008-06-04) - 287
keyboard_arrow_right 2007
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legacy (2007-12-18) - 288c
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accounts-with-accounts-type-full (2007-11-12) - AA
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legacy (2007-07-06) - 288b
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legacy (2007-05-29) - 363a
keyboard_arrow_right 2006
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legacy (2006-05-22) - 288c
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legacy (2006-05-22) - 287
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legacy (2006-05-22) - 353
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legacy (2006-05-22) - 190
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legacy (2006-05-26) - 288c
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legacy (2006-06-02) - 288c
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legacy (2006-06-02) - 353
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legacy (2006-06-02) - 190
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legacy (2006-06-02) - 363a
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accounts-with-accounts-type-full (2006-09-15) - AA
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legacy (2006-06-02) - 287
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-01-27) - AA
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accounts-with-accounts-type-full (2005-08-30) - AA
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legacy (2005-07-11) - 363s
keyboard_arrow_right 2004
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legacy (2004-06-11) - 363s
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legacy (2004-12-20) - 288a
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accounts-with-accounts-type-dormant (2004-08-12) - AA
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legacy (2004-12-20) - 288b
keyboard_arrow_right 2003
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legacy (2003-06-27) - 363s
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accounts-with-accounts-type-dormant (2003-03-09) - AA
keyboard_arrow_right 2002
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legacy (2002-06-06) - 363s
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accounts-with-accounts-type-dormant (2002-01-30) - AA
keyboard_arrow_right 2001
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legacy (2001-06-01) - 363s
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accounts-with-accounts-type-dormant (2001-01-31) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-01-18) - AA
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legacy (2000-01-21) - 225
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legacy (2000-02-01) - 288a
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legacy (2000-06-14) - 363s
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legacy (2000-06-23) - 288c
keyboard_arrow_right 1999
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legacy (1999-12-17) - 288c
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legacy (1999-08-06) - 395
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legacy (1999-06-15) - 363s
keyboard_arrow_right 1998
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legacy (1998-05-21) - 288a
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legacy (1998-05-24) - 288b
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legacy (1998-12-07) - 288a
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legacy (1998-05-21) - 287
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legacy (1998-12-07) - 288b
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legacy (1998-12-07) - 287
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incorporation-company (1998-05-11) - NEWINC