| Date | Description |
|---|
| 2024-04-07 |
delete company_previous_name BRABANTIA S & L (U.K.) LIMITED |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/23, NO UPDATES |
| 2023-04-27 |
delete phone +48 509 90 77 73 |
| 2023-04-27 |
insert phone +48 789 279 810 |
| 2023-03-27 |
delete address 340 North Avenue East
Suite 3000, 3rd Floor
Cranford NJ 07016 |
| 2023-03-27 |
insert address MSPC 546 5th Avenue
6th Floor C/O
New York NY 10036 |
| 2023-03-27 |
update primary_contact 340 North Avenue East
Suite 3000, 3rd Floor
Cranford NJ 07016 => MSPC 546 5th Avenue
6th Floor C/O
New York NY 10036 |
| 2023-01-22 |
update website_status FlippedRobots => OK |
| 2022-12-29 |
update website_status OK => FlippedRobots |
| 2022-10-26 |
delete phone +358 44 02 30 388 |
| 2022-10-26 |
update website_status FlippedRobots => OK |
| 2022-10-03 |
update website_status OK => FlippedRobots |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, NO UPDATES |
| 2022-05-04 |
delete address De Haak 14
5555 XK
Valkenswaard
info.nederland |
| 2022-05-04 |
delete address De Haak 14
5555 XK Valkenswaard
The Netherlands |
| 2022-05-04 |
delete address Unit 54, Enniskillen Business Centre, 21 Lackaghboy Road
Enniskillen BT74 4RL |
| 2022-05-04 |
insert address Leenderweg 182
5555 CJ
Valkenswaard
info.nederland |
| 2022-05-04 |
insert address Leenderweg 182
5555 CJ Valkenswaard
The Netherlands |
| 2022-05-04 |
update website_status FlippedRobots => OK |
| 2022-03-12 |
update website_status OK => FlippedRobots |
| 2022-02-05 |
delete privacy_emails pr..@brabantia.com |
| 2022-02-05 |
delete email pr..@brabantia.com |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/21, NO UPDATES |
| 2021-04-12 |
delete office_emails in..@brabantia.com |
| 2021-04-12 |
insert support_emails se..@brabantia.com |
| 2021-04-12 |
delete address 5, avenue Francis de Pressensé
93210 Saint-Denis la Plaine |
| 2021-04-12 |
delete email in..@brabantia.com |
| 2021-04-12 |
delete person BO LAUNDRY |
| 2021-04-12 |
delete phone +33 (0) 800 420 636 |
| 2021-04-12 |
delete source_ip 88.198.222.122 |
| 2021-04-12 |
insert address 5, Rue Francis de Pressensé
93210 Saint-Denis la Plaine |
| 2021-04-12 |
insert email se..@brabantia.com |
| 2021-04-12 |
insert phone +33 (0)155 93 45 00 |
| 2021-04-12 |
insert phone +33 1 84 67 13 81 |
| 2021-04-12 |
insert source_ip 172.67.36.134 |
| 2021-04-12 |
insert source_ip 104.22.14.67 |
| 2021-04-12 |
insert source_ip 104.22.15.67 |
| 2021-02-18 |
insert person BO LAUNDRY |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-03 |
delete address 309, Yuyuan Road
Shanghai P.R |
| 2020-10-03 |
delete address Adolfsbergsvägen 31
SE168 66 Bromma
info.sweden |
| 2020-10-03 |
insert address Svetsarvägen 15, 2 tr
SE-17141 Solna
info.sweden |
| 2020-07-27 |
delete source_ip 159.69.142.235 |
| 2020-07-27 |
insert source_ip 88.198.222.122 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-05-27 |
delete office_emails in..@brabantia.com |
| 2020-05-27 |
delete address 18 Currin Road
Ballinamallard
Co Fermanagh BT94 2ER |
| 2020-05-27 |
delete address Itämerenkatu 5
00180 Helsinki
info.finland |
| 2020-05-27 |
delete address Textilgatan 43
120 30 Stockholm
info.sweden |
| 2020-05-27 |
delete email in..@brabantia.com |
| 2020-05-27 |
delete phone +48 22 870 01 08 |
| 2020-05-27 |
insert address Adolfsbergsvägen 31
SE168 66 Bromma
info.sweden |
| 2020-05-27 |
insert address PL 1000
00521 Helsinki |
| 2020-05-27 |
insert address Unit 54, Enniskillen Business Centre, 21 Lackaghboy Road
Enniskillen BT74 4RL |
| 2020-05-27 |
insert address Vahemetsa tee 2/2-4
75304 Rae vald, Harjumaa
info.estonia |
| 2020-05-27 |
insert phone +372 53088843 |
| 2020-05-27 |
insert phone +48 509 90 77 73 |
| 2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
| 2020-03-27 |
insert phone +358 44 02 30 388 |
| 2020-01-26 |
delete phone +358 4 055 67 650 |
| 2019-11-25 |
delete address Autumn / Winter 2019
Spring / Summer 2019
100 years collection |
| 2019-10-25 |
insert address Autumn / Winter 2019
Spring / Summer 2019
100 years collection |
| 2019-09-25 |
delete terms_pages_linkeddomain brabantia.nl |
| 2019-09-25 |
update website_status FlippedRobots => OK |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-06 |
update website_status OK => FlippedRobots |
| 2019-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-07 |
delete address Central Distribution Centre
Brabantia S&L Belgium N.V.
Stuifzandstraat 31
3900 Overpelt |
| 2019-07-07 |
delete address Stuifzandstraat 31
B-3900 Overpelt
info.belgium |
| 2019-07-07 |
insert address Central Distribution Centre
Brabantia S&L Belgium N.V.
Stuifzandstraat 31
3900 Pelt |
| 2019-06-06 |
delete source_ip 185.190.86.219 |
| 2019-06-06 |
insert source_ip 159.69.142.235 |
| 2019-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 2019-05-05 |
update website_status FlippedRobots => OK |
| 2019-05-05 |
insert address Itämerenkatu 5
00180 Helsinki
info.finland |
| 2019-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAAN VAN ELDEREN |
| 2019-04-16 |
update website_status OK => FlippedRobots |
| 2019-04-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRABANTIA INTERNATIONAL B.V. |
| 2019-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAAN WILHELMUS THEODORUS VAN ELDEREN / 03/04/2019 |
| 2019-04-03 |
update statutory_documents CESSATION OF CHRIST MARTIJN VAN ELDEREN AS A PSC |
| 2019-03-27 |
update statutory_documents DIRECTOR APPOINTED MRS MARIANNE WILHELMINA PETRONELLA VAN ELDEREN-GROENEN |
| 2019-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALBERT VAN HOUDT |
| 2019-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHANUS VAN ELDEREN |
| 2019-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCEL VAN DE VELDE |
| 2019-02-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2019-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-01-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2019-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-12-11 |
update statutory_documents FIRST GAZETTE |
| 2018-11-09 |
delete address Postfach 15
1080 Wien
info.austria |
| 2018-09-01 |
insert career_pages_linkeddomain brabantia-appliances.com |
| 2018-09-01 |
insert contact_pages_linkeddomain brabantia-appliances.com |
| 2018-09-01 |
insert index_pages_linkeddomain brabantia-appliances.com |
| 2018-09-01 |
insert partner_pages_linkeddomain brabantia-appliances.com |
| 2018-09-01 |
insert product_pages_linkeddomain brabantia-appliances.com |
| 2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 2018-04-07 |
update num_mort_outstanding 1 => 0 |
| 2018-04-07 |
update num_mort_satisfied 1 => 2 |
| 2018-03-08 |
delete address ul. Wiślanego Nurtu 7
04-987 Warszawa |
| 2018-03-08 |
delete phone +358 4 005 12 231 |
| 2018-03-08 |
delete source_ip 213.207.93.144 |
| 2018-03-08 |
insert source_ip 185.190.86.219 |
| 2018-03-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-01-25 |
update website_status FlippedRobots => OK |
| 2018-01-25 |
insert phone +358 4 055 67 650 |
| 2018-01-05 |
update website_status OK => FlippedRobots |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 2017-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD DYKE / 11/04/2017 |
| 2017-04-06 |
update website_status FlippedRobots => OK |
| 2017-04-06 |
delete address Melkonkatu 8b 27
00210 Helsinki
info.finland |
| 2017-04-06 |
delete phone +31 (0)40 20 72 277 |
| 2017-04-06 |
insert address P.O. Box 1000
00521 Helsinki
info.finland |
| 2017-04-06 |
insert phone +31 (0)40 20 72 318 |
| 2017-03-08 |
update statutory_documents DIRECTOR APPOINTED MR CORNELIS HUBERTUS JOHANNUS VAN ELDEREN |
| 2017-03-08 |
update statutory_documents DIRECTOR APPOINTED MR GIJSBERTUS ADRIANUS ANDREAS LATHOUWERS |
| 2017-03-08 |
update statutory_documents DIRECTOR APPOINTED MR PETER RICHARD DYKE |
| 2017-02-17 |
update website_status FailedRobots => FlippedRobots |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-27 |
update website_status OK => FailedRobots |
| 2016-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-15 |
update website_status FlippedRobots => OK |
| 2016-09-08 |
update website_status OK => FlippedRobots |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-23 => 2016-05-23 |
| 2016-06-07 |
update returns_next_due_date 2016-06-20 => 2017-06-20 |
| 2016-05-23 |
update statutory_documents 23/05/16 FULL LIST |
| 2016-04-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER O'NEILL / 07/04/2016 |
| 2016-02-18 |
update website_status FlippedRobots => OK |
| 2016-02-18 |
delete office_emails in..@brabantia.com |
| 2016-02-18 |
delete office_emails in..@brabantia.com |
| 2016-02-18 |
delete address 20 Murray Hill Parkway
Suite 260
East Rutherford, NJ 07073 |
| 2016-02-18 |
delete address De Haak 14
5555 XK Valkenswaard
The Netherlands
info.bulgaria |
| 2016-02-18 |
delete address De Haak 14
5555 XK Valkenswaard
The Netherlands
info.hungary |
| 2016-02-18 |
delete alias Brabantia Bulgaria EOOD |
| 2016-02-18 |
delete email in..@brabantia.com |
| 2016-02-18 |
delete email in..@brabantia.com |
| 2016-02-18 |
delete index_pages_linkeddomain bit.ly |
| 2016-02-18 |
delete phone +31 040 22 82 2222 |
| 2016-02-18 |
insert address 340 North Avenue East
Suite 3000, 3rd Floor
Cranford NJ 07016 |
| 2016-02-18 |
update primary_contact 20 Murray Hill Parkway
Suite 260
East Rutherford, NJ 07073 => 340 North Avenue East
Suite 3000, 3rd Floor
Cranford NJ 07016 |
| 2016-01-30 |
update website_status InvalidLanguage => FlippedRobots |
| 2016-01-02 |
update website_status OK => InvalidLanguage |
| 2015-10-26 |
delete phone +33 (0)1 55 93 45 00 |
| 2015-10-26 |
insert index_pages_linkeddomain bit.ly |
| 2015-10-26 |
insert phone +33 (0) 800 420 636 |
| 2015-10-26 |
update website_status FlippedRobots => OK |
| 2015-09-09 |
update website_status OK => FlippedRobots |
| 2015-08-12 |
delete address AnglickȢ 317
278 01 Kralupy nad Vltavou |
| 2015-08-12 |
delete address AnglickȢ 317
278 01 Kralupy nad Vltavou
info.slovakia |
| 2015-08-12 |
delete address App 3
1421 Sofia
info.hungary |
| 2015-08-12 |
delete address Leenderweg 182
5555 CJ Valkenswaard |
| 2015-08-12 |
delete phone +359 2 963 51 79 |
| 2015-08-12 |
delete phone +420 284 827 197 |
| 2015-08-12 |
insert about_pages_linkeddomain montagecomms.com |
| 2015-08-12 |
insert address Anglicka 317
278 01 Kralupy nad Vltavou |
| 2015-08-12 |
insert address Anglicka 317
278 01 Kralupy nad Vltavou
info.slovakia |
| 2015-08-12 |
insert address De Haak 14
5555 XK Valkenswaard
The Netherlands
info.hungary |
| 2015-08-12 |
insert phone + 44 (0) 1284 774922 |
| 2015-08-12 |
insert phone +31 040 22 82 2222 |
| 2015-08-12 |
insert phone +420 725 728 889 |
| 2015-08-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-23 => 2015-05-23 |
| 2015-07-07 |
update returns_next_due_date 2015-06-20 => 2016-06-20 |
| 2015-06-01 |
update statutory_documents 23/05/15 FULL LIST |
| 2015-05-31 |
insert address Postfach 15
1080 Wien
info.austria |
| 2015-05-31 |
insert phone +43 664 39 49 032 |
| 2015-05-02 |
delete about_pages_linkeddomain brabantiamail.com |
| 2015-05-02 |
delete career_pages_linkeddomain brabantiamail.com |
| 2015-05-02 |
delete contact_pages_linkeddomain brabantiamail.com |
| 2015-05-02 |
delete index_pages_linkeddomain brabantiamail.com |
| 2015-05-02 |
delete partner_pages_linkeddomain brabantiamail.com |
| 2015-05-02 |
delete terms_pages_linkeddomain brabantiamail.com |
| 2015-03-07 |
delete address Kindergartenstrasse 31
A-9560 Feldkirchen
info.austria |
| 2015-03-07 |
delete phone +43 664 307 10 76 |
| 2015-01-10 |
delete about_pages_linkeddomain brabantialife.com |
| 2015-01-10 |
delete career_pages_linkeddomain brabantialife.com |
| 2015-01-10 |
delete contact_pages_linkeddomain brabantialife.com |
| 2015-01-10 |
delete index_pages_linkeddomain brabantialife.com |
| 2015-01-10 |
delete partner_pages_linkeddomain brabantialife.com |
| 2014-10-28 |
delete source_ip 217.195.122.243 |
| 2014-10-28 |
insert source_ip 213.207.93.144 |
| 2014-10-02 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTIAAN WILHELMUS THEODORUS VAN ELDEREN |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-10 |
delete index_pages_linkeddomain issuu.com |
| 2014-07-10 |
delete phone +44 (0)845 6024877 |
| 2014-07-10 |
delete phone 0845 6024877 |
| 2014-07-10 |
insert phone +44 (0)127 5819119 |
| 2014-07-10 |
insert phone 0127 5819119 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-23 => 2014-05-23 |
| 2014-07-07 |
update returns_next_due_date 2014-06-20 => 2015-06-20 |
| 2014-06-17 |
update statutory_documents 23/05/14 FULL LIST |
| 2014-05-28 |
delete address Eerikinkatu 28 / 4th Floor
00180 Helsinki
info.finland |
| 2014-05-28 |
delete phone +358 9 478 00 775 |
| 2014-05-28 |
insert address Melkonkatu 8b 27
00210 Helsinki
info.finland |
| 2014-05-28 |
insert index_pages_linkeddomain issuu.com |
| 2014-05-28 |
insert phone +358 4 005 12 231 |
| 2014-04-21 |
delete index_pages_linkeddomain issuu.com |
| 2014-04-21 |
insert about_pages_linkeddomain brabantialife.com |
| 2014-04-21 |
insert about_pages_linkeddomain google.com |
| 2014-04-21 |
insert career_pages_linkeddomain brabantialife.com |
| 2014-04-21 |
insert career_pages_linkeddomain google.com |
| 2014-04-21 |
insert contact_pages_linkeddomain brabantialife.com |
| 2014-04-21 |
insert contact_pages_linkeddomain google.com |
| 2014-04-21 |
insert index_pages_linkeddomain brabantialife.com |
| 2014-04-21 |
insert index_pages_linkeddomain google.com |
| 2014-04-21 |
insert partner_pages_linkeddomain brabantialife.com |
| 2014-04-21 |
insert partner_pages_linkeddomain google.com |
| 2014-04-21 |
insert terms_pages_linkeddomain brabantialife.com |
| 2014-04-21 |
insert terms_pages_linkeddomain google.com |
| 2014-03-06 |
delete about_pages_linkeddomain brabantialife.com |
| 2014-03-06 |
delete career_pages_linkeddomain brabantialife.com |
| 2014-03-06 |
delete contact_pages_linkeddomain brabantialife.com |
| 2014-03-06 |
delete index_pages_linkeddomain brabantialife.com |
| 2014-03-06 |
delete partner_pages_linkeddomain brabantialife.com |
| 2014-03-06 |
delete terms_pages_linkeddomain brabantialife.com |
| 2014-02-14 |
delete career_pages_linkeddomain provista.nl |
| 2014-02-14 |
delete terms_pages_linkeddomain addtoany.com |
| 2014-02-14 |
insert about_pages_linkeddomain brabantiamail.com |
| 2014-02-14 |
insert career_pages_linkeddomain brabantiamail.com |
| 2014-02-14 |
insert contact_pages_linkeddomain brabantiamail.com |
| 2014-02-14 |
insert index_pages_linkeddomain brabantiamail.com |
| 2014-02-14 |
insert partner_pages_linkeddomain brabantiamail.com |
| 2014-02-14 |
insert phone 0845 6024877 |
| 2014-02-14 |
insert product_pages_linkeddomain brabantiamail.com |
| 2014-02-14 |
insert terms_pages_linkeddomain brabantiamail.com |
| 2014-01-16 |
delete phone 0845 6024877 |
| 2013-11-06 |
delete address App 3
1421 Sofia
info.bulgaria |
| 2013-11-06 |
delete address Av. Do Forte n.3 - Fraccao 2.16
Parque Suecia IV
2794-038 Carnaxide
info.portugal |
| 2013-11-06 |
insert address De Haak 14
5555 XK Valkenswaard
The Netherlands
info.bulgaria |
| 2013-11-06 |
insert address Rua Sao Mateus, 3 - ATL 27
Quinta S. Miguel das Encostas
2775 - 748 Carcavelos
info.portugal |
| 2013-10-13 |
delete address 5701I, 57F, SOHO Exchange,
299 Tongren Road, Shanghai
info.china |
| 2013-10-13 |
delete phone +86 21 61717256 |
| 2013-10-13 |
insert address 309, Yuyuan Road
Shanghai P.R |
| 2013-10-13 |
insert phone +86 21 61157276 |
| 2013-09-22 |
update website_status FlippedRobots => OK |
| 2013-09-22 |
delete about_pages_linkeddomain lockerz.com |
| 2013-09-22 |
delete address 18 Currin Road
Bllinamallard
Co Fermanagh |
| 2013-09-22 |
delete address 19 Featherbed Glade
Rossorry, Enniskillen
Co. Fermanagh, BT74 7HW
info.ireland |
| 2013-09-22 |
delete address Opernring 1 Top 634-635,
Stiege E
A - 1010 Wien
info.austria@brabantia.com |
| 2013-09-22 |
delete phone +43 1 585 1 555 |
| 2013-09-22 |
delete phone +48 22 54 24 180 |
| 2013-09-22 |
delete terms_pages_linkeddomain lockerz.com |
| 2013-09-22 |
insert address 18 Currin Road
Ballinamallard
Co Fermanagh BT94 2ER |
| 2013-09-22 |
insert address Anglická 317
278 01 Kralupy nad Vltavou |
| 2013-09-22 |
insert address Anglická 317
278 01 Kralupy nad Vltavou
info.slovakia |
| 2013-09-22 |
insert address Blackfriars Road
Nailsea
Bristol BS48 4SB |
| 2013-09-22 |
insert address Kindergartenstrasse 31
A-9560 Feldkirchen
info.austria |
| 2013-09-22 |
insert phone +43 664 307 10 76 |
| 2013-09-22 |
insert phone +48 22 870 01 08 |
| 2013-09-22 |
insert phone 0845 6024877 |
| 2013-08-09 |
update website_status Disallowed => FlippedRobots |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-23 => 2013-05-23 |
| 2013-06-26 |
update returns_next_due_date 2013-06-20 => 2014-06-20 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update num_mort_charges 1 => 2 |
| 2013-06-24 |
update num_mort_outstanding 0 => 1 |
| 2013-06-22 |
update num_mort_outstanding 1 => 0 |
| 2013-06-22 |
update num_mort_satisfied 0 => 1 |
| 2013-06-21 |
update website_status FlippedRobotsTxt => Disallowed |
| 2013-06-21 |
delete sic_code 5147 - Wholesale of other household goods |
| 2013-06-21 |
insert sic_code 46499 - Wholesale of household goods (other than musical instruments) n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-23 => 2012-05-23 |
| 2013-06-21 |
update returns_next_due_date 2012-06-20 => 2013-06-20 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER O'NEILL / 13/06/2013 |
| 2013-05-23 |
update statutory_documents 23/05/13 FULL LIST |
| 2013-05-12 |
update website_status OK => FlippedRobotsTxt |
| 2013-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-04-05 |
update website_status OK |
| 2013-04-05 |
delete address Blackfriars Road
Nailsea
Bristol BS48 4SB |
| 2013-04-05 |
delete source_ip 217.195.118.203 |
| 2013-04-05 |
insert address 18 Currin Road
Bllinamallard
Co Fermanagh |
| 2013-04-05 |
insert address ul. Wiślanego Nurtu 7
04-987 Warszawa |
| 2013-04-05 |
insert source_ip 217.195.122.243 |
| 2013-03-01 |
update website_status FlippedRobotsTxt |
| 2013-01-31 |
update website_status Disallowed |
| 2013-01-18 |
update website_status FlippedRobotsTxt |
| 2012-12-21 |
update website_status Disallowed |
| 2012-12-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-10-24 |
delete address Eerikinkatu 28
00180 Helsinki
info.finland |
| 2012-10-24 |
delete address Parque Suecia IV
2794-038 Carnaxide
Republic of Ireland |
| 2012-10-24 |
insert address Av. Do Forte n.3 - Fraccao 2.16
Parque Suecia IV
2794-038 Carnaxide
info.portugal |
| 2012-10-24 |
insert address Eerikinkatu 28 / 4th Floor
00180 Helsinki
info.finland |
| 2012-10-24 |
insert email in..@brabantia.com |
| 2012-10-24 |
insert phone +351 21 418 47 33 |
| 2012-10-24 |
delete address Besenyo Beko u. 18/A.
1212 Budapest
info.hungary |
| 2012-10-24 |
delete phone +36 1 276 7491 |
| 2012-10-24 |
insert address 1486 Nanjing West Road (299 Tongren Road)
Shanghai P.R.China 200040
info.china@brabantia.com |
| 2012-10-24 |
insert address App 3
1421 Sofia
info.hungary |
| 2012-10-24 |
insert email in..@brabantia.com |
| 2012-10-24 |
delete address 1486 Nanjing West Road (299 Tongren Road)
Shanghai P.R.China 200040
info.china@brabantia.com |
| 2012-10-24 |
delete address Suite 1211, 12th Floor, Tower 3
33 Canton Road, Tsim Sha Tsui |
| 2012-10-24 |
delete phone +852 25 47 7108 |
| 2012-10-24 |
delete phone +86 21 61717218 |
| 2012-10-24 |
insert address 5701I, 57F, SOHO Exchange,
299 Tongren Road, Shanghai
info.china |
| 2012-09-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-27 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER O'NEILL |
| 2012-06-27 |
update statutory_documents 23/05/12 FULL LIST |
| 2012-06-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTINUS LOUWERS |
| 2011-09-27 |
update statutory_documents DIRECTOR APPOINTED MR CHRIST MARTIJN VAN ELDEREN |
| 2011-09-27 |
update statutory_documents DIRECTOR APPOINTED MR MARCEL JUSTIEN VAN DE VELDE |
| 2011-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAAN VAN ELDEREN |
| 2011-05-25 |
update statutory_documents 23/05/11 FULL LIST |
| 2011-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-05-25 |
update statutory_documents 23/05/10 FULL LIST |
| 2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALBERT EDE VAN HOUDT / 23/05/2010 |
| 2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHANUS WILHELMUS MARIE VAN ELDEREN / 23/05/2010 |
| 2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAAN WILHELMUS THEODORUS VAN ELDEREN / 23/05/2010 |
| 2010-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-05-27 |
update statutory_documents RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 2009-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-05-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARTINUS LOUWERS / 14/05/2008 |
| 2008-05-28 |
update statutory_documents RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 2008-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-07-12 |
update statutory_documents RETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS |
| 2007-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-06-09 |
update statutory_documents RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 2006-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-11-23 |
update statutory_documents RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 2005-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-11-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-10-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2004-10-06 |
update statutory_documents RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 2004-03-17 |
update statutory_documents COMPANY NAME CHANGED
BRABANTIA S & L (U.K.) LIMITED
CERTIFICATE ISSUED ON 17/03/04 |
| 2004-02-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 2004-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-13 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-27 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |