| Date | Description |
|---|
| 2023-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-07-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2022-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/22, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-08 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/21, WITH UPDATES |
| 2021-10-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DOCTOR VINCENZO CERRA / 09/11/2020 |
| 2021-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR VINCENZO CERRA / 06/10/2021 |
| 2021-10-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DOCTOR VINCENZO CERRA / 06/10/2021 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
delete address SUITE 13, LETTRASET BUILDING, WOTTON ROAD, ASHFORD SUITE 13, LETTERSET BUILDING WOTTON ROAD ASHFORD KENT ENGLAND TN23 6LN |
| 2020-12-07 |
insert address SUITE 13 LETRASET BUILDING WOTTON ROAD ASHFORD KENT ENGLAND TN23 6LN |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-12-07 |
update registered_address |
| 2020-11-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2020 FROM
SUITE 13, LETTRASET BUILDING, WOTTON ROAD, ASHFORD SUITE 13, LETTERSET BUILDING
WOTTON ROAD
ASHFORD
KENT
TN23 6LN
ENGLAND |
| 2020-10-30 |
delete address SUITE 23 LETTRASET BUILDING WOTTON ROAD ASHFORD KENT ENGLAND TN23 6LN |
| 2020-10-30 |
insert address SUITE 13, LETTRASET BUILDING, WOTTON ROAD, ASHFORD SUITE 13, LETTERSET BUILDING WOTTON ROAD ASHFORD KENT ENGLAND TN23 6LN |
| 2020-10-30 |
update registered_address |
| 2020-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES |
| 2020-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2020 FROM
SUITE 23 LETTRASET BUILDING WOTTON ROAD
ASHFORD
KENT
TN23 6LN
ENGLAND |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-12-07 |
insert company_previous_name HELI ET UK LTD |
| 2019-12-07 |
update name HELI ET UK LTD => VC EQUITY PARTNERS LTD |
| 2019-11-07 |
delete address EDGEHILL MAYFIELD LANE WADHURST ENGLAND TN5 6HX |
| 2019-11-07 |
delete sic_code 74990 - Non-trading company |
| 2019-11-07 |
insert address SUITE 23 LETTRASET BUILDING WOTTON ROAD ASHFORD KENT ENGLAND TN23 6LN |
| 2019-11-07 |
insert company_previous_name STEVENS' CHEMICAL MANURE COMPANY LIMITED |
| 2019-11-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2019-11-07 |
update name STEVENS' CHEMICAL MANURE COMPANY LIMITED => HELI ET UK LTD |
| 2019-11-07 |
update registered_address |
| 2019-11-06 |
update statutory_documents COMPANY NAME CHANGED HELI ET UK LTD
CERTIFICATE ISSUED ON 06/11/19 |
| 2019-10-17 |
update statutory_documents COMPANY NAME CHANGED STEVENS' CHEMICAL MANURE COMPANY LIMITED
CERTIFICATE ISSUED ON 17/10/19 |
| 2019-10-16 |
update statutory_documents ADOPT ARTICLES 04/10/2019 |
| 2019-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES STEVENS |
| 2019-10-10 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-10-08 |
update statutory_documents SECRETARY APPOINTED DOCTOR VINCENZO CERRA |
| 2019-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2019 FROM
EDGEHILL MAYFIELD LANE
WADHURST
TN5 6HX
ENGLAND |
| 2019-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2019 FROM
SUITE 23 LETTRASET BUILDING WOTTON ROAD
ASHFORD
KENT
TN23 6LN
ENGLAND |
| 2019-10-03 |
update statutory_documents DIRECTOR APPOINTED DOCTOR VINCENZO CERRA |
| 2019-10-03 |
update statutory_documents DIRECTOR APPOINTED DOCTOR VINCENZO CERRA |
| 2019-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES |
| 2019-10-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VINCENZO CERRA |
| 2019-10-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VINCENZO CERRA |
| 2019-10-03 |
update statutory_documents CESSATION OF SHEPPY LTD AS A PSC |
| 2019-10-03 |
update statutory_documents CESSATION OF VINCENZO CERRA AS A PSC |
| 2019-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIT STEVENS |
| 2019-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENZO CERRA |
| 2019-09-24 |
update statutory_documents SOLVENCY STATEMENT DATED 16/08/19 |
| 2019-09-24 |
update statutory_documents REDUCE ISSUED CAPITAL 16/08/2019 |
| 2019-09-24 |
update statutory_documents 24/09/19 STATEMENT OF CAPITAL GBP 100 |
| 2019-09-05 |
update statutory_documents SOLVENCY STATEMENT DATED 16/08/19 |
| 2019-07-08 |
update accounts_last_madeup_date 2017-05-31 => 2018-11-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 2018-12-07 |
update account_ref_day 31 => 30 |
| 2018-12-07 |
update account_ref_month 5 => 11 |
| 2018-12-07 |
update accounts_next_due_date 2019-02-28 => 2019-08-31 |
| 2018-11-01 |
update statutory_documents CURREXT FROM 31/05/2018 TO 30/11/2018 |
| 2018-07-08 |
delete address C/O SHEPPY LIMITED RUSHENDEN ROAD QUEENBOROUGH KENT ME11 5HH |
| 2018-07-08 |
insert address EDGEHILL MAYFIELD LANE WADHURST ENGLAND TN5 6HX |
| 2018-07-08 |
update registered_address |
| 2018-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2018 FROM
C/O SHEPPY LIMITED
RUSHENDEN ROAD
QUEENBOROUGH
KENT
ME11 5HH |
| 2018-03-07 |
update account_category DORMANT => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 2017-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-25 => 2016-01-19 |
| 2016-02-11 |
update returns_next_due_date 2016-01-22 => 2017-02-16 |
| 2016-01-26 |
update statutory_documents 19/01/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-25 => 2014-12-25 |
| 2015-02-07 |
update returns_next_due_date 2015-01-22 => 2016-01-22 |
| 2015-01-07 |
update statutory_documents 25/12/14 FULL LIST |
| 2014-04-07 |
update account_category FULL => DORMANT |
| 2014-04-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-25 => 2013-12-25 |
| 2014-02-07 |
update returns_next_due_date 2014-01-22 => 2015-01-22 |
| 2014-01-22 |
update statutory_documents 25/12/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-25 => 2012-12-25 |
| 2013-06-24 |
update returns_next_due_date 2013-01-22 => 2014-01-22 |
| 2013-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/12 |
| 2013-02-28 |
update statutory_documents DIRECTOR APPOINTED MRS MARIT STEVENS |
| 2013-01-04 |
update statutory_documents 25/12/12 FULL LIST |
| 2013-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES KENNETH STEVENS / 01/09/2012 |
| 2012-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/11 |
| 2012-01-27 |
update statutory_documents 25/12/11 FULL LIST |
| 2011-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/10 |
| 2011-04-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CORINNE POYNTER |
| 2011-02-08 |
update statutory_documents 25/12/10 FULL LIST |
| 2010-10-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-10-01 |
update statutory_documents SECTION 519 |
| 2010-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEVENS |
| 2010-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 2010-01-19 |
update statutory_documents 25/12/09 FULL LIST |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CARR STEVENS / 19/01/2010 |
| 2009-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 2009-01-13 |
update statutory_documents RETURN MADE UP TO 25/12/08; FULL LIST OF MEMBERS |
| 2008-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 2008-01-23 |
update statutory_documents RETURN MADE UP TO 25/12/07; FULL LIST OF MEMBERS |
| 2007-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 2007-01-30 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2007-01-23 |
update statutory_documents RETURN MADE UP TO 25/12/06; NO CHANGE OF MEMBERS |
| 2006-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 2006-01-23 |
update statutory_documents RETURN MADE UP TO 25/12/05; NO CHANGE OF MEMBERS |
| 2005-01-27 |
update statutory_documents RETURN MADE UP TO 25/12/04; FULL LIST OF MEMBERS |
| 2004-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 2004-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 2004-01-15 |
update statutory_documents RETURN MADE UP TO 25/12/03; FULL LIST OF MEMBERS |
| 2003-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 2003-02-27 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2003-01-23 |
update statutory_documents RETURN MADE UP TO 25/12/02; FULL LIST OF MEMBERS |
| 2002-04-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 2002-01-25 |
update statutory_documents RETURN MADE UP TO 25/12/01; FULL LIST OF MEMBERS |
| 2001-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 2001-01-25 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 12/01/01 |
| 2001-01-23 |
update statutory_documents RETURN MADE UP TO 25/12/00; FULL LIST OF MEMBERS |
| 2000-08-22 |
update statutory_documents RETURN MADE UP TO 25/12/99; CHANGE OF MEMBERS; AMEND |
| 2000-08-22 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 2000-08-04 |
update statutory_documents RETURN MADE UP TO 25/12/99; FULL LIST OF MEMBERS; AMEND |
| 2000-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 2000-06-02 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/02/00 |
| 2000-03-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-17 |
update statutory_documents SECRETARY RESIGNED |
| 2000-01-25 |
update statutory_documents RETURN MADE UP TO 25/12/99; FULL LIST OF MEMBERS |
| 1999-01-25 |
update statutory_documents RETURN MADE UP TO 25/12/98; NO CHANGE OF MEMBERS |
| 1999-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 1999-01-08 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 11/12/98 |
| 1998-01-14 |
update statutory_documents RETURN MADE UP TO 25/12/97; FULL LIST OF MEMBERS |
| 1998-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
| 1997-01-26 |
update statutory_documents RETURN MADE UP TO 25/12/96; NO CHANGE OF MEMBERS |
| 1997-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 |
| 1996-01-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-01-11 |
update statutory_documents RETURN MADE UP TO 25/12/95; NO CHANGE OF MEMBERS |
| 1996-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 |
| 1995-01-18 |
update statutory_documents RETURN MADE UP TO 25/12/94; FULL LIST OF MEMBERS |
| 1995-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 |
| 1994-06-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-01-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-01-27 |
update statutory_documents RETURN MADE UP TO 25/12/93; NO CHANGE OF MEMBERS |
| 1994-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93 |
| 1994-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-17 |
update statutory_documents RETURN MADE UP TO 25/12/92; NO CHANGE OF MEMBERS |
| 1993-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/92 |
| 1992-01-10 |
update statutory_documents RETURN MADE UP TO 25/12/91; FULL LIST OF MEMBERS |
| 1992-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/91 |
| 1992-01-10 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 19/12/91 |
| 1991-01-04 |
update statutory_documents RETURN MADE UP TO 25/12/90; NO CHANGE OF MEMBERS |
| 1991-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/90 |
| 1990-04-11 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/03 TO 31/05 |
| 1990-01-17 |
update statutory_documents RETURN MADE UP TO 14/12/89; NO CHANGE OF MEMBERS |
| 1990-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/89 |
| 1989-04-05 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/03 |
| 1989-01-23 |
update statutory_documents RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS |
| 1989-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/88 |
| 1988-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/88 FROM:
BOWL COURT HOUSE
225 SHOREDITCH HIGH STREET
LONDON
E1 6PB |
| 1988-01-15 |
update statutory_documents RETURN MADE UP TO 27/11/87; NO CHANGE OF MEMBERS |
| 1988-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/87 |
| 1987-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/87 FROM:
52 MARK LANE
LONDON EC3 |
| 1987-02-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1986-12-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/12/86 |
| 1986-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86 |