Date | Description |
2023-07-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2023-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
2023-06-29 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2023-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/23, WITH UPDATES |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/22, WITH UPDATES |
2022-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-03-14 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
2021-07-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-06-15 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2021-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES |
2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES |
2020-04-07 |
update account_category UNAUDITED ABRIDGED => DORMANT |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
2019-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES |
2018-08-09 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2018-08-09 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2018-07-05 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-03-29 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
2017-06-26 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 15/04/2017 |
2017-05-15 |
update statutory_documents 15/04/17 STATEMENT OF CAPITAL GBP 100 |
2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-03-30 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-06-08 |
update returns_last_madeup_date 2015-04-15 => 2016-04-15 |
2016-06-08 |
update returns_next_due_date 2016-05-13 => 2017-05-13 |
2016-05-14 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-14 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-05-11 |
update statutory_documents 15/04/16 FULL LIST |
2016-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON CAREL VERHOEF / 14/04/2016 |
2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
2015-05-08 |
update returns_last_madeup_date 2014-04-15 => 2015-04-15 |
2015-05-08 |
update returns_next_due_date 2015-05-13 => 2016-05-13 |
2015-04-20 |
update statutory_documents 15/04/15 FULL LIST |
2015-04-08 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
2015-03-23 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-05-07 |
update returns_last_madeup_date 2013-04-15 => 2014-04-15 |
2014-05-07 |
update returns_next_due_date 2014-05-13 => 2015-05-13 |
2014-04-25 |
update statutory_documents 15/04/14 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-03-28 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-25 |
update returns_last_madeup_date 2012-04-10 => 2013-04-15 |
2013-06-25 |
update returns_next_due_date 2013-05-08 => 2014-05-13 |
2013-04-15 |
update statutory_documents 10/04/13 FULL LIST |
2013-04-15 |
update statutory_documents 15/04/13 FULL LIST |
2013-04-08 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2012-04-16 |
update statutory_documents 10/04/12 FULL LIST |
2012-03-27 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2011-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY VERHOEF |
2011-05-20 |
update statutory_documents SECOND FILING WITH MUD 10/04/11 FOR FORM AR01 |
2011-04-12 |
update statutory_documents 10/04/11 FULL LIST |
2011-03-24 |
update statutory_documents DIRECTOR APPOINTED MR GORDON CAREL VERHOEF |
2011-03-10 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2011-01-19 |
update statutory_documents 19/01/11 STATEMENT OF CAPITAL GBP 600000 |
2010-12-15 |
update statutory_documents SOLVENCY STATEMENT DATED 25/11/10 |
2010-12-15 |
update statutory_documents REDUCE ISSUED CAPITAL 25/11/2010 |
2010-04-12 |
update statutory_documents 10/04/10 FULL LIST |
2010-04-12 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SPRINGFIELD SECRETARIES LIMITED / 01/10/2009 |
2010-03-31 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
2009-04-30 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
2009-04-20 |
update statutory_documents RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
2008-04-23 |
update statutory_documents RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
2008-01-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
2007-05-30 |
update statutory_documents RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
2007-05-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
2006-05-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
2006-04-21 |
update statutory_documents RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
2005-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
2005-04-28 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-03-09 |
update statutory_documents SECRETARY RESIGNED |
2005-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/05 FROM:
32 GROSVENOR GARDENS, LONDON, SW1W 0DH |
2004-05-13 |
update statutory_documents RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
2004-05-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
2003-07-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
2003-07-25 |
update statutory_documents RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
2003-07-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
2003-03-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-03-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-03-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-03-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-03-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-03-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-03-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-03-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-03-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-03-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-03-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-03-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-03-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-03-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-03-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-03-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-03-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-03-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-03-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-03-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-03-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-03-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00 |
2002-05-09 |
update statutory_documents RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
2001-09-26 |
update statutory_documents RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
2000-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
2000-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
2000-05-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-05-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-05-30 |
update statutory_documents RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS |
2000-02-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
1999-06-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-04-20 |
update statutory_documents DIRECTOR RESIGNED |
1999-04-20 |
update statutory_documents RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS |
1998-05-13 |
update statutory_documents RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS |
1997-06-27 |
update statutory_documents RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS |
1997-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
1996-08-08 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-05-13 |
update statutory_documents RETURN MADE UP TO 10/04/96; NO CHANGE OF MEMBERS |
1996-04-09 |
update statutory_documents SECRETARY RESIGNED |
1996-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
1995-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
1995-07-13 |
update statutory_documents RETURN MADE UP TO 10/04/95; FULL LIST OF MEMBERS |
1995-05-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-05-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-05-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-05-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/95 FROM:
32 GROSVENOR GARDENS, LONDON, SW1W 0DH |
1994-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/94 FROM:
WINTER HILL HOUSE, MARLOW REACH, STATION APPROACH, MARLOW BUCKS SL7 1NT |
1994-10-11 |
update statutory_documents RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS |
1994-07-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-07-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-06-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1994-06-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-05-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
1994-04-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-09-07 |
update statutory_documents £ NC 100000/600000
29/06/93 |
1993-09-07 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/06/93 |
1993-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/93 FROM:
86 EASTON STREET, HIGH WYCOMBE, BUCKS, HP11 1LT |
1993-06-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
1993-04-04 |
update statutory_documents DIRECTOR RESIGNED |
1993-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/93 FROM:
HOBSON HOUSE, 155 GOWER STREET, LONDON, WC1E 6BJ |
1992-10-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
1992-08-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-06-23 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
1992-04-14 |
update statutory_documents RETURN MADE UP TO 10/04/92; FULL LIST OF MEMBERS |
1991-12-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
1991-09-17 |
update statutory_documents RETURN MADE UP TO 02/07/91; FULL LIST OF MEMBERS |
1991-02-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-09-18 |
update statutory_documents RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS |
1990-08-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1990-07-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
1990-07-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1990-07-05 |
update statutory_documents DIRECTOR RESIGNED |
1990-06-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-04-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-04-03 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
1990-01-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-01-05 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
1989-10-13 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
1989-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/89 FROM:
1 GLYN STREET, LONDON, SE4 1RU |
1989-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1989-08-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1989-08-01 |
update statutory_documents ALTER MEM AND ARTS 140789 |
1989-06-16 |
update statutory_documents DISSOLUTION DISCONTINUED |
1989-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-03-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-03-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-03-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-02-17 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 17/02/89 |
1989-02-17 |
update statutory_documents COMPANY NAME CHANGED
SZERELMEY (INTERNATIONAL) LIMITE
D
CERTIFICATE ISSUED ON 20/02/89 |
1989-02-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-02-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-01-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1989-01-09 |
update statutory_documents ALTER MEM AND ARTS 171288 |
1988-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-08-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1988-08-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1988-08-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1988-08-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1988-08-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1988-08-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1988-03-25 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
1988-03-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
1987-06-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-04-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/87 FROM:
371-375 KENNINGTON LANE,, LONDON SE11 |
1987-03-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-01-24 |
update statutory_documents RETURN MADE UP TO 09/10/86; FULL LIST OF MEMBERS |
1987-01-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
1986-12-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1986-11-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1986-08-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1985-07-02 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 02/07/85 |
1977-12-08 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 08/12/77 |
1920-03-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |