| Date | Description |
|---|
| 2023-09-14 |
update statutory_documents DIRECTOR APPOINTED MR MARKUS GARTNER |
| 2023-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LARA COLGAN |
| 2023-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2022-08-16 |
update statutory_documents DIRECTOR APPOINTED MR TORSTEN POSCHARDT |
| 2022-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREAS ZIMMER |
| 2022-08-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREAS ZIMMER |
| 2022-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2021-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES |
| 2020-03-13 |
update statutory_documents DIRECTOR APPOINTED MRS LARA COLGAN |
| 2020-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LEE |
| 2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2018-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2017-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 2017-07-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREAS ZIMMER |
| 2017-06-09 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-09 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2016-08-07 |
update returns_last_madeup_date 2015-07-06 => 2016-06-29 |
| 2016-08-07 |
update returns_next_due_date 2016-08-03 => 2017-07-27 |
| 2016-07-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-06 |
update statutory_documents 29/06/16 FULL LIST |
| 2016-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-06 => 2015-07-06 |
| 2015-08-13 |
update returns_next_due_date 2015-08-03 => 2016-08-03 |
| 2015-07-06 |
update statutory_documents 06/07/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-08-07 |
delete address 15 CHELSEA HARBOUR DESIGN CENTRE LONDON UNITED KINGDOM SW10 0XE |
| 2014-08-07 |
insert address 15 CHELSEA HARBOUR DESIGN CENTRE LONDON SW10 0XE |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-06 => 2014-07-06 |
| 2014-08-07 |
update returns_next_due_date 2014-08-03 => 2015-08-03 |
| 2014-07-07 |
update statutory_documents 06/07/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-06 => 2013-07-06 |
| 2013-08-01 |
update returns_next_due_date 2013-08-03 => 2014-08-03 |
| 2013-07-08 |
update statutory_documents 06/07/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 5241 - Retail sale of textiles |
| 2013-06-21 |
insert sic_code 47510 - Retail sale of textiles in specialised stores |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-06 => 2012-07-06 |
| 2013-06-21 |
update returns_next_due_date 2012-08-03 => 2013-08-03 |
| 2013-01-15 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
12 YORK GATE
LONDON
NW1 4QS
UNITED KINGDOM |
| 2012-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-07-09 |
update statutory_documents 06/07/12 FULL LIST |
| 2011-07-06 |
update statutory_documents 06/07/11 FULL LIST |
| 2011-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2011 FROM
15 CHELSEA GARDEN MARKET
CHELSEA HARBOUR
LONDON
SW10 OXE |
| 2011-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2010-07-06 |
update statutory_documents 06/07/10 FULL LIST |
| 2010-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2009-11-13 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2009-11-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
| 2009-11-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
275-REG SEC |
| 2009-11-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
877-INST CREATE CHARGES:EW & NI |
| 2009-07-30 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREAS ZIMMER / 14/07/2009 |
| 2009-07-14 |
update statutory_documents RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 2009-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2008-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-07-09 |
update statutory_documents RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 2007-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-08-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2007-08-07 |
update statutory_documents COMPANY NAME CHANGED
ZIMMER & ROHDE U.K. LIMITED
CERTIFICATE ISSUED ON 07/08/07 |
| 2007-07-06 |
update statutory_documents RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 2006-07-12 |
update statutory_documents RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 2006-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2005-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-07-02 |
update statutory_documents RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 2004-06-28 |
update statutory_documents RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
| 2004-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2003-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-07-04 |
update statutory_documents RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS |
| 2002-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-07-04 |
update statutory_documents RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS |
| 2001-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-07-31 |
update statutory_documents RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS |
| 2000-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-07-05 |
update statutory_documents RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS |
| 1999-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-07-27 |
update statutory_documents RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS |
| 1998-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-07-22 |
update statutory_documents RETURN MADE UP TO 06/07/98; FULL LIST OF MEMBERS |
| 1997-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-07-28 |
update statutory_documents RETURN MADE UP TO 06/07/97; NO CHANGE OF MEMBERS |
| 1996-09-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-08-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1996-07-30 |
update statutory_documents RETURN MADE UP TO 06/07/96; NO CHANGE OF MEMBERS |
| 1995-07-21 |
update statutory_documents RETURN MADE UP TO 06/07/95; FULL LIST OF MEMBERS |
| 1995-06-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-04 |
update statutory_documents RETURN MADE UP TO 06/07/94; NO CHANGE OF MEMBERS |
| 1994-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-07-23 |
update statutory_documents RETURN MADE UP TO 06/07/93; NO CHANGE OF MEMBERS |
| 1993-05-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/93 FROM:
103 CLEVELAND ST
LONDON
W1P 5PN |
| 1992-08-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-07-31 |
update statutory_documents RETURN MADE UP TO 06/07/92; FULL LIST OF MEMBERS |
| 1992-01-23 |
update statutory_documents £ NC 113092/163092
03/12/91 |
| 1992-01-23 |
update statutory_documents NC INC ALREADY ADJUSTED 03/12/91 |
| 1991-10-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-10-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1991-10-01 |
update statutory_documents RETURN MADE UP TO 06/07/91; FULL LIST OF MEMBERS |
| 1991-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1991-07-28 |
update statutory_documents £ NC 50000/113092
13/06/91 |
| 1991-07-28 |
update statutory_documents NC INC ALREADY ADJUSTED 13/06/91 |
| 1991-01-18 |
update statutory_documents COMPANY NAME CHANGED
ZR CLIFTON TEXTILES LIMITED
CERTIFICATE ISSUED ON 21/01/91 |
| 1990-08-07 |
update statutory_documents RETURN MADE UP TO 06/07/90; FULL LIST OF MEMBERS |
| 1990-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-04-17 |
update statutory_documents COMPANY NAME CHANGED
CLIFTON TEXTILES LIMITED
CERTIFICATE ISSUED ON 18/04/90 |
| 1989-11-27 |
update statutory_documents RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS |
| 1989-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-09-13 |
update statutory_documents RETURN MADE UP TO 20/07/88; FULL LIST OF MEMBERS |
| 1988-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-07-01 |
update statutory_documents RETURN MADE UP TO 05/05/87; FULL LIST OF MEMBERS |
| 1987-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-06-05 |
update statutory_documents RETURN MADE UP TO 09/04/86; FULL LIST OF MEMBERS |
| 1986-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |