Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2023-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/23, NO UPDATES |
2023-04-07 |
delete address 60 ABBEYDALE ROAD SHEFFIELD ENGLAND S7 1FD |
2023-04-07 |
insert address 292-294 QUEENS ROAD SHEFFIELD ENGLAND S2 4DL |
2023-04-07 |
update registered_address |
2022-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/22, NO UPDATES |
2022-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2022 FROM
60 ABBEYDALE ROAD
SHEFFIELD
S7 1FD
ENGLAND |
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 |
2022-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2021-12-07 |
delete sic_code 82110 - Combined office administrative service activities |
2021-12-07 |
insert sic_code 99999 - Dormant Company |
2021-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/21, WITH UPDATES |
2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/21, NO UPDATES |
2020-08-09 |
delete address 461/463 LONDON ROAD SHEFFIELD S2 4HL |
2020-08-09 |
insert address 60 ABBEYDALE ROAD SHEFFIELD ENGLAND S7 1FD |
2020-08-09 |
insert company_previous_name EICKHOFF(G.B.)LIMITED |
2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-08-09 |
update name EICKHOFF(G.B.)LIMITED => ZASUN LTD |
2020-08-09 |
update reg_address_care_of ALTMAN SMITH & CO. => null |
2020-08-09 |
update registered_address |
2020-07-30 |
update statutory_documents COMPANY NAME CHANGED EICKHOFF(G.B.)LIMITED
CERTIFICATE ISSUED ON 30/07/20 |
2020-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2020 FROM
C/O ALTMAN SMITH & CO.
461/463 LONDON ROAD
SHEFFIELD
S2 4HL |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
2018-06-07 |
delete sic_code 68310 - Real estate agencies |
2018-06-07 |
insert sic_code 82110 - Combined office administrative service activities |
2018-06-07 |
update account_category null => DORMANT |
2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2018-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES |
2017-06-07 |
delete sic_code 09900 - Support activities for other mining and quarrying |
2017-06-07 |
insert sic_code 68310 - Real estate agencies |
2017-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-03-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2017-02-10 |
update statutory_documents DIRECTOR APPOINTED MR NAZAR HUSSAIN |
2017-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARL-HEINZ RIESER |
2017-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAINER LOHMANN |
2017-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR UWE MAREWSKI |
2016-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-16 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-06-07 |
update returns_last_madeup_date 2015-05-14 => 2016-05-14 |
2016-06-07 |
update returns_next_due_date 2016-06-11 => 2017-06-11 |
2016-05-17 |
update statutory_documents 14/05/16 FULL LIST |
2015-07-07 |
update account_category MEDIUM => TOTAL EXEMPTION FULL |
2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-07-07 |
update returns_last_madeup_date 2014-05-14 => 2015-05-14 |
2015-07-07 |
update returns_next_due_date 2015-06-11 => 2016-06-11 |
2015-06-19 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
2015-06-03 |
update statutory_documents 14/05/15 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-24 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
2014-08-07 |
update account_category MEDUM => MEDIUM |
2014-06-07 |
delete address 461/463 LONDON ROAD SHEFFIELD ENGLAND S2 4HL |
2014-06-07 |
insert address 461/463 LONDON ROAD SHEFFIELD S2 4HL |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-05-14 => 2014-05-14 |
2014-06-07 |
update returns_next_due_date 2014-06-11 => 2015-06-11 |
2014-05-14 |
update statutory_documents 14/05/14 FULL LIST |
2014-02-07 |
delete address BUILDING 11 DARNALL WORKS PRINCE OF WALES ROAD SHEFFIELD SOUTH YORKSHIRE S9 4DZ |
2014-02-07 |
insert address 461/463 LONDON ROAD SHEFFIELD ENGLAND S2 4HL |
2014-02-07 |
update reg_address_care_of null => ALTMAN SMITH & CO. |
2014-02-07 |
update registered_address |
2014-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2014 FROM
BUILDING 11 DARNALL WORKS PRINCE OF WALES ROAD
SHEFFIELD
SOUTH YORKSHIRE
S9 4DZ |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-18 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
2013-07-01 |
update returns_last_madeup_date 2012-05-14 => 2013-05-14 |
2013-07-01 |
update returns_next_due_date 2013-06-11 => 2014-06-11 |
2013-06-22 |
update account_category FULL => MEDUM |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-06 |
update statutory_documents 14/05/13 FULL LIST |
2012-09-10 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
2012-05-28 |
update statutory_documents 14/05/12 FULL LIST |
2011-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-05-19 |
update statutory_documents 14/05/11 FULL LIST |
2011-01-26 |
update statutory_documents DIRECTOR APPOINTED MISTER KARL-HEINZ RIESER |
2011-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ECKHARD CONRAD |
2010-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-05-18 |
update statutory_documents 14/05/10 FULL LIST |
2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ECKHARD ULRICH CONRAD / 14/05/2010 |
2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR UWE MAREWSKI / 14/05/2010 |
2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAINER LOHMANN / 14/05/2010 |
2009-08-10 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
2009-05-27 |
update statutory_documents RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
2009-05-26 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2009-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2009 FROM
DARNALL WORKS, PRINCE OF WALES
ROAD, SHEFFIELD
SOUTH YORKSHIRE
S9 4EX |
2009-05-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-06-04 |
update statutory_documents RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
2008-05-15 |
update statutory_documents DIRECTOR APPOINTED DOCTOR ECKHARD ULRICH CONRAD |
2008-04-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPH SEIFERT |
2008-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2008-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2008-01-03 |
update statutory_documents DIRECTOR RESIGNED |
2008-01-03 |
update statutory_documents DIRECTOR RESIGNED |
2008-01-03 |
update statutory_documents DIRECTOR RESIGNED |
2007-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-05-14 |
update statutory_documents RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
2006-05-19 |
update statutory_documents RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
2006-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/06 FROM:
UNIT 2 STARNHILL CLOSE
OFF STATION ROAD
ECCLESFIELD
SHEFFIELD S35 9TG |
2006-01-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2005-05-19 |
update statutory_documents RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
2005-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2004-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-05-14 |
update statutory_documents RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
2004-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2003-05-21 |
update statutory_documents RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
2003-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2002-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-06-07 |
update statutory_documents RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
2001-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-05-24 |
update statutory_documents RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
2000-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-05-22 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-05-22 |
update statutory_documents SECRETARY RESIGNED |
2000-05-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-05-22 |
update statutory_documents RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
1999-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-06-15 |
update statutory_documents RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS |
1999-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-04-08 |
update statutory_documents DIRECTOR RESIGNED |
1998-12-23 |
update statutory_documents ALTER MEM AND ARTS 14/12/98 |
1998-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-05-22 |
update statutory_documents RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS |
1997-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-06-11 |
update statutory_documents RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS |
1996-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-05-10 |
update statutory_documents RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS |
1995-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-10-17 |
update statutory_documents DIRECTOR RESIGNED |
1995-10-17 |
update statutory_documents DIRECTOR RESIGNED |
1995-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-05-30 |
update statutory_documents RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS |
1994-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/94 |
1994-05-19 |
update statutory_documents RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS |
1994-04-22 |
update statutory_documents DIRECTOR RESIGNED |
1994-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1993-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-05-19 |
update statutory_documents RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS |
1992-05-28 |
update statutory_documents RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS |
1992-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1991-11-07 |
update statutory_documents RETURN MADE UP TO 07/08/91; NO CHANGE OF MEMBERS |
1991-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-07-15 |
update statutory_documents DIRECTOR RESIGNED |
1991-07-15 |
update statutory_documents DIRECTOR RESIGNED |
1991-07-15 |
update statutory_documents DIRECTOR RESIGNED |
1991-07-15 |
update statutory_documents DIRECTOR RESIGNED |
1990-08-24 |
update statutory_documents RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS |
1990-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-02-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-10-12 |
update statutory_documents RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS |
1989-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-12-08 |
update statutory_documents RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS |
1988-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1988-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-11-05 |
update statutory_documents RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS |
1987-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1986-09-03 |
update statutory_documents RETURN MADE UP TO 30/05/86; FULL LIST OF MEMBERS |
1986-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |