| Date | Description |
|---|
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/23, NO UPDATES |
| 2022-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/22 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/21 |
| 2022-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WINANDA BETTEN |
| 2022-02-17 |
update statutory_documents DIRECTOR APPOINTED MR ERIK MENNO ELDERMAN |
| 2022-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES |
| 2021-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DAVID HERMAN BROWN / 27/09/2021 |
| 2021-08-07 |
delete address THE BARNS SOUTH END GOXHILL NORTH LINCOLNSHIRE DN19 7LZ |
| 2021-08-07 |
insert address 483 GREEN LANES LONDON ENGLAND N13 4BS |
| 2021-08-07 |
update registered_address |
| 2021-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2021 FROM
THE BARNS
SOUTH END
GOXHILL
NORTH LINCOLNSHIRE
DN19 7LZ |
| 2021-07-07 |
update statutory_documents DIRECTOR APPOINTED MR LENNART VAN DER REE |
| 2021-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN FIELDING |
| 2021-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHAN RUSSCHEN |
| 2021-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LENNART VAN DER REE |
| 2021-06-21 |
update statutory_documents DIRECTOR APPOINTED MR COLIN DAVIN HERMAN BROWN |
| 2021-06-21 |
update statutory_documents DIRECTOR APPOINTED MR LENNART VAN DER REE |
| 2021-06-21 |
update statutory_documents DIRECTOR APPOINTED MS WINANDA BETTEN |
| 2021-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DAVIN HERMAN BROWN / 19/06/2021 |
| 2021-06-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVEBE UA |
| 2021-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FOKKO GREVEN |
| 2021-06-08 |
update statutory_documents CESSATION OF ALAN GILBERT FIELDING AS A PSC |
| 2021-06-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN FIELDING |
| 2021-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 2020-02-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2020-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHAN PETER RUSSCHEN / 09/01/2014 |
| 2020-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES |
| 2019-06-11 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-06-11 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-05-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 2019-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 2018-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 |
| 2017-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 |
| 2016-03-07 |
update returns_last_madeup_date 2015-01-11 => 2016-01-11 |
| 2016-03-07 |
update returns_next_due_date 2016-02-08 => 2017-02-08 |
| 2016-02-20 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O STEVE JENKINSON
UNIT 28 JACKSON PLACE
HUMBERSTON
GRIMSBY
SOUTH HUMBERSIDE
DN36 4AS
ENGLAND |
| 2016-02-20 |
update statutory_documents 11/01/16 FULL LIST |
| 2015-06-07 |
update account_category FULL => SMALL |
| 2015-06-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-11 => 2015-01-11 |
| 2015-03-07 |
update returns_next_due_date 2015-02-08 => 2016-02-08 |
| 2015-02-26 |
update statutory_documents 11/01/15 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/13 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-11 => 2014-01-11 |
| 2014-02-07 |
update returns_next_due_date 2014-02-08 => 2015-02-08 |
| 2014-01-26 |
update statutory_documents 11/01/14 FULL LIST |
| 2014-01-25 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O S JENKINSON
38 SOUTHFIELD ROAD
HOLTON-LE-CLAY
GRIMSBY
SOUTH HUMBERSIDE
DN36 5YG
UNITED KINGDOM |
| 2014-01-25 |
update statutory_documents DIRECTOR APPOINTED MR JOHAN PETER RUSSCHEN |
| 2013-12-09 |
update statutory_documents DIRECTOR APPOINTED MR FOKKO GREVEN |
| 2013-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERRIT PIERIK |
| 2013-06-26 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-11 => 2013-01-11 |
| 2013-06-25 |
update returns_next_due_date 2013-02-08 => 2014-02-08 |
| 2013-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/12 |
| 2013-03-22 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
358-REC OF RES ETC |
| 2013-03-22 |
update statutory_documents 11/01/13 FULL LIST |
| 2012-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11 |
| 2012-03-26 |
update statutory_documents 11/01/12 FULL LIST |
| 2012-03-25 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O S JENKINSON
8 ORMSBY CLOSE
CLEETHORPES
SOUTH HUMBERSIDE
DN35 9PE
UNITED KINGDOM |
| 2011-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/10 |
| 2011-02-25 |
update statutory_documents 11/01/11 FULL LIST |
| 2011-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN GILBERT FIELDING / 01/01/2011 |
| 2011-02-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALAN GILBERT FIELDING / 01/01/2011 |
| 2010-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09 |
| 2010-04-27 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-04-27 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
358-REC OF RES ETC |
| 2010-04-27 |
update statutory_documents 11/01/10 FULL LIST |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN GILBERT FIELDING / 08/02/2010 |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERRIT BERNHARD PIERIK / 08/02/2010 |
| 2009-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08 |
| 2009-03-03 |
update statutory_documents DIRECTOR APPOINTED MR GERRIT BERNHARD PIERIK |
| 2009-03-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GERBEN MEURSING |
| 2009-01-13 |
update statutory_documents RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 2008-06-09 |
update statutory_documents RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 2008-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2007-03-12 |
update statutory_documents RETURN MADE UP TO 11/01/07; NO CHANGE OF MEMBERS |
| 2006-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2006-03-15 |
update statutory_documents RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
| 2005-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/05 FROM:
8 ORMSBY CLOSE
CLEETHORPES
NORTH EAST LINCOLNSHIRE
DN35 9PE |
| 2005-12-22 |
update statutory_documents SECRETARY RESIGNED |
| 2005-12-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2005-01-12 |
update statutory_documents RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
| 2004-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2004-01-22 |
update statutory_documents RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
| 2003-12-05 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 2003-11-25 |
update statutory_documents REDUCE SHARE PREMIUM ACCOUNT |
| 2003-09-22 |
update statutory_documents SHARE PREM ACC 15/09/03 |
| 2003-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2003-03-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-03-06 |
update statutory_documents RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
| 2002-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2002-01-08 |
update statutory_documents RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
| 2001-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2001-02-13 |
update statutory_documents RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS |
| 2000-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 2000-01-12 |
update statutory_documents RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS |
| 1999-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1999-02-17 |
update statutory_documents RETURN MADE UP TO 11/01/99; NO CHANGE OF MEMBERS |
| 1998-03-06 |
update statutory_documents RETURN MADE UP TO 11/01/98; FULL LIST OF MEMBERS |
| 1998-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1997-02-11 |
update statutory_documents RETURN MADE UP TO 11/01/97; CHANGE OF MEMBERS |
| 1997-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
| 1996-02-15 |
update statutory_documents RETURN MADE UP TO 11/01/96; NO CHANGE OF MEMBERS |
| 1995-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95 |
| 1995-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94 |
| 1995-01-11 |
update statutory_documents RETURN MADE UP TO 11/01/95; FULL LIST OF MEMBERS |
| 1994-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93 |
| 1994-01-20 |
update statutory_documents RETURN MADE UP TO 11/01/94; NO CHANGE OF MEMBERS |
| 1993-01-26 |
update statutory_documents RETURN MADE UP TO 11/01/93; NO CHANGE OF MEMBERS |
| 1992-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92 |
| 1992-10-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-04-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/07/91 |
| 1992-01-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-01-31 |
update statutory_documents RETURN MADE UP TO 11/01/92; FULL LIST OF MEMBERS |
| 1991-09-16 |
update statutory_documents NC INC ALREADY ADJUSTED
26/07/91 |
| 1991-09-16 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/07/91 |
| 1991-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/91 FROM:
AVEBE HOUSE
OTTERHAM QUAY
RAINHAM
GILLINGHAM-KENT ME8 7UU |
| 1991-03-01 |
update statutory_documents S366A,S252 12/02/91 |
| 1991-02-28 |
update statutory_documents CONVE
12/02/91 |
| 1991-02-28 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 28/02/91 |
| 1991-02-28 |
update statutory_documents COMPANY NAME CHANGED
TUNNEL AVEBE STARCHES LIMITED
CERTIFICATE ISSUED ON 01/03/91 |
| 1991-02-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-02-27 |
update statutory_documents RE DESIGNATION OF SHARE 12/02/91 |
| 1991-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/07/90 |
| 1991-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-01-16 |
update statutory_documents RETURN MADE UP TO 11/01/91; FULL LIST OF MEMBERS |
| 1989-12-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-12-20 |
update statutory_documents RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS |
| 1989-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/07/89 |
| 1989-08-21 |
update statutory_documents RETURN MADE UP TO 18/10/88; FULL LIST OF MEMBERS |
| 1988-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/07/88 |
| 1988-07-25 |
update statutory_documents RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERS |
| 1988-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/88 |
| 1988-05-17 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/07 |
| 1988-02-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-11-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1987-11-20 |
update statutory_documents APP/AUD 041187 |
| 1987-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/86 |
| 1987-07-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-07-20 |
update statutory_documents RETURN MADE UP TO 22/05/87; NO CHANGE OF MEMBERS |
| 1987-01-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1966-11-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |