Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-08-31 |
update statutory_documents 30/11/22 AUDITED ABRIDGED |
2023-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2022-08-24 |
update statutory_documents 30/11/21 AUDITED ABRIDGED |
2022-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
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 |
2021-08-31 |
update statutory_documents 30/11/20 AUDITED ABRIDGED |
2021-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
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 |
2020-11-19 |
update statutory_documents 30/11/19 AUDITED ABRIDGED |
2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
2020-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
2019-09-07 |
update account_category SMALL => AUDITED ABRIDGED |
2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-08-28 |
update statutory_documents 30/11/18 AUDITED ABRIDGED |
2019-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
2019-02-13 |
update statutory_documents CESSATION OF MOKVELD HOLDING B.V. AS A PSC |
2019-02-13 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 31/12/2018 |
2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2018-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 |
2018-04-04 |
update statutory_documents DIRECTOR APPOINTED MR PAUL LAVENDER |
2018-04-04 |
update statutory_documents DIRECTOR APPOINTED MR STEFANUS WEEBER |
2018-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIANUS BRIGGEMAN |
2018-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
2017-06-08 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
2017-06-08 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
2017-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 |
2017-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
2016-08-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 |
2016-02-11 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-02-11 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
2016-01-25 |
update statutory_documents 31/12/15 FULL LIST |
2015-08-11 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-08-11 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
2015-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 |
2015-03-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-03-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
2015-02-11 |
update statutory_documents 31/12/14 FULL LIST |
2014-08-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
2014-08-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
2014-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 |
2014-04-07 |
delete address ABACUS HOUSE 33 GUTTER LANE LONDON ENGLAND EC2V 8AR |
2014-04-07 |
insert address 5 EAST LANE LONDON SE16 4UD |
2014-04-07 |
update registered_address |
2014-04-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-04-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
2014-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2014 FROM
ABACUS HOUSE 33 GUTTER LANE
LONDON
EC2V 8AR
ENGLAND |
2014-03-27 |
update statutory_documents 31/12/13 FULL LIST |
2014-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIANUS BRIGGEMAN / 01/01/2014 |
2014-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARINUS GERRIT VAN DAM / 01/01/2013 |
2014-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARINUS VAN DAM |
2014-03-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PENNSEC LIMITED |
2013-06-25 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
2013-06-25 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
2013-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 |
2013-01-03 |
update statutory_documents 31/12/12 FULL LIST |
2012-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
2012-01-20 |
update statutory_documents 31/12/11 FULL LIST |
2011-05-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
2011-01-14 |
update statutory_documents 31/12/10 FULL LIST |
2010-07-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
2010-03-16 |
update statutory_documents 31/12/09 FULL LIST |
2010-02-25 |
update statutory_documents AUDITOR'S RESIGNATION |
2009-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
2009-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
2008-07-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
2008-03-27 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
2008-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2008 FROM
1ST FLOOR
BUCKLERSBURY HOUSE
83 CANNON STREET
LONDON
EC4N 8PE |
2008-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARINUS VAN DAM / 30/12/2007 |
2008-01-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2007-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/06 |
2007-01-03 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
2006-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/05 |
2006-01-03 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
2005-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/04 |
2005-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
2004-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/03 |
2004-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
2003-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/02 |
2003-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
2002-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/01 |
2002-03-19 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
2001-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/00 |
2001-04-13 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
2000-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/99 |
2000-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
1999-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/98 |
1999-02-17 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
1998-09-29 |
update statutory_documents AUDITOR'S RESIGNATION |
1998-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/97 |
1998-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
1997-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/96 |
1997-02-02 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
1997-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/97 FROM:
DASHWOOD HOUSE (2ND FLOOR)
69 OLD BROAD STREET
LONDON
EC2M 1PE |
1996-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/95 |
1996-02-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1996-02-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1996-02-29 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
1995-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/94 |
1995-04-25 |
update statutory_documents NEW SECRETARY APPOINTED |
1995-04-25 |
update statutory_documents SECRETARY RESIGNED |
1995-03-23 |
update statutory_documents DIRECTOR RESIGNED |
1995-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-02-21 |
update statutory_documents DIRECTOR RESIGNED |
1995-02-21 |
update statutory_documents S386 DISP APP AUDS 07/02/95 |
1995-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
1994-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/93 |
1994-02-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1994-02-09 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
1993-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/92 |
1993-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
1992-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/91 |
1992-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/90 |
1992-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/92 FROM:
7 ST BRIDE STREET
LONDON
EC4A 4AS |
1992-01-06 |
update statutory_documents RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS |
1991-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/89 |
1991-05-17 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11 |
1991-01-31 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
1990-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/88 |
1990-05-02 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
1990-03-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-03-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1989-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/87 |
1989-05-08 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
1989-04-21 |
update statutory_documents DIRECTOR RESIGNED |
1988-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/86 |
1988-02-08 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
1986-11-06 |
update statutory_documents RETURN MADE UP TO 28/08/86; FULL LIST OF MEMBERS |
1986-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/85 |
1985-01-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
1976-09-09 |
update statutory_documents CERTIFICATE OF INCORPORATION |