MOKVELD U.K. LIMITED - History of Changes


DateDescription
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