CONN-SELMER EUROPE LIMITED - History of Changes


DateDescription
2024-04-07 update num_mort_charges 0 => 1
2024-04-07 update num_mort_outstanding 0 => 1
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
2023-09-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22
2023-07-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-12-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21
2022-09-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/22, NO UPDATES
2022-08-07 delete address BELMONT BELMONT ROAD UXBRIDGE ENGLAND UB8 1HE
2022-08-07 insert address 551 FAIRLIE ROAD SLOUGH ENGLAND SL1 4PY
2022-08-07 update registered_address
2022-07-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2022 FROM BELMONT BELMONT ROAD UXBRIDGE UB8 1HE ENGLAND
2022-06-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2022-06-07 update accounts_next_due_date 2021-12-31 => 2022-09-30
2022-05-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20
2021-12-07 update accounts_next_due_date 2021-12-30 => 2021-12-31
2021-09-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-08-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-04-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-03-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2021-01-21 update statutory_documents DIRECTOR APPOINTED MR STEPHEN SWANSON
2021-01-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDY MINIK
2020-10-30 insert company_previous_name VINCENT BACH INTERNATIONAL LIMITED
2020-10-30 update name VINCENT BACH INTERNATIONAL LIMITED => CONN-SELMER EUROPE LIMITED
2020-08-28 update statutory_documents COMPANY NAME CHANGED VINCENT BACH INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 28/08/20
2020-07-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES
2020-07-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES
2020-07-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA GRANT
2020-07-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOANNA GRANT
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-03-12 update statutory_documents DIRECTOR APPOINTED MR STEPHEN ZAPF
2020-03-12 update statutory_documents DIRECTOR APPOINTED MS JOANNA GRANT
2020-03-12 update statutory_documents SECRETARY APPOINTED MS JOANNA GRANT
2020-03-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BHARATH KARIA
2020-03-07 delete address UNIT 71 CAPITOL PARK INDUSTRIAL CENTRE CAPITOL WAY, STAG LANE LONDON, NW9 0EW
2020-03-07 insert address BELMONT BELMONT ROAD UXBRIDGE ENGLAND UB8 1HE
2020-03-07 update registered_address
2020-02-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2020 FROM BELMONT HOUSE BELMONT ROAD UXBRIDGE UB8 1HE ENGLAND
2020-02-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2020 FROM UNIT 71 CAPITOL PARK INDUSTRIAL CENTRE CAPITOL WAY, STAG LANE LONDON, NW9 0EW
2020-02-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN STONER JR
2020-02-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BHARATH KARIA
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2019-07-09 update statutory_documents DIRECTOR APPOINTED MR CHARLES MICHAEL BOZON
2019-07-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-07-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES
2017-11-08 update account_category FULL => SMALL
2017-11-08 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES
2016-12-21 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-21 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-11-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2015-11-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-08-13 update returns_last_madeup_date 2014-07-01 => 2015-07-01
2015-08-13 update returns_next_due_date 2015-07-29 => 2016-07-29
2015-07-24 update statutory_documents 01/07/15 FULL LIST
2015-07-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL STONER JR / 24/07/2015
2015-07-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDY MINIK / 24/07/2015
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
2014-09-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-08-07 update returns_last_madeup_date 2013-07-01 => 2014-07-01
2014-08-07 update returns_next_due_date 2014-07-29 => 2015-07-29
2014-07-21 update statutory_documents 01/07/14 FULL LIST
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
2013-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-08-01 update returns_last_madeup_date 2012-07-01 => 2013-07-01
2013-08-01 update returns_next_due_date 2013-07-29 => 2014-07-29
2013-07-05 update statutory_documents 01/07/13 FULL LIST
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
2013-06-21 delete sic_code 5147 - Wholesale of other household goods
2013-06-21 insert sic_code 46491 - Wholesale of musical instruments
2013-06-21 update returns_last_madeup_date 2011-07-01 => 2012-07-01
2013-06-21 update returns_next_due_date 2012-07-29 => 2013-07-29
2012-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-07-06 update statutory_documents 01/07/12 FULL LIST
2011-08-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-07-15 update statutory_documents 01/07/11 FULL LIST
2011-07-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUDY SCHUCHART / 18/10/2010
2011-01-17 update statutory_documents AUD STAT 519
2010-08-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-06 update statutory_documents 01/07/10 FULL LIST
2010-07-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL STONER JR / 01/07/2010
2010-07-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUDY SCHUCHART / 01/07/2010
2010-07-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BHARATH KARIA / 01/07/2010
2009-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-08-25 update statutory_documents RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2008-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-07-03 update statutory_documents RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2007-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-14 update statutory_documents RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2006-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-17 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-17 update statutory_documents DIRECTOR RESIGNED
2006-07-17 update statutory_documents RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2006-04-18 update statutory_documents RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2006-03-15 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/04
2005-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2004-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-08-31 update statutory_documents RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
2003-10-22 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-22 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-22 update statutory_documents DIRECTOR RESIGNED
2003-10-22 update statutory_documents RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
2003-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2002-08-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-30 update statutory_documents RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
2001-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-09-14 update statutory_documents RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
2000-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-09-07 update statutory_documents RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS
1999-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-07-20 update statutory_documents RETURN MADE UP TO 01/07/99; CHANGE OF MEMBERS
1999-02-12 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-08-20 update statutory_documents RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS
1997-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-07-11 update statutory_documents RETURN MADE UP TO 01/07/97; NO CHANGE OF MEMBERS
1996-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-06-19 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-06-19 update statutory_documents DIRECTOR RESIGNED
1996-06-19 update statutory_documents RETURN MADE UP TO 01/07/96; FULL LIST OF MEMBERS
1995-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-08-31 update statutory_documents RETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS
1994-07-14 update statutory_documents RETURN MADE UP TO 01/07/94; FULL LIST OF MEMBERS
1994-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-07-13 update statutory_documents RETURN MADE UP TO 01/07/93; FULL LIST OF MEMBERS
1993-07-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-06-18 update statutory_documents RETURN MADE UP TO 12/03/92; NO CHANGE OF MEMBERS
1991-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-10-09 update statutory_documents RETURN MADE UP TO 08/07/91; NO CHANGE OF MEMBERS
1990-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-04-05 update statutory_documents RETURN MADE UP TO 12/03/90; FULL LIST OF MEMBERS
1990-02-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/90 FROM: UNIT 23 GARRICK INDUSTRIAL CENTRE GARRICK ROAD LONDON NW9 6AQ
1989-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-12-04 update statutory_documents RETURN MADE UP TO 22/11/88; FULL LIST OF MEMBERS
1988-12-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-11-21 update statutory_documents RETURN MADE UP TO 20/11/86; FULL LIST OF MEMBERS
1986-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-08-19 update statutory_documents NEW DIRECTOR APPOINTED