| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 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 |
| 2023-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-08-03 |
update statutory_documents DIRECTOR APPOINTED MS CAMILLE DE BRUYN |
| 2023-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CORNELIS VISSERS |
| 2023-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAPHNE ROUSSIS |
| 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 |
| 2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/22, NO UPDATES |
| 2022-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2021-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/21, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2020-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2018-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2017-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES |
| 2017-11-20 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-11-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
REG PSC |
| 2017-11-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUNHILDE VAN GORP |
| 2017-11-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THEODOROS ROUSSIS |
| 2017-11-20 |
update statutory_documents CESSATION OF RAVAGO DISTRIBUTION S.A. AS A PSC |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2016-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 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 |
| 2016-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-06 => 2015-11-06 |
| 2015-12-08 |
update returns_next_due_date 2015-12-04 => 2016-12-04 |
| 2015-11-27 |
update statutory_documents 06/11/15 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-06 => 2014-11-06 |
| 2014-12-07 |
update returns_next_due_date 2014-12-04 => 2015-12-04 |
| 2014-11-17 |
update statutory_documents 06/11/14 FULL LIST |
| 2014-10-07 |
update account_category FULL => SMALL |
| 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 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-01-17 |
update statutory_documents DIRECTOR APPOINTED MS DAPHNE LARA ROUSSIS |
| 2014-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEO CAERS |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-06 => 2013-11-06 |
| 2013-12-07 |
update returns_next_due_date 2013-12-04 => 2014-12-04 |
| 2013-11-07 |
update statutory_documents 06/11/13 FULL LIST |
| 2013-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW MARSH / 01/10/2009 |
| 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 |
| 2013-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-05 => 2012-11-06 |
| 2013-06-23 |
update returns_next_due_date 2012-12-03 => 2013-12-04 |
| 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 |
| 2013-03-07 |
update statutory_documents DIRECTOR APPOINTED MR NEAL EDWARD THIRDE |
| 2012-11-07 |
update statutory_documents 05/11/12 FULL LIST |
| 2012-11-07 |
update statutory_documents 06/11/12 FULL LIST |
| 2012-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW MARSH / 25/06/2012 |
| 2012-06-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW MARSH / 25/06/2012 |
| 2012-04-18 |
update statutory_documents DIRECTOR APPOINTED MR CORNELIS PHILIBERTUS MARIA VISSERS |
| 2012-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THEODOROS ROUSSIS |
| 2011-12-07 |
update statutory_documents 05/11/11 FULL LIST |
| 2011-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-11-09 |
update statutory_documents 05/11/10 FULL LIST |
| 2010-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-11-11 |
update statutory_documents 05/11/09 FULL LIST |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEO JOZEF CAERS / 11/11/2009 |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MARSH / 11/11/2009 |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THEODOROS ROUSSIS / 11/11/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR APPOINTED MISS DAWN GLEESON |
| 2009-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAWN GLEESON |
| 2009-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-02-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-02-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2009-02-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2008-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAWN GLEESON / 01/10/2008 |
| 2008-11-12 |
update statutory_documents RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 2008-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-02-25 |
update statutory_documents COMPANY NAME CHANGED RESIN EXPRESS LIMITED
CERTIFICATE ISSUED ON 26/02/08 |
| 2008-02-21 |
update statutory_documents RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS; AMEND |
| 2007-11-08 |
update statutory_documents RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 2007-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-23 |
update statutory_documents RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 2006-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-18 |
update statutory_documents RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 2005-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-11-24 |
update statutory_documents RETURN MADE UP TO 05/11/04; NO CHANGE OF MEMBERS |
| 2004-11-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-27 |
update statutory_documents SECRETARY RESIGNED |
| 2004-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-20 |
update statutory_documents RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
| 2003-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-22 |
update statutory_documents RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS |
| 2002-10-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-09-24 |
update statutory_documents SECRETARY RESIGNED |
| 2002-07-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-05-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-05-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-05-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-12-04 |
update statutory_documents RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS |
| 2001-06-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-02-06 |
update statutory_documents RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS |
| 2000-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-12-23 |
update statutory_documents RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS |
| 1999-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-04-22 |
update statutory_documents SECRETARY RESIGNED |
| 1999-01-08 |
update statutory_documents RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS |
| 1998-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-12-01 |
update statutory_documents RETURN MADE UP TO 05/11/97; FULL LIST OF MEMBERS |
| 1997-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-02-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-11-29 |
update statutory_documents RETURN MADE UP TO 05/11/96; CHANGE OF MEMBERS |
| 1996-11-21 |
update statutory_documents NC INC ALREADY ADJUSTED
20/08/96 |
| 1996-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-08-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-08-29 |
update statutory_documents ALTER MEM AND ARTS 20/08/96 |
| 1996-08-29 |
update statutory_documents ALTER MEM AND ARTS 20/08/96 |
| 1996-08-29 |
update statutory_documents US$ NC 0/1000
20/08/9 |
| 1996-08-29 |
update statutory_documents CONVERSION 20/08/96 |
| 1996-08-29 |
update statutory_documents CAP US$751 20/08/96 |
| 1995-11-03 |
update statutory_documents RETURN MADE UP TO 05/11/95; FULL LIST OF MEMBERS |
| 1995-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-05 |
update statutory_documents RETURN MADE UP TO 05/11/94; FULL LIST OF MEMBERS |
| 1994-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-11-18 |
update statutory_documents RETURN MADE UP TO 05/11/93; FULL LIST OF MEMBERS |
| 1993-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-11-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-11-25 |
update statutory_documents RETURN MADE UP TO 23/11/92; NO CHANGE OF MEMBERS |
| 1992-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-12-20 |
update statutory_documents RETURN MADE UP TO 23/11/91; NO CHANGE OF MEMBERS |
| 1991-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1991-04-25 |
update statutory_documents RETURN MADE UP TO 23/11/90; FULL LIST OF MEMBERS |
| 1991-04-25 |
update statutory_documents S252 DISP LAYING ACC 26/11/90 |
| 1990-11-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-11-08 |
update statutory_documents 250 £1 01/10/90 |
| 1990-11-02 |
update statutory_documents £ IC 1000/750
01/10/90
£ SR 250@1=250 |
| 1990-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-10-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1990-10-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1990-10-25 |
update statutory_documents ALTER MEM AND ARTS 01/10/90 |
| 1990-02-21 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1990-02-21 |
update statutory_documents RETURN MADE UP TO 23/11/89; NO CHANGE OF MEMBERS |
| 1990-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1989-02-16 |
update statutory_documents RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS |
| 1988-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/88 FROM:
SOUTHAMPTON HOUSE
317 HIGH HOLBURN
LONDON
WC1V 7NL |
| 1987-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1987-07-21 |
update statutory_documents RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS |
| 1985-10-07 |
update statutory_documents CERTIFICATE OF INCORPORATION |