| Date | Description |
|---|
| 2024-04-07 |
delete sic_code 46180 - Agents specialized in the sale of other particular products |
| 2024-04-07 |
insert sic_code 74990 - Non-trading company |
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-29 => 2023-07-29 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-29 => 2025-04-29 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-29 => 2022-07-29 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-29 => 2024-04-29 |
| 2023-03-15 |
update statutory_documents 29/07/22 TOTAL EXEMPTION FULL |
| 2023-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-07-29 => 2021-07-29 |
| 2022-03-07 |
update accounts_next_due_date 2022-04-29 => 2023-04-29 |
| 2022-02-22 |
update statutory_documents 29/07/21 TOTAL EXEMPTION FULL |
| 2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-28 => 2020-07-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-29 => 2022-04-29 |
| 2021-03-11 |
update statutory_documents 29/07/20 TOTAL EXEMPTION FULL |
| 2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-28 => 2019-07-28 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-29 => 2021-04-29 |
| 2020-04-28 |
update statutory_documents 28/07/19 TOTAL EXEMPTION FULL |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/19, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-28 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-28 => 2020-04-29 |
| 2019-10-16 |
update statutory_documents 28/07/18 TOTAL EXEMPTION FULL |
| 2019-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OGUR BATMAZ / 01/10/2019 |
| 2019-09-07 |
delete address 1 FORUM HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0AB |
| 2019-09-07 |
insert address THE FOLD 114 STATION ROAD SIDCUP KENT ENGLAND DA15 7AE |
| 2019-09-07 |
update registered_address |
| 2019-08-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OGUR BATMAZ |
| 2019-08-22 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/08/2019 |
| 2019-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2019 FROM
1 FORUM HOUSE
EMPIRE WAY
WEMBLEY
MIDDLESEX
HA9 0AB |
| 2019-08-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MEHMET BATMAZ |
| 2019-08-07 |
update account_ref_day 30 => 29 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-29 => 2019-10-28 |
| 2019-07-28 |
update statutory_documents PREVSHO FROM 30/07/2018 TO 29/07/2018 |
| 2019-05-07 |
update account_ref_day 31 => 30 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2019-07-29 |
| 2019-04-29 |
update statutory_documents PREVSHO FROM 31/07/2018 TO 30/07/2018 |
| 2018-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-27 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-28 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-26 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-03-07 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-03-07 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-02-04 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-05-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-27 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 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 |
| 2015-02-17 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-29 |
update statutory_documents 31/07/13 TOTAL EXEMPTION FULL |
| 2014-02-07 |
delete address SUITES 211/212 EMPIRE HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0NA |
| 2014-02-07 |
insert address 1 FORUM HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0AB |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2014 FROM
SUITES 211/212
EMPIRE HOUSE
EMPIRE WAY WEMBLEY
MIDDLESEX
HA9 0NA |
| 2014-01-09 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-03-13 |
update statutory_documents 31/07/12 TOTAL EXEMPTION FULL |
| 2013-02-18 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-05-01 |
update statutory_documents 31/07/11 TOTAL EXEMPTION FULL |
| 2012-01-16 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-03-31 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-11-29 |
update statutory_documents 31/07/10 TOTAL EXEMPTION FULL |
| 2010-03-01 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OGUR BATMAZ / 01/10/2009 |
| 2009-12-06 |
update statutory_documents 31/07/09 TOTAL EXEMPTION FULL |
| 2009-04-20 |
update statutory_documents 31/07/08 TOTAL EXEMPTION FULL |
| 2009-02-19 |
update statutory_documents RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS |
| 2009-01-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-01-17 |
update statutory_documents COMPANY NAME CHANGED EURO VENTURES (LONDON) LIMITED
CERTIFICATE ISSUED ON 20/01/09 |
| 2008-05-29 |
update statutory_documents 31/07/07 TOTAL EXEMPTION FULL |
| 2008-03-12 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-09-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-14 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2007-03-03 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-05-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2006-02-20 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-05-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2005-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-05-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2004-03-08 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-06-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2003-03-13 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-05-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2002-04-29 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-11-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-11-09 |
update statutory_documents SECRETARY RESIGNED |
| 2001-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2001-02-23 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 2000-04-05 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1999-04-01 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 1998-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1998-02-23 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 1997-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
| 1997-03-12 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 1996-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95 |
| 1996-02-25 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 1995-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/95 FROM:
131 PICKFORD LANE,
BEXLEY HEATH,
KENT.
DA7 4RR |
| 1995-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94 |
| 1995-01-05 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 1994-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 1994-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 1993-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 1993-03-11 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 1992-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 1992-06-11 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 1992-05-20 |
update statutory_documents RETURN MADE UP TO 31/07/90; NO CHANGE OF MEMBERS |
| 1992-04-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 1991-02-14 |
update statutory_documents RETURN MADE UP TO 07/01/91; NO CHANGE OF MEMBERS |
| 1990-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/90 FROM:
7-11 KENSINGTON HIGH ST
LONDON
W8 5NP |
| 1990-03-29 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/89 |
| 1990-03-29 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/12/89 |
| 1988-10-05 |
update statutory_documents WD 27/09/88 AD 06/09/88---------
£ SI 1@1=1
£ IC 4/5 |
| 1988-09-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1988-08-30 |
update statutory_documents WD 01/08/88 AD 20/07/88---------
£ SI 2@1=2
£ IC 2/4 |
| 1988-08-08 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 1988-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/88 FROM:
84 STAMFORD HILL
LONDON
N16 6XS |
| 1988-08-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-07-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |