| Date | Description |
|---|
| 2024-04-08 |
delete address REGUS HOUSE VICTORY WAY CROSSWAYS BUSINESS PARK DARTFORD ENGLAND DA2 6QD |
| 2024-04-08 |
insert address 02788532 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 2024-04-08 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-04-08 |
update registered_address |
| 2023-11-02 |
update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 02/11/2023 TO PO BOX 4385, 02788532 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 2023-06-01 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-02-07 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-08 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/22, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/21, NO UPDATES |
| 2021-03-11 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-08-06 |
update statutory_documents DIRECTOR APPOINTED MR FREDERIC CHRISTIAN JEAN MARIE DE SOMER |
| 2020-08-06 |
update statutory_documents SECRETARY APPOINTED MR DANNY JOANNES GORIS |
| 2020-08-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEFAN VAN DER CELEN |
| 2020-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFAN VAN DER CELEN |
| 2020-05-07 |
delete address SANDHURST UNITS 15-17 KINGS ROAD CHARFLEETS IND EST CANVEY ISLAND ESSEX SS8 0QY |
| 2020-05-07 |
insert address REGUS HOUSE VICTORY WAY CROSSWAYS BUSINESS PARK DARTFORD ENGLAND DA2 6QD |
| 2020-05-07 |
update registered_address |
| 2020-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2020 FROM
SANDHURST UNITS 15-17
KINGS ROAD CHARFLEETS IND EST
CANVEY ISLAND
ESSEX
SS8 0QY |
| 2020-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 2020-04-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIPPE EDMOND DE SOMER |
| 2020-04-21 |
update statutory_documents CESSATION OF HENK GUIDO ROGIERS AS A PSC |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-16 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-03-04 |
update statutory_documents DIRECTOR APPOINTED MR DANNY JOANNES GORIS |
| 2020-03-04 |
update statutory_documents DIRECTOR APPOINTED MR STEFAN GABRIEL VAN DER CELEN |
| 2020-03-04 |
update statutory_documents SECRETARY APPOINTED MR STEFAN GABRIEL VAN DER CELEN |
| 2020-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENK ROGIERS |
| 2020-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEROEN LYBAERT |
| 2020-03-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HENK ROGIERS |
| 2019-06-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-06-04 |
update statutory_documents FIRST GAZETTE |
| 2019-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
| 2019-05-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENK GUIDO ROGIERS |
| 2019-05-31 |
update statutory_documents CESSATION OF FREDERIC CHRISTIAN JEAN-MARIE DE SOMER AS A PSC |
| 2019-05-31 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/05/2019 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-18 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-10-25 |
update statutory_documents SECRETARY APPOINTED MR HENK GULDO ROGIERS |
| 2018-10-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN BOKS |
| 2018-10-24 |
update statutory_documents DIRECTOR APPOINTED MR HENK GULDO ROGIERS |
| 2018-10-24 |
update statutory_documents DIRECTOR APPOINTED MR JEROEN FREDERICK LYBAERT |
| 2018-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERIC DE SOMER |
| 2018-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BOKS |
| 2018-10-07 |
delete company_previous_name NORTH HEATH LIMITED |
| 2018-10-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 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 |
| 2018-08-03 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 2018-03-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREDERIC CHRISTIAN JEAN-MARIE DE SOMER |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/17, WITH 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 |
| 2016-10-07 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-16 => 2016-03-16 |
| 2016-05-14 |
update returns_next_due_date 2016-04-13 => 2017-04-13 |
| 2016-03-17 |
update statutory_documents 16/03/16 FULL LIST |
| 2015-07-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-17 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-16 => 2015-03-16 |
| 2015-05-08 |
update returns_next_due_date 2015-04-13 => 2016-04-13 |
| 2015-04-13 |
update statutory_documents 16/03/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-16 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-16 => 2014-03-16 |
| 2014-05-07 |
update returns_next_due_date 2014-04-13 => 2015-04-13 |
| 2014-04-02 |
update statutory_documents 16/03/14 FULL LIST |
| 2013-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 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 |
| 2013-09-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
delete company_previous_name BARLEAS LIMITED |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-16 => 2013-03-16 |
| 2013-06-25 |
update returns_next_due_date 2013-04-13 => 2014-04-13 |
| 2013-06-22 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2013-03-27 |
update statutory_documents 16/03/13 FULL LIST |
| 2012-09-10 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-04-02 |
update statutory_documents 16/03/12 FULL LIST |
| 2011-10-10 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-04-27 |
update statutory_documents 16/03/11 FULL LIST |
| 2010-10-13 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-04-13 |
update statutory_documents 16/03/10 FULL LIST |
| 2010-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC CHRISTIAN JEAN-MARIE DE SOMER / 16/03/2010 |
| 2010-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER BOKS / 16/03/2010 |
| 2010-04-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN PETER BOKS / 16/03/2010 |
| 2009-09-01 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-03-23 |
update statutory_documents RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 2008-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2008 FROM
THE TURBINE SHIREOAKS TRIANGLE BUSINESS PARK COACH CLOSE
WORKSOP
NOTTS
S81 8AP
ENGLAND |
| 2008-10-07 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-03-06 |
update statutory_documents RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 2008-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2008 FROM
9 ALBION PLACE
SOUTH PARADE
DONCASTER
DN1 2EG |
| 2007-10-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-31 |
update statutory_documents RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 2006-09-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-09 |
update statutory_documents RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 2005-08-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-04 |
update statutory_documents RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
| 2004-10-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-02 |
update statutory_documents RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS |
| 2003-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-02-26 |
update statutory_documents RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS |
| 2002-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-03-08 |
update statutory_documents RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS |
| 2001-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-02-19 |
update statutory_documents RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS |
| 2000-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-22 |
update statutory_documents RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS |
| 2000-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-10-29 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/98 |
| 1999-08-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-04-20 |
update statutory_documents RETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS |
| 1998-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-09-24 |
update statutory_documents COMPANY NAME CHANGED
NORTH HEATH LIMITED
CERTIFICATE ISSUED ON 25/09/98 |
| 1998-09-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 |
| 1998-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-22 |
update statutory_documents SECRETARY RESIGNED |
| 1998-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-03-09 |
update statutory_documents RETURN MADE UP TO 10/02/98; NO CHANGE OF MEMBERS |
| 1998-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1997-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/97 FROM:
C\O RICKARDS, 123 CLARENDON ROAD, HOLLAND PARK, LONDON W11 4JG |
| 1997-10-08 |
update statutory_documents RETURN MADE UP TO 10/02/97; FULL LIST OF MEMBERS |
| 1997-09-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1996-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1996-02-01 |
update statutory_documents RETURN MADE UP TO 10/02/96; NO CHANGE OF MEMBERS |
| 1995-10-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/95 |
| 1995-03-02 |
update statutory_documents RETURN MADE UP TO 10/02/95; NO CHANGE OF MEMBERS |
| 1994-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1994-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/94 |
| 1994-02-24 |
update statutory_documents RETURN MADE UP TO 10/02/94; FULL LIST OF MEMBERS |
| 1993-09-27 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1993-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/93 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1993-05-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-05-11 |
update statutory_documents COMPANY NAME CHANGED
BARLEAS LIMITED
CERTIFICATE ISSUED ON 12/05/93 |
| 1993-05-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-05-07 |
update statutory_documents ALTER MEM AND ARTS 30/04/93 |
| 1993-02-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |