| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/23, NO UPDATES |
| 2023-04-07 |
delete address MAPLE HOUSE EXT. 007 HIGH STREET POTTERS BAR HERTFORDSHIRE ENGLAND EN6 5BS |
| 2023-04-07 |
insert address DEPT 243 43 OWSTON ROAD CARCROFT DONCASTER ENGLAND DN6 8DA |
| 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 |
| 2023-04-07 |
update registered_address |
| 2022-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2022 FROM
DEPT 43 OWSTON ROAD
CARCROFT
DONCASTER
DN6 8DA
ENGLAND |
| 2022-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2022 FROM
MAPLE HOUSE EXT. 007 HIGH STREET
POTTERS BAR
HERTFORDSHIRE
EN6 5BS
ENGLAND |
| 2022-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/20, 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 |
| 2019-09-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/19, 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 |
| 2018-08-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 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 |
| 2017-08-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-24 => 2016-06-24 |
| 2016-08-07 |
update returns_next_due_date 2016-07-22 => 2017-07-22 |
| 2016-07-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-04 |
update statutory_documents 24/06/16 FULL LIST |
| 2016-06-08 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-10-09 |
delete address CROWN CHAMBERS ROOM 25 BROAD STREET MARGATE KENT CT9 1BN |
| 2015-10-09 |
insert address MAPLE HOUSE EXT. 007 HIGH STREET POTTERS BAR HERTFORDSHIRE ENGLAND EN6 5BS |
| 2015-10-09 |
update registered_address |
| 2015-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2015 FROM
CROWN CHAMBERS
ROOM 25 BROAD STREET
MARGATE
KENT
CT9 1BN |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-31 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-13 |
update returns_last_madeup_date 2014-06-24 => 2015-06-24 |
| 2015-08-13 |
update returns_next_due_date 2015-07-22 => 2016-07-22 |
| 2015-07-01 |
update statutory_documents 24/06/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-21 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-24 => 2014-06-24 |
| 2014-08-07 |
update returns_next_due_date 2014-07-22 => 2015-07-22 |
| 2014-07-02 |
update statutory_documents 24/06/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-09 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-24 => 2013-06-24 |
| 2013-08-01 |
update returns_next_due_date 2013-07-22 => 2014-07-22 |
| 2013-07-10 |
update statutory_documents 24/06/13 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 9305 - Other service activities n.e.c. |
| 2013-06-21 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-24 => 2012-06-24 |
| 2013-06-21 |
update returns_next_due_date 2012-07-22 => 2013-07-22 |
| 2012-09-06 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-06-26 |
update statutory_documents 24/06/12 FULL LIST |
| 2011-07-05 |
update statutory_documents 24/06/11 FULL LIST |
| 2011-04-03 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-08-05 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-06-29 |
update statutory_documents 24/06/10 FULL LIST |
| 2010-06-29 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / STICHTING ADMINISTRATIEKANTOOR UNIVEX / 24/06/2010 |
| 2010-01-29 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2010-01-29 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-09-22 |
update statutory_documents DIRECTOR APPOINTED MR. LUCIEN ANTHONIUS MARIA SCHEERS |
| 2009-07-01 |
update statutory_documents RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 2008-07-01 |
update statutory_documents RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 2007-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-08-03 |
update statutory_documents RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
| 2006-10-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-07 |
update statutory_documents RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 2005-10-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-22 |
update statutory_documents RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 2005-01-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-29 |
update statutory_documents RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 2003-10-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-31 |
update statutory_documents RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
| 2002-10-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-02 |
update statutory_documents RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS |
| 2001-07-26 |
update statutory_documents RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS |
| 2001-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2000-10-20 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-04 |
update statutory_documents RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS |
| 2000-09-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-07-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-07-06 |
update statutory_documents RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS |
| 1998-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-07-21 |
update statutory_documents RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS |
| 1998-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1997-08-29 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97 |
| 1997-08-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1997-08-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1997-08-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1997-07-22 |
update statutory_documents RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS |
| 1996-07-18 |
update statutory_documents RETURN MADE UP TO 24/06/96; FULL LIST OF MEMBERS |
| 1996-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/96 FROM:
MAPLE HOUSE
EXT 007 HIGH STREET
POTTERS BAR
HERTFORDSHIRE ENGLAND EN6 5BS |
| 1995-06-28 |
update statutory_documents RETURN MADE UP TO 24/06/95; FULL LIST OF MEMBERS |
| 1995-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/95 FROM:
11 THE MALTINGS
ROYDON ROAD
STANSTEAD ABOTTS
WARE HERTFORDSHIRE SG12 8HG |
| 1995-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/95 FROM:
12 LAMBS GARDENS
WIDFORD
WARE
HERTFOREDSHIRE SG12 8SF |
| 1994-09-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-09-03 |
update statutory_documents RETURN MADE UP TO 24/06/94; FULL LIST OF MEMBERS |
| 1994-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/94 FROM:
THE COTTAGE
POORHOLE LANE
BROADSTAIRS
KENT CT102PP |
| 1993-06-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |