UNIVEX LIMITED - History of Changes


DateDescription
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
2019-03-14 delete otherexecutives LUCIEN ANTHONIUS MARIA SCHEERS
2019-03-14 insert secretary LUCIEN ANTHONIUS MARIA SCHEERS
2019-03-14 update person_appointment LUCIEN ANTHONIUS MARIA SCHEERS: PersonAppointment{type=CURRENT_DIRECTOR, date=2009-09-22} => PersonAppointment{type=CURRENT_SECRETARY, date=2000-01-01}
2019-03-14 update person_title LUCIEN ANTHONIUS MARIA SCHEERS: DIRECTOR; Director => SECRETARY; Company Secretary
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
2018-06-23 delete otherexecutives LUCIEN ANTHONIUS MARIA SCHEERS
2018-06-23 insert secretary LUCIEN ANTHONIUS MARIA SCHEERS
2018-06-23 update person_appointment LUCIEN ANTHONIUS MARIA SCHEERS: PersonAppointment{type=CURRENT_DIRECTOR, date=2009-09-22} => PersonAppointment{type=CURRENT_SECRETARY, date=2000-01-01}
2018-06-23 update person_title LUCIEN ANTHONIUS MARIA SCHEERS: DIRECTOR; Director => SECRETARY; Company Secretary
2018-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES
2018-03-29 delete otherexecutives LUCIEN ANTHONIUS MARIA SCHEERS
2018-03-29 insert secretary LUCIEN ANTHONIUS MARIA SCHEERS
2018-03-29 update person_appointment LUCIEN ANTHONIUS MARIA SCHEERS: PersonAppointment{type=CURRENT_DIRECTOR, date=2009-09-22} => PersonAppointment{type=CURRENT_SECRETARY, date=2000-01-01}
2018-03-29 update person_title LUCIEN ANTHONIUS MARIA SCHEERS: DIRECTOR; Director => SECRETARY; Company Secretary
2017-11-04 delete otherexecutives LUCIEN ANTHONIUS MARIA SCHEERS
2017-11-04 insert secretary LUCIEN ANTHONIUS MARIA SCHEERS
2017-11-04 update person_appointment LUCIEN ANTHONIUS MARIA SCHEERS: PersonAppointment{type=CURRENT_DIRECTOR, date=2009-09-22} => PersonAppointment{type=CURRENT_SECRETARY, date=2000-01-01}
2017-11-04 update person_title LUCIEN ANTHONIUS MARIA SCHEERS: DIRECTOR; Director => SECRETARY; Company Secretary
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
2017-01-19 delete otherexecutives LUCIEN ANTHONIUS MARIA SCHEERS
2017-01-19 insert secretary LUCIEN ANTHONIUS MARIA SCHEERS
2017-01-19 update person_appointment LUCIEN ANTHONIUS MARIA SCHEERS: PersonAppointment{type=CURRENT_DIRECTOR, date=2009-09-22} => PersonAppointment{type=CURRENT_SECRETARY, date=2000-01-01}
2017-01-19 update person_title LUCIEN ANTHONIUS MARIA SCHEERS: DIRECTOR; Director => SECRETARY; Company Secretary
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
2016-04-07 delete otherexecutives LUCIEN ANTHONIUS MARIA SCHEERS
2016-04-07 insert secretary LUCIEN ANTHONIUS MARIA SCHEERS
2016-04-07 update person_appointment LUCIEN ANTHONIUS MARIA SCHEERS: PersonAppointment{type=CURRENT_DIRECTOR, date=2009-09-22} => PersonAppointment{type=CURRENT_SECRETARY, date=2000-01-01}
2016-04-07 update person_title LUCIEN ANTHONIUS MARIA SCHEERS: DIRECTOR; Director => SECRETARY; Company Secretary
2015-12-27 delete otherexecutives LUCIEN ANTHONIUS MARIA SCHEERS
2015-12-27 insert secretary LUCIEN ANTHONIUS MARIA SCHEERS
2015-12-27 update person_appointment LUCIEN ANTHONIUS MARIA SCHEERS: PersonAppointment{type=CURRENT_DIRECTOR, date=2009-09-22} => PersonAppointment{type=CURRENT_SECRETARY, date=2000-01-01}
2015-12-27 update person_title LUCIEN ANTHONIUS MARIA SCHEERS: DIRECTOR; Director => SECRETARY; Company Secretary
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
2015-08-20 delete otherexecutives LUCIEN ANTHONIUS MARIA SCHEERS
2015-08-20 insert secretary LUCIEN ANTHONIUS MARIA SCHEERS
2015-08-20 update person_appointment LUCIEN ANTHONIUS MARIA SCHEERS: PersonAppointment{type=CURRENT_DIRECTOR, date=2009-09-22} => PersonAppointment{type=CURRENT_SECRETARY, date=2000-01-01}
2015-08-20 update person_title LUCIEN ANTHONIUS MARIA SCHEERS: DIRECTOR; Director => SECRETARY; Company Secretary
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
2015-03-10 delete otherexecutives LUCIEN ANTHONIUS MARIA SCHEERS
2015-03-10 insert secretary LUCIEN ANTHONIUS MARIA SCHEERS
2015-03-10 update person_appointment LUCIEN ANTHONIUS MARIA SCHEERS: PersonAppointment{type=CURRENT_DIRECTOR, date=2009-09-22} => PersonAppointment{type=CURRENT_SECRETARY, date=2000-01-01}
2015-03-10 update person_title LUCIEN ANTHONIUS MARIA SCHEERS: DIRECTOR; Director => SECRETARY; Company Secretary
2014-12-03 delete otherexecutives LUCIEN ANTHONIUS MARIA SCHEERS
2014-12-03 insert secretary LUCIEN ANTHONIUS MARIA SCHEERS
2014-12-03 update person_appointment LUCIEN ANTHONIUS MARIA SCHEERS: PersonAppointment{type=CURRENT_DIRECTOR, date=2009-09-22} => PersonAppointment{type=CURRENT_SECRETARY, date=2000-01-01}
2014-12-03 update person_title LUCIEN ANTHONIUS MARIA SCHEERS: DIRECTOR; Director => SECRETARY; Company Secretary
2014-10-10 delete otherexecutives LUCIEN ANTHONIUS MARIA SCHEERS
2014-10-10 insert secretary LUCIEN ANTHONIUS MARIA SCHEERS
2014-10-10 update person_appointment LUCIEN ANTHONIUS MARIA SCHEERS: PersonAppointment{type=CURRENT_DIRECTOR, date=2009-09-22} => PersonAppointment{type=CURRENT_SECRETARY, date=2000-01-01}
2014-10-10 update person_title LUCIEN ANTHONIUS MARIA SCHEERS: DIRECTOR; Director => SECRETARY; Company Secretary
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
2014-08-07 delete otherexecutives LUCIEN ANTHONIUS MARIA SCHEERS
2014-08-07 insert secretary LUCIEN ANTHONIUS MARIA SCHEERS
2014-08-07 update person_appointment LUCIEN ANTHONIUS MARIA SCHEERS: PersonAppointment{type=CURRENT_DIRECTOR, date=2009-09-22} => PersonAppointment{type=CURRENT_SECRETARY, date=2000-01-01}
2014-08-07 update person_title LUCIEN ANTHONIUS MARIA SCHEERS: DIRECTOR; Director => SECRETARY; Company Secretary
2014-07-02 update statutory_documents 24/06/14 FULL LIST
2014-06-08 delete otherexecutives LUCIEN ANTHONIUS MARIA SCHEERS
2014-06-08 insert secretary LUCIEN ANTHONIUS MARIA SCHEERS
2014-06-08 update person_appointment LUCIEN ANTHONIUS MARIA SCHEERS: PersonAppointment{type=CURRENT_DIRECTOR, date=2009-09-22} => PersonAppointment{type=CURRENT_SECRETARY, date=2000-01-01}
2014-06-08 update person_title LUCIEN ANTHONIUS MARIA SCHEERS: DIRECTOR; Director => SECRETARY; Company Secretary
2014-03-08 delete otherexecutives LUCIEN ANTHONIUS MARIA SCHEERS
2014-03-08 insert secretary LUCIEN ANTHONIUS MARIA SCHEERS
2014-03-08 update person_appointment LUCIEN ANTHONIUS MARIA SCHEERS: PersonAppointment{type=CURRENT_DIRECTOR, date=2009-09-22} => PersonAppointment{type=CURRENT_SECRETARY, date=2000-01-01}
2014-03-08 update person_title LUCIEN ANTHONIUS MARIA SCHEERS: DIRECTOR; Director => SECRETARY; Company Secretary
2013-11-13 delete otherexecutives LUCIEN ANTHONIUS MARIA SCHEERS
2013-11-13 insert secretary LUCIEN ANTHONIUS MARIA SCHEERS
2013-11-13 update person_appointment LUCIEN ANTHONIUS MARIA SCHEERS: PersonAppointment{type=CURRENT_DIRECTOR, date=2009-09-22} => PersonAppointment{type=CURRENT_SECRETARY, date=2000-01-01}
2013-11-13 update person_title LUCIEN ANTHONIUS MARIA SCHEERS: DIRECTOR; Director => SECRETARY; Company Secretary
2013-09-11 delete otherexecutives LUCIEN ANTHONIUS MARIA SCHEERS
2013-09-11 insert secretary LUCIEN ANTHONIUS MARIA SCHEERS
2013-09-11 update person_appointment LUCIEN ANTHONIUS MARIA SCHEERS: PersonAppointment{type=CURRENT_DIRECTOR, date=2009-09-22} => PersonAppointment{type=CURRENT_SECRETARY, date=2000-01-01}
2013-09-11 update person_title LUCIEN ANTHONIUS MARIA SCHEERS: DIRECTOR; Director => SECRETARY; Company Secretary
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