RAPPORT INTERNATIONAL LIMITED - History of Changes


DateDescription
2023-07-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-03-31
2023-06-29 update statutory_documents 30/06/22 TOTAL EXEMPTION FULL
2023-04-07 update accounts_next_due_date 2023-03-31 => 2023-06-30
2023-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/23, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-03-31
2022-06-30 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
2022-04-07 update accounts_next_due_date 2022-03-31 => 2022-06-30
2022-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES
2021-06-07 update account_category null => TOTAL EXEMPTION FULL
2021-06-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-06-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-05-18 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2021-03-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-01-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES
2020-01-07 update statutory_documents CESSATION OF ALFRED NIGEL DE QUERVAIN COLLEY AS A PSC
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-03-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES
2018-12-07 delete address THE GEORGE BUSINESS CENTRE CHRISTCHURCH ROAD NEW MILTON HAMPSHIRE BH25 6QJ
2018-12-07 insert address TOWNGATE HOUSE 2-8 PARKSTONE ROAD POOLE DORSET UNITED KINGDOM BH15 2PW
2018-12-07 update registered_address
2018-11-21 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALFRED NIGEL DE QUERVAIN COLLEY / 20/11/2018
2018-11-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2018 FROM THE GEORGE BUSINESS CENTRE CHRISTCHURCH ROAD NEW MILTON HAMPSHIRE BH25 6QJ
2018-11-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED NIGEL DE QUERVAIN COLLEY / 20/11/2018
2018-04-07 update account_category TOTAL EXEMPTION SMALL => null
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES
2018-01-17 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALFRED NIGEL DE QUERVAIN COLLEY
2018-01-17 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERNESTINE MARIE DEQUERVAIN JAHN
2018-01-17 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET DE QUERVAIN COLLEY
2018-01-17 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET DE QUERVAIN COLLEY
2018-01-17 update statutory_documents CESSATION OF JANET DE QUERVAIN COLLEY AS A PSC
2018-01-17 update statutory_documents CESSATION OF JANET DE QUERVAIN COLLEY AS A PSC
2017-04-27 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-27 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-27 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2017-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-07-07 update returns_last_madeup_date 2015-06-02 => 2016-06-02
2016-07-07 update returns_next_due_date 2016-06-30 => 2017-06-30
2016-06-03 update statutory_documents 02/06/16 FULL LIST
2016-05-13 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-13 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-04-07 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-09-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALFRED DE QUERVAIN COLLEY
2015-07-08 update returns_last_madeup_date 2014-06-02 => 2015-06-02
2015-07-08 update returns_next_due_date 2015-06-30 => 2016-06-30
2015-06-03 update statutory_documents 02/06/15 FULL LIST
2015-05-08 update account_category DORMANT => TOTAL EXEMPTION SMALL
2015-05-08 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-08 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-04-27 update statutory_documents 09/04/15 STATEMENT OF CAPITAL GBP 106100
2015-04-16 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-07-07 update returns_last_madeup_date 2013-06-02 => 2014-06-02
2014-07-07 update returns_next_due_date 2014-06-30 => 2015-06-30
2014-06-02 update statutory_documents 02/06/14 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2013-12-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-11-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-07-02 update returns_last_madeup_date 2012-06-02 => 2013-06-02
2013-07-02 update returns_next_due_date 2013-06-30 => 2014-06-30
2013-07-02 update statutory_documents 09/06/13 STATEMENT OF CAPITAL GBP 56100
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-21 delete sic_code 7414 - Business & management consultancy
2013-06-21 insert sic_code 70229 - Management consultancy activities other than financial management
2013-06-21 update returns_last_madeup_date 2011-06-02 => 2012-06-02
2013-06-21 update returns_next_due_date 2012-06-30 => 2013-06-30
2013-06-12 update statutory_documents DIRECTOR APPOINTED MRS ERNESTINE MARIE DEQUERVAIN JAHN
2013-06-12 update statutory_documents 02/06/13 FULL LIST
2013-05-30 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2013-05-30 update statutory_documents ADOPT ARTICLES 24/04/2013
2013-05-30 update statutory_documents 10/05/13 STATEMENT OF CAPITAL GBP 50100
2013-05-22 update statutory_documents DIRECTOR APPOINTED MR ALFRED NIGEL DE QUERVAIN COLLEY
2013-02-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-06-06 update statutory_documents 02/06/12 FULL LIST
2011-09-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-06-02 update statutory_documents 02/06/11 FULL LIST
2011-01-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-06-02 update statutory_documents 02/06/10 FULL LIST
2010-03-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-09-28 update statutory_documents APPOINTMENT TERMINATED DIRECTOR GRAHAM WELLER
2009-07-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WELLER / 17/07/2009
2009-07-14 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHAN LOUGEE
2009-06-23 update statutory_documents COMPANY NAME CHANGED EUROPEAN TECHNOLOGIES INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 26/06/09
2009-06-02 update statutory_documents RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2008-09-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-06-02 update statutory_documents RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
2008-02-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-11-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-09-06 update statutory_documents RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
2007-04-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-06 update statutory_documents RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2006-04-12 update statutory_documents S366A DISP HOLDING AGM 31/03/06
2006-04-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-07-18 update statutory_documents RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
2005-05-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-11 update statutory_documents RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
2004-04-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-06-13 update statutory_documents RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS
2003-05-19 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-06-14 update statutory_documents RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS
2002-04-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-03-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/02 FROM: NATIONAL WESTMINSTER BANK CHAMBE 59 STATION ROAD NEW MILTON HAMPSHIRE BH25 6JB
2002-01-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00
2001-06-19 update statutory_documents RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS
2000-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
2000-06-26 update statutory_documents RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS
2000-04-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1999-08-13 update statutory_documents RETURN MADE UP TO 02/06/99; NO CHANGE OF MEMBERS
1999-06-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/99 FROM: SOUTHERN HOUSE GUILDFORD ROAD WOKING SURREY GU22 7UY
1999-06-22 update statutory_documents DIRECTOR RESIGNED
1998-11-30 update statutory_documents NC INC ALREADY ADJUSTED 16/07/98
1998-11-30 update statutory_documents NC INC ALREADY ADJUSTED 16/07/98
1998-09-22 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-09-16 update statutory_documents NEW DIRECTOR APPOINTED
1998-09-15 update statutory_documents £ NC 1000/200000 16/07
1998-07-27 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-07-27 update statutory_documents RETURN MADE UP TO 02/06/98; FULL LIST OF MEMBERS
1997-06-11 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-11 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-06-11 update statutory_documents DIRECTOR RESIGNED
1997-06-11 update statutory_documents SECRETARY RESIGNED
1997-06-02 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION