| 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 |
| 2023-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-22 |
update statutory_documents CESSATION OF MICHEL ABALLEA AS A PSC |
| 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 |
| 2023-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES |
| 2023-02-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARBARA MARTIN COPPOLA |
| 2023-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-03-18 |
update statutory_documents SECOND FILING OF AP01 FOR MR ALBERTO BOTTAN |
| 2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
| 2021-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERTO BOTTAN / 23/02/2021 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-08 |
update statutory_documents SECRETARY APPOINTED PETER BEDNARSKI |
| 2020-09-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLEMENT SALMON |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-07 |
delete company_previous_name IBIS (540) LIMITED |
| 2020-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-30 |
update statutory_documents DIRECTOR APPOINTED MR ERIC LOUIS MAZILLIER |
| 2019-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THIBAUT PEETERS |
| 2019-04-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 2019-04-23 |
update statutory_documents FIRST GAZETTE |
| 2019-01-11 |
update statutory_documents DIRECTOR APPOINTED MR ALBERTO BOTTAN |
| 2019-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC DIOT |
| 2019-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BOSTON |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-08 |
delete address CANADA WATER RETAIL PARK SURREY QUAYS ROAD LONDON SE16 2XU |
| 2018-07-08 |
insert address HEAD OFFICE (DECATHLON) 9 MARITIME STREET LONDON ENGLAND SE16 7FU |
| 2018-07-08 |
update registered_address |
| 2018-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2018 FROM
CANADA WATER RETAIL PARK
SURREY QUAYS ROAD
LONDON
SE16 2XU |
| 2018-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-19 |
update statutory_documents DIRECTOR APPOINTED MR ERIC JEAN MICHEL DIOT |
| 2017-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 2017-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JON RUIZ DEL PORTAL |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-05-13 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
| 2016-03-17 |
update statutory_documents 31/01/16 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-10-06 |
update statutory_documents SECRETARY APPOINTED MR CLEMENT SALMON |
| 2015-10-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JON RUIZ DEL PORTAL |
| 2015-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHAN VEYRET |
| 2015-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCK PILET |
| 2015-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYLVAIN BAUDENS |
| 2015-07-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SYLVAIN BAUDENS |
| 2015-07-30 |
update statutory_documents DIRECTOR APPOINTED MR JON RUIZ DEL PORTAL |
| 2015-07-30 |
update statutory_documents SECRETARY APPOINTED MR JON RUIZ DEL PORTAL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-03-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
| 2015-02-25 |
update statutory_documents 31/01/15 FULL LIST |
| 2015-02-05 |
update statutory_documents 11/12/14 STATEMENT OF CAPITAL GBP 20789384 |
| 2015-01-16 |
update statutory_documents ADOPT ARTICLES 11/12/2014 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-24 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 2014-08-28 |
update statutory_documents DIRECTOR APPOINTED MR MARK BOSTON |
| 2014-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVE DYKES |
| 2014-03-31 |
update statutory_documents DIRECTOR APPOINTED MR THIBAUT PEETERS |
| 2014-03-08 |
update returns_last_madeup_date 2012-12-29 => 2014-01-31 |
| 2014-03-08 |
update returns_next_due_date 2014-01-26 => 2015-02-28 |
| 2014-02-14 |
update statutory_documents 31/01/14 FULL LIST |
| 2014-01-07 |
update num_mort_charges 3 => 4 |
| 2014-01-07 |
update num_mort_outstanding 3 => 4 |
| 2013-12-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038837330004 |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-29 => 2012-12-29 |
| 2013-06-25 |
update returns_next_due_date 2013-01-26 => 2014-01-26 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update num_mort_charges 2 => 3 |
| 2013-06-21 |
update num_mort_outstanding 2 => 3 |
| 2013-04-25 |
update statutory_documents DIRECTOR APPOINTED MR FRANCK CHRISTIAN, CHARLES PILET |
| 2013-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCOIS DEWITTE |
| 2013-02-21 |
update statutory_documents 29/12/12 FULL LIST |
| 2012-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 3 |
| 2012-02-29 |
update statutory_documents 29/12/11 FULL LIST |
| 2011-11-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 2 |
| 2011-09-20 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-04 |
update statutory_documents 29/12/10 FULL LIST |
| 2010-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-18 |
update statutory_documents DIRECTOR APPOINTED MR SYLVAIN JEAN-JOSEPH, PIERRE BAUDENS |
| 2010-06-18 |
update statutory_documents SECRETARY APPOINTED MR SYLVAIN JEAN-JOSEPH, PIERRE BAUDENS |
| 2010-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIPITO BETOTE |
| 2010-04-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DIPITO BETOTE |
| 2010-01-29 |
update statutory_documents DIRECTOR APPOINTED MR STEPHAN ALEXANDRE VEYRET |
| 2010-01-07 |
update statutory_documents 29/12/09 FULL LIST |
| 2009-12-29 |
update statutory_documents 01/12/09 FULL LIST |
| 2009-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DIPITO BETOTE / 01/11/2009 |
| 2009-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE DYKES / 01/11/2009 |
| 2009-12-04 |
update statutory_documents DIRECTOR APPOINTED MR FRANCOIS DEWITTE |
| 2009-09-14 |
update statutory_documents DIRECTOR APPOINTED MR STEVE DYKES |
| 2009-09-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JEAN CONSTANT |
| 2009-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR XAVIER DHAZE |
| 2009-04-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR YVES CLAUDE |
| 2008-12-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-12-03 |
update statutory_documents RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 2008-07-24 |
update statutory_documents APPOINTMENT TERMINATED |
| 2008-07-24 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY XAVIER DHAZE |
| 2008-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-25 |
update statutory_documents DIRECTOR APPOINTED MR DIPITO BETOTE |
| 2008-06-25 |
update statutory_documents SECRETARY APPOINTED MR DIPITO BETOTE |
| 2008-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YVES CLAUDE / 28/05/2008 |
| 2007-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-11-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-05 |
update statutory_documents RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 2006-11-07 |
update statutory_documents RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 2006-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-15 |
update statutory_documents RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 2005-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-09 |
update statutory_documents RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 2004-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-11-25 |
update statutory_documents RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
| 2003-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-11-15 |
update statutory_documents RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS |
| 2002-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-12-04 |
update statutory_documents NC INC ALREADY ADJUSTED
14/10/01 |
| 2001-12-04 |
update statutory_documents £ NC 1000/5000000
14/1 |
| 2001-12-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-12-04 |
update statutory_documents RE ALLOT 2499999/SHCERT 17/10/01 |
| 2001-11-21 |
update statutory_documents RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS |
| 2001-09-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-09-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-12-08 |
update statutory_documents RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS |
| 2000-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/00 FROM:
CLAUSEN HOUSE
PERIVALE INDUSTRIAL
GREENFORD
MIDDLESEX UB6 7RH |
| 2000-01-04 |
update statutory_documents COMPANY NAME CHANGED
IBIS (540) LIMITED
CERTIFICATE ISSUED ON 05/01/00 |
| 1999-12-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 1999-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/99 FROM:
2 SERJEANTS INN
LONDON
EC4Y 1LT |
| 1999-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-30 |
update statutory_documents SECRETARY RESIGNED |
| 1999-11-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |