| Date | Description |
|---|
| 2023-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2022-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/22, NO UPDATES |
| 2022-06-07 |
update account_category SMALL => FULL |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-08-07 |
update account_category FULL => SMALL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/21, NO UPDATES |
| 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 |
| 2020-11-16 |
update statutory_documents DIRECTOR APPOINTED MR SVEN JONAS LINDQVIST |
| 2020-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIANNE HAGELQVIST |
| 2020-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
| 2020-03-09 |
update statutory_documents DIRECTOR APPOINTED MRS MARIANNE BONRUD HAGELQVIST |
| 2020-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PER MAURITZSON |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES |
| 2019-06-03 |
update statutory_documents DIRECTOR APPOINTED RICKARD ANDERSSON |
| 2019-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LARS HEDBERG |
| 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 |
| 2018-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES |
| 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 |
| 2017-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 2017-07-13 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-08 |
update returns_last_madeup_date 2015-08-21 => 2016-06-24 |
| 2016-07-08 |
update returns_next_due_date 2016-09-18 => 2017-07-22 |
| 2016-06-24 |
update statutory_documents 24/06/16 FULL LIST |
| 2016-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FOSTER |
| 2016-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL TORBITT |
| 2016-05-31 |
update statutory_documents DIRECTOR APPOINTED LARS JOHAN HEDBERG |
| 2016-05-31 |
update statutory_documents DIRECTOR APPOINTED PER LENNART MAURITZSON |
| 2016-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DEREK FOSTER / 01/05/2016 |
| 2016-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CRAIG TORBITT / 01/05/2016 |
| 2015-10-09 |
delete address UNITS 1-3 TWO COUNTIES ESTATE FALCONER ROAD HAVERHILL SUFFOLK UNITED KINGDOM CB9 7XZ |
| 2015-10-09 |
insert address UNITS 1-3 TWO COUNTIES ESTATE FALCONER ROAD HAVERHILL SUFFOLK CB9 7XZ |
| 2015-10-09 |
update registered_address |
| 2015-10-09 |
update returns_last_madeup_date 2014-08-21 => 2015-08-21 |
| 2015-10-09 |
update returns_next_due_date 2015-09-18 => 2016-09-18 |
| 2015-09-08 |
update statutory_documents 21/08/15 FULL LIST |
| 2015-06-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-02-07 |
delete address UNIT 7 CENTROVELL INDUSTRIAL ESTATE CALDWELL ROAD NUNEATON WARWICKSHIRE CV11 4NG |
| 2015-02-07 |
insert address UNITS 1-3 TWO COUNTIES ESTATE FALCONER ROAD HAVERHILL SUFFOLK UNITED KINGDOM CB9 7XZ |
| 2015-02-07 |
update registered_address |
| 2015-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2015 FROM
UNIT 7 CENTROVELL INDUSTRIAL ESTATE
CALDWELL ROAD NUNEATON
WARWICKSHIRE
CV11 4NG |
| 2014-09-07 |
delete address UNIT 7 CENTROVELL INDUSTRIAL ESTATE CALDWELL ROAD NUNEATON WARWICKSHIRE UNITED KINGDOM CV11 4NG |
| 2014-09-07 |
insert address UNIT 7 CENTROVELL INDUSTRIAL ESTATE CALDWELL ROAD NUNEATON WARWICKSHIRE CV11 4NG |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-21 => 2014-08-21 |
| 2014-09-07 |
update returns_next_due_date 2014-09-18 => 2015-09-18 |
| 2014-08-21 |
update statutory_documents 21/08/14 FULL LIST |
| 2014-08-11 |
update statutory_documents INCREASE SHARE CAPITAL 23/12/2013 |
| 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 |
| 2014-07-28 |
update statutory_documents 23/12/13 STATEMENT OF CAPITAL GBP 25927939.9 |
| 2014-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN SHANKS |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-21 => 2013-08-21 |
| 2013-10-07 |
update returns_next_due_date 2013-09-18 => 2014-09-18 |
| 2013-09-10 |
update statutory_documents 21/08/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-22 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-22 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-21 => 2012-08-21 |
| 2013-06-22 |
update returns_next_due_date 2012-09-18 => 2013-09-18 |
| 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 |
| 2012-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-28 |
update statutory_documents 21/08/12 FULL LIST |
| 2012-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2012 FROM
BARBOT HALL INDUSTRIAL ESTATE
MANGHAM ROAD PARKGATE
ROTHERHAM
SOUTH YORKSHIRE
S62 6EF |
| 2012-05-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLAIRE BUTLER |
| 2012-05-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD MARSDEN |
| 2012-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BARKER |
| 2012-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE BUTLER |
| 2011-08-22 |
update statutory_documents 21/08/11 FULL LIST |
| 2011-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTER PETTEWRSSON |
| 2011-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERRIT DE GRAAF |
| 2011-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAN RENGELINK |
| 2011-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL WARD |
| 2011-03-01 |
update statutory_documents DIRECTOR APPOINTED MICHAEL DEREK FOSTER |
| 2011-03-01 |
update statutory_documents DIRECTOR APPOINTED PETER ROYSTON BARKER |
| 2011-02-14 |
update statutory_documents DIRECTOR APPOINTED DEAN GRAHAM SHANKS |
| 2011-02-14 |
update statutory_documents DIRECTOR APPOINTED MICHAEL CRAIG TORBITT |
| 2011-01-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-01-25 |
update statutory_documents 23/12/10 STATEMENT OF CAPITAL GBP 21327939.90 |
| 2010-08-25 |
update statutory_documents 21/08/10 FULL LIST |
| 2010-08-24 |
update statutory_documents 19/08/10 FULL LIST |
| 2010-08-18 |
update statutory_documents 18/08/10 FULL LIST |
| 2010-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-08-20 |
update statutory_documents RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
| 2009-03-04 |
update statutory_documents RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 2008-12-28 |
update statutory_documents NC INC ALREADY ADJUSTED 14/11/08 |
| 2008-12-28 |
update statutory_documents GBP NC 1600100/7400100
14/11/2008 |
| 2008-12-28 |
update statutory_documents £5800000 14/11/2008 |
| 2008-11-03 |
update statutory_documents SECRETARY APPOINTED CLAIRE LOUISE BUTLER |
| 2008-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-10-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD MARSDEN |
| 2008-08-11 |
update statutory_documents DIRECTOR APPOINTED CHRISTER ANDERS INGEMAR PETTEWRSSON |
| 2008-08-11 |
update statutory_documents DIRECTOR APPOINTED CLAIRE LOUISE BUTLER |
| 2008-08-11 |
update statutory_documents DIRECTOR APPOINTED NIGEL PAUL WARD |
| 2007-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-30 |
update statutory_documents RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
| 2007-08-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-08-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-08-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-24 |
update statutory_documents RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 2006-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-30 |
update statutory_documents RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
| 2005-04-21 |
update statutory_documents COMPANY NAME CHANGED
CRUISE HOLDCO LIMITED
CERTIFICATE ISSUED ON 21/04/05 |
| 2005-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/05 FROM:
C/O HACKWOOD SECRETARIES LIMITED
ONE SILK STREET
LONDON
EC2Y 8HQ |
| 2005-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-23 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-10 |
update statutory_documents S-DIV
16/12/04 |
| 2005-01-10 |
update statutory_documents NC INC ALREADY ADJUSTED
16/12/04 |
| 2004-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-29 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-12-29 |
update statutory_documents £ NC 100/1600100
16/1 |
| 2004-12-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-12-29 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2004-12-29 |
update statutory_documents SUB DIVISION 16/12/04 |
| 2004-12-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-03 |
update statutory_documents S366A DISP HOLDING AGM 25/11/04 |
| 2004-12-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2004-12-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-12-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 |
| 2004-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-01 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-24 |
update statutory_documents COMPANY NAME CHANGED
HACKREMCO (NO. 2192) LIMITED
CERTIFICATE ISSUED ON 24/11/04 |
| 2004-08-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |