VER - BERATUNG LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
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
2023-03-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, NO UPDATES
2022-09-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-09-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-09-07 update company_status Active - Proposal to Strike off => Active
2021-08-26 update statutory_documents DISS40 (DISS40(SOAD))
2021-08-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update company_status Active => Active - Proposal to Strike off
2021-06-22 update statutory_documents FIRST GAZETTE
2021-03-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-03-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/20, 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
2019-09-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, 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
2018-09-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-10-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-05-14 update returns_last_madeup_date 2015-03-15 => 2016-03-15
2016-05-14 update returns_next_due_date 2016-04-12 => 2017-04-12
2016-03-17 update statutory_documents 15/03/16 FULL LIST
2015-11-09 update account_category DORMANT => null
2015-10-09 update account_category TOTAL EXEMPTION SMALL => DORMANT
2015-10-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-07 update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-09-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-05-08 update returns_last_madeup_date 2014-03-15 => 2015-03-15
2015-04-08 update returns_next_due_date 2015-04-12 => 2016-04-12
2015-03-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KLAUS SCHWARZE / 23/03/2015
2015-03-17 update statutory_documents 15/03/15 FULL LIST
2014-11-07 insert company_previous_name THARA-DENTA LIMITED
2014-11-07 update name THARA-DENTA LIMITED => VER - BERATUNG LIMITED
2014-10-24 update statutory_documents COMPANY NAME CHANGED THARA-DENTA LIMITED CERTIFICATE ISSUED ON 24/10/14
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-18 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-04-07 update returns_last_madeup_date 2013-03-15 => 2014-03-15
2014-04-07 update returns_next_due_date 2014-04-12 => 2015-04-12
2014-03-18 update statutory_documents 15/03/14 FULL LIST
2013-06-25 update returns_last_madeup_date 2012-03-15 => 2013-03-15
2013-06-25 update returns_next_due_date 2013-04-12 => 2014-04-12
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
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
2013-04-10 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-03-19 update statutory_documents 15/03/13 FULL LIST
2012-09-21 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-03-16 update statutory_documents 15/03/12 FULL LIST
2011-09-21 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-03-16 update statutory_documents 15/03/11 FULL LIST
2010-09-29 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-03-16 update statutory_documents 15/03/10 FULL LIST
2009-09-17 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-04-16 update statutory_documents RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2008-08-15 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-04-10 update statutory_documents RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2007-07-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-28 update statutory_documents RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2006-03-24 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2006-03-15 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION