| Date | Description |
|---|
| 2025-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/24 |
| 2025-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/25, WITH UPDATES |
| 2024-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/24, NO UPDATES |
| 2023-10-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THANET EARTH INVESTMENTS LIMITED |
| 2023-10-30 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/10/2023 |
| 2023-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILHELMUS GROOTSCHOLTEN |
| 2023-10-07 |
update account_category FULL => SMALL |
| 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 |
| 2023-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. 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 |
| 2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/23, NO UPDATES |
| 2022-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES |
| 2020-10-30 |
update account_category SMALL => FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-01 |
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 |
| 2020-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILHELMUS JOHANNES MARIA GROOTSCHOLTEN / 20/03/2019 |
| 2019-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/19, 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 |
| 2018-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 2017-11-08 |
update account_category FULL => SMALL |
| 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 |
| 2017-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-07-11 |
update statutory_documents DIRECTOR APPOINTED MR PLEUN-WILLEM VAN MALKENHORST |
| 2017-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 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 |
| 2016-10-07 |
delete address PACKHOUSE BARROW MAN ROAD BIRCHINGTON KENT CT7 0AX |
| 2016-10-07 |
insert address THE PACKHOUSE BARROW MAN ROAD BIRCHINGTON KENT UNITED KINGDOM CT7 0AX |
| 2016-10-07 |
update registered_address |
| 2016-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2016 FROM
PACKHOUSE BARROW MAN ROAD
BIRCHINGTON
KENT
CT7 0AX |
| 2016-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER MACK / 09/09/2016 |
| 2016-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILHELMUS JOHANNES MARIA GROOTSCHOLTEN / 09/09/2016 |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-30 => 2016-01-30 |
| 2016-03-13 |
update returns_next_due_date 2016-02-27 => 2017-02-27 |
| 2016-02-04 |
update statutory_documents 30/01/16 FULL LIST |
| 2015-11-30 |
update statutory_documents SECRETARY APPOINTED MR MARK HUCKSTEP |
| 2015-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MUSK |
| 2015-11-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL MUSK |
| 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 |
| 2015-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-30 => 2015-01-30 |
| 2015-03-07 |
update returns_next_due_date 2015-02-27 => 2016-02-27 |
| 2015-02-05 |
update statutory_documents 30/01/15 FULL LIST |
| 2015-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BAL |
| 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 |
| 2014-02-07 |
delete address PACKHOUSE BARROW MAN ROAD BIRCHINGTON KENT UNITED KINGDOM CT7 0AX |
| 2014-02-07 |
insert address PACKHOUSE BARROW MAN ROAD BIRCHINGTON KENT CT7 0AX |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-30 => 2014-01-30 |
| 2014-02-07 |
update returns_next_due_date 2014-02-27 => 2015-02-27 |
| 2014-01-31 |
update statutory_documents 30/01/14 FULL LIST |
| 2013-11-19 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHANNES BAL |
| 2013-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CORNELIS VAN DER KAAIJ |
| 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 |
| 2013-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-30 => 2013-01-30 |
| 2013-06-25 |
update returns_next_due_date 2013-02-27 => 2014-02-27 |
| 2013-06-24 |
delete address 100 FETTER LANE LONDON UNITED KINGDOM EC4A 1BN |
| 2013-06-24 |
insert address PACKHOUSE BARROW MAN ROAD BIRCHINGTON KENT UNITED KINGDOM CT7 0AX |
| 2013-06-24 |
update registered_address |
| 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 |
| 2013-02-20 |
update statutory_documents 30/01/13 FULL LIST |
| 2013-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2013 FROM
100 FETTER LANE
LONDON
EC4A 1BN
UNITED KINGDOM |
| 2012-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-02-27 |
update statutory_documents 30/01/12 FULL LIST |
| 2011-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER MACK / 06/12/2011 |
| 2011-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-02-25 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-02-25 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC |
| 2011-02-25 |
update statutory_documents 30/01/11 FULL LIST |
| 2010-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILHELMUS JOHANNES MARIA GROOTSCHOLTEN / 01/11/2010 |
| 2010-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CORNELIUS VAN DER KAAIJ / 25/10/2010 |
| 2010-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/09 |
| 2010-02-01 |
update statutory_documents 30/01/10 FULL LIST |
| 2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CORNELIUS VAN DER KAAIJ / 01/02/2010 |
| 2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILHELMUS JOHANNES MARIA GROOTSCHOLTEN / 01/02/2010 |
| 2009-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/12/08 |
| 2009-01-30 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2009 FROM
100 FETTER LANE
LONDON
EC4A 1BN |
| 2009-01-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-01-30 |
update statutory_documents RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 2008-06-30 |
update statutory_documents DIRECTOR APPOINTED CORNELIUS VAN DER KAAIJ |
| 2008-06-23 |
update statutory_documents DIRECTOR APPOINTED WILJELMUS JOHANNES MARIA GROOTSCHOLTEN |
| 2008-02-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/09 TO 31/12/08 |
| 2008-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2008-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-02-08 |
update statutory_documents SECRETARY RESIGNED |
| 2008-02-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-02-08 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2008-01-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |