DSV UK - History of Changes


DateDescription
2024-06-16 delete alias DSV UK Ltd.
2024-03-19 insert personal_emails an..@dsv-uk.co.uk
2024-03-19 insert email an..@dsv-uk.co.uk
2024-03-19 insert phone +44 (0) 7930 079940
2024-02-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/24, WITH UPDATES
2023-10-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2023-10-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-10-04 delete career_pages_linkeddomain ecruit.co.uk
2023-09-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/23
2023-09-01 insert personal_emails al..@dsv-uk.co.uk
2023-09-01 insert personal_emails ha..@dsv-uk.co.uk
2023-09-01 insert email al..@dsv-uk.co.uk
2023-09-01 insert email ha..@dsv-uk.co.uk
2023-09-01 insert phone +44 (0) 7485 941410
2023-09-01 insert phone +44 (0) 7485 941414
2023-06-29 insert general_emails in..@dsv-saaten.de
2023-06-29 delete address Beechfield House 38 West Bar, Banbury Oxfordshire, OX16 9RX
2023-06-29 delete address Köpenicker Straße 126, D-10179 Berlin, Germany
2023-06-29 delete address Pamplonastraße 19 D-33106 Paderborn, Germany
2023-06-29 delete address Weissenburger Straße 5 59557 Lippstadt
2023-06-29 delete registration_number 6511864
2023-06-29 delete terms_pages_linkeddomain bund.de
2023-06-29 delete vat GB 930 7707 24
2023-06-29 insert address 320 Summer Street Boston, MA 02210, USA
2023-06-29 insert address Köpenicker Straße 126, 10179 Berlin, Germany
2023-06-29 insert address Sendlinger Straße 7, 80331 München, Germany
2023-06-29 insert address Weissenburger Straße 5 D-59557 Lippstadt Postfach 1407 Germany
2023-06-29 insert alias DSV AG
2023-06-29 insert email in..@dsv-saaten.de
2023-06-29 insert email po..@ldi.nrw.de
2023-06-29 insert fax +49 2941 296 100
2023-06-29 insert person Clive Krückemeyer
2023-06-29 insert person Dr. Eike Hupe
2023-06-29 insert person Friedhelm Hüneke
2023-06-29 insert phone 0211 384 24-0
2023-06-29 insert registration_number 7456
2023-06-29 insert terms_pages_linkeddomain azureedge.net
2023-06-29 insert terms_pages_linkeddomain google.com
2023-06-29 insert terms_pages_linkeddomain logmeininc.com
2023-06-29 insert vat DE125 688 565
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-03-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22
2023-03-30 update statutory_documents DIRECTOR APPOINTED DR ALEXANDER DOERING
2023-03-30 update statutory_documents SECRETARY APPOINTED DR ALEXANDER DOERING
2023-03-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MANN
2023-03-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL MANN
2023-03-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MANN / 01/11/2022
2023-03-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/23, WITH UPDATES
2023-02-07 delete about_pages_linkeddomain dsv-saaten.de
2023-02-07 insert about_pages_linkeddomain dsv-northstar.com
2022-12-06 delete alias DSV Group
2022-11-04 delete personal_emails mi..@dsv-uk.co.uk
2022-11-04 delete email mi..@dsv-uk.co.uk
2022-11-04 delete phone +44 (0) 7979 503 148
2022-11-04 insert alias DSV Group
2022-10-04 delete personal_emails mi..@dsv-uk.co.uk
2022-10-04 delete email mi..@dsv-uk.co.uk
2022-10-04 delete phone +44 (0) 7972 431 782
2022-05-06 delete contact_pages_linkeddomain captcha.org
2022-04-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-04-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-04-05 delete address Nürnberger Straße 8, 10787 Berlin, Germany
2022-04-05 delete terms_pages_linkeddomain newsletter2go.de
2022-04-05 insert address Köpenicker Straße 126, D-10179 Berlin, Germany
2022-04-05 insert terms_pages_linkeddomain sendinblue.com
2022-03-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21
2022-03-06 insert address Pamplonastraße 19 D-33106 Paderborn, Germany
2022-02-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/22, WITH UPDATES
2021-06-09 delete index_pages_linkeddomain dsv-seeds.com
2021-06-09 delete source_ip 144.76.219.45
2021-06-09 insert source_ip 185.48.220.136
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
2021-05-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20
2021-02-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MANN / 18/02/2021
2021-02-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/21, WITH UPDATES
2020-08-09 delete address 17 Lynn Road PE38 9NJ Downham Market
2020-08-09 delete phone + 44 (0) 1366 388223
2020-08-09 insert address Top Dawkins Barn Banbury OX17 1FE
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-05-04 insert phone + 44 (0) 1295 758 800
2020-03-03 delete address 17, Lynn Road Downham Market Norfolk PE38 9NJ
2020-03-03 delete address 17, Lynn Road Downham Market Norfolk PE38 9NJ United Kingdom
2020-03-03 delete alias DSV UK Ltd
2020-03-03 insert address Top Dawkins Barn Wardington Banbury OX17 1FE
2020-03-03 insert address Top Dawkins Barn Wardington Banbury OX17 1FE United Kingdom
2020-03-03 insert phone +44(0)1295 757003
2020-02-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES
2020-01-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR EIKE HUPE / 28/01/2020
2020-01-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MANN / 28/01/2020
2020-01-28 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL MANN / 28/01/2020
2019-11-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2019-11-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2019-10-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19
2019-06-01 delete phone +44 (0) 7914 305 799
2019-02-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES
2019-02-16 update website_status Unavailable => OK
2019-01-07 update website_status OK => Unavailable
2018-12-06 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2018-12-06 update accounts_next_due_date 2019-03-31 => 2020-03-31
2018-11-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18
2018-09-15 delete address Robertstraße 2 51105 Köln
2018-09-15 insert address Turiner Straße 21 50668 Köln
2018-08-30 update statutory_documents DIRECTOR APPOINTED DR EIKE HUPE
2018-08-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEINO SCHAUPP
2018-02-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MANN / 28/02/2017
2018-02-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES
2017-12-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2017-12-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2017-11-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17
2017-02-27 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL MANN / 01/10/2016
2017-02-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2017-01-07 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-01-07 update accounts_next_due_date 2017-03-31 => 2018-03-31
2016-12-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16
2016-04-09 delete career_pages_linkeddomain dsv-saaten.de
2016-03-10 update returns_last_madeup_date 2015-02-21 => 2016-02-21
2016-03-10 update returns_next_due_date 2016-03-20 => 2017-03-21
2016-02-22 update statutory_documents 21/02/16 FULL LIST
2016-02-21 delete impressum_pages_linkeddomain edicos.de
2016-02-21 insert impressum_pages_linkeddomain neusta-webservices.de
2016-01-24 insert career_pages_linkeddomain dsv-saaten.de
2015-12-07 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2015-12-07 update accounts_next_due_date 2016-03-31 => 2017-03-31
2015-11-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
2015-10-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISOPHE LUDECKE
2015-09-07 update statutory_documents DIRECTOR APPOINTED DR HEINO SCHAUPP
2015-06-24 delete source_ip 78.46.95.5
2015-06-24 insert source_ip 144.76.219.45
2015-05-07 update returns_last_madeup_date 2014-02-21 => 2015-02-21
2015-04-29 insert phone + 44 (0) 1672 810 693
2015-04-29 insert phone + 44 (0) 7972 431 782
2015-04-29 insert phone +44 (0) 7914 305 799
2015-04-07 update returns_next_due_date 2015-03-21 => 2016-03-20
2015-03-06 update statutory_documents 21/02/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2014-11-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2014-10-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
2014-05-27 delete index_pages_linkeddomain cpm-magazine.co.uk
2014-04-21 insert index_pages_linkeddomain cpm-magazine.co.uk
2014-04-07 update returns_last_madeup_date 2013-02-21 => 2014-02-21
2014-04-07 update returns_next_due_date 2014-03-21 => 2015-03-21
2014-03-17 update statutory_documents 21/02/14 FULL LIST
2014-02-14 delete index_pages_linkeddomain cpm-magazine.co.uk
2014-02-14 delete index_pages_linkeddomain edp24.co.uk
2014-02-14 delete index_pages_linkeddomain hgca.com
2014-01-17 delete address 17, Lynn Road D-59557 Lippstadt Downham Market Norfolk PE38 9NJ
2013-12-20 delete index_pages_linkeddomain fwi.co.uk
2013-12-20 insert index_pages_linkeddomain cpm-magazine.co.uk
2013-12-20 insert index_pages_linkeddomain edp24.co.uk
2013-12-05 insert index_pages_linkeddomain fwi.co.uk
2013-12-05 insert index_pages_linkeddomain hgca.com
2013-11-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2013-11-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-10-13 delete index_pages_linkeddomain fwi.co.uk
2013-10-13 delete phone + 44 (0) 79 79 50 31 48
2013-10-13 insert address 17, Lynn Road D-59557 Lippstadt Downham Market Norfolk PE38 9NJ
2013-10-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
2013-09-01 delete address 17 Lynn Road Downham Market PE38 9NJ
2013-08-25 delete sales_emails sa..@davidbright.co.uk
2013-08-25 delete contact_pages_linkeddomain google.co.uk
2013-08-25 delete email sa..@davidbright.co.uk
2013-08-25 insert about_pages_linkeddomain dsv-seeds.com
2013-08-25 insert about_pages_linkeddomain google.co.uk
2013-08-25 insert address 17 Lynn Road Downham Market PE38 9NJ
2013-08-11 insert sales_emails sa..@davidbright.co.uk
2013-08-11 insert email sa..@davidbright.co.uk
2013-06-25 update website_status ServerDown => OK
2013-06-25 delete contact_pages_linkeddomain dsv-saaten.de
2013-06-25 delete index_pages_linkeddomain dsv-saaten.de
2013-06-25 update robots_txt_status www.dsv-uk.co.uk: 404 => 200
2013-06-25 update returns_last_madeup_date 2012-02-21 => 2013-02-21
2013-06-25 update returns_next_due_date 2013-03-21 => 2014-03-21
2013-06-23 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-23 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-01 update website_status OK => ServerDown
2013-05-14 insert index_pages_linkeddomain dsv-saaten.de
2013-03-27 update statutory_documents 21/02/13 FULL LIST
2012-10-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2012-03-13 update statutory_documents 21/02/12 FULL LIST
2011-12-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-02-28 update statutory_documents 21/02/11 FULL LIST
2010-12-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-09-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2010 FROM ELLACOTTS LLP, BEECHFIELD HOUSE 38 WEST BAR STREET BANBURY OXFORDSHIRE OX16 9RX
2010-03-03 update statutory_documents 21/02/10 FULL LIST
2009-11-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISOPHE LUDECKE / 01/10/2009
2009-11-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MANN / 01/10/2009
2009-09-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-03-13 update statutory_documents RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2008-03-20 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-03-19 update statutory_documents COMPANY NAME CHANGED DSV UK LIMITED CERTIFICATE ISSUED ON 19/03/08
2008-03-06 update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/2009 TO 30/06/2009
2008-02-21 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION