Date | Description |
2024-06-11 |
delete projects_pages_linkeddomain fliphtml5.com |
2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2024-03-14 |
delete client_pages_linkeddomain fliphtml5.com |
2024-03-14 |
insert projects_pages_linkeddomain fliphtml5.com |
2023-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
2023-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/23, NO UPDATES |
2023-07-18 |
insert client_pages_linkeddomain fliphtml5.com |
2022-12-28 |
delete otherexecutives Niek Geene |
2022-12-28 |
delete person Abe IJssels |
2022-12-28 |
delete person Arvid Thomsson |
2022-12-28 |
delete person Astrid van den Noort |
2022-12-28 |
delete person Bart van der Vaerent |
2022-12-28 |
delete person Bettina Lund |
2022-12-28 |
delete person Bruce Wallace |
2022-12-28 |
delete person Carola Valkenburg |
2022-12-28 |
delete person Casper Dudok |
2022-12-28 |
delete person Claus Roed |
2022-12-28 |
delete person Diana Trilsbeek |
2022-12-28 |
delete person Diana van Steenderen |
2022-12-28 |
delete person Diederik van der Vaart |
2022-12-28 |
delete person Esther van der Mey |
2022-12-28 |
delete person Ghislaine Stigter-Van der Tol |
2022-12-28 |
delete person Jeroen Strik |
2022-12-28 |
delete person Johan Jonker |
2022-12-28 |
delete person Johan Lundh |
2022-12-28 |
delete person John de Regt |
2022-12-28 |
delete person Joost van Alphen |
2022-12-28 |
delete person Linda Jensen |
2022-12-28 |
delete person Maarten Sterken |
2022-12-28 |
delete person Marcel Bruijns |
2022-12-28 |
delete person Marie-Louise Jonker-Blomsma |
2022-12-28 |
delete person Martien de Visser |
2022-12-28 |
delete person Maurice van den Camp |
2022-12-28 |
delete person Maurice van den Kieboom |
2022-12-28 |
delete person Nick Keppe |
2022-12-28 |
delete person Nick de Jong |
2022-12-28 |
delete person Niek Geene |
2022-12-28 |
delete person Niklas Linderholm |
2022-12-28 |
delete person Peder Magnusson |
2022-12-28 |
delete person Rob Sluijk |
2022-12-28 |
delete person Stefan Jansens |
2022-12-28 |
delete person Sten Helmdag |
2022-12-28 |
delete person Wessel van Dalen |
2022-12-28 |
delete person Xander den Teuling |
2022-12-28 |
delete person Yvonne van Dongen |
2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/22, NO UPDATES |
2022-08-21 |
insert otherexecutives Niek Geene |
2022-08-21 |
insert person Abe IJssels |
2022-08-21 |
insert person Arvid Thomsson |
2022-08-21 |
insert person Astrid van den Noort |
2022-08-21 |
insert person Bart van der Vaerent |
2022-08-21 |
insert person Bettina Lund |
2022-08-21 |
insert person Bruce Wallace |
2022-08-21 |
insert person Carola Valkenburg |
2022-08-21 |
insert person Casper Dudok |
2022-08-21 |
insert person Claus Roed |
2022-08-21 |
insert person Diana Trilsbeek |
2022-08-21 |
insert person Diana van Steenderen |
2022-08-21 |
insert person Diederik van der Vaart |
2022-08-21 |
insert person Esther van der Mey |
2022-08-21 |
insert person Ghislaine Stigter-Van der Tol |
2022-08-21 |
insert person Jeroen Strik |
2022-08-21 |
insert person Johan Jonker |
2022-08-21 |
insert person Johan Lundh |
2022-08-21 |
insert person John de Regt |
2022-08-21 |
insert person Joost van Alphen |
2022-08-21 |
insert person Linda Jensen |
2022-08-21 |
insert person Maarten Sterken |
2022-08-21 |
insert person Marcel Bruijns |
2022-08-21 |
insert person Marie-Louise Jonker-Blomsma |
2022-08-21 |
insert person Martien de Visser |
2022-08-21 |
insert person Maurice van den Camp |
2022-08-21 |
insert person Maurice van den Kieboom |
2022-08-21 |
insert person Nick Keppe |
2022-08-21 |
insert person Nick de Jong |
2022-08-21 |
insert person Niek Geene |
2022-08-21 |
insert person Niklas Linderholm |
2022-08-21 |
insert person Peder Magnusson |
2022-08-21 |
insert person Rob Sluijk |
2022-08-21 |
insert person Stefan Jansens |
2022-08-21 |
insert person Sten Helmdag |
2022-08-21 |
insert person Wessel van Dalen |
2022-08-21 |
insert person Xander den Teuling |
2022-08-21 |
insert person Yvonne van Dongen |
2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
2022-07-22 |
insert projects_pages_linkeddomain fecsevenum.nl |
2022-07-22 |
insert projects_pages_linkeddomain olearys.nl |
2022-07-22 |
insert projects_pages_linkeddomain olroundmaastricht.nl |
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 |
2021-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
2021-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/21, NO UPDATES |
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 |
2020-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES |
2020-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES ADRIANUS MARIA KROL / 15/10/2019 |
2019-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
2019-10-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHANNES ADRIANUS MARIA KROL / 15/10/2019 |
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 |
2019-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
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 |
2018-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
2018-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
2017-11-07 |
update account_category FULL => SMALL |
2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
2017-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-19 |
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 |
2016-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
2016-07-07 |
update returns_last_madeup_date 2015-06-07 => 2016-06-07 |
2016-07-07 |
update returns_next_due_date 2016-07-05 => 2017-07-05 |
2016-06-13 |
update statutory_documents 07/06/16 FULL LIST |
2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-07-07 |
update returns_last_madeup_date 2014-06-07 => 2015-06-07 |
2015-07-07 |
update returns_next_due_date 2015-07-05 => 2016-07-05 |
2015-06-22 |
update statutory_documents 07/06/15 FULL LIST |
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 |
2014-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-08-07 |
update returns_last_madeup_date 2013-06-07 => 2014-06-07 |
2014-08-07 |
update returns_next_due_date 2014-07-05 => 2015-07-05 |
2014-07-22 |
update statutory_documents 07/06/14 FULL LIST |
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 |
2013-07-01 |
update returns_last_madeup_date 2012-06-07 => 2013-06-07 |
2013-07-01 |
update returns_next_due_date 2013-07-05 => 2014-07-05 |
2013-06-24 |
update statutory_documents 07/06/13 FULL LIST |
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 |
2013-06-21 |
update returns_last_madeup_date 2011-06-07 => 2011-08-23 |
2013-06-21 |
delete sic_code 9234 - Other entertainment activities |
2013-06-21 |
insert sic_code 93290 - Other amusement and recreation activities n.e.c. |
2013-06-21 |
update returns_last_madeup_date 2011-08-23 => 2012-06-07 |
2013-06-21 |
update returns_next_due_date 2012-07-05 => 2013-07-05 |
2012-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-07-25 |
update statutory_documents 07/06/12 FULL LIST |
2012-06-20 |
update statutory_documents 23/08/11 FULL LIST |
2011-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-06-22 |
update statutory_documents 07/06/11 FULL LIST |
2010-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-06-16 |
update statutory_documents 07/06/10 FULL LIST |
2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES ADRIANUS MARIA KROL / 07/06/2010 |
2009-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-06-15 |
update statutory_documents RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
2008-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-06-17 |
update statutory_documents RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
2008-01-11 |
update statutory_documents COMPANY NAME CHANGED
COMPLETE LEISURE BOWLING SERVICE
S LIMITED
CERTIFICATE ISSUED ON 11/01/08 |
2007-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-06-12 |
update statutory_documents RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
2006-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-06-30 |
update statutory_documents RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
2005-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-08-18 |
update statutory_documents RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
2005-04-20 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-04-20 |
update statutory_documents SECRETARY RESIGNED |
2005-04-20 |
update statutory_documents RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
2005-04-20 |
update statutory_documents RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
2004-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2003-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2002-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-07-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2002-07-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2002-07-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-06-24 |
update statutory_documents RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
2001-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-07-30 |
update statutory_documents RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
2001-01-02 |
update statutory_documents RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
1999-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-07-26 |
update statutory_documents RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS |
1998-12-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-10-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-10-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1998-10-02 |
update statutory_documents RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS |
1998-10-02 |
update statutory_documents RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS |
1998-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/98 FROM:
8 WIMPOLE STREET
LONDON
W1M 7AB |
1998-03-11 |
update statutory_documents AUDITOR'S RESIGNATION |
1997-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
1996-07-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-07-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/12/96 |
1996-07-14 |
update statutory_documents DIRECTOR RESIGNED |
1996-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-07-14 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-07-14 |
update statutory_documents SECRETARY RESIGNED |
1996-06-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |