BOWLTECH - History of Changes


DateDescription
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