| Date | Description |
|---|
| 2024-04-07 |
delete address 3 CHARNWOOD STREET DERBY DE1 2GY |
| 2024-04-07 |
insert address 47A QUEEN STREET DERBY UNITED KINGDOM DE1 3DE |
| 2024-04-07 |
update registered_address |
| 2023-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2023 FROM
3 CHARNWOOD STREET
DERBY
DE1 2GY |
| 2023-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES REILLY / 06/11/2023 |
| 2023-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SAMANTHA JANE ANDREWS / 06/11/2023 |
| 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 |
| 2023-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/23, WITH UPDATES |
| 2023-09-15 |
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 |
| 2022-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/22, WITH UPDATES |
| 2022-09-20 |
update statutory_documents DIRECTOR APPOINTED MS SAMANTHA JANE ANDREWS |
| 2022-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LARS BOLSCHO |
| 2022-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS NOWAK |
| 2022-06-15 |
delete about_pages_linkeddomain davpack.at |
| 2022-06-15 |
delete about_pages_linkeddomain davpack.de |
| 2022-06-15 |
delete about_pages_linkeddomain davpack.se |
| 2022-06-15 |
insert alias BiGDUG Family |
| 2022-02-07 |
insert about_pages_linkeddomain trustpilot.com |
| 2022-02-07 |
insert contact_pages_linkeddomain trustpilot.com |
| 2021-12-24 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JAMES REILLY |
| 2021-12-24 |
update statutory_documents DIRECTOR APPOINTED LARS BOLSCHO |
| 2021-12-24 |
update statutory_documents DIRECTOR APPOINTED THOMAS BATUHAN NOWAK |
| 2021-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOBIAS FLAITZ |
| 2021-12-02 |
delete source_ip 162.13.240.41 |
| 2021-12-02 |
insert source_ip 20.58.18.163 |
| 2021-11-11 |
update statutory_documents DIRECTOR APPOINTED MR TOBIAS STEFFEN FLAITZ |
| 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 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/21, WITH UPDATES |
| 2021-06-25 |
insert index_pages_linkeddomain trustpilot.com |
| 2021-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANZISKUS JOSTEN |
| 2021-02-14 |
delete about_pages_linkeddomain trustpilot.com |
| 2021-02-14 |
delete contact_pages_linkeddomain trustpilot.com |
| 2021-02-14 |
insert about_pages_linkeddomain davpack.at |
| 2021-02-14 |
insert about_pages_linkeddomain davpack.de |
| 2021-02-14 |
insert about_pages_linkeddomain davpack.se |
| 2021-01-15 |
insert about_pages_linkeddomain trustpilot.com |
| 2021-01-15 |
insert contact_pages_linkeddomain trustpilot.com |
| 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 |
| 2020-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES |
| 2020-09-28 |
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 |
| 2020-01-17 |
update statutory_documents DIRECTOR APPOINTED MR FRANZISKUS CLEMENS HERMANN JOSTEN |
| 2020-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AXEL WOLTMANN |
| 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 CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES |
| 2019-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-08-16 |
insert index_pages_linkeddomain davpack.de |
| 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 |
| 2018-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES |
| 2017-10-21 |
insert finance_emails fi..@davpack.co.uk |
| 2017-10-21 |
insert sales_emails pu..@davpack.co.uk |
| 2017-10-21 |
insert email fi..@davpack.co.uk |
| 2017-10-21 |
insert email go..@davpack.co.uk |
| 2017-10-21 |
insert email pu..@davpack.co.uk |
| 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 |
| 2017-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES |
| 2017-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-07-06 |
insert person Crane Scales |
| 2017-05-21 |
delete source_ip 194.143.179.237 |
| 2017-05-21 |
insert source_ip 162.13.240.41 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 2016-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-07-31 |
insert address 3 Charnwood Street, Derby, DE1 2GY |
| 2016-07-31 |
insert registration_number 02012280 |
| 2016-07-31 |
update founded_year 2015 => null |
| 2016-07-22 |
update statutory_documents DIRECTOR APPOINTED MR AXEL WOLTMANN |
| 2016-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ULF HEBER |
| 2016-07-03 |
delete about_pages_linkeddomain takkt.de |
| 2016-07-03 |
delete vat 127 6870 47 |
| 2016-07-03 |
update founded_year null => 2015 |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-19 => 2015-09-19 |
| 2015-11-07 |
update returns_next_due_date 2015-10-17 => 2016-10-17 |
| 2015-10-15 |
update statutory_documents 19/09/15 FULL LIST |
| 2015-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DAVENPORT |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 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 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-19 => 2014-09-19 |
| 2014-10-07 |
update returns_next_due_date 2014-10-17 => 2015-10-17 |
| 2014-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-09-22 |
update statutory_documents DIRECTOR APPOINTED MR ULF STEPHAN HEBER |
| 2014-09-22 |
update statutory_documents 19/09/14 FULL LIST |
| 2014-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL VOLLMER |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-19 => 2013-09-19 |
| 2013-11-07 |
update returns_next_due_date 2013-10-17 => 2014-10-17 |
| 2013-10-30 |
update statutory_documents 19/09/13 FULL LIST |
| 2013-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN DAVENPORT / 31/01/2013 |
| 2013-10-07 |
update accounts_last_madeup_date 2012-04-30 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-08-10 |
delete phone 0844 800 9844 |
| 2013-06-24 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2013-09-30 |
| 2013-06-23 |
delete sic_code 5156 - Wholesale other intermediate goods |
| 2013-06-23 |
insert sic_code 46900 - Non-specialised wholesale trade |
| 2013-06-23 |
update account_ref_day 30 => 31 |
| 2013-06-23 |
update account_ref_month 4 => 12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-19 => 2012-09-19 |
| 2013-06-23 |
update returns_next_due_date 2012-10-17 => 2013-10-17 |
| 2013-05-12 |
delete source_ip 212.240.202.90 |
| 2013-05-12 |
insert index_pages_linkeddomain trustpilot.co.uk |
| 2013-05-12 |
insert phone 0844 800 9844 |
| 2013-05-12 |
insert source_ip 194.143.179.237 |
| 2013-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 2012-11-28 |
update statutory_documents CURRSHO FROM 30/04/2013 TO 31/12/2012 |
| 2012-11-09 |
update statutory_documents 19/09/12 FULL LIST |
| 2012-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE DAVENPORT |
| 2012-11-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLE DAVENPORT |
| 2012-11-08 |
update statutory_documents DIRECTOR APPOINTED BARNEY BYFIELD |
| 2012-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLE DAVENPORT |
| 2012-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE DAVENPORT |
| 2012-11-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLE DAVENPORT |
| 2012-02-21 |
update statutory_documents DIRECTOR APPOINTED MICHAEL VOLLMER |
| 2011-09-26 |
update statutory_documents 19/09/11 FULL LIST |
| 2011-09-07 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-01-19 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-09-28 |
update statutory_documents 19/09/10 FULL LIST |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN DAVENPORT / 06/01/2010 |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE HENRY DAVENPORT / 06/01/2010 |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE ANN DAVENPORT / 06/01/2010 |
| 2010-01-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLE ANN DAVENPORT / 06/01/2010 |
| 2009-09-23 |
update statutory_documents RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS |
| 2009-09-22 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2008-10-20 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-09-25 |
update statutory_documents RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 2008-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-10-09 |
update statutory_documents RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 2007-01-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-12-13 |
update statutory_documents RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 2006-02-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-11-29 |
update statutory_documents RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 2005-02-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-12-03 |
update statutory_documents RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 2003-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 2003-10-15 |
update statutory_documents RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 2002-10-21 |
update statutory_documents RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
| 2002-08-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 2002-05-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-05-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 2001-09-26 |
update statutory_documents RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS |
| 2000-11-10 |
update statutory_documents RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS |
| 2000-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 1999-11-03 |
update statutory_documents RETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS |
| 1999-08-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1999-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/99 FROM:
UNIT 1
CRANMER ROAD
WESTMEADOWS INDUSTRIAL ESTATE
DERBY DE2 6JL |
| 1998-09-30 |
update statutory_documents RETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS |
| 1998-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1997-10-30 |
update statutory_documents RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS |
| 1997-08-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 1996-11-12 |
update statutory_documents RETURN MADE UP TO 19/09/96; NO CHANGE OF MEMBERS |
| 1996-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 1995-10-25 |
update statutory_documents RETURN MADE UP TO 19/09/95; NO CHANGE OF MEMBERS |
| 1995-08-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 1995-01-20 |
update statutory_documents RETURN MADE UP TO 19/09/94; FULL LIST OF MEMBERS |
| 1994-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1994-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/94 FROM:
960 LONDON ROAD
ALVASTON
DERBY
DE2 8PY |
| 1994-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 1993-10-18 |
update statutory_documents RETURN MADE UP TO 19/09/93; FULL LIST OF MEMBERS |
| 1992-11-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-23 |
update statutory_documents RETURN MADE UP TO 19/09/92; FULL LIST OF MEMBERS |
| 1992-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 1991-10-30 |
update statutory_documents RETURN MADE UP TO 19/09/91; FULL LIST OF MEMBERS |
| 1991-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 1990-10-11 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 |
| 1990-10-11 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/04 |
| 1990-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 1990-09-18 |
update statutory_documents RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS |
| 1989-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/89 FROM:
PARCEL TERRACE
DERBY
DE1 1LY |
| 1989-12-13 |
update statutory_documents RETURN MADE UP TO 02/11/89; FULL LIST OF MEMBERS |
| 1989-11-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 1989-10-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-05-08 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 1988-03-22 |
update statutory_documents RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS |
| 1988-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1988-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-11-12 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1987-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/87 FROM:
960 LONDON ROAD
ALVASTON
DERBY |
| 1987-09-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1987-09-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-08-11 |
update statutory_documents COMPANY NAME CHANGED
BORDERFACTOR LIMITED
CERTIFICATE ISSUED ON 12/08/87 |
| 1987-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/87 FROM:
47 BRUNSWICK PLACE
LONDON
N1 6EE |
| 1987-03-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-03-02 |
update statutory_documents GAZETTABLE DOCUMENT |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |