| Date | Description |
|---|
| 2025-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/25, NO UPDATES |
| 2024-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2024-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/24, NO UPDATES |
| 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 |
| 2023-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/23, NO UPDATES |
| 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 |
| 2023-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RALF JOHAN LOUIS BEEKVELDT / 20/03/2023 |
| 2023-03-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RALF JOHAN LOUIS BEEKVELDT / 20/03/2023 |
| 2022-09-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/21, 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 |
| 2020-09-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 2020-05-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NILED LIMITED |
| 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 |
| 2019-09-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/19, 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 |
| 2018-09-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-11 |
delete address DEPT 302E 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE UNITED KINGDOM DN6 8DA |
| 2018-05-11 |
insert address DEPT 302 43 OWSTON ROAD CARCROFT DONCASTER ENGLAND DN6 8DA |
| 2018-05-11 |
update registered_address |
| 2018-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2018 FROM
DEPT 302E 43 OWSTON ROAD
CARCROFT
DONCASTER
SOUTH YORKSHIRE
DN6 8DA
UNITED KINGDOM |
| 2018-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 2017-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RALF JOHAN LOUIS BEEKVELDT / 20/04/2017 |
| 2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-24 => 2016-04-24 |
| 2016-06-08 |
update returns_next_due_date 2016-05-22 => 2017-05-22 |
| 2016-05-20 |
update statutory_documents 24/04/16 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-06 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-10 |
delete address DEPT 302 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DA |
| 2015-07-10 |
insert address DEPT 302E 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE UNITED KINGDOM DN6 8DA |
| 2015-07-10 |
update registered_address |
| 2015-06-10 |
delete address DEPT 302 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE ENGLAND DN6 8DA |
| 2015-06-10 |
insert address DEPT 302 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DA |
| 2015-06-10 |
update registered_address |
| 2015-06-10 |
update returns_last_madeup_date 2014-04-24 => 2015-04-24 |
| 2015-06-10 |
update returns_next_due_date 2015-05-22 => 2016-05-22 |
| 2015-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2015 FROM
DEPT 302 43 OWSTON ROAD
CARCROFT
DONCASTER
SOUTH YORKSHIRE
DN6 8DA |
| 2015-05-18 |
update statutory_documents 24/04/15 FULL LIST |
| 2014-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-22 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address DEPT 302 43 OWSTON ROAD CARCROFT DONCASTER UNITED KINGDOM DN6 8DA |
| 2014-06-07 |
insert address DEPT 302 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE ENGLAND DN6 8DA |
| 2014-06-07 |
insert sic_code 58110 - Book publishing |
| 2014-06-07 |
insert sic_code 58190 - Other publishing activities |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date null => 2014-04-24 |
| 2014-06-07 |
update returns_next_due_date 2014-05-22 => 2015-05-22 |
| 2014-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2014 FROM
DEPT 302E 43 OWSTON ROAD
CARCROFT
DONCASTER
SOUTH YORKSHIRE
DN6 8DA |
| 2014-05-19 |
update statutory_documents 24/04/14 FULL LIST |
| 2014-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2014 FROM
DEPT 302 43 OWSTON ROAD
CARCROFT
DONCASTER
DN6 8DA
UNITED KINGDOM |
| 2013-06-26 |
update account_ref_day 30 => 31 |
| 2013-06-26 |
update account_ref_month 4 => 12 |
| 2013-06-26 |
update accounts_next_due_date 2015-01-24 => 2014-09-30 |
| 2013-05-15 |
update statutory_documents CURRSHO FROM 30/04/2014 TO 31/12/2013 |
| 2013-04-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |