| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-05 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/23, NO UPDATES |
| 2022-09-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-27 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-09-27 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-09-27 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES |
| 2020-12-07 |
delete address EUROSPAN HOUSE HARVEY ROAD BURNT MILLS INDUSTRIAL ESTATE BASILDON ESSEX SS13 1YY |
| 2020-12-07 |
insert address ZIEGLER UK LIMITED NORTH 2 NORTH SEA CROSSING STANFORD-LE-HOPE ESSEX ENGLAND SS17 9ER |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-07 |
update registered_address |
| 2020-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2020 FROM
EUROSPAN HOUSE HARVEY ROAD
BURNT MILLS INDUSTRIAL ESTATE
BASILDON
ESSEX
SS13 1YY |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES |
| 2019-07-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2019-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-24 |
update statutory_documents SECRETARY APPOINTED MR DOUGLAS CAMPBELL BRIGGS |
| 2019-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM CRAIG |
| 2019-06-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM CRAIG |
| 2019-06-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 2019-01-07 |
update account_ref_month 3 => 12 |
| 2019-01-07 |
update accounts_next_due_date 2019-12-31 => 2019-09-30 |
| 2018-12-17 |
update statutory_documents CURRSHO FROM 31/03/2019 TO 31/12/2018 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-07 |
update num_mort_outstanding 1 => 0 |
| 2018-10-07 |
update num_mort_satisfied 1 => 2 |
| 2018-08-08 |
update statutory_documents DIRECTOR APPOINTED MR LEE JAMES MARSHALL |
| 2018-08-08 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM GEOFFREY CRAIG |
| 2018-08-08 |
update statutory_documents SECRETARY APPOINTED MR WILLIAM GEOFFREY CRAIG |
| 2018-08-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088469490001 |
| 2018-08-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZIEGLER UK LIMITED |
| 2018-08-08 |
update statutory_documents CESSATION OF DAVID HARRIS AS A PSC |
| 2018-08-08 |
update statutory_documents CESSATION OF MICHAEL HENRY SIMMONDS AS A PSC |
| 2018-08-08 |
update statutory_documents CESSATION OF MICHAEL HEURING AS A PSC |
| 2018-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS |
| 2018-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEURING |
| 2018-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIMMONDS |
| 2018-08-07 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 2018-01-07 |
update account_category GROUP => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-15 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HEURING / 15/01/2017 |
| 2017-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 2017-01-07 |
update account_category FULL => GROUP |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-02-10 |
update returns_last_madeup_date 2015-01-15 => 2016-01-15 |
| 2016-02-10 |
update returns_next_due_date 2016-02-12 => 2017-02-12 |
| 2016-01-20 |
update statutory_documents 15/01/16 FULL LIST |
| 2015-11-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2015-11-07 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-15 => 2016-12-31 |
| 2015-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-08-09 |
update account_ref_month 1 => 3 |
| 2015-07-29 |
update statutory_documents PREVEXT FROM 31/01/2015 TO 31/03/2015 |
| 2015-03-07 |
delete address EUROSPAN HOUSE HARVEY ROAD BURNT MILLS INDUSTRIAL ESTATE BASILDON ESSEX ENGLAND SS13 1YY |
| 2015-03-07 |
insert address EUROSPAN HOUSE HARVEY ROAD BURNT MILLS INDUSTRIAL ESTATE BASILDON ESSEX SS13 1YY |
| 2015-03-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date null => 2015-01-15 |
| 2015-03-07 |
update returns_next_due_date 2015-02-12 => 2016-02-12 |
| 2015-02-05 |
update statutory_documents 15/01/15 FULL LIST |
| 2015-01-07 |
update num_mort_outstanding 2 => 1 |
| 2015-01-07 |
update num_mort_satisfied 0 => 1 |
| 2014-12-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088469490002 |
| 2014-11-18 |
update statutory_documents ADOPT ARTICLES 05/11/2014 |
| 2014-05-07 |
update num_mort_charges 1 => 2 |
| 2014-05-07 |
update num_mort_outstanding 1 => 2 |
| 2014-04-22 |
update statutory_documents 07/04/14 STATEMENT OF CAPITAL GBP 514206.0 |
| 2014-04-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088469490002 |
| 2014-04-09 |
update statutory_documents INCREASE ISSUE SHARE CAPITAL 01/04/2014 |
| 2014-04-09 |
update statutory_documents 01/04/14 STATEMENT OF CAPITAL GBP 6.00 |
| 2014-04-07 |
update num_mort_charges 0 => 1 |
| 2014-04-07 |
update num_mort_outstanding 0 => 1 |
| 2014-03-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088469490001 |
| 2014-01-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |