| Date | Description |
|---|
| 2023-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-05-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2022-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-04-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2021-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-04-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-08-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD STANLEY IAN ATHILL / 08/02/2019 |
| 2019-02-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARJORIE ATHILL / 08/02/2019 |
| 2018-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 2018-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RABBETS |
| 2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-09 |
update accounts_last_madeup_date 2016-11-18 => 2017-11-30 |
| 2018-05-09 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-05-03 |
update statutory_documents DIRECTOR APPOINTED MRS JULIE RABBETS |
| 2018-04-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-03-07 |
update account_ref_day 18 => 30 |
| 2018-03-07 |
update accounts_next_due_date 2018-08-18 => 2018-08-31 |
| 2018-01-16 |
update statutory_documents PREVEXT FROM 18/11/2017 TO 30/11/2017 |
| 2017-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 2017-07-07 |
delete company_previous_name EURODYNAMIX UK LIMITED |
| 2017-07-07 |
update accounts_last_madeup_date 2015-11-18 => 2016-11-18 |
| 2017-07-07 |
update accounts_next_due_date 2017-08-18 => 2018-08-18 |
| 2017-06-07 |
update statutory_documents 18/11/16 TOTAL EXEMPTION SMALL |
| 2016-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-18 => 2015-11-18 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-18 => 2017-08-18 |
| 2016-08-07 |
delete address THE LANTERNS BURTON STREET, MARNHULL STURMINSTER NEWTON DORSET DT10 1PS |
| 2016-08-07 |
insert address ERRISLANNAN LANGPORT ROAD SOMERTON SOMERSET ENGLAND TA11 6HX |
| 2016-08-07 |
update registered_address |
| 2016-08-04 |
update statutory_documents 18/11/15 TOTAL EXEMPTION SMALL |
| 2016-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2016 FROM
THE LANTERNS
BURTON STREET, MARNHULL
STURMINSTER NEWTON
DORSET
DT10 1PS |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-19 => 2015-11-19 |
| 2016-01-08 |
update returns_next_due_date 2015-12-17 => 2016-12-17 |
| 2015-12-07 |
update statutory_documents 19/11/15 FULL LIST |
| 2015-08-10 |
update accounts_last_madeup_date 2013-11-18 => 2014-11-18 |
| 2015-08-10 |
update accounts_next_due_date 2015-08-18 => 2016-08-18 |
| 2015-07-16 |
update statutory_documents 18/11/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-19 => 2014-11-19 |
| 2014-12-07 |
update returns_next_due_date 2014-12-17 => 2015-12-17 |
| 2014-11-21 |
update statutory_documents 19/11/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-11-18 => 2013-11-18 |
| 2014-04-07 |
update accounts_next_due_date 2014-08-18 => 2015-08-18 |
| 2014-03-24 |
update statutory_documents 18/11/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-19 => 2013-11-19 |
| 2013-12-07 |
update returns_next_due_date 2013-12-17 => 2014-12-17 |
| 2013-11-26 |
update statutory_documents 19/11/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-11-18 => 2012-11-18 |
| 2013-08-01 |
update accounts_next_due_date 2013-08-18 => 2014-08-18 |
| 2013-07-19 |
update statutory_documents 18/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-19 => 2012-11-19 |
| 2013-06-23 |
update returns_next_due_date 2012-12-17 => 2013-12-17 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-11-18 => 2011-11-18 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-18 => 2013-08-18 |
| 2012-11-22 |
update statutory_documents 19/11/12 FULL LIST |
| 2012-07-28 |
update statutory_documents 18/11/11 TOTAL EXEMPTION SMALL |
| 2011-11-21 |
update statutory_documents 19/11/11 FULL LIST |
| 2011-07-27 |
update statutory_documents 18/11/10 TOTAL EXEMPTION SMALL |
| 2010-12-14 |
update statutory_documents 19/11/10 FULL LIST |
| 2010-08-11 |
update statutory_documents 18/11/09 TOTAL EXEMPTION SMALL |
| 2009-11-30 |
update statutory_documents 19/11/09 FULL LIST |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD STANLEY IAN ATHILL / 30/11/2009 |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SIMON RABBETS / 30/11/2009 |
| 2009-07-24 |
update statutory_documents 18/11/08 TOTAL EXEMPTION SMALL |
| 2008-12-04 |
update statutory_documents RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 2008-07-17 |
update statutory_documents 18/11/07 TOTAL EXEMPTION SMALL |
| 2007-12-11 |
update statutory_documents RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 2007-08-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/11/06 |
| 2007-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-13 |
update statutory_documents RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 2006-08-16 |
update statutory_documents RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 2006-08-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/11/05 |
| 2005-09-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/11/04 |
| 2005-07-27 |
update statutory_documents RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 2004-06-02 |
update statutory_documents RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
| 2004-02-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/11/03 |
| 2004-01-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 18/05/03 TO 18/11/03 |
| 2003-07-11 |
update statutory_documents RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
| 2003-03-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/05/02 |
| 2002-07-15 |
update statutory_documents RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS |
| 2002-03-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 18/05/01 |
| 2001-06-14 |
update statutory_documents RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS |
| 2001-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 18/05/00 |
| 2000-06-16 |
update statutory_documents RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS |
| 2000-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/05/99 |
| 1999-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/99 FROM:
PINE HEATH
CANNON HILL RD
WIMBORNE
DORSET |
| 1999-06-04 |
update statutory_documents RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS |
| 1999-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/05/98 |
| 1998-06-01 |
update statutory_documents RETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS |
| 1998-05-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-05-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/98 TO 18/05/98 |
| 1997-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-06 |
update statutory_documents COMPANY NAME CHANGED
EURODYNAMIX UK LIMITED
CERTIFICATE ISSUED ON 09/06/97 |
| 1997-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/97 FROM:
372 OLD STREET
LONDON
EC1V 9LT |
| 1997-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |