| Date | Description |
|---|
| 2024-04-15 |
update website_status FlippedRobots => FailedRobots |
| 2024-03-24 |
update website_status OK => FlippedRobots |
| 2023-09-07 |
update num_mort_outstanding 3 => 0 |
| 2023-09-07 |
update num_mort_satisfied 0 => 3 |
| 2023-08-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039480410003 |
| 2023-08-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2023-08-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2023-07-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-08 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, 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 |
| 2021-07-08 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 2020-03-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR YIN TO HUNG / 29/06/2016 |
| 2019-08-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-29 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 2018-05-11 |
update account_category null => UNAUDITED ABRIDGED |
| 2018-05-11 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-12 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 2016-10-08 |
delete address 5 COCHRANE HOUSE ADMIRALS WAY LONDON E14 9UD |
| 2016-10-08 |
insert address 76 DISCOVERY DOCK WEST 2 SOUTH QUAY SQUARE LONDON ENGLAND E14 9RT |
| 2016-10-08 |
update registered_address |
| 2016-09-10 |
delete personal_emails ib..@vertecheurope.com |
| 2016-09-10 |
delete personal_emails ru..@vertecheurope.com |
| 2016-09-10 |
delete address 5 Cochrane House Admirals Way
London, E14 U9D United Kingdom |
| 2016-09-10 |
delete address Herr Rudolf Groll
Wurttembergallee 25
D-14052 Berlin Germany |
| 2016-09-10 |
delete email ib..@vertecheurope.com |
| 2016-09-10 |
delete email ru..@vertecheurope.com |
| 2016-09-10 |
delete fax 49-30-3056-167 |
| 2016-09-10 |
delete person Mr. Ibraham Ozan |
| 2016-09-10 |
delete phone +44-20-8776-3510 |
| 2016-09-10 |
delete phone +90-533-681-9304 |
| 2016-09-10 |
delete phone 49-30-3056-766 |
| 2016-09-10 |
insert address 76 Discovery Dock West, 2 South Quay Square
London, E14 9RT United Kingdom |
| 2016-09-10 |
insert address Mr Roland Weber
Neckarsulmer Str. 2
74076 Heilbronn Germany |
| 2016-09-10 |
insert email ro..@vertecheurope.com |
| 2016-09-10 |
insert phone 49-(0)1514-7191682 |
| 2016-09-10 |
insert phone 49-(0)7131-6446756 |
| 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 |
| 2016-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2016 FROM
5 COCHRANE HOUSE ADMIRALS WAY
LONDON
E14 9UD |
| 2016-08-31 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-15 => 2016-03-15 |
| 2016-05-14 |
update returns_next_due_date 2016-04-12 => 2017-04-12 |
| 2016-03-22 |
update statutory_documents 15/03/16 FULL LIST |
| 2016-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YIN-TO HUNG / 23/05/2015 |
| 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 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-15 => 2015-03-15 |
| 2015-04-08 |
update returns_next_due_date 2015-04-12 => 2016-04-12 |
| 2015-03-31 |
update statutory_documents 15/03/15 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 |
| 2014-09-17 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address UNIT 22 BECKENHAM METRO BUSINESS CENTRE, KANGLEY BRIDGE ROAD LONDON SE26 5BW |
| 2014-04-07 |
insert address 5 COCHRANE HOUSE ADMIRALS WAY LONDON E14 9UD |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-15 => 2014-03-15 |
| 2014-04-07 |
update returns_next_due_date 2014-04-12 => 2015-04-12 |
| 2014-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2014 FROM
UNIT 22 BECKENHAM METRO BUSINESS
CENTRE, KANGLEY BRIDGE ROAD
LONDON
SE26 5BW |
| 2014-03-31 |
update statutory_documents 15/03/14 FULL LIST |
| 2014-02-07 |
update num_mort_charges 2 => 3 |
| 2014-02-07 |
update num_mort_outstanding 2 => 3 |
| 2014-01-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039480410003 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-18 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-15 => 2013-03-15 |
| 2013-06-25 |
update returns_next_due_date 2013-04-12 => 2014-04-12 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-09 |
update statutory_documents 15/03/13 FULL LIST |
| 2012-10-02 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-03-26 |
update statutory_documents 15/03/12 FULL LIST |
| 2011-09-20 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-03-16 |
update statutory_documents 15/03/11 FULL LIST |
| 2011-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YIN-TO HUNG / 15/03/2011 |
| 2011-03-15 |
update statutory_documents SECRETARY APPOINTED MS SHU HUI CHOU |
| 2011-03-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRACE WEY |
| 2010-10-03 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-03-23 |
update statutory_documents 15/03/10 FULL LIST |
| 2009-10-21 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-04-14 |
update statutory_documents RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 2008-10-13 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-03-19 |
update statutory_documents RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 2007-10-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-02 |
update statutory_documents RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 2006-11-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-29 |
update statutory_documents RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 2005-10-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-23 |
update statutory_documents RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 2005-02-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-02-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-04-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-30 |
update statutory_documents RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 2003-10-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-09 |
update statutory_documents RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 2002-10-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-07 |
update statutory_documents SECRETARY RESIGNED |
| 2002-04-04 |
update statutory_documents RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 2002-04-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-03-20 |
update statutory_documents RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
| 2001-01-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 2000-03-15 |
update statutory_documents SECRETARY RESIGNED |
| 2000-03-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |