| Date | Description |
|---|
| 2025-02-09 |
delete address C/ Alberto Asencio Gonzalvez, 81
03202 - Elche ( Alicante )
Spain |
| 2025-02-09 |
delete email co..@vkf-renzel.com |
| 2025-02-09 |
delete phone +49 (0) 2874 910-226 |
| 2025-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY BISHOP / 17/01/2025 |
| 2024-12-07 |
delete general_emails in..@vkf-kunststoftechniek.nl |
| 2024-12-07 |
delete email in..@vkf-kunststoftechniek.nl |
| 2024-10-22 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER KLAUS BECKS |
| 2024-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/24, NO UPDATES |
| 2024-10-05 |
delete address Unit 20e Harris Business Park
Hanbury Road
Stoke Prior
Bromsgrove
Worcestershire
B60 4BD
UK |
| 2024-10-05 |
insert address Units 6 & 7 Saxon Business Park
Hanbury Road
Stoke Prior
Bromsgrove
Worcestershire
B60 4BD
UK |
| 2024-10-05 |
update primary_contact Unit 20e Harris Business Park
Hanbury Road
Stoke Prior
Bromsgrove
Worcestershire
B60 4BD
UK => Units 6 & 7 Saxon Business Park
Hanbury Road
Stoke Prior
Bromsgrove
Worcestershire
B60 4BD
UK |
| 2024-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/23 |
| 2024-08-04 |
insert contact_pages_linkeddomain nitton93.com |
| 2023-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/23, NO UPDATES |
| 2023-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEINRICH WILHELM RENZEL / 01/09/2023 |
| 2023-09-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HEINRICH WILHELM RENZEL / 01/09/2023 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2022-11-23 |
delete address 1th km Katerini-Larisas
60100 Katerini
Greece |
| 2022-11-23 |
delete fax +30 23 510 479 - 11 |
| 2022-11-23 |
delete phone +30 23 510 479 - 10 |
| 2022-11-23 |
insert address Thesi Agios Athanasios
60062 Korinos Pierias
Greece |
| 2022-11-23 |
insert phone +30 2351 440000 |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES |
| 2022-04-17 |
delete address Pod Višňovkou 1662/21
Budova B1
140 00 Praha 4
Czech Republic |
| 2022-04-17 |
delete fax +420 234 038 120 |
| 2022-04-17 |
delete phone +420 234 038 120 |
| 2022-04-17 |
delete source_ip 156.67.189.80 |
| 2022-04-17 |
insert phone +420 222 222 555 |
| 2022-04-17 |
insert source_ip 195.243.213.140 |
| 2022-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2021-12-13 |
delete fax +45 49 21 08 11 |
| 2021-12-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => TOTAL EXEMPTION FULL |
| 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 |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/21, NO UPDATES |
| 2021-09-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-28 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-09-28 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-09-28 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-06-14 |
delete general_emails in..@misue.es |
| 2021-06-14 |
delete email in..@misue.es |
| 2021-06-14 |
delete phone +34 966 442 404 |
| 2021-06-14 |
insert address 6 Menemen/İzmir 35660
Turkey |
| 2021-06-14 |
insert email co..@vkf-renzel.com |
| 2021-06-14 |
insert phone +49 (0) 2874 910-226 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-25 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2021-01-24 |
insert office_emails iz..@vkf-renzel.com.tr |
| 2021-01-24 |
delete email pa..@vkf-renzel.com.tr |
| 2021-01-24 |
insert email iz..@vkf-renzel.com.tr |
| 2021-01-15 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2021-01-15 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2021-01-15 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2021-01-15 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES |
| 2020-09-26 |
insert general_emails in..@vkf-renzel.com.ua |
| 2020-09-26 |
delete address vul. Danyla Apostola 7A
79040 lviv
Ukraine |
| 2020-09-26 |
delete email ir..@vkf-renzel.pl |
| 2020-09-26 |
insert address Vilnusskaya Strasse 33
02090 Kiew
Ukraine |
| 2020-09-26 |
insert email in..@vkf-renzel.com.ua |
| 2020-07-16 |
delete general_emails in..@pellybutik.se |
| 2020-07-16 |
insert general_emails in..@nitton93.se |
| 2020-07-16 |
delete address Akkermansbeekweg 7
7061 ZA Terborg
Niederlande |
| 2020-07-16 |
delete address H.P. Christensens Vej 1D
3000 Helsingør
Danmark |
| 2020-07-16 |
delete address Åkarevägen 36
31121 Falkenberg
Sweden |
| 2020-07-16 |
delete contact_pages_linkeddomain pellybutik.se |
| 2020-07-16 |
delete email in..@pellybutik.se |
| 2020-07-16 |
delete fax +46 (0) 346 / 581 10 |
| 2020-07-16 |
delete phone +31 (0) 315 / 39 58 20 |
| 2020-07-16 |
delete phone +46 (0) 346 / 555 00 |
| 2020-07-16 |
insert address H.P. Christensens Vej 1
3000 Helsingør
Danmark |
| 2020-07-16 |
insert address Tomtebogatan 2
703 43 Örebro
Sweden |
| 2020-07-16 |
insert email in..@nitton93.se |
| 2020-07-16 |
insert phone +46 (0)19-1993 00 |
| 2020-07-16 |
insert phone +78313 21-21-15 |
| 2020-07-16 |
insert phone +78313 22-32-74 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-16 |
delete source_ip 46.245.217.103 |
| 2020-05-16 |
insert source_ip 156.67.189.80 |
| 2020-04-07 |
update num_mort_outstanding 1 => 0 |
| 2020-04-07 |
update num_mort_satisfied 0 => 1 |
| 2020-03-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-12-12 |
delete index_pages_linkeddomain userlike.com |
| 2019-12-12 |
delete product_pages_linkeddomain userlike.com |
| 2019-12-12 |
delete source_ip 46.245.217.109 |
| 2019-12-12 |
insert source_ip 46.245.217.103 |
| 2019-12-12 |
update website_status FlippedRobots => OK |
| 2019-11-22 |
update website_status OK => FlippedRobots |
| 2019-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES |
| 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 |
| 2019-09-24 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-24 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 2019-09-24 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2019-09-24 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 2019-04-17 |
insert general_emails in..@vkf-renzel.dk |
| 2019-04-17 |
delete address H.P. Christensens Vej 1D
3000 Helsingør
Denmark |
| 2019-04-17 |
delete email po..@posdanmark.dk |
| 2019-04-17 |
insert address H.P. Christensens Vej 1D
3000 Helsingør
Danmark |
| 2019-04-17 |
insert alias VKF Renzel Danmark ApS |
| 2019-04-17 |
insert email in..@vkf-renzel.dk |
| 2019-02-12 |
delete phone +39 338 895 9893 |
| 2019-02-12 |
insert address Via Vittorio Emanuele II, 33
10023 Chieri (TO)
Italy |
| 2019-02-12 |
insert phone +39 011 3052838 |
| 2019-02-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAURA WALKER |
| 2019-01-09 |
insert general_emails in..@vkf-renzel.it |
| 2019-01-09 |
delete email co..@vkf-renzel.com |
| 2019-01-09 |
delete phone +39 03321954800 |
| 2019-01-09 |
insert email in..@vkf-renzel.it |
| 2019-01-09 |
insert phone +39 338 895 9893 |
| 2018-11-30 |
insert address Georgiou Griva Digeni 28
1066 Nicosia
Cyprus |
| 2018-11-30 |
insert phone +357 96 14 7030 |
| 2018-10-20 |
insert address Akkermansbeekweg 7
7061 ZA Terborg
Niederlande |
| 2018-10-20 |
insert alias VKF Renzel Mazedonien |
| 2018-10-20 |
insert contact_pages_linkeddomain vkf-kunststoftechniek.nl |
| 2018-10-20 |
insert contact_pages_linkeddomain vkf-renzel.mk |
| 2018-10-20 |
insert email da..@vkf-renzel.com |
| 2018-10-20 |
insert phone +31 (0) 315 / 39 58 20 |
| 2018-10-20 |
insert phone +38 978 435 099 |
| 2018-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 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 |
| 2018-09-21 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-21 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 2018-09-21 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 2018-09-21 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 2018-05-04 |
delete general_emails in..@vkf-renzel-china.com |
| 2018-05-04 |
insert general_emails in..@vkf-china.cn |
| 2018-05-04 |
delete contact_pages_linkeddomain vkf-renzel-china.com |
| 2018-05-04 |
delete email in..@vkf-renzel-china.com |
| 2018-05-04 |
insert contact_pages_linkeddomain vkf-china.cn |
| 2018-05-04 |
insert email in..@vkf-china.cn |
| 2017-12-25 |
update website_status InvalidLanguage => OK |
| 2017-10-25 |
update website_status OK => InvalidLanguage |
| 2017-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY BISHOP / 15/05/2017 |
| 2017-10-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LAURA JAYNE WALKER / 15/05/2017 |
| 2017-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
| 2017-10-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => TOTAL EXEMPTION FULL |
| 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 |
| 2017-09-07 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-07 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 2017-09-07 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 2017-09-07 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 2017-08-05 |
delete about_pages_linkeddomain a1webstats.com |
| 2017-08-05 |
delete contact_pages_linkeddomain a1webstats.com |
| 2017-08-05 |
delete index_pages_linkeddomain a1webstats.com |
| 2017-08-05 |
delete product_pages_linkeddomain a1webstats.com |
| 2017-08-05 |
delete service_pages_linkeddomain a1webstats.com |
| 2017-08-05 |
delete terms_pages_linkeddomain a1webstats.com |
| 2017-05-07 |
delete address UNIT 20 E HARRIS BUSINESS PARK STOKE PRIOR BROMSGROVE WORCESTERSHIRE B60 4BD |
| 2017-05-07 |
insert address UNITS 6 & 7 SAXON BUSINESS PARK HANBURY ROAD STOKE PRIOR BROMSGROVE WORCESTERSHIRE B60 4AD |
| 2017-05-07 |
update registered_address |
| 2017-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2017 FROM
UNIT 20 E
HARRIS BUSINESS PARK
STOKE PRIOR BROMSGROVE
WORCESTERSHIRE
B60 4BD |
| 2017-02-02 |
delete address Unit 20E Harris Business Park
Hanbury Road
Stoke Prior
Bromsgrove B60 4BD |
| 2017-02-02 |
delete address Unit 20E Harris Business Park
Hanbury Road • Stoke Prior
Bromsgrove • B60 4BD
United Kingdom |
| 2017-02-02 |
delete contact_pages_linkeddomain google.co.uk |
| 2017-02-02 |
insert address Unit 6 & 7
Saxon Business Park
Hanbury Road
Stoke Prior
Bromsgrove B60 4AD |
| 2017-02-02 |
insert address Unit 6 & 7
Saxon Business Park
Hanbury Road
Stoke Prior
Bromsgrove B60 4AD
United Kingdom |
| 2017-02-02 |
insert contact_pages_linkeddomain google.com |
| 2017-01-05 |
delete address Precna ulica 011
2000 Maribor
Slovenia |
| 2017-01-05 |
insert address Limbuška cesta 2
2341 Limbuš |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-24 |
delete address vul. Turgenevska 38
01054 Kyiv
Ukraine |
| 2016-11-24 |
delete source_ip 62.159.136.9 |
| 2016-11-24 |
insert address vul. Danyla Apostola 7A
79040 lviv
Ukraine |
| 2016-11-24 |
insert source_ip 46.245.217.109 |
| 2016-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 2016-10-04 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-10-04 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 2016-09-19 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 2016-09-19 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 2016-08-31 |
insert about_pages_linkeddomain userlike.com |
| 2016-08-31 |
insert contact_pages_linkeddomain userlike.com |
| 2016-08-31 |
insert index_pages_linkeddomain userlike.com |
| 2016-08-31 |
insert phone 01527 878311 |
| 2016-08-31 |
insert product_pages_linkeddomain userlike.com |
| 2016-08-31 |
insert service_pages_linkeddomain userlike.com |
| 2016-08-03 |
delete address Via Staurenghi 37
21100 Varese
Italy |
| 2016-08-03 |
delete fax +49 (0) 2874 910-111 |
| 2016-08-03 |
delete phone +39 (0) 332 23 82 17 |
| 2016-08-03 |
insert phone +39 03321954800 |
| 2016-06-27 |
delete address 1400 E. Devon Ave.
Elk Grove Village, IL 60007
USA |
| 2016-06-27 |
delete fax +1 (847) 228 - 9801 |
| 2016-06-27 |
delete phone +1 (847) 228 - 9800 |
| 2016-06-27 |
insert address 1311 Merrillville Road
Crown Point, IN 46307
USA |
| 2016-06-27 |
insert fax +1 219-661-6301 |
| 2016-06-27 |
insert phone +1 219-661-6300 |
| 2016-06-27 |
insert terms_pages_linkeddomain userlike.com |
| 2016-04-21 |
delete address Dimitar Atanasov Str. Nr 8A
1680 Sofia
Bulgaria |
| 2016-04-21 |
delete email sv..@vkf-renzel.com.ua |
| 2016-04-21 |
insert address 125, "Sveti Kliment Ohridski" Blvd.
1756 Sofia
Bulgaria |
| 2016-04-21 |
insert email ir..@vkf-renzel.pl |
| 2015-11-09 |
update account_category TOTAL EXEMPTION SMALL => AUDIT EXEMPTION SUBSIDIARY |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-05 => 2015-10-05 |
| 2015-11-09 |
update returns_next_due_date 2015-11-02 => 2016-11-02 |
| 2015-10-24 |
update website_status FlippedRobots => OK |
| 2015-10-18 |
update website_status OK => FlippedRobots |
| 2015-10-12 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 2015-10-12 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 2015-10-12 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 2015-10-12 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 2015-10-07 |
update statutory_documents 05/10/15 FULL LIST |
| 2015-09-20 |
delete general_emails in..@kajarvenpaa.fi |
| 2015-09-20 |
delete address Karjalankatu 2 A, 3rd fl.
00520 Helsinki
Finland |
| 2015-09-20 |
delete contact_pages_linkeddomain kajarvenpaa.fi |
| 2015-09-20 |
delete email in..@kajarvenpaa.fi |
| 2015-09-20 |
delete fax +358 9 3424 3434 |
| 2015-09-20 |
delete phone +358 9 3424 3424 |
| 2015-09-20 |
delete source_ip 62.159.136.3 |
| 2015-09-20 |
insert source_ip 62.159.136.9 |
| 2015-09-20 |
update website_status FlippedRobots => OK |
| 2015-09-01 |
update website_status OK => FlippedRobots |
| 2015-05-29 |
delete address H.P. Christensens Vej 3
3000 Helsingør
Denmark |
| 2015-05-29 |
insert address H.P. Christensens Vej 1D
3000 Helsingør
Denmark |
| 2015-05-01 |
delete address Erzsébet Park
2084 Pilisszentiván
Hungary |
| 2015-05-01 |
delete email vk..@vkf-renzel.com.ua |
| 2015-05-01 |
delete fax +36 (06) 26 711 050 |
| 2015-05-01 |
delete phone +36 (06) 26 362 493 |
| 2015-05-01 |
insert address Ipari park 1
2510 Dorog
Hungary |
| 2015-05-01 |
insert address vul. Turgenevska 38
01054 Kyiv
Ukraine |
| 2015-05-01 |
insert email sv..@vkf-renzel.com.ua |
| 2015-05-01 |
insert fax +36 33 200 959 |
| 2015-05-01 |
insert phone +36 33 200 920 |
| 2015-05-01 |
insert phone +380 44 209 70 06 |
| 2014-11-24 |
delete address Pod Višňovkou 1661/21
Budova B1
140 00 Praha 4
Czech Republic |
| 2014-11-24 |
insert address Pod Višňovkou 1662/21
Budova B1
140 00 Praha 4
Czech Republic |
| 2014-11-24 |
insert terms_pages_linkeddomain vkf-renzel.com |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-05 => 2014-10-05 |
| 2014-11-07 |
update returns_next_due_date 2014-11-02 => 2015-11-02 |
| 2014-11-03 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 2014-11-03 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 2014-11-03 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 2014-10-26 |
insert alias VKF Renzel Group |
| 2014-10-13 |
update statutory_documents 05/10/14 FULL LIST |
| 2014-09-30 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 2014-08-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-09 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-06 |
delete address Am Burgsteig 2
99334 Ichtershausen
Amt Wachsenburg
Germany |
| 2014-01-23 |
update website_status FlippedRobots => OK |
| 2014-01-23 |
delete address Jekonomicheskaja, 34
83086 Donezk |
| 2014-01-23 |
delete fax +380 (62) 349-06-692 |
| 2014-01-23 |
delete phone +380 (66) 200-65-22 |
| 2014-01-23 |
insert address Veseliy Str., 46
83057 Donetsk
Ukraine |
| 2014-01-23 |
insert phone +380 62 349 06 69 |
| 2014-01-13 |
update website_status OK => FlippedRobots |
| 2013-12-02 |
delete general_emails in..@seritime.com |
| 2013-12-02 |
delete address Via Torino, 84
10060 Airasca (TO)
Italy |
| 2013-12-02 |
delete contact_pages_linkeddomain seritime.com |
| 2013-12-02 |
delete email in..@seritime.com |
| 2013-12-02 |
delete fax +39 011 99 06 728 |
| 2013-12-02 |
delete phone +39 011 99 07 602 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-05 => 2013-10-05 |
| 2013-11-07 |
update returns_next_due_date 2013-11-02 => 2014-11-02 |
| 2013-10-14 |
update statutory_documents 05/10/13 FULL LIST |
| 2013-09-19 |
delete index_pages_linkeddomain vkf-injectionmoulding.co.uk |
| 2013-09-19 |
delete index_pages_linkeddomain vkf-renzel.com |
| 2013-09-19 |
delete index_pages_linkeddomain vkf-signage.co.uk |
| 2013-09-19 |
delete source_ip 195.243.213.134 |
| 2013-09-19 |
insert source_ip 62.159.136.3 |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-05 => 2012-10-05 |
| 2013-06-23 |
update returns_next_due_date 2012-11-02 => 2013-11-02 |
| 2013-06-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-01-23 |
update website_status OK |
| 2013-01-23 |
delete phone 01527 878311 |
| 2013-01-21 |
update website_status FlippedRobotsTxt |
| 2012-11-05 |
insert phone 01527 878311 |
| 2012-10-29 |
insert address Prof. Dimitar Atanasov Str. Nr 8A BG-1680 Sofia |
| 2012-10-24 |
insert address Studio AVV. Giulio Moroni Via Staurenghi 37 IT-21100 Varese |
| 2012-10-24 |
delete address Sales - Representative Office Wuxi Room 1910, No. 1008 Jiefang East Road, Jinhe Mansion 214003 Wuxi, China |
| 2012-10-24 |
insert address VKF Renzel (Wuxi) Display System Ltd.No. 30 Jinshan Sizhi Road 214037 Wuxi |
| 2012-10-24 |
delete address Studio AVV. Giulio Moroni Via Staurenghi 37 IT-21100 Varese |
| 2012-10-19 |
update statutory_documents 05/10/12 FULL LIST |
| 2012-05-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2011-10-20 |
update statutory_documents 05/10/11 FULL LIST |
| 2011-07-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2010-10-15 |
update statutory_documents 05/10/10 FULL LIST |
| 2010-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY BISHOP / 27/04/2010 |
| 2010-04-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LAURA JAYNE WALKER / 22/04/2010 |
| 2009-10-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-21 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
| 2009-10-21 |
update statutory_documents 05/10/09 FULL LIST |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEINRICH WILHELM RENZEL / 01/10/2009 |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY BISHOP / 01/10/2009 |
| 2009-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2008-10-13 |
update statutory_documents RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 2008-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2007-10-09 |
update statutory_documents RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 2007-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2006-10-16 |
update statutory_documents RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 2006-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/06 FROM:
UNIT 19 COLEMEADOW ROAD
NORTH MOONS MOAT
REDDITCH
HEREFORD AND WORCESTER B98 9PB |
| 2006-05-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-04-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-07 |
update statutory_documents SECRETARY RESIGNED |
| 2005-10-14 |
update statutory_documents RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 2005-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2004-10-13 |
update statutory_documents RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
| 2004-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2003-10-10 |
update statutory_documents RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS |
| 2003-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2002-11-04 |
update statutory_documents RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS |
| 2002-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-08-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2001-10-23 |
update statutory_documents RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS |
| 2001-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-04-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-12 |
update statutory_documents SECRETARY RESIGNED |
| 2000-11-16 |
update statutory_documents RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS |
| 2000-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-10-27 |
update statutory_documents RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS |
| 1999-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-10-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-10-30 |
update statutory_documents RETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS |
| 1998-10-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-07 |
update statutory_documents RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS |
| 1997-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1996-11-12 |
update statutory_documents RETURN MADE UP TO 12/10/96; CHANGE OF MEMBERS |
| 1996-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-09-18 |
update statutory_documents SECRETARY RESIGNED |
| 1996-08-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-01-31 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
| 1995-11-23 |
update statutory_documents RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS |
| 1995-01-27 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 1994-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/94 FROM:
BANK HOUSE
12-13 THE FOREGATE
WORCESTER
HEREFORD AND WORCESTER WR1 3QD |
| 1994-10-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-10-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-10-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |