| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-30 => 2022-12-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/23, NO UPDATES |
| 2023-04-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SCHNEIDER INTERNATIONAL HOLDING GMBH / 12/10/2021 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-30 => 2021-12-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-09 |
update statutory_documents 30/12/21 TOTAL EXEMPTION FULL |
| 2022-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR GERHARD FRANZ XAVER PRÕSSL / 11/05/2022 |
| 2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-30 => 2020-12-30 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-12-29 |
update statutory_documents 30/12/20 TOTAL EXEMPTION FULL |
| 2021-12-07 |
delete address 5 ABBEY BUSINESS PARK BLACKHILL ROAD HOLTON HEATH TRADING PARK POOLE DORSET BH16 6NN |
| 2021-12-07 |
insert address UNIT 23 WOOLSBRIDGE INDUSTRIAL PARK OAKFIELD ROAD WIMBORNE UNITED KINGDOM BH21 6FE |
| 2021-12-07 |
update registered_address |
| 2021-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2021 FROM
5 ABBEY BUSINESS PARK
BLACKHILL ROAD HOLTON HEATH TRADING PARK
POOLE
DORSET
BH16 6NN |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-30 => 2019-12-30 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-30 => 2021-09-30 |
| 2021-01-20 |
update statutory_documents 30/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-30 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-27 => 2020-09-30 |
| 2019-12-19 |
update statutory_documents 30/12/18 TOTAL EXEMPTION FULL |
| 2019-10-07 |
update account_ref_day 31 => 30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-12-27 |
| 2019-09-27 |
update statutory_documents PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES |
| 2019-02-25 |
update statutory_documents RE-APP AND RES OF DIRS 21/12/2018 |
| 2019-02-21 |
update statutory_documents DIRECTOR APPOINTED DR GERHARD FRANZ XAVER PRÕSSL |
| 2019-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRI-JACQUES TOPF |
| 2019-02-04 |
update statutory_documents RESIGNATION OF DIRECTOR 21/12/2018 |
| 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 |
| 2018-09-25 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-09 |
update company_status Active - Proposal to Strike off => Active |
| 2018-07-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES |
| 2018-07-08 |
update company_status Active => Active - Proposal to Strike off |
| 2018-07-03 |
update statutory_documents FIRST GAZETTE |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => 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 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-08 => 2016-04-08 |
| 2016-06-08 |
update returns_next_due_date 2016-05-06 => 2017-05-06 |
| 2016-05-04 |
update statutory_documents 08/04/16 FULL LIST |
| 2015-06-09 |
update returns_last_madeup_date 2014-04-08 => 2015-04-08 |
| 2015-06-09 |
update returns_next_due_date 2015-05-06 => 2016-05-06 |
| 2015-05-11 |
update statutory_documents 08/04/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 5 ABBEY BUSINESS PARK BLACKHILL ROAD HOLTON HEATH TRADING PARK POOLE DORSET ENGLAND BH16 6NN |
| 2014-07-07 |
insert address 5 ABBEY BUSINESS PARK BLACKHILL ROAD HOLTON HEATH TRADING PARK POOLE DORSET BH16 6NN |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-04-08 => 2014-04-08 |
| 2014-07-07 |
update returns_next_due_date 2014-05-06 => 2015-05-06 |
| 2014-06-02 |
update statutory_documents 08/04/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-23 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-01 |
update returns_last_madeup_date 2012-04-08 => 2013-04-08 |
| 2013-08-01 |
update returns_next_due_date 2013-05-06 => 2014-05-06 |
| 2013-07-19 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-07-16 |
update statutory_documents 08/04/13 FULL LIST |
| 2013-06-23 |
delete address 10 BIRCH COPSE TECHNOLOGY ROAD POOLE DORSET BH17 7FH |
| 2013-06-23 |
insert address 5 ABBEY BUSINESS PARK BLACKHILL ROAD HOLTON HEATH TRADING PARK POOLE DORSET ENGLAND BH16 6NN |
| 2013-06-23 |
update registered_address |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2012 FROM
10 BIRCH COPSE TECHNOLOGY ROAD
POOLE
DORSET
BH17 7FH |
| 2012-06-21 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-05-23 |
update statutory_documents 08/04/12 FULL LIST |
| 2011-06-08 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-06-06 |
update statutory_documents 08/04/11 FULL LIST |
| 2010-07-20 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-06-01 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-06-01 |
update statutory_documents 08/04/10 FULL LIST |
| 2010-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HENRI-JACQUES TOPF / 08/04/2010 |
| 2009-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TULUN ARSLAN |
| 2009-07-01 |
update statutory_documents CURRSHO FROM 30/04/2010 TO 31/12/2009 |
| 2009-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2009 FROM
GROUND FLOOR AUSTIN HOUSE 43 POOLE RD WESTBOURNE
BOURNEMOUTH
DORSET
BH4 9DN |
| 2009-04-21 |
update statutory_documents DIRECTOR APPOINTED HENRI-JACQUES TOPF |
| 2009-04-21 |
update statutory_documents DIRECTOR APPOINTED TULUN ARSLAN |
| 2009-04-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN |
| 2009-04-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |