| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 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 |
| 2023-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/23, WITH UPDATES |
| 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 |
| 2022-10-24 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES |
| 2021-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-09 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-07 |
delete address UNIT 8 BOOKERS WAY, TODWICK ROAD INDUSTRIAL ESTATE DINNINGTON SHEFFIELD ENGLAND S25 3SH |
| 2021-08-07 |
insert address UNIT 7 KINGFISHER WAY 31 EAST BUSINESS PARK, TODWICK ROAD DINNINGTON, SHEFFIELD UNITED KINGDOM S25 3AF |
| 2021-08-07 |
update registered_address |
| 2021-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2021 FROM
UNIT 8 BOOKERS WAY, TODWICK ROAD INDUSTRIAL ESTATE
DINNINGTON
SHEFFIELD
S25 3SH
ENGLAND |
| 2021-03-10 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LOUWSON B.V. / 18/12/2017 |
| 2020-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-12 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 2019-03-12 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 13/09/2018 |
| 2019-02-07 |
delete address 13 YORKERSGATE MALTON NORTH YORKSHIRE ENGLAND YO17 7AA |
| 2019-02-07 |
insert address UNIT 8 BOOKERS WAY, TODWICK ROAD INDUSTRIAL ESTATE DINNINGTON SHEFFIELD ENGLAND S25 3SH |
| 2019-02-07 |
update registered_address |
| 2019-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2019 FROM
13 YORKERSGATE MALTON
NORTH YORKSHIRE
YO17 7AA
ENGLAND |
| 2018-11-07 |
delete address DEWICK HOUSE, 35 COMMONSIDE WESTWOODSIDE DONCASTER SOUTH YORKSHIRE UNITED KINGDOM DN9 2AR |
| 2018-11-07 |
insert address 13 YORKERSGATE MALTON NORTH YORKSHIRE ENGLAND YO17 7AA |
| 2018-11-07 |
update registered_address |
| 2018-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2018 FROM
PO BOX DN92AR
DEWICK HOUSE, 35 COMMONSIDE
WESTWOODSIDE
DONCASTER
SOUTH YORKSHIRE
DN9 2AR
UNITED KINGDOM |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update account_ref_month 3 => 12 |
| 2018-10-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-01 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 2018-09-25 |
update statutory_documents CURRSHO FROM 31/03/2019 TO 31/12/2018 |
| 2018-09-07 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-07 |
delete address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2018-01-07 |
insert address DEWICK HOUSE, 35 COMMONSIDE WESTWOODSIDE DONCASTER SOUTH YORKSHIRE UNITED KINGDOM DN9 2AR |
| 2018-01-07 |
update registered_address |
| 2017-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2017 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
| 2017-12-18 |
update statutory_documents CORPORATE DIRECTOR APPOINTED LOUWSON B.V. |
| 2017-12-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUWSON B.V. |
| 2017-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES |
| 2017-09-13 |
update statutory_documents CESSATION OF ROLAND LOUWSMA AS A PSC |
| 2017-09-13 |
update statutory_documents CESSATION OF ROLAND LOUWSMA AS A PSC |
| 2017-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROLAND LOUWSMA |
| 2017-03-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |