GERMAN DELI LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-28 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-04-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/23, NO 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
2022-09-29 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-04-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/22, NO UPDATES
2022-03-31 update statutory_documents PSC'S CHANGE OF PARTICULARS / KLAUS KUHNKE / 30/03/2022
2022-03-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KLAUS HERMAN PETER RUDOLF KUHNKE / 30/03/2022
2022-03-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KLAUS RUDOLF HERMANN PETER KUHNKE / 30/03/2022
2022-03-30 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR KLAUS RUDOLF HERMANN PETER KUHNKE / 30/03/2022
2022-03-30 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR KLAUS RUDOLF HERMANN PETER KUHNKE / 30/03/2022
2022-03-30 update statutory_documents PSC'S CHANGE OF PARTICULARS / KLAUS KUHNKE / 30/03/2022
2021-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RISTAU / 08/12/2021
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-30 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-02 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-07 delete address 3 PARK STREET LONDON SE1 9AB
2020-07-07 insert address UNIT 11 FOREST TRADING ESTATE PRIESTLEY WAY LONDON UNITED KINGDOM E17 6AL
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-07-07 update registered_address
2020-06-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2020 FROM 3 PARK STREET LONDON SE1 9AB
2020-04-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/20, 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
2019-09-30 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-04-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES
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
2018-09-26 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-04-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES
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
2017-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2016-09-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-09-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-30 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-06-07 update returns_last_madeup_date 2015-04-02 => 2016-04-02
2016-06-07 update returns_next_due_date 2016-04-30 => 2017-04-30
2016-05-17 update statutory_documents 02/04/16 FULL LIST
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-30 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-04-02 => 2015-04-02
2015-05-07 update returns_next_due_date 2015-04-30 => 2016-04-30
2015-04-09 update statutory_documents 02/04/15 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
2014-09-30 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-05-07 update returns_last_madeup_date 2013-04-02 => 2014-04-02
2014-05-07 update returns_next_due_date 2014-04-30 => 2015-04-30
2014-04-05 update statutory_documents 02/04/14 FULL LIST
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-13 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-04-02 => 2013-04-02
2013-06-25 update returns_next_due_date 2013-04-30 => 2014-04-30
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-04-09 update statutory_documents 02/04/13 FULL LIST
2012-09-26 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-04-05 update statutory_documents 02/04/12 FULL LIST
2011-09-30 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-05-03 update statutory_documents 02/04/11 FULL LIST
2010-12-21 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-05-28 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-04-16 update statutory_documents 02/04/10 FULL LIST
2010-04-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RISTAU / 02/04/2010
2010-04-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KLAUS HERMAN PETER RUDOLF KUHNKE / 02/04/2010
2010-03-26 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2010-02-15 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2009-06-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RISTAU / 01/04/2009
2009-06-03 update statutory_documents RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2009-05-19 update statutory_documents FIRST GAZETTE
2008-12-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2008 FROM 127 CENTRAL STREET LONDON EC1V 8AP
2008-12-19 update statutory_documents 31/12/06 TOTAL EXEMPTION SMALL
2008-04-14 update statutory_documents RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2007-11-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-11-28 update statutory_documents RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS
2006-10-30 update statutory_documents COMPANY NAME CHANGED GERMAN WURST DELICATESSEN (RETAI L) LIMITED CERTIFICATE ISSUED ON 30/10/06
2006-10-11 update statutory_documents RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2006-10-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-19 update statutory_documents RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2004-04-15 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04
2004-04-02 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION