| Date | Description |
|---|
| 2024-08-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/23 |
| 2024-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/24, NO UPDATES |
| 2023-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/23, NO UPDATES |
| 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 |
| 2023-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-04-07 |
update num_mort_charges 3 => 4 |
| 2023-04-07 |
update num_mort_outstanding 1 => 2 |
| 2022-10-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021079550004 |
| 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 |
| 2022-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/22, NO UPDATES |
| 2022-04-20 |
delete source_ip 109.228.52.229 |
| 2022-04-20 |
insert source_ip 88.208.212.72 |
| 2021-12-07 |
delete address 1 CASTLE YARD RICHMOND ENGLAND TW10 6TF |
| 2021-12-07 |
insert address BROCK HOUSE 19 LANGHAM STREET LONDON ENGLAND W1W 6BP |
| 2021-12-07 |
update registered_address |
| 2021-12-02 |
delete address 1 Castle Yard,
Richmond,
England
TW10 6TF.
UK |
| 2021-12-02 |
delete address 1 Castle Yard, Richmond, England TW10 6TF |
| 2021-12-02 |
insert address Brock House, 19 Langham Street, London, W1W 6BP |
| 2021-12-02 |
update primary_contact 1 Castle Yard, Richmond, England TW10 6TF => Brock House, 19 Langham Street, London, W1W 6BP |
| 2021-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2021 FROM
1 CASTLE YARD
RICHMOND
TW10 6TF
ENGLAND |
| 2021-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2021 FROM
19 BROCK HOUSE
19 LANGHAM PLACE
LONDON
W1W 6BP
ENGLAND |
| 2021-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2021 FROM
BROCK HOUSE 19 LANHAM STREET
LONDON
W1W 6BP
ENGLAND |
| 2021-09-16 |
update statutory_documents DIRECTOR APPOINTED MR LUCA PIETRO GUIDO PATANE' |
| 2021-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAOLO DONZELLI |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/21, NO UPDATES |
| 2021-06-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-01-15 |
delete general_emails in..@sardatur-holidays.co.uk |
| 2021-01-15 |
delete email in..@sardatur-holidays.co.uk |
| 2021-01-15 |
delete phone +44 208 973 2292 |
| 2021-01-15 |
insert alias Uvet Travel & Events UK Ltd |
| 2021-01-15 |
insert phone +44 208 973 2296 |
| 2021-01-15 |
insert terms_pages_linkeddomain automattic.com |
| 2021-01-15 |
insert terms_pages_linkeddomain evaluategroup.com |
| 2021-01-15 |
insert terms_pages_linkeddomain mailchimp.com |
| 2021-01-15 |
insert terms_pages_linkeddomain www.gov.uk |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-08 |
insert company_previous_name SARDATUR HOLIDAYS LIMITED |
| 2020-07-08 |
insert company_previous_name UVET TRAVEL & EVENTS LIMITED |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-08 |
update name SARDATUR HOLIDAYS LIMITED => UVET TRAVEL & EVENTS UK LIMITED |
| 2020-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 2020-06-10 |
update statutory_documents COMPANY NAME CHANGED UVET TRAVEL & EVENTS LIMITED
CERTIFICATE ISSUED ON 10/06/20 |
| 2020-06-08 |
update statutory_documents COMPANY NAME CHANGED SARDATUR HOLIDAYS LIMITED
CERTIFICATE ISSUED ON 08/06/20 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-01-31 => 2020-09-30 |
| 2020-02-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 2020-01-02 |
delete source_ip 80.92.65.144 |
| 2020-01-02 |
insert source_ip 109.228.52.229 |
| 2020-01-02 |
update website_status EmptyPage => OK |
| 2019-11-02 |
update website_status OK => EmptyPage |
| 2019-09-07 |
update account_ref_day 30 => 31 |
| 2019-09-07 |
update account_ref_month 4 => 12 |
| 2019-09-02 |
delete address Kungsgatan 48
11135 Stockholm |
| 2019-08-14 |
update statutory_documents CURRSHO FROM 30/04/2020 TO 31/12/2019 |
| 2019-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES |
| 2019-06-20 |
update num_mort_charges 2 => 3 |
| 2019-06-20 |
update num_mort_outstanding 0 => 1 |
| 2019-05-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021079550003 |
| 2019-02-21 |
update statutory_documents DIRECTOR APPOINTED MR PAOLO DONZELLI |
| 2019-01-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UVET EVENTS UK LTD |
| 2019-01-22 |
update statutory_documents CESSATION OF FELICE SORU AS A PSC |
| 2019-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FELICE SORU |
| 2019-01-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELENA SORU |
| 2018-12-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-12-07 |
update num_mort_outstanding 2 => 0 |
| 2018-12-07 |
update num_mort_satisfied 0 => 2 |
| 2018-11-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-11-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 2018-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 2018-01-28 |
insert address Tegnérgatan 3
111 40 Stockholm |
| 2018-01-28 |
update primary_contact Kungsgatan 48
111 35 Stockholm => Tegnérgatan 3
111 40 Stockholm |
| 2017-09-07 |
update account_category FULL => SMALL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-09-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 2017-08-07 |
delete address 1 MALCOLM DRIVE SURBITON SURREY KT6 6QS |
| 2017-08-07 |
insert address 1 CASTLE YARD RICHMOND ENGLAND TW10 6TF |
| 2017-08-07 |
update registered_address |
| 2017-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FELICE SORU |
| 2017-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2017 FROM
1 MALCOLM DRIVE
SURBITON
SURREY
KT6 6QS |
| 2017-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 2017-03-13 |
insert general_emails in..@uvetnordic.com |
| 2017-03-13 |
insert alias Uvet Noridc |
| 2017-03-13 |
insert email in..@uvetnordic.com |
| 2016-08-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-08-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-21 => 2016-06-21 |
| 2016-07-07 |
update returns_next_due_date 2016-07-19 => 2017-07-19 |
| 2016-06-24 |
update statutory_documents 21/06/16 FULL LIST |
| 2015-08-12 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-08-12 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15 |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-21 => 2015-06-21 |
| 2015-07-09 |
update returns_next_due_date 2015-07-19 => 2016-07-19 |
| 2015-06-30 |
update statutory_documents 21/06/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-08-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-21 => 2014-06-21 |
| 2014-07-07 |
update returns_next_due_date 2014-07-19 => 2015-07-19 |
| 2014-06-24 |
update statutory_documents 21/06/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-08-01 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-21 => 2013-06-21 |
| 2013-08-01 |
update returns_next_due_date 2013-07-19 => 2014-07-19 |
| 2013-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13 |
| 2013-07-01 |
update statutory_documents 21/06/13 FULL LIST |
| 2013-06-21 |
delete sic_code 6330 - Travel agencies etc; tourist |
| 2013-06-21 |
insert sic_code 79110 - Travel agency activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-21 => 2012-06-21 |
| 2013-06-21 |
update returns_next_due_date 2012-07-19 => 2013-07-19 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-21 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2012-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12 |
| 2012-06-27 |
update statutory_documents 21/06/12 FULL LIST |
| 2011-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11 |
| 2011-08-02 |
update statutory_documents 21/06/11 FULL LIST |
| 2010-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10 |
| 2010-06-22 |
update statutory_documents 21/06/10 FULL LIST |
| 2009-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09 |
| 2009-06-22 |
update statutory_documents RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 2009-03-24 |
update statutory_documents DIRECTOR APPOINTED GIOVANNI BONUGLIA |
| 2009-03-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERTO FANTIN |
| 2008-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08 |
| 2008-06-23 |
update statutory_documents RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 2007-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-06-25 |
update statutory_documents RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 2006-12-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-07-10 |
update statutory_documents RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 2005-07-18 |
update statutory_documents RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 2005-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-03-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-10-07 |
update statutory_documents RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 2004-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2003-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-06-26 |
update statutory_documents RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 2003-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-07-04 |
update statutory_documents RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 2001-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-06-26 |
update statutory_documents RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 2000-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-06-22 |
update statutory_documents RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
| 1999-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-06-24 |
update statutory_documents RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS |
| 1998-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-06-17 |
update statutory_documents RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS |
| 1997-09-22 |
update statutory_documents £ NC 20000/30000
02/09/ |
| 1997-07-02 |
update statutory_documents RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS |
| 1997-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1996-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1996-06-16 |
update statutory_documents RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS |
| 1995-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1995-06-27 |
update statutory_documents RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS |
| 1994-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
| 1994-06-15 |
update statutory_documents RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS |
| 1993-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
| 1993-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/93 FROM:
14 GROSVENOR PLACE
LONDON
SW1X 7HH |
| 1993-06-09 |
update statutory_documents RETURN MADE UP TO 21/06/93; NO CHANGE OF MEMBERS |
| 1992-09-21 |
update statutory_documents RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS |
| 1992-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
| 1991-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-09-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-06-29 |
update statutory_documents RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS |
| 1991-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
| 1990-06-27 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 1990-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90 |
| 1990-06-05 |
update statutory_documents RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS |
| 1990-03-28 |
update statutory_documents RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS |
| 1990-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
| 1990-03-26 |
update statutory_documents NC INC ALREADY ADJUSTED
30/03/89 |
| 1990-03-26 |
update statutory_documents £ NC 10000/20000
30/03/ |
| 1988-11-07 |
update statutory_documents RETURN MADE UP TO 06/10/88; FULL LIST OF MEMBERS |
| 1988-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88 |
| 1988-06-22 |
update statutory_documents WD 11/05/88 AD 09/12/87---------
£ SI 9998@1=9998
£ IC 2/10000 |
| 1988-06-22 |
update statutory_documents WD 11/05/88 PD 14/07/87---------
£ SI 2@1 |
| 1988-04-12 |
update statutory_documents £ NC 100/10000
09/12/ |
| 1987-06-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-06-04 |
update statutory_documents COMPANY NAME CHANGED
GOODPRIDE LIMITED
CERTIFICATE ISSUED ON 04/06/87 |
| 1987-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/87 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1987-05-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-03-09 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1987-03-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |