| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2023-10-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-09-19 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALP DEVVAAL / 13/09/2023 |
| 2023-09-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALP DE VVAAL / 13/09/2023 |
| 2023-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALP DE VVAAL / 10/07/2022 |
| 2023-04-07 |
delete address BARNES BRUISYARD ROAD PEASENHALL SAXMUNDHAM ENGLAND IP17 2HG |
| 2023-04-07 |
insert address C/O FRANCIS CLARK LLP MELVILLE BUILDING EAST ROYAL WILLIAM YARD PLYMOUTH DEVON UNITED KINGDOM PL1 3RP |
| 2023-04-07 |
insert company_previous_name H DE WAAL LIMITED |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-04-07 |
update name H DE WAAL LIMITED => BERKELEY PSYCHIATRISTS LTD |
| 2023-04-07 |
update registered_address |
| 2023-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALP DE VVAAL / 03/04/2023 |
| 2023-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2023 FROM
C/O FRANCIS CLARK LLP NORTH QUAY HOUSE
SUTTON HARBOUR
PLYMOUTH
PL4 0RA
UNITED KINGDOM |
| 2023-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR HUGO DE WAAL / 13/03/2023 |
| 2023-03-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR HUGO DE WAAL / 13/03/2023 |
| 2023-03-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALP DE VVAAL / 13/03/2023 |
| 2023-02-24 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2023-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/23, WITH UPDATES |
| 2023-02-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR HUGO DE WAAL / 02/11/2022 |
| 2023-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALP DE WAAL / 10/07/2022 |
| 2023-01-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALP DE VVAAL |
| 2022-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2022 FROM
BARNES BRUISYARD ROAD
PEASENHALL
SAXMUNDHAM
IP17 2HG
ENGLAND |
| 2022-12-08 |
update statutory_documents COMPANY NAME CHANGED H DE WAAL LIMITED
CERTIFICATE ISSUED ON 08/12/22 |
| 2022-11-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-11-09 |
update statutory_documents ADOPT ARTICLES 02/10/2022 |
| 2022-11-09 |
update statutory_documents SUB-DIVISION
02/11/22 |
| 2022-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERALP DE WAAL / 10/07/2022 |
| 2022-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERALP GURUS / 10/07/2022 |
| 2022-04-29 |
update statutory_documents DIRECTOR APPOINTED MR ERALP GURUS |
| 2022-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/22, WITH UPDATES |
| 2022-03-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2022-03-07 |
update accounts_last_madeup_date null => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-21 => 2023-02-28 |
| 2022-02-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-06-07 |
delete address 1 THE STREET HOLTON HALESWORTH ENGLAND IP19 8PH |
| 2021-06-07 |
insert address BARNES BRUISYARD ROAD PEASENHALL SAXMUNDHAM ENGLAND IP17 2HG |
| 2021-06-07 |
update registered_address |
| 2021-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2021 FROM
1 THE STREET
HOLTON
HALESWORTH
IP19 8PH
ENGLAND |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/21, NO UPDATES |
| 2020-05-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |