| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-27 |
update statutory_documents DIRECTOR APPOINTED MS IRMA CHANTILY |
| 2023-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-23 |
update statutory_documents DIRECTOR APPOINTED MR AMAD SAMI HASSAN NABI |
| 2022-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/22, NO UPDATES |
| 2022-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIABEL DEL CARMEN DUTARI MORENO / 01/02/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-07 |
update num_mort_outstanding 1 => 0 |
| 2021-12-07 |
update num_mort_satisfied 2 => 3 |
| 2021-11-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-09-23 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 1 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-11 |
update statutory_documents DIRECTOR APPOINTED MR HOWARD WEINSTEIN |
| 2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN WOOD |
| 2020-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MAGDALENA ZAWODNY / 01/10/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 2020-04-02 |
update statutory_documents DIRECTOR APPOINTED MRS MARIABEL DEL CARMEN DUTARI MORENO |
| 2020-02-11 |
update statutory_documents DIRECTOR APPOINTED HON. HARETER BABATUNDE ORALUSI |
| 2020-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCESCA SCOCCHERA |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RORY RIDLEY-DUFF |
| 2019-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THIERRY WEISHAUPT |
| 2019-06-20 |
delete address WESTOE CROWN COMMUNITY HUB SEA WINNINGS WAY WESTOE CROWN VILLAGE SOUTH SHIELDS TYNE AND WEAR NE33 3NE |
| 2019-06-20 |
insert address FALCONHURST FALCONHURST MOUNT PLEASANT SOUTH, ROBIN HOODS BAY WHITBY NORTH YORKSHIRE UNITED KINGDOM YO22 4RQ |
| 2019-06-20 |
update reg_address_care_of NORTH EAST SOCIAL ENTERPRISE PARTNERSHIP LTD => null |
| 2019-06-20 |
update registered_address |
| 2019-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2019 FROM
C/O NORTH EAST SOCIAL ENTERPRISE PARTNERSHIP LTD
WESTOE CROWN COMMUNITY HUB SEA WINNINGS WAY
WESTOE CROWN VILLAGE
SOUTH SHIELDS
TYNE AND WEAR
NE33 3NE |
| 2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-14 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER HOWARD PALMER |
| 2018-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COX |
| 2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 2018-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEN ORTMAN |
| 2018-03-07 |
update num_mort_outstanding 3 => 1 |
| 2018-03-07 |
update num_mort_satisfied 0 => 2 |
| 2018-01-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-01-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-27 |
insert company_previous_name SOCIAL ENTERPRISE EUROPE LTD |
| 2017-04-27 |
update name SOCIAL ENTERPRISE EUROPE LTD => SOCIAL ENTERPRISE INTERNATIONAL LTD |
| 2017-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 2017-02-08 |
update statutory_documents COMPANY NAME CHANGED SOCIAL ENTERPRISE EUROPE LTD
CERTIFICATE ISSUED ON 08/02/17 |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-03-27 => 2016-03-27 |
| 2016-06-08 |
update returns_next_due_date 2016-04-24 => 2017-04-24 |
| 2016-05-31 |
update statutory_documents 27/03/16 NO MEMBER LIST |
| 2016-03-02 |
update statutory_documents DIRECTOR APPOINTED MR FAJAR ANUGERAH |
| 2016-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROMY CAHYADI |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-31 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
delete address WESTOE CROWN COMMUNITY HUB SEA WINNINGS WAY WESTOE CROWN VILLAGE SOUTH SHIELDS TYNE AND WEAR ENGLAND NE33 3NE |
| 2015-05-08 |
insert address WESTOE CROWN COMMUNITY HUB SEA WINNINGS WAY WESTOE CROWN VILLAGE SOUTH SHIELDS TYNE AND WEAR NE33 3NE |
| 2015-05-08 |
update registered_address |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-27 => 2015-03-27 |
| 2015-05-08 |
update returns_next_due_date 2015-04-24 => 2016-04-24 |
| 2015-04-22 |
update statutory_documents 27/03/15 NO MEMBER LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-29 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THIERRY WIESHAUPT / 22/11/2014 |
| 2014-11-21 |
update statutory_documents DIRECTOR APPOINTED MR THIERRY WIESHAUPT |
| 2014-11-07 |
delete address FALCONHURST MOUNT PLEASANT SOUTH ROBIN HOODS BAY WHITBY NORTH YORKSHIRE YO22 4RQ |
| 2014-11-07 |
insert address WESTOE CROWN COMMUNITY HUB SEA WINNINGS WAY WESTOE CROWN VILLAGE SOUTH SHIELDS TYNE AND WEAR ENGLAND NE33 3NE |
| 2014-11-07 |
update reg_address_care_of null => NORTH EAST SOCIAL ENTERPRISE PARTNERSHIP LTD |
| 2014-11-07 |
update registered_address |
| 2014-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2014 FROM
FALCONHURST MOUNT PLEASANT SOUTH
ROBIN HOODS BAY
WHITBY
NORTH YORKSHIRE
YO22 4RQ |
| 2014-06-07 |
delete address FALCONHURST MOUNT PLEASANT SOUTH ROBIN HOODS BAY WHITBY NORTH YORKSHIRE UK YO22 4RQ |
| 2014-06-07 |
insert address FALCONHURST MOUNT PLEASANT SOUTH ROBIN HOODS BAY WHITBY NORTH YORKSHIRE YO22 4RQ |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-27 => 2014-03-27 |
| 2014-06-07 |
update returns_next_due_date 2014-04-24 => 2015-04-24 |
| 2014-05-16 |
update statutory_documents 27/03/14 NO MEMBER LIST |
| 2014-01-31 |
update statutory_documents DIRECTOR APPOINTED MR ROMY CAHYADI |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-27 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-24 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PICKEN OBE |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-27 => 2013-03-27 |
| 2013-06-26 |
update returns_next_due_date 2013-04-24 => 2014-04-24 |
| 2013-06-25 |
update num_mort_charges 2 => 3 |
| 2013-06-25 |
update num_mort_outstanding 2 => 3 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-14 |
update statutory_documents 27/03/13 NO MEMBER LIST |
| 2013-02-13 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY ALAN COX |
| 2013-02-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-12-28 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-29 |
update statutory_documents DIRECTOR APPOINTED DR RORY JAMES RIDLEY-DUFF |
| 2012-05-28 |
update statutory_documents 27/03/12 NO MEMBER LIST |
| 2011-12-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYLVIA DUTTON |
| 2011-05-19 |
update statutory_documents 27/03/11 NO MEMBER LIST |
| 2010-12-29 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-11-24 |
update statutory_documents DIRECTOR APPOINTED MS KAREN WOOD |
| 2010-04-29 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2010-03-29 |
update statutory_documents 27/03/10 NO MEMBER LIST |
| 2010-01-21 |
update statutory_documents 21/11/09 NO MEMBER LIST |
| 2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD DOUGLAS SOUTHCOMBE / 21/11/2009 |
| 2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEN ROWLAND ORTMAN / 21/11/2009 |
| 2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA JANE DUTTON / 21/11/2009 |
| 2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS FRANCESCA SCOCCHERA / 21/11/2009 |
| 2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MAGDALENA ZAWODNY / 21/11/2009 |
| 2009-09-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-05-05 |
update statutory_documents DIRECTOR APPOINTED MRS SYLVIA JANE DUTTON |
| 2009-05-05 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ROBERT WEBB |
| 2009-05-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/11/08 |
| 2009-05-01 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-09-10 |
update statutory_documents DIRECTOR APPOINTED MS FRANCESCA SCOCCHERA |
| 2008-09-10 |
update statutory_documents DIRECTOR APPOINTED MS MAGDALENA ZAWODNY |
| 2008-09-01 |
update statutory_documents DIRECTOR APPOINTED MR STEN ROWLAND ORTMAN |
| 2008-08-15 |
update statutory_documents SECRETARY APPOINTED CLIFFORD DOUGLAS SOUTHCOMBE LOGGED FORM |
| 2008-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2008 FROM
34-36 NEW GREEN STREET
SOUTH SHIELDS
TYNE & WEAR
NE33 5DL |
| 2008-07-30 |
update statutory_documents SECRETARY APPOINTED MR CLIFFORD DOUGLAS SOUTHCOMBE |
| 2008-07-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LINDA RUTTER |
| 2008-07-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT WEBB |
| 2008-01-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/11/07 |
| 2007-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/07 FROM:
STARTING POINT
WAWN STREET
SOUTH SHIELDS
TYNE & WEAR NE33 4EB |
| 2006-12-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/11/06 |
| 2006-08-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 |
| 2006-06-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-03-29 |
update statutory_documents SECRETARY RESIGNED |
| 2005-12-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/12/05 FROM:
12 NEW OAK ROAD
LONDON
N2 8LN |
| 2005-12-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/11/05 |
| 2005-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 2004-12-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/11/04 |
| 2003-11-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |