Total Documents | 140 |
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Total Pages | 812 |
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8 June 2023 | Full accounts made up to 31 December 2022 |
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20 December 2022 | Confirmation statement made on 20 December 2022 with no updates |
13 July 2022 | Full accounts made up to 31 December 2021 |
2 January 2022 | Confirmation statement made on 20 December 2021 with no updates |
7 April 2021 | Full accounts made up to 31 December 2020 |
22 December 2020 | Confirmation statement made on 20 December 2020 with no updates |
10 September 2020 | Full accounts made up to 31 December 2019 |
2 January 2020 | Termination of appointment of Jef Jozef Boiy as a secretary on 31 December 2019 |
2 January 2020 | Confirmation statement made on 20 December 2019 with no updates |
2 January 2020 | Notification of Victor Swerts as a person with significant control on 1 January 2020 |
2 January 2020 | Cessation of Dirk Coorevits as a person with significant control on 1 January 2020 |
16 July 2019 | Full accounts made up to 31 December 2018 |
14 January 2019 | Termination of appointment of Eddy Vloeberghen as a director on 11 January 2019 |
21 December 2018 | Confirmation statement made on 20 December 2018 with no updates |
3 April 2018 | Full accounts made up to 31 December 2017 |
2 January 2018 | Confirmation statement made on 20 December 2017 with no updates |
2 January 2018 | Confirmation statement made on 20 December 2017 with no updates |
9 June 2017 | Full accounts made up to 31 December 2016 |
9 June 2017 | Full accounts made up to 31 December 2016 |
24 April 2017 | Registered office address changed from Unit a, Tame Park Vanguard Wilnecote Tamworth Staffordshire B77 5DY to Soudal House, Unit 1 Centurion Park, Watling Street Wilnecote Tamworth B77 5PN on 24 April 2017 |
24 April 2017 | Registered office address changed from Unit a, Tame Park Vanguard Wilnecote Tamworth Staffordshire B77 5DY to Soudal House, Unit 1 Centurion Park, Watling Street Wilnecote Tamworth B77 5PN on 24 April 2017 |
21 December 2016 | Confirmation statement made on 20 December 2016 with updates |
21 December 2016 | Confirmation statement made on 20 December 2016 with updates |
27 May 2016 | Full accounts made up to 31 December 2015 |
27 May 2016 | Full accounts made up to 31 December 2015 |
4 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
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4 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
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19 August 2015 | Full accounts made up to 31 December 2014 |
19 August 2015 | Full accounts made up to 31 December 2014 |
22 December 2014 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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22 December 2014 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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22 August 2014 | Total exemption small company accounts made up to 31 December 2013 |
22 August 2014 | Total exemption small company accounts made up to 31 December 2013 |
6 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
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6 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
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17 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
17 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
16 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders |
16 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders |
25 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
25 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
3 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders |
3 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders |
15 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
15 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
18 January 2011 | Register inspection address has been changed from Unit P Riverside Industrial Estate Fazeley Tamworth Staffordshire B78 3RW United Kingdom |
18 January 2011 | Register inspection address has been changed from Unit P Riverside Industrial Estate Fazeley Tamworth Staffordshire B78 3RW United Kingdom |
18 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders |
18 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders |
16 August 2010 | Total exemption small company accounts made up to 31 December 2009 |
16 August 2010 | Total exemption small company accounts made up to 31 December 2009 |
7 June 2010 | Registered office address changed from Unit P Riverside Industrial Estate Fazeley Tamworth Staffordshire B78 3RW on 7 June 2010 |
7 June 2010 | Registered office address changed from Unit P Riverside Industrial Estate Fazeley Tamworth Staffordshire B78 3RW on 7 June 2010 |
7 June 2010 | Registered office address changed from Unit P Riverside Industrial Estate Fazeley Tamworth Staffordshire B78 3RW on 7 June 2010 |
3 February 2010 | Director's details changed for Dirk Coorevits on 2 February 2010 |
3 February 2010 | Director's details changed for Dirk Coorevits on 2 February 2010 |
3 February 2010 | Director's details changed for Eddy Vloeberghen on 2 February 2010 |
3 February 2010 | Register inspection address has been changed |
3 February 2010 | Director's details changed for Eddy Vloeberghen on 2 February 2010 |
3 February 2010 | Register inspection address has been changed |
3 February 2010 | Director's details changed for Eddy Vloeberghen on 2 February 2010 |
3 February 2010 | Director's details changed for Dirk Coorevits on 2 February 2010 |
3 February 2010 | Annual return made up to 20 December 2009 with a full list of shareholders |
3 February 2010 | Annual return made up to 20 December 2009 with a full list of shareholders |
7 May 2009 | Total exemption small company accounts made up to 31 December 2008 |
7 May 2009 | Total exemption small company accounts made up to 31 December 2008 |
20 January 2009 | Return made up to 20/12/08; full list of members |
20 January 2009 | Return made up to 20/12/08; full list of members |
7 August 2008 | Total exemption small company accounts made up to 31 December 2007 |
7 August 2008 | Total exemption small company accounts made up to 31 December 2007 |
15 January 2008 | Return made up to 20/12/07; full list of members |
15 January 2008 | Return made up to 20/12/07; full list of members |
1 November 2007 | Total exemption small company accounts made up to 31 December 2006 |
1 November 2007 | Total exemption small company accounts made up to 31 December 2006 |
21 December 2006 | Return made up to 20/12/06; full list of members |
21 December 2006 | Return made up to 20/12/06; full list of members |
4 September 2006 | Return made up to 20/12/05; full list of members; amend |
4 September 2006 | Return made up to 20/12/05; full list of members; amend |
31 March 2006 | Total exemption full accounts made up to 31 December 2005 |
31 March 2006 | Total exemption full accounts made up to 31 December 2005 |
21 December 2005 | Return made up to 20/12/05; full list of members |
21 December 2005 | Director's particulars changed |
21 December 2005 | Director's particulars changed |
21 December 2005 | Director's particulars changed |
21 December 2005 | Return made up to 20/12/05; full list of members |
21 December 2005 | Director's particulars changed |
9 June 2005 | Total exemption full accounts made up to 31 December 2004 |
9 June 2005 | Total exemption full accounts made up to 31 December 2004 |
23 December 2004 | Return made up to 20/12/04; full list of members |
23 December 2004 | Return made up to 20/12/04; full list of members |
14 May 2004 | Total exemption full accounts made up to 31 December 2003 |
14 May 2004 | Total exemption full accounts made up to 31 December 2003 |
9 February 2004 | Return made up to 20/12/03; full list of members |
9 February 2004 | Return made up to 20/12/03; full list of members |
19 May 2003 | Registered office changed on 19/05/03 from: 12 new fetter lane london EC4A 1AG |
19 May 2003 | Registered office changed on 19/05/03 from: 12 new fetter lane london EC4A 1AG |
9 May 2003 | Total exemption small company accounts made up to 31 December 2002 |
9 May 2003 | Total exemption small company accounts made up to 31 December 2002 |
20 January 2003 | Return made up to 20/12/02; full list of members
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20 January 2003 | Return made up to 20/12/02; full list of members
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6 August 2002 | Total exemption small company accounts made up to 31 December 2001 |
6 August 2002 | Total exemption small company accounts made up to 31 December 2001 |
10 January 2002 | Return made up to 20/12/01; full list of members |
10 January 2002 | Return made up to 20/12/01; full list of members |
20 August 2001 | Total exemption small company accounts made up to 31 December 2000 |
20 August 2001 | Total exemption small company accounts made up to 31 December 2000 |
4 January 2001 | Return made up to 20/12/00; full list of members |
4 January 2001 | Return made up to 20/12/00; full list of members |
6 July 2000 | Accounts for a small company made up to 31 December 1999 |
6 July 2000 | Accounts for a small company made up to 31 December 1999 |
23 December 1999 | Return made up to 20/12/99; full list of members
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23 December 1999 | Return made up to 20/12/99; full list of members
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21 October 1999 | Accounts for a small company made up to 31 December 1998 |
21 October 1999 | Accounts for a small company made up to 31 December 1998 |
25 January 1999 | Return made up to 20/12/98; no change of members |
25 January 1999 | Return made up to 20/12/98; no change of members |
20 October 1998 | Full accounts made up to 31 December 1997 |
20 October 1998 | Full accounts made up to 31 December 1997 |
25 March 1998 | Return made up to 20/12/97; full list of members |
25 March 1998 | Return made up to 20/12/97; full list of members |
10 March 1998 | Registered office changed on 10/03/98 from: 45/49 leather lane london EC1N 7TJ |
10 March 1998 | Registered office changed on 10/03/98 from: 45/49 leather lane london EC1N 7TJ |
14 February 1997 | Resolutions
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14 February 1997 | Memorandum and Articles of Association |
14 February 1997 | Resolutions
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14 February 1997 | Memorandum and Articles of Association |
17 January 1997 | New secretary appointed |
17 January 1997 | New director appointed |
17 January 1997 | New secretary appointed |
17 January 1997 | New director appointed |
17 January 1997 | Secretary resigned |
17 January 1997 | Secretary resigned |
17 January 1997 | New director appointed |
17 January 1997 | New director appointed |
17 January 1997 | Registered office changed on 17/01/97 from: international house 31 church road hendon london NW4 4EB |
17 January 1997 | Registered office changed on 17/01/97 from: international house 31 church road hendon london NW4 4EB |
17 January 1997 | Director resigned |
17 January 1997 | Director resigned |
20 December 1996 | Incorporation |
20 December 1996 | Incorporation |