Total Documents | 170 |
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Total Pages | 1,250 |
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8 June 2023 | Confirmation statement made on 13 May 2023 with no updates |
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20 June 2022 | Accounts for a small company made up to 31 December 2021 |
19 June 2022 | Confirmation statement made on 13 May 2022 with no updates |
7 June 2021 | Confirmation statement made on 13 May 2021 with no updates |
26 April 2021 | Accounts for a small company made up to 31 December 2020 |
8 April 2021 | Registration of charge 044369270008, created on 7 April 2021 |
14 May 2020 | Confirmation statement made on 13 May 2020 with no updates |
29 April 2020 | Accounts for a small company made up to 31 December 2019 |
15 August 2019 | Accounts for a small company made up to 31 December 2018 |
20 May 2019 | Confirmation statement made on 13 May 2019 with no updates |
30 May 2018 | Accounts for a small company made up to 31 December 2017 |
14 May 2018 | Confirmation statement made on 13 May 2018 with no updates |
24 August 2017 | Appointment of Mr Lee Robert Wallhead as a secretary on 31 July 2017 |
24 August 2017 | Appointment of Mr Lee Robert Wallhead as a secretary on 31 July 2017 |
23 August 2017 | Termination of appointment of Johannes Jozef Maria Rodijk as a secretary on 31 July 2017 |
23 August 2017 | Termination of appointment of Johannes Jozef Maria Rodijk as a secretary on 31 July 2017 |
15 June 2017 | Accounts for a small company made up to 31 December 2016 |
15 June 2017 | Accounts for a small company made up to 31 December 2016 |
15 May 2017 | Confirmation statement made on 13 May 2017 with updates |
15 May 2017 | Confirmation statement made on 13 May 2017 with updates |
23 June 2016 | Full accounts made up to 31 December 2015 |
23 June 2016 | Full accounts made up to 31 December 2015 |
17 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
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17 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
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22 July 2015 | Full accounts made up to 31 December 2014 |
22 July 2015 | Full accounts made up to 31 December 2014 |
28 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
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28 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
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4 June 2014 | Accounts made up to 31 December 2013 |
4 June 2014 | Accounts made up to 31 December 2013 |
14 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
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14 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
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14 June 2013 | Annual return made up to 13 May 2013 with a full list of shareholders |
14 June 2013 | Annual return made up to 13 May 2013 with a full list of shareholders |
5 June 2013 | Accounts made up to 31 December 2012 |
5 June 2013 | Accounts made up to 31 December 2012 |
19 June 2012 | Annual return made up to 13 May 2012 with a full list of shareholders |
19 June 2012 | Annual return made up to 13 May 2012 with a full list of shareholders |
15 May 2012 | Accounts made up to 31 December 2011 |
15 May 2012 | Accounts made up to 31 December 2011 |
8 June 2011 | Annual return made up to 13 May 2011 with a full list of shareholders |
8 June 2011 | Annual return made up to 13 May 2011 with a full list of shareholders |
10 May 2011 | Accounts made up to 31 December 2010 |
10 May 2011 | Accounts made up to 31 December 2010 |
7 June 2010 | Director's details changed for Johannes Hendrikus Lifgerus Aa on 13 May 2010 |
7 June 2010 | Director's details changed for Johannes Hendrikus Lifgerus Aa on 13 May 2010 |
7 June 2010 | Director's details changed for Daan Aa on 13 May 2010 |
7 June 2010 | Annual return made up to 13 May 2010 with a full list of shareholders |
7 June 2010 | Annual return made up to 13 May 2010 with a full list of shareholders |
7 June 2010 | Director's details changed for Daan Aa on 13 May 2010 |
24 May 2010 | Accounts made up to 31 December 2009 |
24 May 2010 | Accounts made up to 31 December 2009 |
7 January 2010 | Resolutions
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7 January 2010 | Resolutions
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26 May 2009 | Return made up to 13/05/09; full list of members |
26 May 2009 | Return made up to 13/05/09; full list of members |
12 May 2009 | Accounts made up to 31 December 2008 |
12 May 2009 | Accounts made up to 31 December 2008 |
4 August 2008 | 225-30/06/07 extended to 31/12/07 |
4 August 2008 | 225-30/06/07 extended to 31/12/07 |
16 July 2008 | Accounts made up to 31 December 2007 |
16 July 2008 | Accounts made up to 31 December 2007 |
6 June 2008 | Return made up to 13/05/08; full list of members |
6 June 2008 | Return made up to 13/05/08; full list of members |
10 July 2007 | New secretary appointed |
10 July 2007 | New secretary appointed |
5 July 2007 | New secretary appointed |
5 July 2007 | New secretary appointed |
27 June 2007 | Director resigned |
27 June 2007 | Director resigned |
27 June 2007 | New director appointed |
27 June 2007 | Director resigned |
27 June 2007 | Director resigned |
27 June 2007 | New director appointed |
27 June 2007 | Director resigned |
27 June 2007 | Director resigned |
27 June 2007 | Director resigned |
27 June 2007 | Director resigned |
27 June 2007 | Director resigned |
27 June 2007 | Secretary resigned;director resigned |
27 June 2007 | Director resigned |
27 June 2007 | New director appointed |
27 June 2007 | Secretary resigned;director resigned |
27 June 2007 | New director appointed |
15 June 2007 | Return made up to 13/05/07; no change of members |
15 June 2007 | Return made up to 13/05/07; no change of members |
8 June 2007 | Declaration of satisfaction of mortgage/charge |
8 June 2007 | Declaration of satisfaction of mortgage/charge |
8 June 2007 | Declaration of satisfaction of mortgage/charge |
8 June 2007 | Declaration of satisfaction of mortgage/charge |
8 June 2007 | Declaration of satisfaction of mortgage/charge |
8 June 2007 | Declaration of satisfaction of mortgage/charge |
16 April 2007 | Declaration of satisfaction of mortgage/charge |
16 April 2007 | Declaration of satisfaction of mortgage/charge |
20 March 2007 | Declaration of satisfaction of mortgage/charge |
20 March 2007 | Declaration of satisfaction of mortgage/charge |
8 February 2007 | Declaration of satisfaction of mortgage/charge |
8 February 2007 | Declaration of satisfaction of mortgage/charge |
8 February 2007 | Declaration of satisfaction of mortgage/charge |
8 February 2007 | Declaration of satisfaction of mortgage/charge |
5 February 2007 | Accounts made up to 30 June 2006 |
5 February 2007 | Accounts made up to 30 June 2006 |
14 June 2006 | Return made up to 13/05/06; full list of members |
14 June 2006 | Return made up to 13/05/06; full list of members |
3 May 2006 | Accounts for a small company made up to 30 June 2005 |
3 May 2006 | Accounts for a small company made up to 30 June 2005 |
18 June 2005 | Return made up to 13/05/05; change of members
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18 June 2005 | Return made up to 13/05/05; change of members
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10 May 2005 | Accounts for a medium company made up to 30 June 2004 |
10 May 2005 | Accounts for a medium company made up to 30 June 2004 |
11 April 2005 | Director resigned |
11 April 2005 | New director appointed |
11 April 2005 | Director resigned |
11 April 2005 | New director appointed |
10 June 2004 | Return made up to 13/05/04; no change of members |
10 June 2004 | Return made up to 13/05/04; no change of members |
9 March 2004 | Accounts made up to 30 June 2003 |
9 March 2004 | Accounts made up to 30 June 2003 |
11 July 2003 | New director appointed |
11 July 2003 | New director appointed |
29 May 2003 | Return made up to 13/05/03; full list of members |
29 May 2003 | Return made up to 13/05/03; full list of members |
2 April 2003 | Ad 21/03/03--------- £ si 1636@1=1636 £ ic 424067/425703 |
2 April 2003 | Ad 21/03/03--------- £ si 1636@1=1636 £ ic 424067/425703 |
2 April 2003 | Resolutions
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2 April 2003 | Resolutions
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30 November 2002 | New director appointed |
30 November 2002 | New director appointed |
27 November 2002 | Resolutions
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27 November 2002 | Accounting reference date extended from 31/05/03 to 30/06/03 |
27 November 2002 | Ad 15/11/02--------- £ si 424066@1=424066 £ ic 1/424067 |
27 November 2002 | Resolutions
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27 November 2002 | Nc inc already adjusted 15/11/02 |
27 November 2002 | Registered office changed on 27/11/02 from: rutland house 148 edmund street birmingham west midlands B3 2JR |
27 November 2002 | Nc inc already adjusted 15/11/02 |
27 November 2002 | Registered office changed on 27/11/02 from: rutland house 148 edmund street birmingham west midlands B3 2JR |
27 November 2002 | Ad 15/11/02--------- £ si 424066@1=424066 £ ic 1/424067 |
27 November 2002 | Accounting reference date extended from 31/05/03 to 30/06/03 |
21 November 2002 | Particulars of mortgage/charge |
21 November 2002 | Particulars of mortgage/charge |
21 November 2002 | Particulars of mortgage/charge |
21 November 2002 | Particulars of mortgage/charge |
21 November 2002 | Particulars of mortgage/charge |
21 November 2002 | Particulars of mortgage/charge |
21 November 2002 | Particulars of mortgage/charge |
21 November 2002 | Particulars of mortgage/charge |
21 November 2002 | Particulars of mortgage/charge |
21 November 2002 | Particulars of mortgage/charge |
20 November 2002 | Particulars of mortgage/charge |
20 November 2002 | Particulars of mortgage/charge |
20 November 2002 | Particulars of mortgage/charge |
20 November 2002 | Particulars of mortgage/charge |
18 November 2002 | Company name changed hamsard 2527 LIMITED\certificate issued on 18/11/02 |
18 November 2002 | Company name changed hamsard 2527 LIMITED\certificate issued on 18/11/02 |
12 November 2002 | Secretary resigned |
12 November 2002 | New director appointed |
12 November 2002 | New director appointed |
12 November 2002 | Secretary resigned |
12 November 2002 | New director appointed |
12 November 2002 | New director appointed |
12 November 2002 | New director appointed |
12 November 2002 | New director appointed |
12 November 2002 | New secretary appointed;new director appointed |
12 November 2002 | Director resigned |
12 November 2002 | New director appointed |
12 November 2002 | Director resigned |
12 November 2002 | New secretary appointed;new director appointed |
12 November 2002 | New director appointed |
13 May 2002 | Incorporation |
13 May 2002 | Incorporation |