Total Documents | 61 |
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Total Pages | 293 |
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21 February 2024 | Registered office address changed from Welvic Site PO Box 4, Hillhouse Business Park Thornton Lancashire FY5 4QD to Welvic Site Hillhouse Business Park Thornton Lancashire FY5 4QD on 21 February 2024 |
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15 January 2024 | Confirmation statement made on 20 December 2023 with no updates |
23 September 2023 | Total exemption full accounts made up to 31 December 2022 |
20 January 2023 | Confirmation statement made on 20 December 2022 with no updates |
19 August 2022 | Total exemption full accounts made up to 31 December 2021 |
20 January 2022 | Confirmation statement made on 20 December 2021 with no updates |
20 September 2021 | Total exemption full accounts made up to 31 December 2020 |
31 December 2020 | Confirmation statement made on 20 December 2020 with no updates |
22 December 2020 | Total exemption full accounts made up to 31 December 2019 |
17 November 2020 | Termination of appointment of Jan Van Winkelen as a director on 13 November 2020 |
18 February 2020 | Confirmation statement made on 20 December 2019 with no updates |
26 September 2019 | Total exemption full accounts made up to 31 December 2018 |
22 January 2019 | Confirmation statement made on 20 December 2018 with no updates |
27 September 2018 | Total exemption full accounts made up to 31 December 2017 |
22 January 2018 | Confirmation statement made on 20 December 2017 with no updates |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 |
31 January 2017 | Confirmation statement made on 21 December 2016 with updates |
31 January 2017 | Confirmation statement made on 21 December 2016 with updates |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
23 February 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-02-23
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23 February 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-02-23
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30 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
18 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-18
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18 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-18
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30 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
3 February 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-02-03
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3 February 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-02-03
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30 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
1 March 2013 | Annual return made up to 21 December 2012 with a full list of shareholders |
1 March 2013 | Annual return made up to 21 December 2012 with a full list of shareholders |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
19 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders |
19 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders |
19 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
19 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
23 December 2010 | Director's details changed for Mr Jan Van Winkelen on 21 December 2010 |
23 December 2010 | Annual return made up to 21 December 2010 with a full list of shareholders |
23 December 2010 | Annual return made up to 21 December 2010 with a full list of shareholders |
23 December 2010 | Director's details changed for Mr Hans Edward Van Winkelen on 21 December 2010 |
23 December 2010 | Director's details changed for Mr Jan Van Winkelen on 21 December 2010 |
23 December 2010 | Director's details changed for Mr Hans Edward Van Winkelen on 21 December 2010 |
27 February 2010 | Particulars of a mortgage or charge / charge no: 1 |
27 February 2010 | Particulars of a mortgage or charge / charge no: 1 |
13 January 2010 | Termination of appointment of John Cowdry as a director |
13 January 2010 | Termination of appointment of London Law Secretarial Limited as a secretary |
13 January 2010 | Termination of appointment of John Cowdry as a director |
13 January 2010 | Appointment of Mr Hans Edward Van Winkelen as a director |
13 January 2010 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 13 January 2010 |
13 January 2010 | Termination of appointment of London Law Secretarial Limited as a secretary |
13 January 2010 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 13 January 2010 |
13 January 2010 | Appointment of Mr Jan Van Winkelen as a director |
13 January 2010 | Appointment of Mr Hans Edward Van Winkelen as a director |
13 January 2010 | Appointment of Mr Jan Van Winkelen as a director |
21 December 2009 | Incorporation |
21 December 2009 | Incorporation |