| date |
name |
form type |
| 2019-04-24 |
CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES |
CS01 |
| 2019-02-28 |
31/05/18 TOTAL EXEMPTION FULL |
AA |
| 2018-03-01 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002500410008 |
MR04 |
| 2018-02-23 |
31/05/17 UNAUDITED ABRIDGED |
AA |
| 2018-04-26 |
CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES |
CS01 |
| 2017-04-10 |
CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
CS01 |
| 2017-02-28 |
31/05/16 TOTAL EXEMPTION SMALL |
AA |
| 2016-05-09 |
10/04/16 FULL LIST |
AR01 |
| 2016-02-26 |
31/05/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-04-27 |
10/04/15 FULL LIST |
AR01 |
| 2015-04-27 |
SECRETARY'S CHANGE OF PARTICULARS / MR JAN EDWARD KOOREMAN / 10/04/2015 |
CH03 |
| 2015-02-26 |
31/05/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-02-18 |
31/05/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-05-21 |
REGISTERED OFFICE CHANGED ON 21/05/2014 FROM12-13 THE CRESCENTWISBECHCAMBRIDGESHIREPE13 1EP |
AD01 |
| 2014-10-23 |
REGISTERED OFFICE CHANGED ON 23/10/2014 FROMC/O WHITING & PARTNERSNORFOLK HOUSE HAMLIN WAYKING'S LYNNNORFOLKPE30 4NG |
AD01 |
| 2014-05-21 |
10/04/14 FULL LIST |
AR01 |
| 2014-09-09 |
REGISTRATION OF A CHARGE / CHARGE CODE 002500410009 |
MR01 |
| 2014-02-13 |
REGISTRATION OF A CHARGE / CHARGE CODE 002500410008 |
MR01 |
| 2013-05-14 |
10/04/13 FULL LIST |
AR01 |
| 2013-09-19 |
APPOINTMENT TERMINATED, DIRECTOR JAN KOOREMAN |
TM01 |
| 2013-03-05 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
AA |
| 2012-05-17 |
10/04/12 FULL LIST |
AR01 |
| 2012-02-28 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
AA |
| 2011-02-24 |
31/05/10 TOTAL EXEMPTION SMALL |
AA |
| 2011-05-20 |
10/04/11 FULL LIST |
AR01 |
| 2011-05-20 |
DIRECTOR'S CHANGE OF PARTICULARS / MR JAN EDWARD KOOREMAN / 20/04/2011 |
CH01 |
| 2011-05-09 |
05/04/11 STATEMENT OF CAPITAL GBP 544000 |
SH01 |
| 2010-05-05 |
10/04/10 FULL LIST |
AR01 |
| 2010-05-04 |
DIRECTOR'S CHANGE OF PARTICULARS / JAMES PIETER KOOREMAN / 01/10/2009 |
CH01 |
| 2010-05-04 |
SECRETARY'S CHANGE OF PARTICULARS / MR JAN EDWARD KOOREMAN / 01/10/2009 |
CH03 |
| 2010-05-04 |
DIRECTOR'S CHANGE OF PARTICULARS / MR JAN ARTHUR KOOREMAN / 01/10/2009 |
CH01 |
| 2009-04-03 |
31/05/08 TOTAL EXEMPTION SMALL |
AA |
| 2009-10-06 |
ALTERATION TO MEMORANDUM AND ARTICLES |
RES01 |
| 2009-05-05 |
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
395 |
| 2009-11-02 |
31/05/09 TOTAL EXEMPTION SMALL |
AA |
| 2009-06-01 |
RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
363a |
| 2008-04-15 |
LOCATION OF DEBENTURE REGISTER |
190 |
| 2008-04-15 |
RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
363a |
| 2008-04-15 |
LOCATION OF REGISTER OF MEMBERS |
353 |
| 2008-04-14 |
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAN KOOREMAN / 01/01/2008 |
288c |
| 2008-03-26 |
31/05/07 TOTAL EXEMPTION SMALL |
AA |
| 2007-05-21 |
AD 03/05/07---------£ SI [email protected]=500000£ IC 44000/544000 |
88(2)R |
| 2007-05-21 |
ALTERATION TO MEMORANDUM AND ARTICLES |
RES01 |
| 2007-04-11 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
AA |
| 2007-05-21 |
NC INC ALREADY ADJUSTED03/05/07 |
123 |
| 2007-06-04 |
RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
363a |
| 2006-04-04 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
AA |
| 2006-04-11 |
RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
363a |
| 2005-04-05 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
AA |
| 2005-06-07 |
NEW SECRETARY APPOINTED |
288a |
| 2005-07-08 |
RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
363a |
| 2004-11-20 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 2004-06-25 |
RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
363a |
| 2004-04-05 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
AA |
| 2004-06-25 |
RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS; AMEND |
363a |
| 2004-11-20 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 2004-06-08 |
ALTERATION TO MEMORANDUM AND ARTICLES |
RES01 |
| 2004-11-13 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 2003-05-01 |
RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
363s |
| 2002-11-08 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
AA |
| 2002-04-15 |
RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
363s |