Date | Document Type | Document Description |
---|
2024-12-31 | | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 |
2024-11-16 | | Compulsory strike-off action has been discontinued |
2024-11-14 | | CONFIRMATION STATEMENT MADE ON 31/07/24, WITH NO UPDATES |
2024-10-22 | | FIRST GAZETTE notice for compulsory strike-off |
2023-12-31 | | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 |
2023-10-24 | | FIRST GAZETTE notice for compulsory strike-off |
2022-12-31 | | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 |
2022-12-31 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 |
2022-12-27 | | Compulsory strike-off action has been discontinued |
2022-12-27 | DISS40 | Compulsory strike-off action has been discontinued |
2022-12-24 | | CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES |
2022-12-24 | CS01 | CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES |
2022-10-18 | | FIRST GAZETTE notice for compulsory strike-off |
2022-10-18 | GAZ1 | FIRST GAZETTE notice for compulsory strike-off |
2021-09-30 | CS01 | CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES |
2021-09-30 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 |
2020-12-31 | AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL |
2020-08-04 | CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES |
2019-10-31 | AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL |
2019-07-08 | CS01 | CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES |
2018-09-30 | AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL |
2018-07-19 | CS01 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES |
2018-03-07 | AD01 | REGISTERED OFFICE CHANGED ON 07/03/18 FROM 200 Bullhead Road Borehamwood Hertfordshire WD6 1RJ England |
2017-10-25 | AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL |
2017-05-25 | LATEST SOC | 25/05/17 STATEMENT OF CAPITAL;GBP 2 |
2017-05-25 | CS01 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
2016-09-30 | AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-03-26 | DISS40 | Compulsory strike-off action has been discontinued |
2016-03-23 | LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 2 |
2016-03-23 | AR01 | 20/03/16 ANNUAL RETURN FULL LIST |
2016-03-23 | AD01 | REGISTERED OFFICE CHANGED ON 23/03/16 FROM 1 Fetter Lane London EC4A 1BR |
2016-03-01 | GAZ1 | FIRST GAZETTE notice for compulsory strike-off |
2015-04-21 | DISS40 | Compulsory strike-off action has been discontinued |
2015-04-19 | AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-03-03 | GAZ1 | FIRST GAZETTE notice for compulsory strike-off |
2014-12-02 | DISS40 | Compulsory strike-off action has been discontinued |
2014-12-01 | LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 2 |
2014-12-01 | AR01 | 28/11/14 ANNUAL RETURN FULL LIST |
2014-08-26 | GAZ1 | FIRST GAZETTE notice for compulsory strike-off |
2013-12-09 | AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-05-29 | DISS40 | Compulsory strike-off action has been discontinued |
2013-05-28 | LATEST SOC | 28/05/13 STATEMENT OF CAPITAL;GBP 2 |
2013-05-28 | AR01 | 30/04/13 ANNUAL RETURN FULL LIST |
2013-05-25 | CH01 | Director's details changed for Mr Jeremy Coker on 2013-05-02 |
2013-03-26 | GAZ1 | FIRST GAZETTE notice for compulsory strike-off |
2012-10-31 | AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL |
2011-12-31 | AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL |
2011-12-07 | DISS40 | DISS40 (DISS40(SOAD)) |
2011-12-06 | AR01 | 30/11/11 FULL LIST |
2011-12-06 | AD03 | REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC |
2011-12-06 | AD02 | SAIL ADDRESS CREATED |
2011-12-06 | TM02 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN LAWTHER |
2011-08-30 | GAZ1 | FIRST GAZETTE |
2011-01-07 | AD01 | REGISTERED OFFICE CHANGED ON 07/01/2011 FROM
200 BULLHEAD ROAD
BOREHAMWOOD
HERTFORDSHIRE
WD6 1RJ |
2010-10-03 | AA | 31/12/09 TOTAL EXEMPTION FULL |
2010-06-11 | AR01 | 30/04/10 FULL LIST |
2010-06-11 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY COKER / 30/04/2010 |
2010-03-09 | AA01 | PREVSHO FROM 30/04/2010 TO 31/12/2009 |
2010-01-21 | AA | 30/04/09 TOTAL EXEMPTION FULL |
2009-05-11 | 363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
2009-03-03 | AA | 30/04/08 TOTAL EXEMPTION FULL |
2008-04-30 | 363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
2008-02-25 | AA | 30/04/07 TOTAL EXEMPTION FULL |
2007-07-23 | 363a | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
2007-03-08 | AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
2006-08-01 | 363a | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
2006-08-01 | 287 | REGISTERED OFFICE CHANGED ON 01/08/06 FROM:
71 KINGSLAND, BROXWOOD WAY
ST JOHNSWOOD
LONDON
NW8 7QJ |
2006-01-26 | AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
2006-01-18 | 363a | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
2006-01-17 | 288c | DIRECTOR'S PARTICULARS CHANGED |
2005-01-04 | DISS40 | STRIKE-OFF ACTION DISCONTINUED |
2004-12-30 | 363s | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
2004-12-30 | 288a | NEW SECRETARY APPOINTED |
2004-12-30 | 288a | NEW DIRECTOR APPOINTED |
2004-12-30 | 88(2)R | AD 20/04/04---------
£ SI 1@1=1
£ IC 1/2 |
2004-12-29 | AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
2004-10-19 | GAZ1 | FIRST GAZETTE |
2004-06-11 | 287 | REGISTERED OFFICE CHANGED ON 11/06/04 FROM:
UNIT 3 MARLBOROUGH ROAD
LANCING BUSINESS PARK
LANCING
WEST SUSSEX BN15 8UF |
2004-04-26 | 288b | SECRETARY RESIGNED |
2004-04-26 | 288b | DIRECTOR RESIGNED |
2004-04-20 | CERTNM | COMPANY NAME CHANGED
J VON BER FECHT LIMITED
CERTIFICATE ISSUED ON 20/04/04 |
2003-07-02 | 287 | REGISTERED OFFICE CHANGED ON 02/07/03 FROM:
73 GREENFIELDS
EARITH
CAMBRIDGE
PE17 3QH |
2003-04-30 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |