DEKRA LOSS ADJUSTERS AND SURVEYORS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/02/2519 February 2025 | Confirmation statement made on 2025-02-09 with updates |
| 28/11/2428 November 2024 | Statement of capital following an allotment of shares on 2024-11-27 |
| 07/10/247 October 2024 | Termination of appointment of Alistair David Jacob as a director on 2024-09-22 |
| 12/06/2412 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 21/03/2421 March 2024 | Termination of appointment of Ronald Pols as a director on 2024-03-14 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-02-09 with no updates |
| 13/01/2413 January 2024 | Accounts for a small company made up to 2022-12-31 |
| 25/07/2325 July 2023 | Appointment of Mr Christopher Joseph Blue as a secretary on 2023-07-01 |
| 24/07/2324 July 2023 | Termination of appointment of Peter Laursen as a director on 2023-07-01 |
| 24/07/2324 July 2023 | Appointment of Mr Barry Ward as a director on 2023-07-01 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-02-10 with no updates |
| 01/03/231 March 2023 | Appointment of Mr Jonathan David Sweet as a director on 2023-03-01 |
| 06/01/236 January 2023 | Accounts for a small company made up to 2021-12-31 |
| 23/10/2223 October 2022 | Appointment of Mr Alistair David Jacob as a director on 2022-10-21 |
| 22/10/2222 October 2022 | Termination of appointment of Bo Bay Hougaard as a director on 2022-10-21 |
| 23/02/2223 February 2022 | Full accounts made up to 2020-12-31 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-02-10 with updates |
| 08/02/228 February 2022 | Notification of a person with significant control statement |
| 08/02/228 February 2022 | Cessation of Dekra Certification Bv as a person with significant control on 2016-04-06 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 03/11/203 November 2020 | ADOPT ARTICLES 27/03/2020 |
| 29/09/2029 September 2020 | ARTICLES OF ASSOCIATION |
| 30/07/2030 July 2020 | ADOPT ARTICLES 27/03/2020 |
| 30/07/2030 July 2020 | ADOPT ARTICLES 27/03/2020 |
| 30/07/2030 July 2020 | ARTICLES OF ASSOCIATION |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES |
| 03/04/203 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND POLS / 27/03/2020 |
| 02/04/202 April 2020 | DIRECTOR APPOINTED MR BRAM HOLTUS |
| 02/04/202 April 2020 | APPOINTMENT TERMINATED, SECRETARY THEODORUS JOLING |
| 02/04/202 April 2020 | REGISTERED OFFICE CHANGED ON 02/04/2020 FROM 40 HIGH STREET PERSHORE WORCESTERSHIRE WR10 1DP |
| 02/04/202 April 2020 | DIRECTOR APPOINTED MR ROLAND POLS |
| 02/04/202 April 2020 | DIRECTOR APPOINTED MR PAUL EDWIN BRADBURY |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/10/191 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 27/09/1927 September 2019 | DIRECTOR APPOINTED MR FREDERIC EMILE SCHMITT |
| 27/09/1927 September 2019 | APPOINTMENT TERMINATED, DIRECTOR GIJSBERTUS ZOETBROOD |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 16/04/1816 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/12/1715 December 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/12/2017 |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 20/07/1720 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEKRA CERTIFICATION BV |
| 22/06/1722 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 16/06/1616 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/07/1515 July 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 23/06/1523 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/07/1411 July 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 15/05/1415 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/07/1316 July 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 12/07/1212 July 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/09/115 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/07/1125 July 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 22/12/1022 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/12/1022 December 2010 | COMPANY NAME CHANGED KEMA QUALITY LIMITED CERTIFICATE ISSUED ON 22/12/10 |
| 18/11/1018 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/07/105 July 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 15/06/1015 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 21/12/0921 December 2009 | APPOINTMENT TERMINATED, DIRECTOR THEODORUS JOLING |
| 18/12/0918 December 2009 | SECRETARY APPOINTED THEODORUS HENDRIKUS MARIA JOLING |
| 18/12/0918 December 2009 | DIRECTOR APPOINTED THEODORUS HENDRIKUS MARIA JOLING |
| 18/12/0918 December 2009 | DIRECTOR APPOINTED GIJSBERTUS JOHANNES ZOETBROOD |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, SECRETARY PAULUS DAUTZENBERG |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PETRUS NABUURS |
| 23/11/0923 November 2009 | ALTER ARTICLES 30/10/2009 |
| 23/11/0923 November 2009 | ALTER ARTICLES 30/10/2009 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 21/07/0821 July 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 09/07/079 July 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 23/06/0623 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/06/0623 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/05/064 May 2006 | NEW SECRETARY APPOINTED |
| 04/05/064 May 2006 | SECRETARY RESIGNED |
| 16/02/0616 February 2006 | REGISTERED OFFICE CHANGED ON 16/02/06 FROM: 12 PLUMTREE COURT LONDON EC4A 4HT |
| 26/10/0526 October 2005 | NEW DIRECTOR APPOINTED |
| 26/10/0526 October 2005 | DIRECTOR RESIGNED |
| 02/08/052 August 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | NEW SECRETARY APPOINTED |
| 01/08/051 August 2005 | SECRETARY RESIGNED |
| 31/08/0431 August 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 23/01/0423 January 2004 | DIRECTOR RESIGNED |
| 23/01/0423 January 2004 | NEW SECRETARY APPOINTED |
| 23/01/0423 January 2004 | SECRETARY RESIGNED |
| 23/01/0423 January 2004 | NEW DIRECTOR APPOINTED |
| 27/10/0327 October 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | REGISTERED OFFICE CHANGED ON 18/10/02 FROM: 1 PLUMTREE COURT LONDON EC4A 4HT |
| 02/10/022 October 2002 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 |
| 02/10/022 October 2002 | NEW SECRETARY APPOINTED |
| 02/10/022 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/10/022 October 2002 | NEW DIRECTOR APPOINTED |
| 02/10/022 October 2002 | DIRECTOR RESIGNED |
| 02/10/022 October 2002 | SECRETARY RESIGNED |
| 02/10/022 October 2002 | REGISTERED OFFICE CHANGED ON 02/10/02 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
| 05/07/025 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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