S2U DESIGN CONTAINERS LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-07-09 with no updates |
| 23/12/2423 December 2024 | Micro company accounts made up to 2023-12-31 |
| 04/09/244 September 2024 | Confirmation statement made on 2024-07-09 with no updates |
| 04/09/244 September 2024 | Change of details for Mr Knud Henrik Pontoppidan as a person with significant control on 2024-09-04 |
| 04/09/244 September 2024 | Change of details for Mr Knud Henrik Pontoppidan as a person with significant control on 2020-01-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 07/08/237 August 2023 | Director's details changed for Mr Knud Henrik Pontoppidan on 2020-01-01 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-07-09 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/12/1930 December 2019 | REGISTERED OFFICE CHANGED ON 30/12/2019 FROM 17 CIDER MILL COURT HEREFORD HEREFORDSHIRE HR2 6RY UNITED KINGDOM |
| 24/09/1924 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
| 17/04/1917 April 2019 | REGISTERED OFFICE CHANGED ON 17/04/2019 FROM C/O KBC ACCOUNTING LTD 17 VICARAGE ROAD BLETCHLEY MILTON KEYNES MK2 2EZ |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/09/1820 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/07/1818 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KNUD HENRIK PONTOPPIDAN / 18/07/2018 |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES |
| 18/07/1818 July 2018 | PSC'S CHANGE OF PARTICULARS / MR KNUD HENRIK PONTOPPIDAN / 18/07/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/09/1616 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/07/1514 July 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 24/04/1524 April 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 |
| 16/09/1416 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/07/1415 July 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/07/1319 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DOROTA PONTOPPIDAN |
| 09/07/139 July 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 12/06/1312 June 2013 | DIRECTOR APPOINTED MR KNUD HENRIK PONTOPPIDAN |
| 04/01/134 January 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 10/08/1210 August 2012 | COMPANY NAME CHANGED OAKEA LIMITED CERTIFICATE ISSUED ON 10/08/12 |
| 16/07/1216 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/01/126 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 06/01/116 January 2011 | 15/12/10 STATEMENT OF CAPITAL GBP 100 |
| 21/12/1021 December 2010 | DIRECTOR APPOINTED MRS DOROTA PONTOPPIDAN |
| 14/12/1014 December 2010 | APPOINTMENT TERMINATED, SECRETARY COSEC LIMITED |
| 14/12/1014 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/12/1014 December 2010 | REGISTERED OFFICE CHANGED ON 14/12/2010 FROM 2 HOWARTH COURT CLAYS LANE STRATFORD LONDON E15 2EL ENGLAND |
| 14/12/1014 December 2010 | APPOINTMENT TERMINATED, DIRECTOR COSEC LIMITED |
| 14/12/1014 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCMEEKIN |
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