SCHMIDT GROUPE UK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-11-13 with no updates |
| 23/07/2423 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 28/09/2328 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-31 with updates |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-06 with no updates |
| 07/01/227 January 2022 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 11/09/1911 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 26/09/1826 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 25/05/1825 May 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/05/2018 |
| 25/05/1825 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE LEITZGEN |
| 25/05/1825 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE LEITZGEN |
| 23/01/1823 January 2018 | CORPORATE SECRETARY APPOINTED PRAMEX INTERNATIONAL LTD |
| 23/01/1823 January 2018 | REGISTERED OFFICE CHANGED ON 23/01/2018 FROM C/O BROWNE JACOBSON LLP 6 BEVIS MARKS LONDON EC3A 7BA |
| 22/01/1822 January 2018 | APPOINTMENT TERMINATED, SECRETARY CASTLEGATE SECRETARIES LIMITED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/08/177 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 25/05/1725 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE LEITZGEN / 22/05/2017 |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 19/12/1619 December 2016 | COMPANY NAME CHANGED CUISINES SCHMIDT (U.K.) LIMITED CERTIFICATE ISSUED ON 19/12/16 |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/05/1618 May 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 17/06/1517 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/06/155 June 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 17/12/1417 December 2014 | REGISTERED OFFICE CHANGED ON 17/12/2014 FROM C/O BROWNE JACOBSON LLP 77 GRACECHURCH STREET LONDON EC3V 0AS |
| 21/05/1421 May 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 23/04/1423 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/01/1429 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JEAN-MARIE SCHWAB |
| 29/01/1429 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTONIA LEITZGEN |
| 29/01/1429 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JEAN-MARIE SCHWAB |
| 02/07/132 July 2013 | DIRECTOR APPOINTED MRS CAROLINE LEITZGEN |
| 02/07/132 July 2013 | DIRECTOR APPOINTED MRS ANNE LEITZGEN |
| 06/06/136 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/05/1316 May 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/07/1217 July 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CASTLEGATE SECRETARIES LIMITED / 03/07/2012 |
| 16/05/1216 May 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 24/05/1124 May 2011 | REGISTERED OFFICE CHANGED ON 24/05/2011 FROM C/O BROWNE JACOBSON LLP C N A HOUSE 77 GRACECHURCH STREET LONDON EC3V 0AS |
| 24/05/1124 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/09/1014 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/06/104 June 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIA LEITZGEN / 16/05/2010 |
| 04/06/104 June 2010 | CHANGE PERSON AS DIRECTOR |
| 04/06/104 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CASTLEGATE SECRETARIES LIMITED / 16/05/2010 |
| 03/06/103 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CASTLEGATE SECRETARIES LIMITED / 16/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIA LEITZGEN / 16/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARIE HENRI AUGUSTE SCHWAB / 16/05/2010 |
| 11/09/0911 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/06/096 June 2009 | RETURN MADE UP TO 16/05/09; NO CHANGE OF MEMBERS |
| 08/12/088 December 2008 | REGISTERED OFFICE CHANGED ON 08/12/2008 FROM C/O BROWNE JACOBSON ALDYCH HOUSE 81 ALDWYCH LONDON |
| 26/06/0826 June 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/06/0714 June 2007 | RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS |
| 04/04/074 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/06/061 June 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/10/0525 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/06/0510 June 2005 | RETURN MADE UP TO 16/05/05; NO CHANGE OF MEMBERS |
| 08/09/048 September 2004 | NEW DIRECTOR APPOINTED |
| 11/08/0411 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/06/0423 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 07/06/047 June 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | RETURN MADE UP TO 16/05/03; NO CHANGE OF MEMBERS |
| 18/04/0318 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 27/09/0227 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 13/06/0213 June 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 26/07/0126 July 2001 | SECRETARY RESIGNED |
| 26/07/0126 July 2001 | NEW SECRETARY APPOINTED |
| 01/06/011 June 2001 | RETURN MADE UP TO 16/05/01; NO CHANGE OF MEMBERS |
| 06/11/006 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 12/06/0012 June 2000 | RETURN MADE UP TO 16/05/00; NO CHANGE OF MEMBERS |
| 10/12/9910 December 1999 | S366A DISP HOLDING AGM 27/10/99 |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/10/9918 October 1999 | REGISTERED OFFICE CHANGED ON 18/10/99 FROM: GROUND FLOOR ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN |
| 21/07/9921 July 1999 | RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS |
| 02/07/982 July 1998 | RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS |
| 02/07/982 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/05/9812 May 1998 | S252 DISP LAYING ACC 28/04/98 |
| 16/06/9716 June 1997 | RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS |
| 25/05/9725 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/01/978 January 1997 | DIRECTOR RESIGNED |
| 04/06/964 June 1996 | RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS |
| 26/04/9626 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 26/04/9626 April 1996 | NEW DIRECTOR APPOINTED |
| 09/10/959 October 1995 | DIRECTOR RESIGNED |
| 11/05/9511 May 1995 | RETURN MADE UP TO 16/05/95; NO CHANGE OF MEMBERS |
| 13/04/9513 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/05/9425 May 1994 | RETURN MADE UP TO 16/05/94; FULL LIST OF MEMBERS |
| 17/04/9417 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 13/07/9313 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 14/05/9314 May 1993 | RETURN MADE UP TO 16/05/93; NO CHANGE OF MEMBERS |
| 14/05/9314 May 1993 | REGISTERED OFFICE CHANGED ON 14/05/93 |
| 21/06/9221 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/9221 June 1992 | RETURN MADE UP TO 16/05/92; FULL LIST OF MEMBERS |
| 01/06/921 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 28/07/9128 July 1991 | RETURN MADE UP TO 16/05/91; FULL LIST OF MEMBERS |
| 09/07/919 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 18/06/9118 June 1991 | REGISTERED OFFICE CHANGED ON 18/06/91 FROM: 20 ESSEX STREET (C/O CABINET DANIEL AZEMA) LONDON WC2R 3AL |
| 22/05/9022 May 1990 | RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS |
| 08/05/908 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 31/07/8931 July 1989 | RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS |
| 14/07/8914 July 1989 | REGISTERED OFFICE CHANGED ON 14/07/89 FROM: IMPERIAL HOUSE 15/19 KINGSWAY LONDON WC2B 6UN |
| 04/07/894 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 04/10/884 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 17/06/8817 June 1988 | RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS |
| 25/11/8725 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 23/09/8723 September 1987 | NEW DIRECTOR APPOINTED |
| 07/09/877 September 1987 | ALTER MEM AND ARTS 090687 |
| 16/07/8716 July 1987 | RETURN MADE UP TO 29/01/87; FULL LIST OF MEMBERS |
| 15/05/8615 May 1986 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/12 |
| 13/03/8613 March 1986 | ALLOTMENT OF SHARES |
| 12/08/8512 August 1985 | CERTIFICATE OF INCORPORATION |
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