SJAAK VAN DER VYVER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/10/244 October 2024 | Confirmation statement made on 2024-10-04 with no updates |
| 03/10/243 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-10-04 with no updates |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-04 with updates |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/12/2114 December 2021 | Satisfaction of charge 2 in full |
| 14/12/2114 December 2021 | Satisfaction of charge 1 in full |
| 04/10/214 October 2021 | Confirmation statement made on 2021-10-04 with updates |
| 04/10/214 October 2021 | Director's details changed for Mr Isaac Sjaak Van Der Vijver on 2021-09-20 |
| 04/10/214 October 2021 | Cessation of Sjaak Van Der Vijver Holding Bv as a person with significant control on 2021-09-21 |
| 04/10/214 October 2021 | Notification of Isaac Sjaak Van Der Vijver as a person with significant control on 2021-09-21 |
| 04/10/214 October 2021 | Notification of Isaac Sjaak Van Der Vijver as a person with significant control on 2021-09-21 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 16/06/2116 June 2021 | Termination of appointment of Isaac Van Der Vijver as a director on 2021-06-16 |
| 18/01/2118 January 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 04/10/184 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 01/09/171 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/07/1728 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ISAAC VAN DER VYVER / 27/07/2017 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 04/08/164 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 30/03/1630 March 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/04/151 April 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/04/1415 April 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/08/135 August 2013 | FORM 123 DATED 25/04/06 INCREASE OF 900000 BEYOND 100000 |
| 05/08/135 August 2013 | NC INC ALREADY ADJUSTED 25/04/2006 |
| 05/08/135 August 2013 | CONSO |
| 05/08/135 August 2013 | 25/04/06 STATEMENT OF CAPITAL GBP 150020 |
| 22/03/1322 March 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 22/03/1322 March 2013 | APPOINTMENT TERMINATED, SECRETARY JEFFREY BOSTON |
| 05/10/125 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 19/03/1219 March 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 29/09/1129 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 07/03/117 March 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 27/05/1027 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/03/108 March 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ISAAC VAN DER VYVER / 05/03/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ISAAC SJAAK VAN DER VIJVER / 05/03/2010 |
| 19/02/1019 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/09/0920 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/07/0916 July 2009 | DIRECTOR APPOINTED MR ISAAC SJAAK VAN DER VIJVER |
| 11/03/0911 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 07/03/097 March 2009 | DISS40 (DISS40(SOAD)) |
| 06/03/096 March 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | FIRST GAZETTE |
| 07/03/087 March 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 15/10/0715 October 2007 |
| 15/10/0715 October 2007 | REGISTERED OFFICE CHANGED ON 15/10/07 FROM: THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY |
| 18/06/0718 June 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 09/03/059 March 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 09/07/049 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/03/0412 March 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 19/08/0319 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/05/0315 May 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
| 19/02/0319 February 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 31/01/0331 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/11/026 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 03/04/023 April 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/12/0113 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0115 March 2001 | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS |
| 28/02/0128 February 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 31/01/0131 January 2001 | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS; AMEND |
| 24/01/0124 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/04/0019 April 2000 | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS |
| 09/03/009 March 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 03/12/993 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/05/998 May 1999 | RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS |
| 09/04/999 April 1999 | NEW DIRECTOR APPOINTED |
| 09/04/999 April 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 01/04/991 April 1999 | DIRECTOR RESIGNED |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/09/9828 September 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 17/03/9817 March 1998 | RETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS |
| 22/01/9822 January 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/10/9726 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 17/04/9717 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/04/974 April 1997 | RETURN MADE UP TO 05/03/97; NO CHANGE OF MEMBERS |
| 18/07/9618 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 18/07/9618 July 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 07/06/967 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 14/03/9614 March 1996 | RETURN MADE UP TO 05/03/96; NO CHANGE OF MEMBERS |
| 31/10/9531 October 1995 | DELIVERY EXT'D 3 MTH 31/12/94 |
| 08/03/958 March 1995 | RETURN MADE UP TO 05/03/95; FULL LIST OF MEMBERS |
| 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 |
| 24/08/9424 August 1994 | DELIVERY EXT'D 3 MTH 31/12/93 |
| 16/08/9416 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 24/03/9424 March 1994 | |
| 24/03/9424 March 1994 | REGISTERED OFFICE CHANGED ON 24/03/94 FROM: 2 ST ANDREWS COURT ST ANDREWS ROAD DROITWICH WORCESTERSHIRE WR9 8DN |
| 12/03/9412 March 1994 | RETURN MADE UP TO 05/03/94; NO CHANGE OF MEMBERS |
| 07/11/937 November 1993 | DELIVERY EXT'D 3 MTH 31/12/92 |
| 06/07/936 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/936 July 1993 | RETURN MADE UP TO 05/03/93; NO CHANGE OF MEMBERS |
| 03/03/933 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 24/03/9224 March 1992 | RETURN MADE UP TO 05/03/92; FULL LIST OF MEMBERS |
| 19/06/9119 June 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 13/05/9113 May 1991 | £ NC 100/100000 03/04/91 |
| 13/05/9113 May 1991 | REGISTERED OFFICE CHANGED ON 13/05/91 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 13/05/9113 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 13/05/9113 May 1991 | NC INC ALREADY ADJUSTED 03/04/91 |
| 13/05/9113 May 1991 | NEW SECRETARY APPOINTED |
| 11/04/9111 April 1991 | COMPANY NAME CHANGED DELTAMOSS LIMITED CERTIFICATE ISSUED ON 12/04/91 |
| 11/04/9111 April 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/04/91 |
| 05/03/915 March 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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