TAKEVERSE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Confirmation statement made on 2025-06-11 with updates |
| 09/06/259 June 2025 | Director's details changed for Miss Daniela Bunea on 2025-06-09 |
| 09/06/259 June 2025 | Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL United Kingdom to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on 2025-06-09 |
| 09/06/259 June 2025 | Director's details changed for Miss Daniela Bunea on 2025-06-09 |
| 09/06/259 June 2025 | Registered office address changed from Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH England to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on 2025-06-09 |
| 09/06/259 June 2025 | Secretary's details changed for Bushey Secretaries and Registrars Limited on 2025-06-09 |
| 30/09/2430 September 2024 | Accounts for a dormant company made up to 2023-12-25 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-06-11 with updates |
| 25/12/2325 December 2023 | Annual accounts for year ending 25 Dec 2023 |
| 05/09/235 September 2023 | Accounts for a dormant company made up to 2022-12-25 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-11 with updates |
| 23/06/2323 June 2023 | Termination of appointment of Jenny Smith as a director on 2022-10-31 |
| 25/12/2225 December 2022 | Annual accounts for year ending 25 Dec 2022 |
| 25/12/2125 December 2021 | Annual accounts for year ending 25 Dec 2021 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-11 with updates |
| 25/12/2025 December 2020 | Annual accounts for year ending 25 Dec 2020 |
| 08/12/208 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/19 |
| 02/12/202 December 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL SHERMAN |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES |
| 20/01/2020 January 2020 | DIRECTOR APPOINTED DAVID MICHAEL TASKIS |
| 20/01/2020 January 2020 | APPOINTMENT TERMINATED, DIRECTOR VINCENT JORDAN |
| 25/12/1925 December 2019 | Annual accounts for year ending 25 Dec 2019 |
| 16/09/1916 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/18 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES |
| 25/12/1825 December 2018 | Annual accounts for year ending 25 Dec 2018 |
| 24/09/1824 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/17 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES |
| 12/06/1812 June 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANCES O'DONNELL |
| 25/12/1725 December 2017 | Annual accounts for year ending 25 Dec 2017 |
| 04/09/174 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/16 |
| 21/08/1721 August 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 11/08/1711 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOBIN |
| 11/08/1711 August 2017 | TERMINATE DIR APPOINTMENT |
| 11/08/1711 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FOWLES |
| 11/08/1711 August 2017 | DIRECTOR APPOINTED MS JENNY SMITH |
| 01/08/171 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSHEY SECRETARIES AND REGISTRARS LIMITED / 01/02/2017 |
| 25/12/1625 December 2016 | Annual accounts for year ending 25 Dec 2016 |
| 14/09/1614 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/15 |
| 29/07/1629 July 2016 | Annual return made up to 11 June 2016 with full list of shareholders |
| 25/12/1525 December 2015 | Annual accounts for year ending 25 Dec 2015 |
| 07/12/157 December 2015 | REGISTERED OFFICE CHANGED ON 07/12/2015 FROM IVECO HOUSE STATION ROAD WATFORD HERTS WD17 1DL |
| 21/09/1521 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/14 |
| 26/08/1526 August 2015 | Annual return made up to 11 June 2015 with full list of shareholders |
| 25/12/1425 December 2014 | Annual accounts for year ending 25 Dec 2014 |
| 25/09/1425 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/13 |
| 15/07/1415 July 2014 | REGISTERED OFFICE CHANGED ON 15/07/2014 FROM C/O BUSHEY SECRETARIES & REGISTRARS LIMITED REAR OFFICE 1ST FLOOR 43-45 HIGH ROAD BUSHEY HEATH HERTFORDSHIRE WD23 1EE |
| 15/07/1415 July 2014 | Annual return made up to 11 June 2014 with full list of shareholders |
| 25/12/1325 December 2013 | Annual accounts for year ending 25 Dec 2013 |
| 16/08/1316 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/12 |
| 24/06/1324 June 2013 | Annual return made up to 11 June 2013 with full list of shareholders |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN CODLING |
| 08/05/138 May 2013 | DIRECTOR APPOINTED MR PAUL JAMES SHERMAN |
| 25/12/1225 December 2012 | Annual accounts for year ending 25 Dec 2012 |
| 05/09/125 September 2012 | 25/12/11 TOTAL EXEMPTION FULL |
| 02/07/122 July 2012 | Annual return made up to 11 June 2012 with full list of shareholders |
| 13/02/1213 February 2012 | DIRECTOR APPOINTED MISS FRANCES O'DONNELL |
| 19/09/1119 September 2011 | 25/12/10 TOTAL EXEMPTION FULL |
| 24/06/1124 June 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
| 25/09/1025 September 2010 | 25/12/09 TOTAL EXEMPTION FULL |
| 08/09/108 September 2010 | REGISTERED OFFICE CHANGED ON 08/09/2010 FROM REAR OFFICE 1ST FLOOR 43-45 HIGH ROAD BUSHEY HEATH HERTFORDSHIRE WD23 1EE |
| 16/08/1016 August 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES CODLING / 01/10/2009 |
| 13/08/1013 August 2010 | REGISTERED OFFICE CHANGED ON 13/08/2010 FROM 154 BALGORES LANE GIDEA PARK ROMFORD ESSEX RM2 6BP |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT JORDAN / 01/10/2009 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK BOBIN / 01/10/2009 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM TREMAIN / 01/10/2009 |
| 13/08/1013 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSHEY SECRETARIES AND REGISTRARS LIMITED / 01/10/2009 |
| 13/01/1013 January 2010 | DIRECTOR APPOINTED MR ANDREW ROBERT FOWLES |
| 27/11/0927 November 2009 | DIRECTOR APPOINTED VINCENT JORDAN |
| 24/10/0924 October 2009 | 25/12/08 TOTAL EXEMPTION FULL |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED DAVID MARK BOBIN |
| 22/06/0922 June 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 15/06/0915 June 2009 | DIRECTOR APPOINTED MALCOLM TREMAIN |
| 28/11/0828 November 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | 25/12/07 TOTAL EXEMPTION FULL |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED DIRECTOR TERENCE EYRE |
| 06/11/076 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/06 |
| 08/08/078 August 2007 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/05 |
| 23/09/0523 September 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
| 18/06/0518 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/04 |
| 04/11/044 November 2004 | DIRECTOR RESIGNED |
| 29/09/0429 September 2004 | RETURN MADE UP TO 11/06/04; NO CHANGE OF MEMBERS |
| 10/09/0410 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/03 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | NEW DIRECTOR APPOINTED |
| 20/02/0420 February 2004 | NEW DIRECTOR APPOINTED |
| 20/02/0420 February 2004 | NEW DIRECTOR APPOINTED |
| 20/02/0420 February 2004 | DIRECTOR RESIGNED |
| 23/10/0323 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/02 |
| 18/09/0218 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/01 |
| 30/08/0230 August 2002 | RETURN MADE UP TO 11/06/02; CHANGE OF MEMBERS |
| 30/08/0230 August 2002 | DIRECTOR RESIGNED |
| 15/01/0215 January 2002 | REGISTERED OFFICE CHANGED ON 15/01/02 |
| 15/01/0215 January 2002 | NEW SECRETARY APPOINTED |
| 15/01/0215 January 2002 | RETURN MADE UP TO 11/06/01; NO CHANGE OF MEMBERS |
| 15/01/0215 January 2002 | SECRETARY RESIGNED |
| 19/10/0119 October 2001 | FULL ACCOUNTS MADE UP TO 25/12/00 |
| 03/10/013 October 2001 | DIRECTOR RESIGNED |
| 03/10/013 October 2001 | NEW DIRECTOR APPOINTED |
| 10/11/0010 November 2000 | SECRETARY RESIGNED |
| 10/11/0010 November 2000 | NEW SECRETARY APPOINTED |
| 22/09/0022 September 2000 | FULL ACCOUNTS MADE UP TO 25/12/99 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | NEW DIRECTOR APPOINTED |
| 10/09/9910 September 1999 | NEW DIRECTOR APPOINTED |
| 16/08/9916 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/98 |
| 13/08/9913 August 1999 | DIRECTOR RESIGNED |
| 11/06/9911 June 1999 | RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS |
| 26/05/9926 May 1999 | NEW DIRECTOR APPOINTED |
| 17/05/9917 May 1999 | DIRECTOR RESIGNED |
| 04/05/994 May 1999 | DIRECTOR RESIGNED |
| 28/10/9828 October 1998 | DIRECTOR RESIGNED |
| 18/06/9818 June 1998 | RETURN MADE UP TO 11/06/98; BULK LIST AVAILABLE SEPARATELY |
| 13/05/9813 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/97 |
| 24/02/9824 February 1998 | NEW DIRECTOR APPOINTED |
| 17/02/9817 February 1998 | DIRECTOR RESIGNED |
| 21/01/9821 January 1998 | DIRECTOR RESIGNED |
| 02/10/972 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/96 |
| 24/06/9724 June 1997 | RETURN MADE UP TO 11/06/97; FULL LIST OF MEMBERS |
| 18/07/9618 July 1996 | NEW DIRECTOR APPOINTED |
| 17/07/9617 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/95 |
| 11/07/9611 July 1996 | DIRECTOR RESIGNED |
| 11/07/9611 July 1996 | DIRECTOR RESIGNED |
| 20/06/9620 June 1996 | RETURN MADE UP TO 11/06/96; FULL LIST OF MEMBERS |
| 24/10/9524 October 1995 | DIRECTOR RESIGNED |
| 24/10/9524 October 1995 | SECRETARY RESIGNED |
| 24/10/9524 October 1995 | NEW SECRETARY APPOINTED |
| 24/10/9524 October 1995 | REGISTERED OFFICE CHANGED ON 24/10/95 FROM: RIVERSIDE HOUSE 1/5 COMO STREET ROMFORD ESSEX RM7 7DN |
| 27/07/9527 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/94 |
| 20/07/9520 July 1995 | RETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS |
| 06/03/956 March 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 06/03/956 March 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 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 |
| 01/11/941 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/93 |
| 11/08/9411 August 1994 | NEW DIRECTOR APPOINTED |
| 11/08/9411 August 1994 | NEW DIRECTOR APPOINTED |
| 11/08/9411 August 1994 | NEW DIRECTOR APPOINTED |
| 11/08/9411 August 1994 | RETURN MADE UP TO 26/06/94; FULL LIST OF MEMBERS |
| 23/11/9323 November 1993 | DIRECTOR RESIGNED |
| 23/11/9323 November 1993 | RETURN MADE UP TO 26/06/93; NO CHANGE OF MEMBERS |
| 27/09/9327 September 1993 | FULL ACCOUNTS MADE UP TO 25/12/92 |
| 15/09/9315 September 1993 | REGISTERED OFFICE CHANGED ON 15/09/93 FROM: 8 SCOTT HOUSE BENJAMIN CLOSE GLOBE ROAD,HORNCHURCH ESSEX RM11 1DA |
| 16/11/9216 November 1992 | NEW DIRECTOR APPOINTED |
| 16/11/9216 November 1992 | DIRECTOR RESIGNED |
| 26/06/9226 June 1992 | RETURN MADE UP TO 26/06/92; FULL LIST OF MEMBERS |
| 16/06/9216 June 1992 | DIRECTOR RESIGNED |
| 16/06/9216 June 1992 | NEW DIRECTOR APPOINTED |
| 16/06/9216 June 1992 | NEW DIRECTOR APPOINTED |
| 16/06/9216 June 1992 | NEW DIRECTOR APPOINTED |
| 24/09/9124 September 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 25/12 |
| 11/09/9111 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/09/9111 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/09/9111 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/09/9111 September 1991 | REGISTERED OFFICE CHANGED ON 11/09/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 18/07/9118 July 1991 | ALTER MEM AND ARTS 26/06/91 |
| 26/06/9126 June 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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