UNITRADE SJAAK VAN DER VYVER UK LIMITED

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Company Documents

DateDescription
31/01/2531 January 2025 Confirmation statement made on 2025-01-31 with no updates

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03/09/243 September 2024 Accounts for a small company made up to 2023-12-31

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07/02/247 February 2024 Confirmation statement made on 2024-01-31 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Accounts for a small company made up to 2022-12-31

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31/01/2331 January 2023 Confirmation statement made on 2023-01-31 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Accounts for a small company made up to 2021-12-31

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28/02/2228 February 2022 Confirmation statement made on 2022-01-31 with no updates

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09/02/229 February 2022 Change of details for Isaac Sjaak Van Der Vijver as a person with significant control on 2021-01-31

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09/02/229 February 2022 Director's details changed for Mr Isaac Sjaak Van Der Vijver on 2021-08-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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14/12/2114 December 2021 Satisfaction of charge 079295940001 in full

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08/06/218 June 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20

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24/02/2124 February 2021 CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES

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14/01/2114 January 2021 ALTER ARTICLES 30/12/2020

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14/01/2114 January 2021 ARTICLES OF ASSOCIATION

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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06/10/206 October 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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17/06/1917 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ISAAC SJAAK VAN DER VIJVER / 01/06/2019

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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06/10/186 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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09/10/179 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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03/10/173 October 2017 APPOINTMENT TERMINATED, DIRECTOR UNITRADE GROUP B.V.

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17/02/1717 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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08/10/168 October 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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05/02/165 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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18/06/1518 June 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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10/02/1510 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 079295940001

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09/02/159 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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30/05/1430 May 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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11/02/1411 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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20/09/1320 September 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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16/05/1316 May 2013 Annual return made up to 31 January 2013 with full list of shareholders

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15/05/1315 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ISAAC SJAAK VAN DER VIJVER / 23/02/2013

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24/04/1324 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ISAAC SJAAK VAN DER VIJVER / 23/02/2013

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24/04/1324 April 2013 REGISTERED OFFICE CHANGED ON 24/04/2013 FROM BLOXAM COURT CORPORATION STREET RUGBY CV21 2DU ENGLAND

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18/02/1318 February 2013 PREVSHO FROM 31/01/2013 TO 31/12/2012

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31/01/1231 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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