MFV QUO VADIS BCK 40 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Confirmation statement made on 2025-02-04 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-02-04 with no updates |
| 13/02/2413 February 2024 | Appointment of Mrs Lorna Simpson as a secretary on 2024-02-13 |
| 13/02/2413 February 2024 | Termination of appointment of Juriaan Romkes as a secretary on 2024-02-13 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/12/2314 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 28/02/2328 February 2023 | Registered office address changed from 27 Commercial Road Buckie Banffshire AB56 1UN to 27 Commercial Road Buckie AB56 1UN on 2023-02-28 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-04 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-04 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 20/05/2120 May 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 12/04/2112 April 2021 | CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES |
| 05/03/215 March 2021 | CURRSHO FROM 31/03/2020 TO 31/12/2019 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/11/1920 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 30/08/1930 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC2463970003 |
| 30/08/1930 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC2463970002 |
| 29/08/1929 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC2463970001 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/02/194 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES ROMKES |
| 04/02/194 February 2019 | APPOINTMENT TERMINATED, DIRECTOR HENDRIK ROMKES |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES |
| 04/02/194 February 2019 | APPOINTMENT TERMINATED, DIRECTOR BEREND ROMKES |
| 04/02/194 February 2019 | 30/11/18 STATEMENT OF CAPITAL GBP 100 |
| 24/12/1824 December 2018 | ADOPT ARTICLES 30/11/2018 |
| 01/11/181 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 24/08/1724 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 25/07/1725 July 2017 | DISS40 (DISS40(SOAD)) |
| 24/07/1724 July 2017 | NOTIFICATION OF PSC STATEMENT ON 25/03/2017 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 20/06/1720 June 2017 | FIRST GAZETTE |
| 30/08/1630 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 06/04/166 April 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
| 21/07/1521 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 10/04/1510 April 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 24/06/1424 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 13/05/1313 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 09/05/139 May 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 01/05/121 May 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 11/05/1111 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 14/04/1114 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / JURIAAN ROMKES / 25/03/2011 |
| 14/04/1114 April 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 29/10/1029 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHANNES ROMKES / 01/10/2009 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JURIAAN ROMKES / 01/10/2009 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHANNES ROMKES / 01/10/2009 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENDRIK ROMKES / 01/10/2009 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BEREND HERMAN ROMKES / 01/10/2009 |
| 19/04/1019 April 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 18/01/1018 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 02/04/092 April 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 29/05/0729 May 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 01/04/051 April 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | NEW DIRECTOR APPOINTED |
| 01/03/041 March 2004 | NEW DIRECTOR APPOINTED |
| 01/03/041 March 2004 | NEW DIRECTOR APPOINTED |
| 01/03/041 March 2004 | NEW DIRECTOR APPOINTED |
| 01/03/041 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/01/0412 January 2004 | DIRECTOR RESIGNED |
| 12/01/0412 January 2004 | SECRETARY RESIGNED |
| 25/03/0325 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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