SOFTWAREPARK LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/10/1914 October 2019 | CB01 - NOTICE OF A CROSS BORDER MERGER |
| 09/08/199 August 2019 | CB01 - NOTICE OF A CROSS BORDER MERGER |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 22/03/1922 March 2019 | APPOINTMENT TERMINATED, SECRETARY A. HANIEL LTD |
| 22/03/1922 March 2019 | SECRETARY APPOINTED ROBERT MARCEL NIBBELINK |
| 21/03/1921 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 21/03/1921 March 2019 | PSC'S CHANGE OF PARTICULARS / ROMANA EGERZBERGER / 20/03/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/09/1822 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/08/1628 August 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 26/08/1626 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 05/08/155 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/07/1529 July 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/09/1411 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/09/145 September 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/09/139 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/07/1331 July 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 02/05/132 May 2013 | VT01 VOLUNTARY TRANSLATION |
| 02/05/132 May 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 11/09/1211 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/06/128 June 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 28/09/1128 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 06/07/116 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DIPL.-ING. JOERG EGRETZBERGER / 01/07/2011 |
| 06/07/116 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 05/07/115 July 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A. HANIEL LTD / 01/07/2011 |
| 05/07/115 July 2011 | REGISTERED OFFICE CHANGED ON 05/07/2011 FROM BROOKFIELD DEPT R/O GRANGE ROAD WEST KIRBY WIRRAL CH48 4EQ UNITED KINGDOM |
| 05/07/115 July 2011 | DIRECTOR APPOINTED DIPL.-ING. JOERG EGRETZBERGER |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN EGRETZBERGER |
| 04/07/114 July 2011 | COMPANY NAME CHANGED WOOMP LTD CERTIFICATE ISSUED ON 04/07/11 |
| 03/06/113 June 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
| 22/09/1022 September 2010 | REGISTERED OFFICE CHANGED ON 22/09/2010 FROM DEPT R/O GROUND FLOOR 39A LEICESTER RD SALFORD MANCHESTER M7 4AS |
| 22/09/1022 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A. HANIEL LTD / 01/06/2010 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN EGRETZBERGER / 01/01/2010 |
| 23/06/1023 June 2010 | Annual return made up to 13 May 2010 with full list of shareholders |
| 23/06/1023 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A. HANIEL LTD / 01/01/2010 |
| 26/01/1026 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 24/06/0924 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/06/094 June 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | COMPANY NAME CHANGED BARIEL LTD CERTIFICATE ISSUED ON 24/10/08 |
| 20/10/0820 October 2008 | DIRECTOR APPOINTED MARTIN EGRETZBERGER |
| 20/10/0820 October 2008 | APPOINTMENT TERMINATED DIRECTOR A. METATHRON LTD |
| 22/05/0822 May 2008 | CURRSHO FROM 31/05/2009 TO 31/12/2008 |
| 22/05/0822 May 2008 | ALTER MEMORANDUM 13/05/2008 |
| 19/05/0819 May 2008 | DIRECTOR APPOINTED A. METATHRON LTD |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED SECRETARY FORM 10 SECRETARIES FD LTD |
| 19/05/0819 May 2008 | SECRETARY APPOINTED A. HANIEL LTD |
| 13/05/0813 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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