Steenwijk
8831cw
Netherlands
Secretary Name | Nelson Gilmour Smith (Corporation) |
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Status | Current |
Appointed | 03 November 1997(6 days after company formation) |
Appointment Duration | 26 years, 5 months |
Correspondence Address | 53 Bothwell Street Glasgow G2 6TB Scotland |
Director Name | Jordans (Scotland) Limited (Corporation) |
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Status | Resigned |
Appointed | 28 October 1997(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 28 October 1997(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | C/O Nelson Gilmour Smith & Co 53 Bothwell Street Glasgow Lanarkshire G2 6TB Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
24 at £1 | Johanna E. Christiana A Heusdens 33.33% Ordinary |
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24 at £1 | Margaret Johanna Christiana Heusdens 33.33% Ordinary |
8 at £1 | C.h.w. Heusdens 11.11% Ordinary |
8 at £1 | F.g.c. Heusdens 11.11% Ordinary |
8 at £1 | G.c.m. Heusdens 11.11% Ordinary |
Year | 2014 |
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Net Worth | £399 |
Cash | £1,241 |
Current Liabilities | £12,735 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 21 September 2023 (6 months, 1 week ago) |
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Next Return Due | 5 October 2024 (6 months, 1 week from now) |
31 October 2023 | Confirmation statement made on 21 September 2023 with no updates (3 pages) |
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12 July 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
20 October 2022 | Confirmation statement made on 21 September 2022 with no updates (3 pages) |
6 April 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
25 October 2021 | Confirmation statement made on 21 September 2021 with no updates (3 pages) |
8 September 2021 | Total exemption full accounts made up to 31 December 2020 (5 pages) |
23 September 2020 | Confirmation statement made on 21 September 2020 with no updates (3 pages) |
21 August 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
23 September 2019 | Confirmation statement made on 21 September 2019 with no updates (3 pages) |
30 August 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
3 October 2018 | Confirmation statement made on 21 September 2018 with no updates (3 pages) |
30 May 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
28 September 2017 | Notification of Mechteld Heusdens as a person with significant control on 22 March 2017 (2 pages) |
28 September 2017 | Notification of Mechteld Heusdens as a person with significant control on 22 March 2017 (2 pages) |
28 September 2017 | Confirmation statement made on 21 September 2017 with updates (4 pages) |
28 September 2017 | Confirmation statement made on 21 September 2017 with updates (4 pages) |
26 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
26 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
27 September 2016 | Confirmation statement made on 21 September 2016 with updates (6 pages) |
27 September 2016 | Confirmation statement made on 21 September 2016 with updates (6 pages) |
20 June 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
20 June 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
28 October 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
28 October 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
4 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
4 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
1 October 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
1 October 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
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4 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
4 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
23 September 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
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23 September 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
10 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
10 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
2 October 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (5 pages) |
2 October 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (5 pages) |
28 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
28 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
5 October 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (5 pages) |
5 October 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (5 pages) |
11 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
11 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
8 October 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (5 pages) |
8 October 2010 | Director's details changed for Dr Jasper Jacobus Christiaan Heusdens on 21 September 2010 (2 pages) |
8 October 2010 | Secretary's details changed for Nelson Gilmour Smith & Co on 21 September 2010 (2 pages) |
8 October 2010 | Secretary's details changed for Nelson Gilmour Smith & Co on 21 September 2010 (2 pages) |
8 October 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (5 pages) |
8 October 2010 | Director's details changed for Dr Jasper Jacobus Christiaan Heusdens on 21 September 2010 (2 pages) |
5 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
5 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
24 September 2009 | Return made up to 21/09/09; full list of members (4 pages) |
24 September 2009 | Return made up to 21/09/09; full list of members (4 pages) |
6 October 2008 | Return made up to 21/09/08; full list of members (4 pages) |
6 October 2008 | Return made up to 21/09/08; full list of members (4 pages) |
3 June 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
3 June 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
11 October 2007 | Return made up to 21/09/07; no change of members (6 pages) |
11 October 2007 | Return made up to 21/09/07; no change of members (6 pages) |
11 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
11 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
12 October 2006 | Return made up to 21/09/06; full list of members (7 pages) |
12 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
12 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
12 October 2006 | Return made up to 21/09/06; full list of members (7 pages) |
22 September 2005 | Return made up to 21/09/05; full list of members (7 pages) |
22 September 2005 | Return made up to 21/09/05; full list of members (7 pages) |
26 July 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
26 July 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
6 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
6 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
6 October 2004 | Return made up to 04/10/04; full list of members (7 pages) |
6 October 2004 | Return made up to 04/10/04; full list of members (7 pages) |
12 November 2003 | Return made up to 17/10/03; full list of members (7 pages) |
12 November 2003 | Return made up to 17/10/03; full list of members (7 pages) |
6 September 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
6 September 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
29 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
29 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
22 October 2002 | Return made up to 17/10/02; full list of members (7 pages) |
22 October 2002 | Return made up to 17/10/02; full list of members (7 pages) |
15 October 2001 | Return made up to 17/10/01; full list of members
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15 October 2001 | Return made up to 17/10/01; full list of members
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16 August 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
16 August 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
1 November 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
1 November 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
19 October 2000 | Return made up to 17/10/00; full list of members
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19 October 2000 | Return made up to 17/10/00; full list of members
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26 May 2000 | Registered office changed on 26/05/00 from: 95 bothwell street glasgow G2 7NA (1 page) |
26 May 2000 | Registered office changed on 26/05/00 from: 95 bothwell street glasgow G2 7NA (1 page) |
19 November 1999 | Return made up to 23/10/99; full list of members (6 pages) |
19 November 1999 | Return made up to 23/10/99; full list of members (6 pages) |
31 August 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
31 August 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
27 October 1998 | Ad 20/10/98--------- £ si 70@70 (2 pages) |
27 October 1998 | Ad 20/10/98--------- £ si 70@70 (2 pages) |
26 October 1998 | Return made up to 23/10/98; full list of members (6 pages) |
26 October 1998 | Return made up to 23/10/98; full list of members (6 pages) |
26 November 1997 | Memorandum and Articles of Association (14 pages) |
26 November 1997 | Memorandum and Articles of Association (14 pages) |
17 November 1997 | Company name changed fumedash LIMITED\certificate issued on 18/11/97 (2 pages) |
17 November 1997 | Company name changed fumedash LIMITED\certificate issued on 18/11/97 (2 pages) |
12 November 1997 | Resolutions
|
11 November 1997 | New director appointed (2 pages) |
11 November 1997 | New secretary appointed (2 pages) |
11 November 1997 | Director resigned (1 page) |
11 November 1997 | Registered office changed on 11/11/97 from: 24 great king street edinburgh EH3 6QN (1 page) |
11 November 1997 | New director appointed (2 pages) |
11 November 1997 | Director resigned (1 page) |
11 November 1997 | New secretary appointed (2 pages) |
11 November 1997 | Registered office changed on 11/11/97 from: 24 great king street edinburgh EH3 6QN (1 page) |
11 November 1997 | Secretary resigned (1 page) |
11 November 1997 | Secretary resigned (1 page) |
28 October 1997 | Incorporation (9 pages) |
28 October 1997 | Incorporation (9 pages) |