SCHURTER LIMITED

00436766
UNIT 3 MIDSHIRES BUSINESS PARK SMEATON CLOSE AYLESBURY BUCKINGHAMSHIRE HP19 8HL

Documents

Documents
Date Category Description Pages
01 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Aug 2024 accounts Annual Accounts 7 Buy now
25 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2023 accounts Annual Accounts 7 Buy now
28 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2023 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
15 Jun 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Jun 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Aug 2022 accounts Annual Accounts 7 Buy now
15 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2021 accounts Annual Accounts 7 Buy now
15 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2020 accounts Annual Accounts 9 Buy now
17 Jun 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
29 Apr 2020 officers Termination of appointment of director (Martin Zarges) 1 Buy now
19 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2019 officers Change of particulars for secretary (Dr Andrea Anita Thomson) 1 Buy now
25 Apr 2019 accounts Annual Accounts 11 Buy now
15 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2018 accounts Annual Accounts 9 Buy now
16 Aug 2017 officers Termination of appointment of director (Andreas Ziegler) 1 Buy now
16 Aug 2017 officers Appointment of director (Mr Andrew John Birch) 2 Buy now
06 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Apr 2017 accounts Annual Accounts 10 Buy now
21 Jun 2016 annual-return Annual Return 4 Buy now
21 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 May 2016 accounts Annual Accounts 6 Buy now
17 Jun 2015 annual-return Annual Return 4 Buy now
27 Apr 2015 accounts Annual Accounts 6 Buy now
18 Aug 2014 officers Appointment of director (Mr Andreas Ziegler) 2 Buy now
18 Aug 2014 officers Termination of appointment of director (Martin Wilhelm Schuetz) 1 Buy now
24 Jun 2014 annual-return Annual Return 4 Buy now
24 Jun 2014 officers Termination of appointment of director (Hans-Rudolf Schurter) 1 Buy now
24 Jun 2014 officers Termination of appointment of director (Hans-Rudolf Schurter) 1 Buy now
17 Mar 2014 accounts Annual Accounts 6 Buy now
24 Jun 2013 annual-return Annual Return 5 Buy now
12 Apr 2013 accounts Annual Accounts 6 Buy now
09 Oct 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
09 Oct 2012 incorporation Memorandum Articles 11 Buy now
09 Oct 2012 resolution Resolution 1 Buy now
08 Aug 2012 annual-return Annual Return 5 Buy now
07 Mar 2012 accounts Annual Accounts 6 Buy now
13 Feb 2012 officers Appointment of director (Mr Martin Zarges) 2 Buy now
13 Feb 2012 officers Termination of appointment of director (Anton Lauber) 1 Buy now
22 Jun 2011 annual-return Annual Return 5 Buy now
22 Jun 2011 address Change Sail Address Company With Old Address 1 Buy now
15 Mar 2011 accounts Annual Accounts 6 Buy now
14 Jul 2010 annual-return Annual Return 6 Buy now
14 Jul 2010 address Move Registers To Sail Company 1 Buy now
13 Jul 2010 address Change Sail Address Company 1 Buy now
13 Jul 2010 officers Change of particulars for director (Hans-Rudolf Schurter) 2 Buy now
13 Jul 2010 officers Change of particulars for director (Mr Martin Wilhelm Schuetz) 2 Buy now
13 Jul 2010 officers Change of particulars for director (Mr Anton Arthur Lauber) 2 Buy now
13 Jul 2010 officers Change of particulars for secretary (Andrea Anita Thomson) 1 Buy now
25 May 2010 accounts Annual Accounts 6 Buy now
14 Jul 2009 annual-return Return made up to 17/06/09; full list of members 4 Buy now
08 Jul 2009 officers Director appointed mr anton arthur lauber 1 Buy now
06 Jul 2009 officers Appointment terminated director kevin turner 1 Buy now
08 Apr 2009 accounts Annual Accounts 7 Buy now
02 Mar 2009 officers Director appointed mr martin wilhelm schuetz 1 Buy now
07 Oct 2008 accounts Annual Accounts 7 Buy now
07 Jul 2008 address Registered office changed on 07/07/2008 from the old stables c/o D. macdonald & company LIMITED arundel road, poling arundel west sussex BN18 9QA uk 1 Buy now
03 Jul 2008 annual-return Return made up to 17/06/08; full list of members 3 Buy now
03 Jul 2008 address Location of debenture register 1 Buy now
03 Jul 2008 officers Director's change of particulars / kevin turner / 01/07/2007 1 Buy now
03 Jul 2008 address Location of register of members 1 Buy now
03 Jul 2008 address Registered office changed on 03/07/2008 from unit 8 clock park shripney road bognor regis west sussex PO22 9NH 1 Buy now
08 Jan 2008 auditors Auditors Resignation Company 1 Buy now
03 Dec 2007 officers Director resigned 1 Buy now
29 Jun 2007 annual-return Return made up to 17/06/07; full list of members 3 Buy now
29 May 2007 officers Secretary resigned 1 Buy now
29 May 2007 officers New secretary appointed 2 Buy now
29 May 2007 accounts Annual Accounts 5 Buy now
10 Jul 2006 annual-return Return made up to 17/06/06; full list of members 7 Buy now
12 Jun 2006 accounts Annual Accounts 5 Buy now
16 Feb 2006 address Registered office changed on 16/02/06 from: durban road bognor regis west sussex PO22 9RX 1 Buy now
11 Jan 2006 auditors Auditors Resignation Company 1 Buy now
23 Dec 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
01 Nov 2005 accounts Annual Accounts 5 Buy now
15 Jul 2005 annual-return Return made up to 17/06/05; full list of members 7 Buy now
24 Jun 2005 officers Secretary resigned 1 Buy now
20 Jun 2005 officers New secretary appointed 2 Buy now
15 Jul 2004 accounts Annual Accounts 13 Buy now
13 Jul 2004 annual-return Return made up to 17/06/04; full list of members 7 Buy now
04 Jun 2004 officers New director appointed 2 Buy now
04 Jun 2004 officers New director appointed 1 Buy now
04 Jun 2004 officers Director resigned 1 Buy now
25 Jun 2003 annual-return Return made up to 17/06/03; full list of members 7 Buy now
04 Apr 2003 accounts Annual Accounts 13 Buy now
14 Jan 2003 officers Director resigned 1 Buy now
25 Jun 2002 annual-return Return made up to 17/06/02; full list of members 7 Buy now
03 May 2002 accounts Annual Accounts 12 Buy now
16 Jul 2001 annual-return Return made up to 17/06/01; full list of members 7 Buy now
13 Apr 2001 officers New secretary appointed 2 Buy now
13 Apr 2001 officers Secretary resigned 1 Buy now
08 Mar 2001 accounts Annual Accounts 5 Buy now
27 Jun 2000 annual-return Return made up to 17/06/00; full list of members 7 Buy now
24 Mar 2000 accounts Annual Accounts 5 Buy now