DE BOER INVESTMENT (UK) LIMITED

04095518
CASTLE PARK BOUNDARY ROAD BUCKINGHAM ROAD INDUSTRIAL ESTATE BRACKLEY NORTHAMPTONSHIRE NN13 7ES

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 32 Buy now
22 Dec 2023 capital Statement of capital (Section 108) 5 Buy now
22 Dec 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
22 Dec 2023 insolvency Solvency Statement dated 22/12/23 1 Buy now
22 Dec 2023 resolution Resolution 1 Buy now
22 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2023 accounts Annual Accounts 31 Buy now
27 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2022 accounts Annual Accounts 25 Buy now
15 Aug 2022 mortgage Registration of a charge 71 Buy now
21 Jul 2022 officers Appointment of director (Francisca Petronella Bernarda Scholten) 2 Buy now
21 Jul 2022 officers Termination of appointment of director (Arnout Theodorus De Hair) 1 Buy now
14 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2021 mortgage Registration of a charge 13 Buy now
01 Jun 2021 accounts Annual Accounts 24 Buy now
17 Mar 2021 officers Change of particulars for corporate director (De Boer Investment B.V.) 1 Buy now
17 Mar 2021 officers Change of particulars for corporate secretary (De Boer Investment B.V.) 1 Buy now
21 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2020 accounts Annual Accounts 24 Buy now
24 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2019 accounts Annual Accounts 22 Buy now
05 Aug 2019 incorporation Memorandum Articles 7 Buy now
05 Aug 2019 resolution Resolution 4 Buy now
08 Jul 2019 resolution Resolution 4 Buy now
24 Jun 2019 mortgage Registration of a charge 54 Buy now
21 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2018 accounts Annual Accounts 22 Buy now
20 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2017 accounts Annual Accounts 20 Buy now
06 Jan 2017 address Move Registers To Sail Company With New Address 1 Buy now
27 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Dec 2016 address Change Sail Address Company With New Address 1 Buy now
09 Aug 2016 accounts Annual Accounts 24 Buy now
31 Mar 2016 auditors Auditors Resignation Company 1 Buy now
05 Jan 2016 annual-return Annual Return 7 Buy now
05 Jan 2016 address Move Registers To Registered Office Company With New Address 1 Buy now
09 Oct 2015 accounts Annual Accounts 16 Buy now
03 Aug 2015 resolution Resolution 9 Buy now
03 Aug 2015 capital Return of Allotment of shares 4 Buy now
06 Jan 2015 annual-return Annual Return 7 Buy now
04 Sep 2014 officers Change of particulars for director (Mr Arnout Theodorus De Hair) 2 Buy now
03 Sep 2014 accounts Annual Accounts 16 Buy now
15 Aug 2014 officers Appointment of corporate secretary (De Boer Investment B.V.) 2 Buy now
15 Aug 2014 officers Appointment of corporate director (De Boer Investment B.V.) 2 Buy now
15 Aug 2014 officers Termination of appointment of director (Andy Camoenie) 1 Buy now
15 Aug 2014 officers Termination of appointment of secretary (Andy Camoenie) 1 Buy now
14 Aug 2014 officers Appointment of director (Mr Arnout Theodorus De Hair) 2 Buy now
20 May 2014 resolution Resolution 2 Buy now
19 Apr 2014 mortgage Statement of satisfaction of a charge 4 Buy now
22 Dec 2013 annual-return Annual Return 6 Buy now
26 Jul 2013 accounts Annual Accounts 15 Buy now
08 Jan 2013 annual-return Annual Return 6 Buy now
25 Jul 2012 officers Termination of appointment of director (Lucas Covers) 1 Buy now
11 Apr 2012 accounts Annual Accounts 15 Buy now
06 Jan 2012 annual-return Annual Return 7 Buy now
18 Mar 2011 accounts Annual Accounts 15 Buy now
07 Jan 2011 annual-return Annual Return 7 Buy now
18 Oct 2010 accounts Annual Accounts 13 Buy now
24 Jun 2010 accounts Annual Accounts 13 Buy now
06 Apr 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Jan 2010 annual-return Annual Return 5 Buy now
12 Jan 2010 address Move Registers To Sail Company 1 Buy now
12 Jan 2010 address Change Sail Address Company 1 Buy now
11 Jan 2010 officers Change of particulars for director (Lucas Gerhard Carl Covers) 2 Buy now
11 Jan 2010 officers Change of particulars for director (Andy Camoenie) 2 Buy now
11 Jan 2010 officers Termination of appointment of director (Pieter Dekker) 1 Buy now
15 May 2009 accounts Annual Accounts 13 Buy now
14 Apr 2009 officers Director and secretary's change of particulars / andy camoenie / 14/04/2009 2 Buy now
14 Apr 2009 officers Director and secretary's change of particulars / andy camoenie / 14/04/2009 2 Buy now
29 Jan 2009 annual-return Return made up to 14/12/08; full list of members 4 Buy now
05 Nov 2008 officers Appointment terminated director wouter zick 1 Buy now
25 Sep 2008 officers Director appointed lucas gerhard carl covers 1 Buy now
23 Jul 2008 accounts Annual Accounts 14 Buy now
08 Jan 2008 annual-return Return made up to 14/12/07; no change of members 5 Buy now
10 Aug 2007 officers New director appointed 1 Buy now
11 Jul 2007 officers Director's particulars changed 1 Buy now
11 Jul 2007 officers Director's particulars changed 1 Buy now
11 Jul 2007 officers Director resigned 1 Buy now
29 Mar 2007 officers New director appointed 2 Buy now
10 Mar 2007 officers Director resigned 1 Buy now
26 Jan 2007 accounts Annual Accounts 15 Buy now
06 Jan 2007 annual-return Return made up to 14/12/06; no change of members 7 Buy now
19 Jun 2006 officers New secretary appointed 2 Buy now
19 Jun 2006 officers New director appointed 3 Buy now
12 Jun 2006 officers Secretary resigned 1 Buy now
12 Jun 2006 officers New director appointed 2 Buy now
23 May 2006 mortgage Particulars of mortgage/charge 10 Buy now
05 Apr 2006 auditors Auditors Resignation Company 1 Buy now
23 Jan 2006 annual-return Return made up to 14/12/05; full list of members 5 Buy now
13 Jan 2006 accounts Annual Accounts 14 Buy now
31 Oct 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
29 Jan 2005 annual-return Return made up to 14/12/04; full list of members 5 Buy now
22 Nov 2004 officers Director resigned 1 Buy now
22 Nov 2004 officers New director appointed 2 Buy now
28 Sep 2004 accounts Annual Accounts 14 Buy now
04 Aug 2004 accounts Annual Accounts 14 Buy now
07 Jun 2004 officers New director appointed 2 Buy now
27 May 2004 officers Director resigned 1 Buy now
27 May 2004 officers Director resigned 1 Buy now
01 Mar 2004 address Registered office changed on 01/03/04 from: 5 waterperry court middleton road banbury oxfordshire OX16 4QA 1 Buy now