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SJAAK VAN DER VYVER LIMITED

Company number 02588833

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 150,020
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Apr 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 150,020
06 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Apr 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 150,020
17 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Aug 2013 122 Conso
05 Aug 2013 SH01 Statement of capital following an allotment of shares on 25 April 2006
  • GBP 150,020
05 Aug 2013 MISC Form 123 dated 25/04/06 increase of 900000 beyond 100000
05 Aug 2013 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Consolidation 25/04/2006
22 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
22 Mar 2013 TM02 Termination of appointment of Jeffrey Boston as a secretary
05 Oct 2012 AA Accounts for a small company made up to 31 December 2011
19 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
29 Sep 2011 AA Accounts for a small company made up to 31 December 2010
07 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
27 May 2010 AA Full accounts made up to 31 December 2009
08 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for Mr Isaac Sjaak Van Der Vijver on 5 March 2010
08 Mar 2010 CH01 Director's details changed for Isaac Van Der Vyver on 5 March 2010
19 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 2
20 Sep 2009 AA Full accounts made up to 31 December 2008
16 Jul 2009 288a Director appointed mr isaac sjaak van der vijver
11 Mar 2009 AA Accounts for a small company made up to 31 December 2007