INSTITUTO CERVANTES LIMITED
Company Documents
Date | Description |
---|---|
16/01/2416 January 2024 | Confirmation statement made on 2024-01-10 with no updates |
04/12/234 December 2023 | Termination of appointment of Sabadell Corp as a secretary on 2023-12-01 |
19/04/2319 April 2023 | Micro company accounts made up to 2022-12-31 |
11/01/2311 January 2023 | Confirmation statement made on 2023-01-10 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
10/01/2210 January 2022 | Confirmation statement made on 2022-01-10 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
22/02/2122 February 2021 | CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018Analyse these accounts |
10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017Analyse these accounts |
03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016Analyse these accounts |
15/09/1615 September 2016 | CORPORATE SECRETARY APPOINTED SABADELL CORP |
15/09/1615 September 2016 | APPOINTMENT TERMINATED, SECRETARY SIGMA SECRETARIES LTD |
13/01/1613 January 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015Analyse these accounts |
12/01/1512 January 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014Analyse these accounts |
10/01/1410 January 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013Analyse these accounts |
02/04/132 April 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012Analyse these accounts |
23/01/1223 January 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 December 2011 |
02/03/112 March 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 December 2010 |
19/02/1019 February 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES LAMBERTUS VAN DER HEYDEN / 28/01/2010 |
19/02/1019 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SIGMA SECRETARIES LTD / 28/01/2010 |
31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 December 2009 |
09/02/099 February 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 December 2008 |
05/03/085 March 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | Annual accounts small company total exemption made up to 31 December 2007 |
23/02/0723 February 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
28/12/0628 December 2006 | NEW SECRETARY APPOINTED |
28/12/0628 December 2006 | SECRETARY RESIGNED |
01/02/061 February 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
25/02/0525 February 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
28/02/0428 February 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
09/02/039 February 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
06/12/026 December 2002 | DELIVERY EXT'D 3 MTH 31/12/02 |
19/09/0219 September 2002 | SECRETARY'S PARTICULARS CHANGED |
22/02/0222 February 2002 | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
14/05/0114 May 2001 | NEW SECRETARY APPOINTED |
26/04/0126 April 2001 | RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS |
23/04/0123 April 2001 | SECRETARY RESIGNED |
31/12/0031 December 2000 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
21/02/0021 February 2000 | RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS |
31/12/9931 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
04/10/994 October 1999 | EXEMPTION FROM APPOINTING AUDITORS 24/09/99 |
01/04/991 April 1999 | RETURN MADE UP TO 10/01/99; NO CHANGE OF MEMBERS |
31/12/9831 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
19/02/9819 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
02/02/982 February 1998 | RETURN MADE UP TO 10/01/98; FULL LIST OF MEMBERS |
07/01/987 January 1998 | ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97 |
31/12/9731 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
10/01/9710 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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