78467 Konstanz
Germany
Secretary Name | Vera Zeltinger Schuckert |
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Nationality | British |
Status | Current |
Appointed | 01 December 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | Fritz-Arnold - Strasse 23 78467 Konstanz Germany |
Website | www.schucki-poster.com |
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Registered Address | 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
1 at £1 | Juergen Schuckert 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £81,340 |
Cash | £53,960 |
Current Liabilities | £22,121 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 1 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 15 December 2024 (8 months from now) |
12 December 2022 | Confirmation statement made on 1 December 2022 with no updates (3 pages) |
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27 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
3 December 2021 | Confirmation statement made on 1 December 2021 with no updates (3 pages) |
25 February 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
2 February 2021 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
15 October 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
10 January 2020 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
25 November 2019 | Registered office address changed from C/O Kingston Smith Llp, Charlotte Building 17 Gresse Street London W1T 1QL England to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 25 November 2019 (1 page) |
5 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
2 August 2019 | Previous accounting period extended from 29 December 2018 to 31 December 2018 (1 page) |
3 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
30 November 2018 | Change of details for Mr Jeurgen Schuckert as a person with significant control on 29 November 2018 (2 pages) |
29 November 2018 | Change of details for Mr Jeurgen Schuckert as a person with significant control on 29 November 2018 (2 pages) |
29 November 2018 | Director's details changed for Juergen Schuckert on 29 November 2018 (2 pages) |
29 November 2018 | Director's details changed for Juergen Schuckert on 29 November 2018 (2 pages) |
18 July 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
22 January 2018 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
5 January 2018 | Change of details for Mr Jeurgen Schuckert as a person with significant control on 29 November 2017 (2 pages) |
5 January 2018 | Change of details for Mr Jeurgen Schuckert as a person with significant control on 29 November 2017 (2 pages) |
5 January 2018 | Confirmation statement made on 1 December 2017 with updates (4 pages) |
5 January 2018 | Confirmation statement made on 1 December 2017 with updates (4 pages) |
28 September 2017 | Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page) |
28 September 2017 | Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page) |
26 June 2017 | Registered office address changed from Charlotte Building 17 Gresse Street London W1T 1QL England to C/O Kingston Smith Llp, Charlotte Building 17 Gresse Street London W1T 1QL on 26 June 2017 (1 page) |
26 June 2017 | Registered office address changed from Charlotte Building 17 Gresse Street London W1T 1QL England to C/O Kingston Smith Llp, Charlotte Building 17 Gresse Street London W1T 1QL on 26 June 2017 (1 page) |
8 June 2017 | Registered office address changed from 1st Floor 44a Floral Street London WC2E 9DA to Charlotte Building 17 Gresse Street London W1T 1QL on 8 June 2017 (1 page) |
8 June 2017 | Registered office address changed from 1st Floor 44a Floral Street London WC2E 9DA to Charlotte Building 17 Gresse Street London W1T 1QL on 8 June 2017 (1 page) |
24 January 2017 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
24 January 2017 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
12 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
12 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
8 September 2016 | Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page) |
8 September 2016 | Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page) |
10 February 2016 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
10 February 2016 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
9 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
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9 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
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11 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
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11 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
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11 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
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29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
2 January 2014 | Director's details changed for Juergen Schuckert on 1 September 2013 (2 pages) |
2 January 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
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2 January 2014 | Secretary's details changed for Vera Zeltinger Schuckert on 1 September 2013 (1 page) |
2 January 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
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2 January 2014 | Secretary's details changed for Vera Zeltinger Schuckert on 1 September 2013 (1 page) |
2 January 2014 | Director's details changed for Juergen Schuckert on 1 September 2013 (2 pages) |
2 January 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
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2 January 2014 | Secretary's details changed for Vera Zeltinger Schuckert on 1 September 2013 (1 page) |
2 January 2014 | Director's details changed for Juergen Schuckert on 1 September 2013 (2 pages) |
26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
27 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
27 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
27 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
15 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
15 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
15 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
20 October 2011 | Registered office address changed from 10 Corve Street Ludlow Shropshire SY8 1DA on 20 October 2011 (1 page) |
20 October 2011 | Registered office address changed from 10 Corve Street Ludlow Shropshire SY8 1DA on 20 October 2011 (1 page) |
7 April 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
7 April 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
14 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
14 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
14 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
15 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
15 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
22 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
22 December 2009 | Director's details changed for Juergen Schuckert on 1 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Juergen Schuckert on 1 December 2009 (2 pages) |
22 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
22 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
22 December 2009 | Director's details changed for Juergen Schuckert on 1 December 2009 (2 pages) |
22 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
22 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
2 December 2008 | Return made up to 01/12/08; full list of members (3 pages) |
2 December 2008 | Return made up to 01/12/08; full list of members (3 pages) |
24 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
24 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
2 January 2008 | Return made up to 01/12/07; full list of members (2 pages) |
2 January 2008 | Secretary's particulars changed (1 page) |
2 January 2008 | Director's particulars changed (1 page) |
2 January 2008 | Secretary's particulars changed (1 page) |
2 January 2008 | Director's particulars changed (1 page) |
2 January 2008 | Return made up to 01/12/07; full list of members (2 pages) |
29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
21 December 2006 | Return made up to 01/12/06; full list of members (6 pages) |
21 December 2006 | Return made up to 01/12/06; full list of members (6 pages) |
24 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
24 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
13 December 2005 | Return made up to 01/12/05; full list of members (6 pages) |
13 December 2005 | Return made up to 01/12/05; full list of members (6 pages) |
3 October 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
3 October 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
27 January 2005 | Return made up to 01/12/04; full list of members (6 pages) |
27 January 2005 | Return made up to 01/12/04; full list of members (6 pages) |
24 January 2004 | Registered office changed on 24/01/04 from: 110 corve street ludlow SY8 1DA (1 page) |
24 January 2004 | Registered office changed on 24/01/04 from: 110 corve street ludlow SY8 1DA (1 page) |
1 December 2003 | Incorporation (9 pages) |
1 December 2003 | Incorporation (9 pages) |