DE BOER STRUCTURES (UK) LIMITED (02881680)

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Status :

active

Updated :

24 Jun 2019

Qynn Score :

100

Incorporated :

17 Dec 1993

Type :

ltd

Accounts Due :

30 Sep 2019

Last Accounts :

31 Dec 2017

Directors :

3

Secretaries :

1

Resigned Directors :

21

Resigned Secretaries :

6

SIC Codes :

77390

Latest Financials

Address

Castle Park,
Boundary Road Buckingham Road,
Industrial Estate Brackley,
Northamptonshire,
NN13 7ES

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

Castle Park, Boundary Road Buckingham Road, Industrial Estate Brackley, Northamptonshire, NN13 7ES

Date From

06/01/2017

Date To

Current

 

Address

Date From

30/11/-0001

Date To

06/01/2017

 

Address

C/O Spratt Endicott 52-54 the Green Banbury Oxfordshire OX16 9AB

Date From

30/11/-0001

Date To

30/11/-0001

Registration of a charge

24 June 2019

Confirmation Statment

26 July 2018

Accounts

12 June 2018

Accounts

2 October 2017

Confirmation Statment

14 July 2017

Register(s) moved to registered inspection location

6 January 2017

Accounts

9 August 2016

Confirmation Statment

26 July 2016

Auditors Resignation

31 March 2016

Accounts

9 October 2015

Annual Return

27 July 2015

Second filing

23 September 2014

Second filing

23 September 2014

Second filing

23 September 2014

Accounts

9 September 2014

Director Details Changed for Mr Arnout Theodorus De Hair

5 September 2014

Director Details Changed for Mr Arnout Theodorus De Hair

4 September 2014

Termination of appointment of Andy Camoenie

15 August 2014

Termination of appointment of Andy Camoenie

15 August 2014

Appointment of De Boer Investment B.V.

15 August 2014

Appointment of De Boer Investment B.V.

15 August 2014

Annual Return

14 August 2014

Appointment of Mr Arnout De Hair

14 August 2014

Director Details Changed for Mr Arnout Thedorus De Hair

14 August 2014

Director Details Changed for Mr Arnout De Hair

14 August 2014

Resolutions

20 May 2014

Satisfaction of a charge

19 April 2014

Accounts

26 July 2013

Annual Return

12 July 2013

Annual Return

8 January 2013

Termination of appointment of Lucas Covers

20 July 2012

Accounts

11 April 2012

Annual Return

6 January 2012

Accounts

18 March 2011

Annual Return

7 January 2011

Accounts

11 November 2010

Accounts

14 September 2010

Address Change

12 January 2010

Annual Return

12 January 2010

Register(s) moved to registered inspection location

12 January 2010

Termination of appointment of Pieter Dekker

11 January 2010

Director Details Changed for Peter Spruce

11 January 2010

legacy

28 April 2009

legacy

23 April 2009

legacy

14 April 2009

legacy

14 April 2009

legacy

29 January 2009

legacy

21 January 2009

legacy

3 November 2008

legacy

22 September 2008

legacy

12 September 2008

Accounts

24 July 2008

Accounts

22 November 2007

legacy

20 June 2007

legacy

20 June 2007

legacy

20 June 2007

legacy

20 June 2007

legacy

29 March 2007

legacy

10 March 2007

legacy

19 December 2006

Accounts

24 July 2006

legacy

12 June 2006

legacy

12 June 2006

legacy

12 June 2006

legacy

12 June 2006

legacy

25 May 2006

Resolutions

24 May 2006

Resolutions

24 May 2006

Auditors Resignation

5 April 2006

legacy

23 January 2006

Accounts

13 January 2006

legacy

31 October 2005

legacy

16 May 2005

legacy

8 April 2005

legacy

8 April 2005

legacy

8 April 2005

legacy

29 January 2005

legacy

22 November 2004

legacy

22 November 2004

Accounts

27 September 2004

Resolutions

12 August 2004

legacy

18 June 2004

legacy

27 May 2004

legacy

27 May 2004

legacy

28 April 2004

Memorandum and Articles of Association

8 March 2004

legacy

1 March 2004

Miscellaneous

26 February 2004

legacy

14 January 2004

legacy

14 January 2004

Accounts

16 December 2003

legacy

18 September 2003

legacy

18 September 2003

legacy

2 September 2003

legacy

14 August 2003

legacy

9 August 2003

legacy

9 August 2003

legacy

9 August 2003

legacy

15 January 2003

Accounts

5 November 2002

legacy

18 April 2002

legacy

27 March 2002

legacy

18 March 2002

legacy

14 January 2002

Accounts

3 October 2001

legacy

21 January 2001

Auditors Resignation

21 December 2000

legacy

13 December 2000

Resolutions

4 December 2000

legacy

4 December 2000

legacy

1 December 2000

Auditors Resignation

13 November 2000

Accounts

6 October 2000

legacy

15 February 2000

Accounts

13 October 1999

legacy

18 April 1999

legacy

20 January 1999

legacy

2 October 1998

Accounts

2 October 1998

legacy

21 January 1998

legacy

27 November 1997

legacy

27 November 1997

Accounts

24 October 1997

legacy

22 December 1996

legacy

1 October 1996

Accounts

21 June 1996

legacy

29 December 1995

legacy

25 September 1995

Name Change

7 September 1995

Accounts

14 August 1995

legacy

5 January 1995

legacy

4 January 1995

legacy

19 October 1994

legacy

18 October 1994

Resolutions

6 October 1994

legacy

23 March 1994

Name Change

18 March 1994

legacy

15 March 1994

legacy

15 March 1994

legacy

7 March 1994

legacy

7 March 1994

legacy

7 March 1994

Incorporation

17 December 1993

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

Number

Status

fully-satisfied

Created

14/10/1994

Resolved

n/a

Type

Mortgage debenture

Parties

National Westminster Bank PLC

Number

Status

fully-satisfied

Created

28/11/2000

Resolved

n/a

Type

Debenture

Parties

The Governor and Company of the Bank of Scotland

Number

Status

fully-satisfied

Created

20/04/2009

Resolved

n/a

Type

Accession agreement

Parties

Ing Bank Nv

Number

028816800005

Status

outstanding

Created

14/06/2019

Resolved

n/a

Type

A registered charge

Parties

Skandinaviska Enskilda Banken Ab (Publ), Kungsträdgårdsgatan 8, 106 40 Stockholm, Sweden, as Security Agent

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Mortgage

Date

24/06/2019

Description

Registration of charge 028816800005, created on 14/06/2019

Type

Confirmation Statement

Date

26/07/2018

Description

Confirmation statement made on 12/07/2018 with no updates

Type

Accounts

Date

12/06/2018

Description

Full accounts made up to 31/12/2017

Type

Accounts

Date

02/10/2017

Description

Full accounts made up to 31/12/2016

Type

Confirmation Statement

Date

14/07/2017

Description

Confirmation statement made on 12/07/2017 with no updates

Type

Address

Date

06/01/2017

Description

Register(s) moved to registered inspection location C/O Spratt Endicott 52-54 the Green Banbury Oxfordshire OX16 9AB

Type

Accounts

Date

09/08/2016

Description

Full accounts made up to 31/12/2015

Type

Confirmation Statement

Date

26/07/2016

Description

Confirmation statement made on 12/07/2016 with updates

Type

Auditors

Date

31/03/2016

Description

Auditors resignation

Type

Accounts

Date

09/10/2015

Description

Full accounts made up to 31/12/2014

Type

Annual Return

Date

27/07/2015

Description

Annual return made up to 12/07/2015 with full list of shareholders

Type

Document Replacement

Date

23/09/2014

Description

Second filing of AP02 previously delivered to Companies House

Type

Document Replacement

Date

23/09/2014

Description

Second filing of TM02 previously delivered to Companies House

Type

Document Replacement

Date

23/09/2014

Description

Second filing of TM01 previously delivered to Companies House

Type

Accounts

Date

09/09/2014

Description

Full accounts made up to 31/12/2013

Type

Officers

Date

05/09/2014

Description

Directors details changed for Mr Arnout Theodorus De Hair on 06/05/2014

Type

Officers

Date

04/09/2014

Description

Directors details changed for Mr Arnout Theodorus De Hair on 06/05/2014

Type

Officers

Date

15/08/2014

Description

Termination of appointment of Andy Camoenie as a director on 15/05/2014

Type

Officers

Date

15/08/2014

Description

Termination of appointment of Andy Camoenie as a secretary on 15/08/2014

Type

Officers

Date

15/08/2014

Description

Appointment of De Boer Investment B.V. as a director on 15/08/2014

Type

Officers

Date

15/08/2014

Description

Appointment of De Boer Investment B.V. as a secretary on 15/08/2014

Type

Annual Return

Date

14/08/2014

Description

Annual return made up to 12/07/2014 with full list of shareholders

Type

Officers

Date

14/08/2014

Description

Appointment of Mr Arnout De Hair as a director on 06/05/2014

Type

Officers

Date

14/08/2014

Description

Directors details changed for Mr Arnout Thedorus De Hair on 06/05/2014

Type

Officers

Date

14/08/2014

Description

Directors details changed for Mr Arnout De Hair on 06/05/2014

Type

Resolution

Date

20/05/2014

Description

Resolutions

Type

Mortgage

Date

19/04/2014

Description

Satisfaction of charge 4 in full

Type

Accounts

Date

26/07/2013

Description

Full accounts made up to 31/12/2012

Type

Annual Return

Date

12/07/2013

Description

Annual return made up to 12/07/2013 with full list of shareholders

Type

Annual Return

Date

08/01/2013

Description

Annual return made up to 14/12/2012 with full list of shareholders

Type

Officers

Date

20/07/2012

Description

Termination of appointment of Lucas Covers as a director

Type

Accounts

Date

11/04/2012

Description

Full accounts made up to 31/12/2011

Type

Annual Return

Date

06/01/2012

Description

Annual return made up to 14/12/2011 with full list of shareholders

Type

Accounts

Date

18/03/2011

Description

Full accounts made up to 31/12/2010

Type

Annual Return

Date

07/01/2011

Description

Annual return made up to 14/12/2010 with full list of shareholders

Type

Accounts

Date

11/11/2010

Description

Full accounts made up to 31/12/2009

Type

Accounts

Date

14/09/2010

Description

Full accounts made up to 31/12/2008

Type

Address

Date

12/01/2010

Description

Register inspection address has been changed

Type

Annual Return

Date

12/01/2010

Description

Annual return made up to 14/12/2009 with full list of shareholders

Type

Address

Date

12/01/2010

Description

Register(s) moved to registered inspection location

Type

Officers

Date

11/01/2010

Description

Termination of appointment of Pieter Dekker as a director

Type

Officers

Date

11/01/2010

Description

Directors details changed for Peter Spruce on 11/01/2010

Type

Mortgage

Date

28/04/2009

Description

legacy

Type

Mortgage

Date

23/04/2009

Description

legacy

Type

Officers

Date

14/04/2009

Description

legacy

Type

Officers

Date

14/04/2009

Description

legacy

Type

Annual Return

Date

29/01/2009

Description

legacy

Type

Annual Return

Date

21/01/2009

Description

legacy

Type

Officers

Date

03/11/2008

Description

legacy

Type

Officers

Date

22/09/2008

Description

legacy

Type

Officers

Date

12/09/2008

Description

legacy

Type

Accounts

Date

24/07/2008

Description

Full accounts made up to 31/12/2007

Type

Accounts

Date

22/11/2007

Description

Accounts for a medium company made up to 31/12/2006

Type

Officers

Date

20/06/2007

Description

legacy

Type

Officers

Date

20/06/2007

Description

legacy

Type

Officers

Date

20/06/2007

Description

legacy

Type

Officers

Date

20/06/2007

Description

legacy

Type

Officers

Date

29/03/2007

Description

legacy

Type

Officers

Date

10/03/2007

Description

legacy

Type

Annual Return

Date

19/12/2006

Description

legacy

Type

Accounts

Date

24/07/2006

Description

Accounts for a medium company made up to 31/12/2005

Type

Officers

Date

12/06/2006

Description

legacy

Type

Officers

Date

12/06/2006

Description

legacy

Type

Officers

Date

12/06/2006

Description

legacy

Type

Officers

Date

12/06/2006

Description

legacy

Type

Officers

Date

25/05/2006

Description

legacy

Type

Resolution

Date

24/05/2006

Description

Resolutions

Type

Resolution

Date

24/05/2006

Description

Resolutions

Type

Auditors

Date

05/04/2006

Description

Auditors resignation

Type

Annual Return

Date

23/01/2006

Description

legacy

Type

Accounts

Date

13/01/2006

Description

Accounts for a medium company made up to 31/12/2004

Type

Accounts

Date

31/10/2005

Description

legacy

Type

Officers

Date

16/05/2005

Description

legacy

Type

Officers

Date

08/04/2005

Description

legacy

Type

Officers

Date

08/04/2005

Description

legacy

Type

Officers

Date

08/04/2005

Description

legacy

Type

Annual Return

Date

29/01/2005

Description

legacy

Type

Officers

Date

22/11/2004

Description

legacy

Type

Officers

Date

22/11/2004

Description

legacy

Type

Accounts

Date

27/09/2004

Description

Accounts for a medium company made up to 31/12/2003

Type

Resolution

Date

12/08/2004

Description

Resolutions

Type

Officers

Date

18/06/2004

Description

legacy

Type

Officers

Date

27/05/2004

Description

legacy

Type

Officers

Date

27/05/2004

Description

legacy

Type

Officers

Date

28/04/2004

Description

legacy

Type

Incorporation

Date

08/03/2004

Description

Memorandum and Articles of Association

Type

Address

Date

01/03/2004

Description

legacy

Type

Miscellaneous

Date

26/02/2004

Description

Miscellaneous

Type

Annual Return

Date

14/01/2004

Description

legacy

Type

Address

Date

14/01/2004

Description

legacy

Type

Accounts

Date

16/12/2003

Description

Accounts for a medium company made up to 31/12/2002

Type

Officers

Date

18/09/2003

Description

legacy

Type

Officers

Date

18/09/2003

Description

legacy

Type

Officers

Date

02/09/2003

Description

legacy

Type

Address

Date

14/08/2003

Description

legacy

Type

Officers

Date

09/08/2003

Description

legacy

Type

Officers

Date

09/08/2003

Description

legacy

Type

Officers

Date

09/08/2003

Description

legacy

Type

Annual Return

Date

15/01/2003

Description

legacy

Type

Accounts

Date

05/11/2002

Description

Accounts for a medium company made up to 31/12/2001

Type

Officers

Date

18/04/2002

Description

legacy

Type

Officers

Date

27/03/2002

Description

legacy

Type

Officers

Date

18/03/2002

Description

legacy

Type

Annual Return

Date

14/01/2002

Description

legacy

Type

Accounts

Date

03/10/2001

Description

Accounts for a medium company made up to 31/12/2000

Type

Annual Return

Date

21/01/2001

Description

legacy

Type

Auditors

Date

21/12/2000

Description

Auditors resignation

Type

Mortgage

Date

13/12/2000

Description

legacy

Type

Resolution

Date

04/12/2000

Description

Resolutions

Type

Capital

Date

04/12/2000

Description

legacy

Type

Mortgage

Date

01/12/2000

Description

legacy

Type

Auditors

Date

13/11/2000

Description

Auditors resignation

Type

Accounts

Date

06/10/2000

Description

Accounts for a medium company made up to 31/12/1999

Type

Annual Return

Date

15/02/2000

Description

legacy

Type

Accounts

Date

13/10/1999

Description

Accounts for a medium company made up to 31/12/1998

Type

Officers

Date

18/04/1999

Description

legacy

Type

Annual Return

Date

20/01/1999

Description

legacy

Type

Officers

Date

02/10/1998

Description

legacy

Type

Accounts

Date

02/10/1998

Description

Accounts for a medium company made up to 31/12/1997

Type

Annual Return

Date

21/01/1998

Description

legacy

Type

Officers

Date

27/11/1997

Description

legacy

Type

Officers

Date

27/11/1997

Description

legacy

Type

Accounts

Date

24/10/1997

Description

Accounts for a medium company made up to 31/12/1996

Type

Annual Return

Date

22/12/1996

Description

legacy

Type

Officers

Date

01/10/1996

Description

legacy

Type

Accounts

Date

21/06/1996

Description

Accounts for a medium company made up to 31/12/1995

Type

Annual Return

Date

29/12/1995

Description

legacy

Type

Officers

Date

25/09/1995

Description

legacy

Type

Change of Name

Date

07/09/1995

Description

Certificate of change of name

Type

Accounts

Date

14/08/1995

Description

Accounts for a medium company made up to 31/12/1994

Type

Annual Return

Date

05/01/1995

Description

legacy

Type

Officers

Date

04/01/1995

Description

legacy

Type

Mortgage

Date

19/10/1994

Description

legacy

Type

Officers

Date

18/10/1994

Description

legacy

Type

Resolution

Date

06/10/1994

Description

Resolutions

Type

Capital

Date

23/03/1994

Description

legacy

Type

Change of Name

Date

18/03/1994

Description

Certificate of change of name

Type

Officers

Date

15/03/1994

Description

legacy

Type

Officers

Date

15/03/1994

Description

legacy

Type

Officers

Date

07/03/1994

Description

legacy

Type

Officers

Date

07/03/1994

Description

legacy

Type

Address

Date

07/03/1994

Description

legacy

Type

Incorporation

Date

17/12/1993

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Corporate Entity

Name

De Boer Investment (Uk) Limited

Notified

06/04/2016

Ceased

n/a

Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Name (Job Title)

Date Joined

Tenure

Date Joined

01/01/2005

Tenure

14 Yrs 6 Mths

Date Joined

06/05/2014

Tenure

5 Yrs 2 Mths

Date Joined

15/08/2014

Tenure

4 Yrs 11 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive DE BOER STRUCTURES (UK) LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

15/08/2014

Tenure

4 Yrs 11 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

17/12/1993

Date Resigned

31/12/1993

Tenure

Type

Secretary

Date Joined

17/12/1993

Date Resigned

31/12/1993

Tenure

Type

Director

Date Joined

01/05/2007

Date Resigned

15/08/2014

Tenure

7 Yrs 3 Mths

Type

Director

Date Joined

01/09/2008

Date Resigned

01/07/2012

Tenure

3 Yrs 9 Mths

Type

Director

Date Joined

01/01/2007

Date Resigned

01/09/2009

Tenure

2 Yrs 8 Mths

Type

Director

Date Joined

01/01/2007

Date Resigned

01/09/2009

Tenure

2 Yrs 8 Mths

Type

Director

Date Joined

01/11/2004

Date Resigned

01/11/2008

Tenure

4 Yrs

Type

Director

Date Joined

29/05/2006

Date Resigned

01/05/2007

Tenure

11 Mths

Type

Director

Date Joined

29/05/2006

Date Resigned

01/01/2007

Tenure

7 Mths

Type

Director

Date Joined

01/01/2005

Date Resigned

01/05/2006

Tenure

1 Yr 3 Mths

Type

Director

Date Joined

01/01/2004

Date Resigned

01/01/2005

Tenure

1 Yr

Type

Director

Date Joined

15/07/2003

Date Resigned

01/01/2005

Tenure

1 Yr 5 Mths

Type

Director

Date Joined

01/01/2004

Date Resigned

01/11/2004

Tenure

10 Mths

Type

Director

Date Joined

01/04/2003

Date Resigned

01/01/2004

Tenure

9 Mths

Type

Director

Date Joined

10/08/1995

Date Resigned

10/10/2003

Tenure

8 Yrs 2 Mths

Type

Director

Date Joined

02/04/2002

Date Resigned

15/07/2003

Tenure

1 Yr 3 Mths

Type

Director

Date Joined

31/12/1993

Date Resigned

01/04/2003

Tenure

9 Yrs 2 Mths

Type

Director

Date Joined

01/09/1998

Date Resigned

06/03/2002

Tenure

3 Yrs 6 Mths

Type

Director

Date Joined

31/12/1993

Date Resigned

22/03/1999

Tenure

5 Yrs 2 Mths

Type

Director

Date Joined

25/08/1994

Date Resigned

30/09/1997

Tenure

3 Yrs 1 Mth

Type

Director

Date Joined

31/12/1993

Date Resigned

25/08/1994

Tenure

7 Mths

Type

Director

Date Joined

31/12/1993

Date Resigned

21/04/1994

Tenure

3 Mths

Type

Secretary

Date Joined

29/05/2006

Date Resigned

15/08/2014

Tenure

8 Yrs 2 Mths

Type

Secretary

Date Joined

01/07/2003

Date Resigned

29/05/2006

Tenure

2 Yrs 10 Mths

Type

Secretary

Date Joined

30/09/1997

Date Resigned

01/07/2003

Tenure

5 Yrs 8 Mths

Type

Secretary

Date Joined

25/08/1994

Date Resigned

30/09/1997

Tenure

3 Yrs 1 Mth

Type

Secretary

Date Joined

31/12/1993

Date Resigned

25/08/1994

Tenure

7 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of DE BOER STRUCTURES (UK) LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with DE BOER STRUCTURES (UK) LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

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Features include :

Risk

Easy identification of the financial risks associated with DE BOER STRUCTURES (UK) LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.