| Date | Description |
|---|
| 2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/23, NO UPDATES |
| 2023-08-12 |
insert otherexecutives Kevin Steven |
| 2023-08-12 |
insert person Kevin Steven |
| 2023-08-12 |
update person_description Adrian Atkins => Adrian Atkins |
| 2023-08-12 |
update person_description Ben Gandy => Ben Gandy |
| 2023-08-12 |
update person_description Darren Young => Darren Young |
| 2023-08-12 |
update person_description Justin Theobald => Justin Theobald |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-24 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/22, NO UPDATES |
| 2022-10-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MELVILLE BURBAGE HOLDINGS LIMITED / 01/05/2022 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-22 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-07 |
delete address ELIZABETH HOUSE 13-19 LONDON ROAD NEWBURY BERKSHIRE UNITED KINGDOM RG14 1JL |
| 2022-06-07 |
insert address 2 OLD BATH ROAD NEWBURY BERKSHIRE UNITED KINGDOM RG14 1QL |
| 2022-06-07 |
update registered_address |
| 2022-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2022 FROM
ELIZABETH HOUSE 13-19 LONDON ROAD
NEWBURY
BERKSHIRE
RG14 1JL
UNITED KINGDOM |
| 2021-12-03 |
delete partner Peninsula |
| 2021-12-03 |
delete partner_pages_linkeddomain peninsulagrouplimited.com |
| 2021-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-02 |
delete source_ip 35.178.163.191 |
| 2021-08-02 |
insert source_ip 35.176.86.35 |
| 2021-07-02 |
delete partner Lorega |
| 2021-07-02 |
delete partner_pages_linkeddomain lorega.com |
| 2021-07-02 |
insert partner Qlaims |
| 2021-07-02 |
insert partner_pages_linkeddomain qlaims.com |
| 2021-04-07 |
delete address GRIFFINS COURT, 24-32 LONDON ROAD, NEWBURY BERKSHIRE RG14 1JX |
| 2021-04-07 |
insert address ELIZABETH HOUSE 13-19 LONDON ROAD NEWBURY BERKSHIRE UNITED KINGDOM RG14 1JL |
| 2021-04-07 |
update registered_address |
| 2021-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2021 FROM
GRIFFINS COURT, 24-32 LONDON
ROAD, NEWBURY
BERKSHIRE
RG14 1JX |
| 2020-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-07-13 |
update statutory_documents 09/07/20 STATEMENT OF CAPITAL GBP 420002 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELVILLE BURBAGE HOLDINGS LIMITED |
| 2020-07-06 |
update statutory_documents CESSATION OF DARREN PAUL YOUNG AS A PSC |
| 2020-07-06 |
update statutory_documents CESSATION OF KEVIN LOUIS STEVENS AS A PSC |
| 2020-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN PAUL YOUNG / 20/03/2020 |
| 2020-05-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DARREN PAUL YOUNG / 20/03/2020 |
| 2020-05-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DARREN PAUL YOUNG / 20/03/2020 |
| 2020-03-07 |
update num_mort_charges 2 => 3 |
| 2020-03-07 |
update num_mort_outstanding 2 => 3 |
| 2020-02-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064040740003 |
| 2019-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-24 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LOUIS STEVENS / 14/02/2019 |
| 2019-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LOUIS STEVENS / 14/02/2019 |
| 2019-02-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEVIN LOUIS STEVENS / 14/02/2019 |
| 2019-02-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEVIN LOUIS STEVENS / 14/02/2019 |
| 2019-01-11 |
insert partner BD Elite |
| 2019-01-11 |
insert partner_pages_linkeddomain bdelite.co.uk |
| 2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 2018-10-25 |
update website_status FlippedRobots => OK |
| 2018-10-25 |
delete source_ip 178.62.22.49 |
| 2018-10-25 |
insert source_ip 35.178.163.191 |
| 2018-08-31 |
update website_status OK => FlippedRobots |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-23 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 2017-08-27 |
delete source_ip 109.104.79.224 |
| 2017-08-27 |
insert source_ip 178.62.22.49 |
| 2017-02-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-02-09 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-02-09 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-01-25 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 2016-07-22 |
update website_status FlippedRobots => OK |
| 2016-07-22 |
insert general_emails in..@melvilleburbage.co.uk |
| 2016-07-22 |
delete source_ip 92.60.123.163 |
| 2016-07-22 |
insert address 16-18 Northcroft Lane, Newbury,
Berkshire, RG14 1BU |
| 2016-07-22 |
insert address The Old Drummers Arms, 16-18 Northcroft Lane, Newbury, Berkshire RG14 1BU |
| 2016-07-22 |
insert alias Melville Burbage |
| 2016-07-22 |
insert alias Melville Burbage Insurance Services Ltd. |
| 2016-07-22 |
insert email in..@melvilleburbage.co.uk |
| 2016-07-22 |
insert index_pages_linkeddomain enable-javascript.com |
| 2016-07-22 |
insert index_pages_linkeddomain facebook.com |
| 2016-07-22 |
insert index_pages_linkeddomain google.com |
| 2016-07-22 |
insert index_pages_linkeddomain linkedin.com |
| 2016-07-22 |
insert index_pages_linkeddomain twitter.com |
| 2016-07-22 |
insert phone 01635 43880 |
| 2016-07-22 |
insert registration_number 06404074 |
| 2016-07-22 |
insert registration_number 474872 |
| 2016-07-22 |
insert source_ip 109.104.79.224 |
| 2016-07-22 |
update primary_contact null => 16-18 Northcroft Lane, Newbury,
Berkshire, RG14 1BU |
| 2016-07-22 |
update robots_txt_status www.melvilleburbage.co.uk: 404 => 200 |
| 2016-06-05 |
update website_status OK => FlippedRobots |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-21 |
update website_status DomainNotFound => OK |
| 2016-03-21 |
delete general_emails in..@melvilleburbage.co.uk |
| 2016-03-21 |
delete address 16-18 Northcroft Lane, Newbury,
Berkshire, RG14 1BU |
| 2016-03-21 |
delete address The Old Drummers Arms, 16-18 Northcroft Lane, Newbury, Berkshire RG14 1BU |
| 2016-03-21 |
delete alias Melville Burbage |
| 2016-03-21 |
delete alias Melville Burbage Insurance Services Ltd. |
| 2016-03-21 |
delete email in..@melvilleburbage.co.uk |
| 2016-03-21 |
delete index_pages_linkeddomain enable-javascript.com |
| 2016-03-21 |
delete index_pages_linkeddomain facebook.com |
| 2016-03-21 |
delete index_pages_linkeddomain google.com |
| 2016-03-21 |
delete index_pages_linkeddomain linkedin.com |
| 2016-03-21 |
delete index_pages_linkeddomain twitter.com |
| 2016-03-21 |
delete phone 01635 43880 |
| 2016-03-21 |
delete registration_number 06404074 |
| 2016-03-21 |
delete registration_number 474872 |
| 2016-03-21 |
update primary_contact 16-18 Northcroft Lane, Newbury,
Berkshire, RG14 1BU => null |
| 2016-03-21 |
update robots_txt_status www.melvilleburbage.co.uk: 200 => 404 |
| 2016-03-17 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-14 |
update website_status OK => DomainNotFound |
| 2016-02-15 |
insert email ri..@melvilleburbage.co.uk |
| 2016-02-15 |
insert person Richard Soper |
| 2016-02-15 |
update person_title Peter White: Branch Manager => Commercial Account Executive |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-19 => 2015-10-19 |
| 2015-12-07 |
update returns_next_due_date 2015-11-16 => 2016-11-16 |
| 2015-11-24 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-11-13 |
update statutory_documents 19/10/15 FULL LIST |
| 2015-08-13 |
delete phone 01256 328288 |
| 2015-05-21 |
delete address 19 Church Street, Basingstoke, Hampshire RG21 7QG |
| 2015-05-21 |
delete address 31 Bartholomew Street, Newbury, Berkshire RG14 5LJ |
| 2015-05-21 |
insert address 16-18 Northcroft Lane, Newbury, Berkshire RG14 1BU |
| 2015-05-21 |
insert address The Old Drummers Arms, 16-18 Northcroft Lane, Newbury, Berkshire RG14 1BU |
| 2015-05-21 |
update primary_contact 31 Bartholomew Street, Newbury, Berkshire RG14 5LJ => The Old Drummers Arms, 16-18 Northcroft Lane, Newbury, Berkshire RG14 1BU |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-13 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-24 |
delete phone 0844 4123 424 |
| 2015-02-24 |
insert phone 01635 43880 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-19 => 2014-10-19 |
| 2014-11-07 |
update returns_next_due_date 2014-11-16 => 2015-11-16 |
| 2014-10-27 |
update statutory_documents 19/10/14 FULL LIST |
| 2014-09-07 |
update num_mort_charges 1 => 2 |
| 2014-09-07 |
update num_mort_outstanding 1 => 2 |
| 2014-08-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064040740002 |
| 2014-07-19 |
delete email st..@melvilleburbage.co.uk |
| 2014-07-19 |
delete person Steve Atkins |
| 2014-05-03 |
update website_status FlippedRobots => OK |
| 2014-05-03 |
delete phone 0845 606 1234 |
| 2014-05-03 |
insert index_pages_linkeddomain enable-javascript.com |
| 2014-05-03 |
insert registration_number 06404074 |
| 2014-05-03 |
update robots_txt_status www.melvilleburbage.co.uk: 404 => 200 |
| 2014-04-23 |
update website_status OK => FlippedRobots |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-10 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-19 => 2013-10-19 |
| 2013-11-07 |
update returns_next_due_date 2013-11-16 => 2014-11-16 |
| 2013-10-28 |
update statutory_documents 19/10/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-27 |
insert partner_pages_linkeddomain youtalk-insurance.com |
| 2013-08-20 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-07-08 |
update website_status ServerDown => OK |
| 2013-07-08 |
delete source_ip 62.249.245.9 |
| 2013-07-08 |
insert source_ip 92.60.123.163 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-19 => 2012-10-19 |
| 2013-06-23 |
update returns_next_due_date 2012-11-16 => 2013-11-16 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-10 |
update statutory_documents 05/04/13 STATEMENT OF CAPITAL GBP 60002 |
| 2013-05-31 |
update website_status OK => ServerDown |
| 2012-10-29 |
update statutory_documents 19/10/12 FULL LIST |
| 2012-06-26 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-11-07 |
update statutory_documents 19/10/11 FULL LIST |
| 2011-04-04 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-10-25 |
update statutory_documents 19/10/10 FULL LIST |
| 2010-04-07 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-11-03 |
update statutory_documents 19/10/09 FULL LIST |
| 2009-04-04 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-10-27 |
update statutory_documents RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 2008-01-23 |
update statutory_documents COMPANY NAME CHANGED
KS&DY LIMITED
CERTIFICATE ISSUED ON 23/01/08 |
| 2007-12-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-11-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08 |
| 2007-10-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |