KINTA KELLAS RUBBER ESTATES PLC - History of Changes


DateDescription
2023-09-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/23, NO UPDATES
2023-08-07 delete address C/O TMF GROUP 8TH FLOOR 20 FARRINGDON STREET LONDON UNITED KINGDOM EC4A 4AB
2023-08-07 insert address C/O TMF GROUP 13TH FLOOR ONE ANGEL COURT LONDON UNITED KINGDOM EC2R 7HJ
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-08-07 update registered_address
2023-07-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2023 FROM C/O TMF GROUP 8TH FLOOR 20 FARRINGDON STREET LONDON EC4A 4AB UNITED KINGDOM
2023-07-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-04-02 update statutory_documents SECRETARY APPOINTED MS KAMILIA NOR MOHAMAD KAMAL
2023-04-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NORHELZA UJANG
2022-08-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/22, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-06-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2021-09-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/21, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-08-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-07-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2020-12-07 update account_category FULL => DORMANT
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-09-30 => 2021-06-30
2020-10-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-08-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-06-30 => 2020-09-30
2020-07-06 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19
2020-06-30 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19
2019-09-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES
2019-09-07 delete address 5TH FLOOR 6 ST. ANDREW STREET LONDON UNITED KINGDOM EC4A 3AE
2019-09-07 insert address C/O TMF GROUP 8TH FLOOR 20 FARRINGDON STREET LONDON UNITED KINGDOM EC4A 4AB
2019-09-07 update registered_address
2019-08-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2019 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM
2019-08-07 update accounts_last_madeup_date 2018-06-30 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-02-07 delete address 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3AE
2019-02-07 insert address 5TH FLOOR 6 ST. ANDREW STREET LONDON UNITED KINGDOM EC4A 3AE
2019-02-07 update registered_address
2019-01-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2019 FROM 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3AE
2018-12-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2018-12-07 update accounts_next_due_date 2018-12-31 => 2019-06-30
2018-11-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18
2018-10-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORAL ALWI
2018-09-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES
2018-08-08 update account_ref_day 30 => 31
2018-08-08 update account_ref_month 6 => 12
2018-07-02 update statutory_documents CURRSHO FROM 30/06/2019 TO 31/12/2018
2018-04-03 update statutory_documents SECRETARY APPOINTED MS NORHELZA UJANG
2018-04-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY AZRIN ABDUL AZIZ
2018-01-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17
2017-09-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES
2017-02-08 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-02-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16
2016-09-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-04-21 update statutory_documents DIRECTOR APPOINTED MR CHONG YEE LEE
2016-04-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HO LAI WAN
2016-02-10 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-02-10 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15
2015-10-07 update returns_last_madeup_date 2014-08-21 => 2015-08-21
2015-10-07 update returns_next_due_date 2015-09-18 => 2016-09-18
2015-09-25 update statutory_documents 21/08/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14
2014-10-07 update returns_last_madeup_date 2013-08-21 => 2014-08-21
2014-10-07 update returns_next_due_date 2014-09-18 => 2015-09-18
2014-09-15 update statutory_documents 21/08/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-02-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13
2013-10-07 update returns_last_madeup_date 2012-08-21 => 2013-08-21
2013-10-07 update returns_next_due_date 2013-09-18 => 2014-09-18
2013-09-20 update statutory_documents 21/08/13 FULL LIST
2013-09-06 update num_mort_outstanding 3 => 0
2013-09-06 update num_mort_satisfied 1 => 4
2013-08-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-08-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-08-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-06-24 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-23 delete sic_code 9999 - Dormant company
2013-06-23 insert sic_code 99999 - Dormant Company
2013-06-23 update returns_last_madeup_date 2011-08-21 => 2012-08-21
2013-06-23 update returns_next_due_date 2012-09-18 => 2013-09-18
2013-02-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HO LAI WAN / 18/09/2012
2013-02-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CHIM FOONG MAY / 18/09/2012
2013-02-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORAL AFIDA BINTI ALWI / 18/09/2012
2013-02-11 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AZRIN NASHIHA ABDUL AZIZ / 18/09/2012
2012-12-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12
2012-10-16 update statutory_documents 21/08/12 FULL LIST
2012-01-31 update statutory_documents DIRECTOR APPOINTED MS CHIM FOONG MAY
2012-01-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TANYA SHIEN-YI
2011-12-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11
2011-10-03 update statutory_documents 21/08/11 FULL LIST
2011-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10
2010-09-14 update statutory_documents 21/08/10 FULL LIST
2010-03-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HO LAI WAN / 11/02/2010
2010-03-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORAL AFIDA BINTI ALWI / 11/02/2010
2010-03-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TANYA LEE SHIEN-YI / 11/02/2010
2010-03-24 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AZRIN NASHIHA ABDUL AZIZ / 11/02/2010
2010-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09
2009-11-03 update statutory_documents 18/09/09 FULL LIST
2009-07-16 update statutory_documents DIRECTOR APPOINTED NORAL AFIDA BINTI ALWI
2009-07-16 update statutory_documents DIRECTOR APPOINTED TANYA LEE SHIEN-YI
2009-07-15 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MOHD ABDUL HAMID
2009-07-15 update statutory_documents APPOINTMENT TERMINATED DIRECTOR NORZIFIAH AZIZ
2009-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08
2009-01-26 update statutory_documents RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2008-12-22 update statutory_documents SECRETARY APPOINTED AZRIN NASHIHA ABDUL AZIZ
2008-11-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2008 FROM, 400 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LU
2008-11-21 update statutory_documents DIRECTOR APPOINTED HO LAI WAN
2008-11-21 update statutory_documents DIRECTOR APPOINTED MOHD HAIRUL ABDUL HAMID
2008-11-21 update statutory_documents DIRECTOR APPOINTED NORZIFIAH ABDUL AZIZ
2008-11-21 update statutory_documents APPOINTMENT TERMINATED DIRECTOR KHAIRUDIN HASHIM
2008-11-21 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MAT ROSDI
2008-11-21 update statutory_documents APPOINTMENT TERMINATED SECRETARY GOLDEN HOPE PLANTATIONS BERHAD
2008-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07
2008-01-08 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-08 update statutory_documents DIRECTOR RESIGNED
2007-10-16 update statutory_documents RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
2007-02-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06
2006-11-14 update statutory_documents RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
2006-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05
2006-01-03 update statutory_documents DELIVERY EXT'D 3 MTH 30/06/05
2005-09-22 update statutory_documents RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
2005-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04
2005-01-26 update statutory_documents DELIVERY EXT'D 3 MTH 30/06/04
2004-10-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-10-26 update statutory_documents RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
2004-09-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/04 FROM: ASH HOUSE, FAIRFIELD AVENUE, STAINES, TW18 4ES
2004-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03
2004-02-05 update statutory_documents DELIVERY EXT'D 3 MTH 30/06/03
2003-10-10 update statutory_documents RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
2003-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02
2002-11-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-11-14 update statutory_documents RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
2002-03-18 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-18 update statutory_documents DIRECTOR RESIGNED
2002-03-18 update statutory_documents RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
2002-02-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/02 FROM: C/O ELEMENTIS PLC, ONE GREAT TOWER STREET, LONDON, EC3R 5AH
2002-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01
2001-05-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2001-03-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/01 FROM: ONE GREAT TOWER STREET, LONDON, EC3R 5AH
2001-02-01 update statutory_documents DELIVERY EXT'D 3 MTH 30/06/00
2000-11-23 update statutory_documents RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS
2000-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
1999-11-11 update statutory_documents RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS
1999-11-05 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-29 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-07 update statutory_documents DIRECTOR RESIGNED
1999-10-07 update statutory_documents DIRECTOR RESIGNED
1999-06-18 update statutory_documents DIRECTOR RESIGNED
1999-04-02 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-02 update statutory_documents RETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS
1999-01-28 update statutory_documents DIRECTOR RESIGNED
1998-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1997-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1997-09-18 update statutory_documents RETURN MADE UP TO 21/08/97; FULL LIST OF MEMBERS
1996-11-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1996-09-16 update statutory_documents RETURN MADE UP TO 21/08/96; FULL LIST OF MEMBERS
1995-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1995-08-24 update statutory_documents RETURN MADE UP TO 21/08/95; FULL LIST OF MEMBERS
1994-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94
1994-09-09 update statutory_documents RETURN MADE UP TO 21/08/94; FULL LIST OF MEMBERS
1993-12-14 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06
1993-09-28 update statutory_documents RETURN MADE UP TO 21/08/93; FULL LIST OF MEMBERS
1993-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-06-22 update statutory_documents NEW DIRECTOR APPOINTED
1993-04-26 update statutory_documents DIRECTOR RESIGNED
1992-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-09-29 update statutory_documents RETURN MADE UP TO 21/08/92; FULL LIST OF MEMBERS
1991-12-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/91 FROM: 20 ST DUNSTANS HILL, LONDON, EC3R 8LQ
1991-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-09-26 update statutory_documents RETURN MADE UP TO 23/08/91; NO CHANGE OF MEMBERS
1991-06-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/91 FROM: 18/25 ELDON STREET, LONDON, EC2M 7LA
1991-03-06 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-11-21 update statutory_documents RETURN MADE UP TO 09/08/90; FULL LIST OF MEMBERS
1990-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-04-30 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1990-04-19 update statutory_documents DIRECTOR RESIGNED
1989-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-10-04 update statutory_documents RETURN MADE UP TO 21/08/89; FULL LIST OF MEMBERS
1989-07-20 update statutory_documents DIRECTOR RESIGNED
1989-04-06 update statutory_documents NEW DIRECTOR APPOINTED
1989-01-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/89 FROM: 1-4 GREAT TOWER STREET,, LONDON EC3R 5AA
1988-09-15 update statutory_documents RETURN MADE UP TO 19/08/88; FULL LIST OF MEMBERS
1988-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-07-27 update statutory_documents NEW DIRECTOR APPOINTED
1988-05-16 update statutory_documents DIRECTOR RESIGNED
1987-09-23 update statutory_documents RETURN MADE UP TO 20/08/87; FULL LIST OF MEMBERS
1987-09-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1986-09-23 update statutory_documents RETURN MADE UP TO 12/08/86; FULL LIST OF MEMBERS
1986-09-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1986-07-03 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1984-07-20 update statutory_documents PARTICULARS OF CONTRACT RELATING TO SHARES
1984-07-20 update statutory_documents SHARE CAPITAL
1982-03-24 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
1982-03-16 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
1971-04-01 update statutory_documents INCREASE IN NOMINAL CAPITAL
1970-10-28 update statutory_documents MEMORANDUM OF ASSOCIATION
1910-02-23 update statutory_documents CERTIFICATE OF INCORPORATION
1910-02-23 update statutory_documents CERTIFICATE OF INCORPORATION