| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2023-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/23, NO UPDATES |
| 2023-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN ALEXANDER ROSS / 21/08/2023 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-19 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-26 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update account_ref_month 3 => 10 |
| 2022-01-07 |
update accounts_next_due_date 2022-12-31 => 2022-07-31 |
| 2021-12-17 |
update statutory_documents PREVSHO FROM 31/03/2022 TO 31/10/2021 |
| 2021-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/21, WITH UPDATES |
| 2021-09-07 |
delete address 67 WESTOW STREET LONDON SE19 3RW |
| 2021-09-07 |
insert address THE KELLING ESTATE OFFICE HOLT ROAD KELLING HOLT NORFOLK ENGLAND NR25 7EW |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-07 |
update registered_address |
| 2021-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2021 FROM
67 WESTOW STREET
LONDON
SE19 3RW |
| 2021-08-13 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN ROSS |
| 2021-08-13 |
update statutory_documents DIRECTOR APPOINTED MR GARY ALBERT WIDDOWSON |
| 2021-08-13 |
update statutory_documents DIRECTOR APPOINTED MRS BEVERLEY ANN WIDDOWSON |
| 2021-08-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNINGHALL HOLDINGS LIMITED |
| 2021-08-13 |
update statutory_documents CESSATION OF DAVID ALEXANDER CREIGHTON HUTCHISON AS A PSC |
| 2021-08-13 |
update statutory_documents CESSATION OF ELIZABETH ANN HUTCHISON AS A PSC |
| 2021-08-13 |
update statutory_documents CESSATION OF NICOLA MARY MCGUCKIN AS A PSC |
| 2021-08-13 |
update statutory_documents CESSATION OF PHILLIPA JANE HAWKSFIELD AS A PSC |
| 2021-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HUTCHISON |
| 2021-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HUTCHISON |
| 2021-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA MCGUCKIN |
| 2021-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIPA HAWKSFIELD |
| 2021-08-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIPPA HAWKSFIELD |
| 2021-08-08 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update num_mort_outstanding 4 => 0 |
| 2021-07-07 |
update num_mort_satisfied 0 => 4 |
| 2021-06-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-06-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2021-06-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2021-06-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-18 |
update statutory_documents SECRETARY APPOINTED MRS PHILIPPA JANE HAWKSFIELD |
| 2020-11-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH HUTCHISON |
| 2020-10-20 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-09 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-04 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES |
| 2018-01-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES |
| 2017-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents 31/03/16 UNAUDITED ABRIDGED |
| 2016-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-19 => 2015-09-19 |
| 2015-10-07 |
update returns_next_due_date 2015-10-17 => 2016-10-17 |
| 2015-09-29 |
update statutory_documents 19/09/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-28 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-19 => 2014-09-19 |
| 2014-10-07 |
update returns_next_due_date 2014-10-17 => 2015-10-17 |
| 2014-09-26 |
update statutory_documents 19/09/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-03 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-19 => 2013-09-19 |
| 2013-11-07 |
update returns_next_due_date 2013-10-17 => 2014-10-17 |
| 2013-10-01 |
update statutory_documents 19/09/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 7020 - Letting of own property |
| 2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-19 => 2012-09-19 |
| 2013-06-22 |
update returns_next_due_date 2012-10-17 => 2013-10-17 |
| 2012-11-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-09-28 |
update statutory_documents 19/09/12 FULL LIST |
| 2012-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER CREIGHTON HUTCHISON / 19/09/2012 |
| 2012-09-10 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA MARY MCGUCKIN |
| 2012-09-10 |
update statutory_documents DIRECTOR APPOINTED PHILIPPA HAWKSFIELD |
| 2012-01-08 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-09-23 |
update statutory_documents 19/09/11 FULL LIST |
| 2010-12-16 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-11-09 |
update statutory_documents 19/09/10 FULL LIST |
| 2010-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER CREIGHTON HUTCHISON / 19/09/2010 |
| 2010-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN HUTCHISON / 19/09/2010 |
| 2010-11-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN HUTCHISON / 19/09/2010 |
| 2010-01-19 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-10-07 |
update statutory_documents 19/09/09 FULL LIST |
| 2009-01-19 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-09-22 |
update statutory_documents RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 2008-01-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-25 |
update statutory_documents RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 2006-12-01 |
update statutory_documents RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 2006-11-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-12-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-19 |
update statutory_documents RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 2004-12-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-09-27 |
update statutory_documents RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 2003-12-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-09-26 |
update statutory_documents RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 2002-12-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-09-19 |
update statutory_documents RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
| 2002-01-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-09-18 |
update statutory_documents RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS |
| 2000-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-10-24 |
update statutory_documents RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS |
| 1999-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-09-20 |
update statutory_documents RETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS |
| 1999-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/99 FROM:
635 OLD KENT ROAD
LONDON
SE15 1JU |
| 1999-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-09-18 |
update statutory_documents RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS |
| 1997-09-24 |
update statutory_documents RETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS |
| 1997-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1996-09-16 |
update statutory_documents RETURN MADE UP TO 19/09/96; NO CHANGE OF MEMBERS |
| 1996-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1995-09-14 |
update statutory_documents RETURN MADE UP TO 19/09/95; FULL LIST OF MEMBERS |
| 1995-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1994-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-10-06 |
update statutory_documents RETURN MADE UP TO 19/09/94; NO CHANGE OF MEMBERS |
| 1993-09-14 |
update statutory_documents RETURN MADE UP TO 19/09/93; NO CHANGE OF MEMBERS |
| 1993-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1992-09-29 |
update statutory_documents RETURN MADE UP TO 19/09/92; FULL LIST OF MEMBERS |
| 1992-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/91 |
| 1991-11-01 |
update statutory_documents RETURN MADE UP TO 19/09/91; NO CHANGE OF MEMBERS |
| 1991-02-26 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1990-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/90 |
| 1989-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/89 FROM:
FRENCHSTREET HOUSE
WESTERHAM
KENT
TP1G 1PW |
| 1989-10-04 |
update statutory_documents RETURN MADE UP TO 19/09/89; FULL LIST OF MEMBERS |
| 1989-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/89 |
| 1989-06-07 |
update statutory_documents RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS |
| 1989-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-06-14 |
update statutory_documents RETURN MADE UP TO 22/07/86; FULL LIST OF MEMBERS |
| 1988-06-13 |
update statutory_documents RETURN MADE UP TO 22/10/87; FULL LIST OF MEMBERS |
| 1988-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |