KILMAURS (HOLDINGS) LIMITED - History of Changes


DateDescription
2023-09-20 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEVIN JOHN NEWMAN / 20/09/2023
2023-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/23, WITH UPDATES
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
2023-05-12 update statutory_documents 31/12/22 UNAUDITED ABRIDGED
2022-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/22, WITH UPDATES
2022-06-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-06-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-05-24 update statutory_documents 31/12/21 UNAUDITED ABRIDGED
2021-10-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
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
2021-09-27 update statutory_documents 31/12/20 UNAUDITED ABRIDGED
2021-08-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN NEWMAN / 30/03/2021
2021-08-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/21, WITH UPDATES
2021-04-07 delete address DEAN COURT LODGE, DEAN COURT ROAD, ROTTINGDEAN BRIGHTON BN2 7DL
2021-04-07 insert address 30 MARINE DRIVE GORING-BY-SEA WORTHING ENGLAND BN12 4QN
2021-04-07 update registered_address
2021-03-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2021 FROM DEAN COURT LODGE, DEAN COURT ROAD, ROTTINGDEAN BRIGHTON BN2 7DL
2020-12-07 update num_mort_outstanding 6 => 0
2020-12-07 update num_mort_satisfied 3 => 9
2020-11-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
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
2020-10-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2020-10-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2020-10-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2020-10-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2020-10-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2020-09-10 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-08-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-02 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-08-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-24 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-08-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-27 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-08-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-28 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-08-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-07 update returns_last_madeup_date 2014-08-17 => 2015-08-17
2015-10-07 update returns_next_due_date 2015-09-14 => 2016-09-14
2015-09-29 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-09-07 update statutory_documents 17/08/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-07 update returns_last_madeup_date 2013-08-17 => 2014-08-17
2014-10-07 update returns_next_due_date 2014-09-14 => 2015-09-14
2014-09-02 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-09-01 update statutory_documents 17/08/14 FULL LIST
2013-10-07 update returns_last_madeup_date 2012-08-17 => 2013-08-17
2013-10-07 update returns_next_due_date 2013-09-14 => 2014-09-14
2013-09-06 update statutory_documents 17/08/13 FULL LIST
2013-07-01 update account_category SMALL => TOTAL EXEMPTION SMALL
2013-07-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-07-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-25 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-22 delete sic_code 7020 - Letting of own property
2013-06-22 delete sic_code 7031 - Real estate agencies
2013-06-22 insert sic_code 68201 - Renting and operating of Housing Association real estate
2013-06-22 insert sic_code 68310 - Real estate agencies
2013-06-22 update returns_last_madeup_date 2011-08-17 => 2012-08-17
2013-06-22 update returns_next_due_date 2012-09-14 => 2013-09-14
2012-10-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-09-05 update statutory_documents 17/08/12 FULL LIST
2011-09-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-08-17 update statutory_documents 17/08/11 FULL LIST
2010-09-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-09-06 update statutory_documents 17/08/10 FULL LIST
2010-09-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY BRIGGS PRICE / 17/08/2010
2009-08-17 update statutory_documents RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
2009-08-10 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2008-09-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-08-18 update statutory_documents RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
2007-10-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-10-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/07 FROM: 118 ST JAMES'S STREET KEMP TOWN BRIGHTON EAST SUSSEX BN2 1TH
2007-09-04 update statutory_documents RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
2006-11-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-14 update statutory_documents RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
2006-07-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-12-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-12-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-11-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-13 update statutory_documents RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
2004-10-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-08-24 update statutory_documents RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
2004-03-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/04 FROM: DEAN COURT LODGE DEAN COURT ROAD ROTTINGDEAN BRIGHTON BN2 7DL
2003-09-04 update statutory_documents RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-07-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-10-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-10-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-10-24 update statutory_documents RETURN MADE UP TO 31/08/02; NO CHANGE OF MEMBERS
2001-11-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-10-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-08-28 update statutory_documents RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2001-08-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/01 FROM: 8 VAUGHAN AVENUE GRIMSBY NORTH EAST LINCOLNSHIRE DN32 8QE
2001-04-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/01 FROM: 8 VAUGHAN AVENUE GRIMSBY NORTH EAST LINCOLNSHIRE DN32 8QE
2001-04-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-04-17 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-11-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/00 FROM: WILLOW TREE HOUSE MAIN ROAD BARNOLDBY LE BECK GRIMSBY NORTH EAST LINCOLSHIRE DN31 0BG
2000-10-06 update statutory_documents RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
2000-07-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-25 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
1999-09-16 update statutory_documents RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
1998-09-11 update statutory_documents RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
1998-07-20 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
1998-03-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-01-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/98 FROM: KEVARK MOTORCYCLES 208/212 VICTORIA STREET GRIMSBY NORTH EAST LINCOLNSHIRE DN31 1DJ
1998-01-23 update statutory_documents NEW SECRETARY APPOINTED
1998-01-23 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-09-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-09-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-09-04 update statutory_documents RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS
1997-03-20 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
1996-09-03 update statutory_documents RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS
1996-08-02 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95
1995-10-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-10-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-09-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-09-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-09-01 update statutory_documents RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS
1995-05-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-09-06 update statutory_documents RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS
1994-04-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-09-07 update statutory_documents RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS
1993-04-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-04-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/93 FROM: 459 GRIMSBY ROAD CLEETHORPES DN35 8AJ
1993-04-06 update statutory_documents NEW DIRECTOR APPOINTED
1992-11-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-10-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-09-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-09-21 update statutory_documents RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS
1992-07-08 update statutory_documents RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS
1992-06-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-06-15 update statutory_documents ALTER MEM AND ARTS 18/05/92
1991-09-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-02-24 update statutory_documents RETURN MADE UP TO 24/08/90; NO CHANGE OF MEMBERS
1990-06-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
1990-03-30 update statutory_documents NEW DIRECTOR APPOINTED
1990-03-05 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-01-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
1990-01-08 update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
1989-11-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-11-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-10-06 update statutory_documents RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS
1988-08-04 update statutory_documents RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS
1988-08-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
1987-04-08 update statutory_documents RETURN MADE UP TO 21/04/87; FULL LIST OF MEMBERS
1987-04-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86
1986-05-19 update statutory_documents DIRECTOR RESIGNED
1986-05-19 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED