KENSINGTON DISTILLERS LIMITED - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-09-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-08-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-06-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-09-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, 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
2021-09-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-06-07 delete address SHEPHERD AND WEDDERBURN LLP CONDOR HOUSE 10 ST. PAUL'S CHURCHYARD LONDON ENGLAND EC4M 8AL
2021-06-07 insert address 5 CHEAPSIDE OCTAGON POINT LONDON ENGLAND EC2V 6AA
2021-06-07 update registered_address
2021-05-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2021 FROM SHEPHERD AND WEDDERBURN LLP CONDOR HOUSE 10 ST. PAUL'S CHURCHYARD LONDON EC4M 8AL ENGLAND
2021-05-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-11-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES
2019-10-07 update account_category null => DORMANT
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
2019-09-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-05-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, 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 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES
2017-10-07 update account_category DORMANT => null
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
2017-09-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-06-08 update returns_last_madeup_date 2015-04-30 => 2016-04-30
2016-06-08 update returns_next_due_date 2016-05-28 => 2017-05-28
2016-05-27 update statutory_documents 30/04/16 FULL LIST
2015-12-07 delete address C/O MCCLURE NAISMITH, SOLICITORS 4TH FLOOR, EQUITABLE HOUSE 47 KING WILLIAM STREET LONDONEC4R 9AF
2015-12-07 insert address SHEPHERD AND WEDDERBURN LLP CONDOR HOUSE 10 ST. PAUL'S CHURCHYARD LONDON ENGLAND EC4M 8AL
2015-12-07 update registered_address
2015-11-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2015 FROM C/O SHEPHERD AND WEDDERBURN LLP CONDOR HOUSE ST. PAUL'S CHURCHYARD LONDON EC4M 8AL ENGLAND
2015-11-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2015 FROM C/O MCCLURE NAISMITH, SOLICITORS 4TH FLOOR, EQUITABLE HOUSE 47 KING WILLIAM STREET LONDONEC4R 9AF
2015-11-08 update account_category FULL => DORMANT
2015-11-08 update accounts_last_madeup_date 2014-03-31 => 2014-12-31
2015-11-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-06-08 update returns_last_madeup_date 2014-04-30 => 2015-04-30
2015-06-08 update returns_next_due_date 2015-05-28 => 2016-05-28
2015-05-19 update statutory_documents 30/04/15 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 => 2015-09-30
2014-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2014-12-16 update statutory_documents DIRECTOR APPOINTED 24/11/2014
2014-12-07 update account_ref_month 3 => 12
2014-12-02 update statutory_documents DIRECTOR APPOINTED MR BRYAN HAROLD DONAGHEY
2014-11-27 update statutory_documents CURRSHO FROM 31/03/2015 TO 31/12/2014
2014-11-13 update statutory_documents DIRECTOR APPOINTED MR WINSTON SY CO
2014-11-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEMANTH MENON
2014-11-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHOKE ROY
2014-06-07 update returns_last_madeup_date 2013-04-30 => 2014-04-30
2014-06-07 update returns_next_due_date 2014-05-28 => 2015-05-28
2014-05-28 update statutory_documents 30/04/14 FULL LIST
2014-03-19 update statutory_documents SOLVENCY STATEMENT DATED 07/03/14
2014-03-19 update statutory_documents ARTICLES OF ASSOCIATION
2014-03-19 update statutory_documents REDUCE ISSUED CAPITAL 07/03/2014
2014-03-19 update statutory_documents 19/03/14 STATEMENT OF CAPITAL GBP 1
2014-03-19 update statutory_documents STATEMENT BY DIRECTORS
2014-01-07 update account_category DORMANT => FULL
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
2013-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-06-26 update returns_last_madeup_date 2012-04-30 => 2013-04-30
2013-06-26 update returns_next_due_date 2013-05-28 => 2014-05-28
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-05-08 update statutory_documents 30/04/13 FULL LIST
2012-12-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-05-23 update statutory_documents 30/04/12 FULL LIST
2011-12-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-06-07 update statutory_documents 30/04/11 FULL LIST
2010-11-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-04-30 update statutory_documents 30/04/10 FULL LIST
2010-04-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEMANTH NANDAKUMAR MENON / 31/03/2010
2010-03-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DOUGLAS
2009-10-21 update statutory_documents DIRECTOR APPOINTED HEMANTH NANDAKUMAR MENON
2009-10-21 update statutory_documents DIRECTOR APPOINTED JOHN ALEXANDER GEORGE DOUGLAS
2009-10-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HANLON
2009-10-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES HANLON
2009-10-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-05-28 update statutory_documents RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2008-09-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-05-15 update statutory_documents RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2007-10-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-11 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/03/08
2007-07-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-06-01 update statutory_documents DIRECTOR RESIGNED
2007-06-01 update statutory_documents DIRECTOR RESIGNED
2007-05-31 update statutory_documents NEW DIRECTOR APPOINTED
2007-05-31 update statutory_documents NEW DIRECTOR APPOINTED
2007-05-23 update statutory_documents RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2007-05-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-05-24 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-05-24 update statutory_documents RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-03-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/06 FROM: C/O MCCLURE NAISMITH POUNTNEY HILL HOUSE 6 LAURENCE POUNTNEY HILL LONDON EC4R 0BL
2005-08-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-05-06 update statutory_documents RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-03-10 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2005-02-18 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-02-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-12 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2005-02-12 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2005-02-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-08-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-06-02 update statutory_documents RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2004-03-26 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-26 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-26 update statutory_documents DIRECTOR RESIGNED
2004-03-26 update statutory_documents DIRECTOR RESIGNED
2003-08-22 update statutory_documents NEW DIRECTOR APPOINTED
2003-08-07 update statutory_documents DIRECTOR RESIGNED
2003-07-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-05-31 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-31 update statutory_documents RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2003-05-03 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-16 update statutory_documents DIRECTOR RESIGNED
2003-01-30 update statutory_documents AUDITOR'S RESIGNATION
2002-08-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-05-31 update statutory_documents RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2001-11-01 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01
2001-10-30 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-10-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-10-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-10-23 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2001-10-12 update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-09-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-09-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-05-25 update statutory_documents RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2000-08-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-05-15 update statutory_documents RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
1999-10-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-07-05 update statutory_documents DIRECTOR RESIGNED
1999-06-01 update statutory_documents RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
1998-10-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-05-20 update statutory_documents RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
1997-10-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-06-10 update statutory_documents RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
1996-07-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95
1996-05-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/96 FROM: C/O KPMG PEAT MARWICK 165 QUEEN VICTORIA STREET LONDON EC4V 4DD
1996-05-09 update statutory_documents RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
1996-03-22 update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12
1996-03-21 update statutory_documents DIRECTOR RESIGNED
1996-03-21 update statutory_documents DIRECTOR RESIGNED
1996-01-17 update statutory_documents CONVERT SHARES 11/01/96
1996-01-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-01-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-12-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-12-06 update statutory_documents NEW DIRECTOR APPOINTED
1995-12-06 update statutory_documents NEW DIRECTOR APPOINTED
1995-09-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-07-24 update statutory_documents NEW DIRECTOR APPOINTED
1995-07-14 update statutory_documents DIRECTOR RESIGNED
1995-07-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94
1995-05-17 update statutory_documents RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS
1994-09-14 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-07-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93
1994-07-20 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11
1994-04-21 update statutory_documents RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS
1994-02-18 update statutory_documents NEW DIRECTOR APPOINTED
1994-02-18 update statutory_documents NEW DIRECTOR APPOINTED
1994-02-14 update statutory_documents DIRECTOR RESIGNED
1993-05-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-05-12 update statutory_documents RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS
1992-11-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1992-05-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/92
1992-05-22 update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1992-05-22 update statutory_documents RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS
1991-09-25 update statutory_documents S386 DISP APP AUDS 18/07/91
1991-07-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
1991-07-05 update statutory_documents RETURN MADE UP TO 17/04/91; FULL LIST OF MEMBERS
1991-06-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-11-02 update statutory_documents RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS
1990-11-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
1990-09-07 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-07-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-07-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-07-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-05-03 update statutory_documents RE : MORT 24/04/90
1990-05-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-04-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/90 FROM: PEAT MARWICK MCLINTOCK 165 QUEEN VICTORIA STREET LONDON EC4V 4DD
1989-12-20 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1989-12-19 update statutory_documents COMPANY NAME CHANGED INVERGORDON PROPERTY INVESTMENTS LIMITED CERTIFICATE ISSUED ON 20/12/89
1989-08-11 update statutory_documents RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS
1989-08-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
1989-06-09 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1989-06-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-06-09 update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 300589
1989-06-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-06-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-02-16 update statutory_documents ADOPT MEM AND ARTS 100189
1989-02-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/89 FROM: CLIFTON HEIGHTS TRIANGLE WEST CLIFTON BRISTOL BS8 1EJ
1989-01-04 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1989-01-04 update statutory_documents ALTER MEM AND ARTS 011288
1988-12-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-12-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-07-05 update statutory_documents RETURN MADE UP TO 17/05/88; FULL LIST OF MEMBERS
1988-07-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
1987-10-02 update statutory_documents RETURN MADE UP TO 07/05/87; FULL LIST OF MEMBERS
1987-10-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
1986-08-28 update statutory_documents RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS
1986-08-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85
1960-08-24 update statutory_documents CERTIFICATE OF INCORPORATION