H.E. KINCH (THAMESLADE) LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-10-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-09-15 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-03-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/23, NO UPDATES
2022-09-23 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-03-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/22, NO UPDATES
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
2021-08-27 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-02-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES
2020-10-30 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-10-30 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-09-18 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 delete address MCGILLS OAKLEY HOUSE TETBURY ROAD CIRENCESTER GLOUCESTERSHIRE GL7 1US
2020-01-07 insert address MCGILLS OAKLEY HOUSE, TETBURY ROAD CIRENCESTER GLOUCESTERSHIRE UNITED KINGDOM GL7 1US
2020-01-07 update registered_address
2020-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES
2019-12-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/2019 FROM MCGILLS OAKLEY HOUSE TETBURY ROAD CIRENCESTER GLOUCESTERSHIRE GL7 1US
2019-10-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-10-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-09-04 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-05-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BASIL KINCH / 01/05/2019
2019-05-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BASIL KINCH / 01/05/2019
2019-05-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BASIL KINCH / 01/05/2019
2019-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-11-14 update statutory_documents SUB-DIVISION 25/03/18
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-09-06 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-01-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => 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
2017-12-11 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-07 update accounts_last_madeup_date 2014-09-30 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-28 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-06-07 update num_mort_charges 7 => 8
2016-06-07 update num_mort_outstanding 7 => 8
2016-04-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007266710008
2016-02-18 update statutory_documents SECOND FILING WITH MUD 31/12/14 FOR FORM AR01
2016-02-18 update statutory_documents SECOND FILING WITH MUD 31/12/15 FOR FORM AR01
2016-02-10 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-10 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-05 update statutory_documents 31/12/15 FULL LIST
2015-09-07 update account_ref_day 30 => 31
2015-09-07 update account_ref_month 9 => 3
2015-09-07 update accounts_next_due_date 2016-06-30 => 2016-12-31
2015-08-20 update statutory_documents CURREXT FROM 30/09/2015 TO 31/03/2016
2015-07-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BASIL KINCH / 13/07/2015
2015-07-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BASIL KINCH / 13/07/2015
2015-05-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-05-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-04-21 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2015-03-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-03-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-03-03 update statutory_documents SECRETARY APPOINTED MR BASIL ERIC KINCH
2015-03-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEAN KINCH
2015-02-20 update statutory_documents 31/12/14 FULL LIST
2015-01-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BASIL KINCH
2014-07-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-06-18 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2014-03-07 delete address MCGILLS OAKLEY HOUSE TETBURY ROAD CIRENCESTER GLOUCESTERSHIRE UNITED KINGDOM GL7 1US
2014-03-07 insert address MCGILLS OAKLEY HOUSE TETBURY ROAD CIRENCESTER GLOUCESTERSHIRE GL7 1US
2014-03-07 update registered_address
2014-03-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-03-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-02-14 update statutory_documents 31/12/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-25 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-04-03 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2013-01-09 update statutory_documents 31/12/12 FULL LIST
2012-04-25 update statutory_documents 01/04/12 STATEMENT OF CAPITAL GBP 200
2012-03-07 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2012-01-20 update statutory_documents 31/12/11 FULL LIST
2012-01-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BASIL ERIC KINCH / 06/01/2012
2012-01-06 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JEAN VERA KINCH / 06/01/2012
2011-02-15 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2011-01-05 update statutory_documents 31/12/10 FULL LIST
2010-02-12 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2010-01-11 update statutory_documents 31/12/09 FULL LIST
2009-04-13 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2009-01-06 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2008 FROM, HEATHERTON PARK FARM, BRADFORD ON TONE, WELLINGTON, SOMERSET, TA4 1EU
2008-03-28 update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL
2008-02-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KINCH / 01/12/2007
2008-02-26 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-10-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/07 FROM: RYELANDS FARMHOUSE, BAGLEY ROAD, WELLINGTON, SOMERSET TA21 9PZ
2007-10-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-10-30 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2007-04-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-25 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-05-19 update statutory_documents DIRECTOR RESIGNED
2006-04-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-01-16 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-08-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-03-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/05 FROM: CHIMNEY HOUSE, CHIMNEY ON THAMES, ASTON BAMPTON, OXON OX18 2EH
2005-03-14 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-14 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-08-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-02-25 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-08-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-04-08 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-09-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-03-19 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-07-24 update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/00
2001-02-13 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-07-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-12-22 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-06-22 update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-04-22 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-22 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-12-24 update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-05-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-01-02 update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-07-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-12-30 update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-10-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-10-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-07-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-12-28 update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-10-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/95 FROM: LANGFORD DOWNS FARM, FILKINS, NR LECHLADE, GLOUCESTER GL7 3QL
1995-10-20 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1995-07-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-01-13 update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-08-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-03-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-03-03 update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-10-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/93 FROM: STARVALL FARM, FARMINGTON, NORTHLEACH, CHELTENHAM GL54 3NF
1993-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1993-01-11 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-08-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-02-06 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1991-09-09 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-12-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/90 FROM: BAXTERS FARM, FYFIELD, SOUTHROP, CIRENCESTER GLOS
1990-05-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
1990-05-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
1990-03-08 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-08-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
1989-07-14 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-06-02 update statutory_documents FIRST GAZETTE
1988-11-10 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-10-24 update statutory_documents WD 11/10/88 AD 05/09/88--------- £ SI 98@1=98 £ IC 2/100
1987-08-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
1987-04-03 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-02-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85