KOLUP INVESTMENTS LIMITED - History of Changes


DateDescription
2023-09-07 update num_mort_charges 37 => 38
2023-09-07 update num_mort_outstanding 2 => 1
2023-09-07 update num_mort_satisfied 35 => 37
2023-08-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-08-07 update accounts_next_due_date 2023-06-23 => 2024-06-23
2023-08-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007690260036
2023-08-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007690260037
2023-08-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007690260038
2023-07-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/22
2023-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/23, NO UPDATES
2023-06-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH KLEIN
2023-06-07 update num_mort_outstanding 3 => 2
2023-06-07 update num_mort_satisfied 34 => 35
2023-04-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2022-07-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-07-07 update accounts_next_due_date 2022-06-23 => 2023-06-23
2022-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/22, NO UPDATES
2022-06-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21
2021-10-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-10-07 update accounts_next_due_date 2021-09-23 => 2022-06-23
2021-09-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20
2021-07-07 delete sic_code 68100 - Buying and selling of own real estate
2021-07-07 insert sic_code 68209 - Other letting and operating of own or leased real estate
2021-07-07 update accounts_next_due_date 2021-06-23 => 2021-09-23
2021-06-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/21, WITH UPDATES
2020-08-09 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-08-09 update accounts_next_due_date 2020-09-23 => 2021-06-23
2020-07-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-06-23 => 2020-09-23
2020-07-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19
2019-08-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-08-07 update accounts_next_due_date 2019-09-14 => 2020-06-23
2019-07-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18
2019-07-07 update account_ref_day 24 => 23
2019-07-07 update accounts_next_due_date 2019-06-24 => 2019-09-14
2019-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES
2019-06-14 update statutory_documents PREVSHO FROM 24/09/2018 TO 23/09/2018
2018-12-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-12-07 update accounts_next_due_date 2018-12-17 => 2019-06-24
2018-11-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17
2018-10-07 update account_ref_day 25 => 24
2018-10-07 update accounts_next_due_date 2018-09-25 => 2018-12-17
2018-09-17 update statutory_documents PREVSHO FROM 25/09/2017 TO 24/09/2017
2018-08-08 update num_mort_outstanding 16 => 3
2018-08-08 update num_mort_satisfied 21 => 34
2018-07-07 update account_ref_day 26 => 25
2018-07-07 update accounts_next_due_date 2018-06-26 => 2018-09-25
2018-07-07 update num_mort_charges 35 => 37
2018-07-07 update num_mort_outstanding 14 => 16
2018-07-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2018-07-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2018-07-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2018-07-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2018-07-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2018-07-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2018-07-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
2018-07-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
2018-07-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
2018-07-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
2018-07-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
2018-07-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
2018-07-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
2018-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES
2018-06-25 update statutory_documents PREVSHO FROM 26/09/2017 TO 25/09/2017
2018-06-25 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007690260036
2018-06-25 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007690260037
2017-10-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-10-07 update accounts_next_due_date 2017-09-22 => 2018-06-26
2017-09-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16
2017-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-07-25 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERENEAT LIMITED
2017-07-07 update account_ref_day 27 => 26
2017-07-07 update accounts_next_due_date 2017-06-27 => 2017-09-22
2017-06-22 update statutory_documents PREVSHO FROM 27/09/2016 TO 26/09/2016
2016-07-07 update returns_last_madeup_date 2015-06-28 => 2016-06-28
2016-07-07 update returns_next_due_date 2016-07-26 => 2017-07-26
2016-06-29 update statutory_documents 28/06/16 FULL LIST
2016-05-13 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-05-13 update accounts_next_due_date 2016-06-27 => 2017-06-27
2016-04-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15
2015-12-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-12-07 update accounts_next_due_date 2015-12-24 => 2016-06-27
2015-11-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
2015-10-07 update account_ref_day 28 => 27
2015-10-07 update accounts_next_due_date 2015-09-26 => 2015-12-24
2015-09-24 update statutory_documents PREVSHO FROM 28/09/2014 TO 27/09/2014
2015-08-10 update returns_last_madeup_date 2014-06-28 => 2015-06-28
2015-08-10 update returns_next_due_date 2015-07-26 => 2016-07-26
2015-07-08 update account_ref_day 29 => 28
2015-07-08 update accounts_next_due_date 2015-06-29 => 2015-09-26
2015-07-01 update statutory_documents 28/06/15 FULL LIST
2015-06-26 update statutory_documents PREVSHO FROM 29/09/2014 TO 28/09/2014
2014-08-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-08-07 update accounts_next_due_date 2014-06-29 => 2015-06-29
2014-08-07 update returns_last_madeup_date 2013-06-28 => 2014-06-28
2014-08-07 update returns_next_due_date 2014-07-26 => 2015-07-26
2014-07-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
2014-07-01 update statutory_documents 28/06/14 FULL LIST
2013-07-01 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-07-01 update accounts_next_due_date 2013-06-29 => 2014-06-29
2013-07-01 update returns_last_madeup_date 2012-06-28 => 2013-06-28
2013-07-01 update returns_next_due_date 2013-07-26 => 2014-07-26
2013-06-28 update statutory_documents 28/06/13 FULL LIST
2013-06-22 update num_mort_charges 31 => 35
2013-06-22 update num_mort_outstanding 10 => 14
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-29 => 2013-06-29
2013-06-21 delete sic_code 7012 - Buying & sell own real estate
2013-06-21 insert sic_code 68100 - Buying and selling of own real estate
2013-06-21 update returns_last_madeup_date 2011-06-28 => 2012-06-28
2013-06-21 update returns_next_due_date 2012-07-26 => 2013-07-26
2013-06-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2012-08-24 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:32
2012-08-24 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:33
2012-08-21 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
2012-08-21 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
2012-08-21 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
2012-08-21 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
2012-07-02 update statutory_documents 28/06/12 FULL LIST
2012-06-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2011-06-28 update statutory_documents 28/06/11 FULL LIST
2011-03-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2010-06-28 update statutory_documents 28/06/10 FULL LIST
2010-06-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2009-07-01 update statutory_documents RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2009-05-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-07-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-07-01 update statutory_documents RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2007-10-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-07-31 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/06 TO 29/09/06
2007-07-04 update statutory_documents RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2006-08-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-07-04 update statutory_documents RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2005-10-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-07-05 update statutory_documents RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2004-08-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-07-02 update statutory_documents RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
2003-08-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-07-04 update statutory_documents RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
2003-04-01 update statutory_documents DIRECTOR RESIGNED
2002-12-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL
2002-12-06 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2002-10-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-07-03 update statutory_documents RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
2002-03-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-07-04 update statutory_documents RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
2000-08-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/00 FROM: 13/17 NEW BURLINGTON PLACE REGENT STREET LONDON W1X 2JP
2000-07-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-06-30 update statutory_documents RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
2000-06-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-06-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-09-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-08-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-07-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-07-02 update statutory_documents RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS
1999-03-29 update statutory_documents SECRETARY RESIGNED
1998-09-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-07-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-07-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-07-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-07-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-07-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-07-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-07-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-07-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-07-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-07-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-07-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-07-01 update statutory_documents RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS
1998-04-09 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-09 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-07-02 update statutory_documents RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS
1996-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-07-11 update statutory_documents RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS
1996-01-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-11-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-11-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-11-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-11-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-11-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-10-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-10-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-10-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-10-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-10-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-10-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-10-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-10-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-10-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-10-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-10-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-07-04 update statutory_documents RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS
1995-04-03 update statutory_documents NEW DIRECTOR APPOINTED
1995-04-03 update statutory_documents NEW DIRECTOR APPOINTED
1994-09-15 update statutory_documents RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS
1994-08-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-08-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-07-27 update statutory_documents RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS
1993-04-30 update statutory_documents NEW DIRECTOR APPOINTED
1993-04-29 update statutory_documents DIRECTOR RESIGNED
1993-04-29 update statutory_documents DIRECTOR RESIGNED
1993-04-04 update statutory_documents ADOPT MEM AND ARTS 02/03/93
1992-11-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1992-10-22 update statutory_documents DIRECTOR RESIGNED
1992-10-22 update statutory_documents DIRECTOR RESIGNED
1992-10-22 update statutory_documents DIRECTOR RESIGNED
1992-10-22 update statutory_documents DIRECTOR RESIGNED
1992-10-22 update statutory_documents DIRECTOR RESIGNED
1992-10-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-10-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-10-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-10-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-10-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-08-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-07-20 update statutory_documents RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS
1992-03-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1991-07-05 update statutory_documents RETURN MADE UP TO 28/06/91; FULL LIST OF MEMBERS
1991-03-28 update statutory_documents NEW DIRECTOR APPOINTED
1991-03-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
1990-10-25 update statutory_documents RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS
1990-10-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-11-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
1989-09-13 update statutory_documents RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS
1989-03-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1988-11-08 update statutory_documents RETURN MADE UP TO 28/06/88; FULL LIST OF MEMBERS
1988-11-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
1987-11-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
1987-11-18 update statutory_documents RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS
1987-10-09 update statutory_documents NEW DIRECTOR APPOINTED
1987-02-19 update statutory_documents RETURN MADE UP TO 26/06/86; FULL LIST OF MEMBERS
1987-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85
1963-07-26 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION