KELD INVESTMENTS LIMITED - History of Changes


Date Description
2019-05-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-10-15 => 2018-10-15
2019-02-07 update accounts_next_due_date 2019-07-15 => 2020-07-15
2019-01-15 update statutory_documents 15/10/18 TOTAL EXEMPTION FULL
2018-06-23 update person_identity_version HILARY GLENYS DREW: 0001 => 0002
2018-06-23 update personal_address This information is on record
2018-06-23 update personal_address This information is on record
2018-06-07 delete address 21 BAMPTON STREET TIVERTON DEVON EX16 6AA
2018-06-07 insert address 21 BAMPTON STREET TIVERTON DEVON ENGLAND EX16 6AA
2018-06-07 update registered_address
2018-05-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2018 FROM 21 BAMPTON STREET TIVERTON DEVON EX16 6AA
2018-05-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HILARY GLENYS DREW / 18/05/2018
2018-05-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN DREW / 18/05/2018
2018-05-18 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JOHN DREW / 18/05/2018
2018-05-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-10-15 => 2017-10-15
2018-03-07 update accounts_next_due_date 2018-07-15 => 2019-07-15
2018-01-12 update statutory_documents 15/10/17 TOTAL EXEMPTION FULL
2017-05-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-02-08 update accounts_last_madeup_date 2015-10-15 => 2016-10-15
2017-02-08 update accounts_next_due_date 2017-07-15 => 2018-07-15
2017-02-02 update statutory_documents 15/10/16 TOTAL EXEMPTION SMALL
2016-06-08 update returns_last_madeup_date 2015-05-18 => 2016-05-18
2016-06-08 update returns_next_due_date 2016-06-15 => 2017-06-15
2016-05-19 update statutory_documents 18/05/16 FULL LIST
2016-02-10 update accounts_last_madeup_date 2014-10-15 => 2015-10-15
2016-02-10 update accounts_next_due_date 2016-07-15 => 2017-07-15
2016-01-27 update statutory_documents 15/10/15 TOTAL EXEMPTION SMALL
2015-06-08 update returns_last_madeup_date 2014-05-18 => 2015-05-18
2015-06-08 update returns_next_due_date 2015-06-15 => 2016-06-15
2015-05-28 update statutory_documents 18/05/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-10-15 => 2014-10-15
2015-03-07 update accounts_next_due_date 2015-07-15 => 2016-07-15
2015-02-25 update statutory_documents 15/10/14 TOTAL EXEMPTION SMALL
2014-06-07 update returns_last_madeup_date 2013-05-18 => 2014-05-18
2014-06-07 update returns_next_due_date 2014-06-15 => 2015-06-15
2014-05-19 update statutory_documents 18/05/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-10-15 => 2013-10-15
2014-04-07 update accounts_next_due_date 2014-07-15 => 2015-07-15
2014-03-08 delete otherexecutives DAVID NICHOLAS ALWYNE DREW
2014-03-08 delete otherexecutives EMMA LOUISE CRAWFORD
2014-03-08 delete otherexecutives JONATHAN ROBERT DREW
2014-03-08 delete person DAVID NICHOLAS ALWYNE DREW
2014-03-08 delete person EMMA LOUISE CRAWFORD
2014-03-08 delete person JONATHAN ROBERT DREW
2014-03-08 update number_of_registered_officers 6 => 3
2014-03-06 update statutory_documents 15/10/13 TOTAL EXEMPTION SMALL
2014-02-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DREW
2014-02-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA CRAWFORD
2014-02-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN DREW
2013-07-01 update accounts_last_madeup_date 2011-10-15 => 2012-10-15
2013-07-01 update accounts_next_due_date 2013-07-15 => 2014-07-15
2013-06-26 delete sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-26 insert sic_code 70221 - Financial management
2013-06-26 update returns_last_madeup_date 2012-05-18 => 2013-05-18
2013-06-26 update returns_next_due_date 2013-06-15 => 2014-06-15
2013-06-26 update statutory_documents 15/10/12 TOTAL EXEMPTION SMALL
2013-05-21 update statutory_documents 18/05/13 FULL LIST
2012-05-22 update statutory_documents 18/05/12 FULL LIST
2011-11-28 update statutory_documents 15/10/11 TOTAL EXEMPTION SMALL
2011-10-14 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-05-20 update statutory_documents 18/05/11 FULL LIST
2010-12-08 update statutory_documents 15/10/10 TOTAL EXEMPTION SMALL
2010-06-09 update statutory_documents 18/05/10 FULL LIST
2010-06-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE DREW / 18/05/2010
2010-06-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HILARY GLENYS DREW / 18/05/2010
2010-06-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN DREW / 18/05/2010
2010-06-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS ALWYNE DREW / 18/05/2010
2010-06-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT DREW / 18/05/2010
2009-12-16 update statutory_documents 15/10/09 TOTAL EXEMPTION SMALL
2009-06-04 update statutory_documents RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2008-12-21 update statutory_documents 15/10/08 TOTAL EXEMPTION FULL
2008-06-03 update statutory_documents RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2008-01-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 15/10/07
2007-06-18 update statutory_documents RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS
2007-01-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 15/10/06
2006-06-16 update statutory_documents RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2005-12-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 15/10/05
2005-07-12 update statutory_documents RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2004-12-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 15/10/04
2004-07-08 update statutory_documents RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2003-12-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 15/10/03
2003-06-12 update statutory_documents RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
2002-12-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 15/10/02
2002-07-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-06-26 update statutory_documents NEW DIRECTOR APPOINTED
2002-06-24 update statutory_documents RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
2001-12-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 15/10/01
2001-06-19 update statutory_documents RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
2000-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 15/10/00
2000-05-24 update statutory_documents RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
2000-03-08 update statutory_documents FULL ACCOUNTS MADE UP TO 15/10/99
2000-02-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/00 FROM: C/O CHANTREY VELLACOTT DFK GRESHAM HOUSE 53 CLARENDON ROAD,WATFORD HERTS WD1 1LR
1999-05-24 update statutory_documents RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS
1998-12-24 update statutory_documents FULL ACCOUNTS MADE UP TO 15/10/98
1998-06-02 update statutory_documents RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS
1998-01-19 update statutory_documents FULL ACCOUNTS MADE UP TO 14/10/97
1997-09-15 update statutory_documents FULL ACCOUNTS MADE UP TO 15/10/96
1997-05-23 update statutory_documents RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS
1996-05-30 update statutory_documents RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS
1996-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 15/10/95
1995-06-06 update statutory_documents RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS
1995-04-20 update statutory_documents NEW DIRECTOR APPOINTED
1995-04-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/10/94
1994-08-01 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-08-01 update statutory_documents RETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS
1994-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 15/10/93
1993-08-25 update statutory_documents RETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS
1993-03-23 update statutory_documents FULL ACCOUNTS MADE UP TO 15/10/92
1993-01-05 update statutory_documents RETURN MADE UP TO 18/05/92; NO CHANGE OF MEMBERS
1992-05-19 update statutory_documents FULL ACCOUNTS MADE UP TO 15/10/91
1991-12-17 update statutory_documents FULL ACCOUNTS MADE UP TO 15/10/90
1991-10-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/91
1991-10-08 update statutory_documents RETURN MADE UP TO 18/05/91; NO CHANGE OF MEMBERS
1990-08-21 update statutory_documents RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS
1990-08-21 update statutory_documents FULL ACCOUNTS MADE UP TO 15/10/89
1989-09-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-08-03 update statutory_documents RETURN MADE UP TO 25/07/89; FULL LIST OF MEMBERS
1989-08-03 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 15/10/88
1988-03-02 update statutory_documents RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS
1988-03-02 update statutory_documents FULL ACCOUNTS MADE UP TO 15/10/87
1986-12-01 update statutory_documents FULL ACCOUNTS MADE UP TO 15/10/86
1986-06-03 update statutory_documents RETURN MADE UP TO 18/04/86; FULL LIST OF MEMBERS
1986-05-12 update statutory_documents FULL ACCOUNTS MADE UP TO 15/10/85