| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-26 => 2024-12-26 |
| 2023-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-26 => 2023-12-26 |
| 2022-12-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-03-22 => 2022-12-26 |
| 2022-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/22, WITH UPDATES |
| 2022-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-06-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-06-01 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-05-24 |
update statutory_documents FIRST GAZETTE |
| 2022-01-07 |
update account_ref_day 27 => 26 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-27 => 2022-03-22 |
| 2021-12-22 |
update statutory_documents PREVSHO FROM 27/03/2021 TO 26/03/2021 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-26 => 2021-12-27 |
| 2021-07-26 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/21, WITH UPDATES |
| 2021-04-07 |
update account_ref_day 28 => 27 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-28 => 2021-06-26 |
| 2021-03-26 |
update statutory_documents PREVSHO FROM 28/03/2020 TO 27/03/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-28 => 2021-03-28 |
| 2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES |
| 2020-06-07 |
delete address KELTERPLANT LTD ROSE DELL HEATH LANE HITCHIN HERTS UNITED KINGDOM SG4 8SL |
| 2020-06-07 |
insert address KELTERPLANT LTD APEILS HOUSE LYON WAY ST. ALBANS HERTFORDSHIRE UNITED KINGDOM AL4 0LS |
| 2020-06-07 |
update registered_address |
| 2020-05-07 |
delete address KELTERPLANT LTD APEILS HOUSE, LYON WAY ST. ALBANS HERTFORDSHIRE AL4 0LS |
| 2020-05-07 |
insert address KELTERPLANT LTD ROSE DELL HEATH LANE HITCHIN HERTS UNITED KINGDOM SG4 8SL |
| 2020-05-07 |
update registered_address |
| 2020-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2020 FROM
KELTERPLANT LTD ROSE DELL
HEATH LANE
HITCHIN
HERTS
SG4 8SL
UNITED KINGDOM |
| 2020-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIEN BARRY / 06/05/2020 |
| 2020-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON HEATHER BARRY / 06/05/2020 |
| 2020-05-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON HEATHER BARRY / 06/05/2020 |
| 2020-05-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JULIEN BARRY / 06/05/2020 |
| 2020-05-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ALISON HEATHER BARRY / 06/05/2020 |
| 2020-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2020 FROM
KELTERPLANT LTD
APEILS HOUSE, LYON WAY
ST. ALBANS
HERTFORDSHIRE
AL4 0LS |
| 2020-04-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-20 => 2020-12-28 |
| 2020-03-10 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2020-01-07 |
update account_ref_day 29 => 28 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-29 => 2020-03-20 |
| 2019-12-20 |
update statutory_documents PREVSHO FROM 29/03/2019 TO 28/03/2019 |
| 2019-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIEN BARRY / 18/07/2019 |
| 2019-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON HEATHER BARRY / 18/07/2019 |
| 2019-07-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON HEATHER BARRY / 18/07/2019 |
| 2019-07-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JULIEN BARRY / 18/07/2019 |
| 2019-07-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ALISON HEATHER BARRY / 18/07/2019 |
| 2019-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES |
| 2019-04-07 |
update account_ref_day 30 => 29 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-21 => 2019-12-29 |
| 2019-03-28 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2019-03-21 |
update statutory_documents PREVSHO FROM 30/03/2018 TO 29/03/2018 |
| 2019-01-07 |
update account_ref_day 31 => 30 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-03-21 |
| 2018-12-21 |
update statutory_documents PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES |
| 2018-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BARRY |
| 2018-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA BARRY |
| 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 |
| 2017-12-13 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-15 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-13 => 2016-06-13 |
| 2016-08-07 |
update returns_next_due_date 2016-07-11 => 2017-07-11 |
| 2016-07-15 |
update statutory_documents 13/06/16 FULL LIST |
| 2016-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA BARRY / 15/07/2016 |
| 2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-20 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-06-13 => 2015-06-13 |
| 2015-09-08 |
update returns_next_due_date 2015-07-11 => 2016-07-11 |
| 2015-08-04 |
update statutory_documents 13/06/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-21 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-13 => 2014-06-13 |
| 2014-08-07 |
update returns_next_due_date 2014-07-11 => 2015-07-11 |
| 2014-07-08 |
update statutory_documents 13/06/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-04 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-13 => 2013-06-13 |
| 2013-08-01 |
update returns_next_due_date 2013-07-11 => 2014-07-11 |
| 2013-07-03 |
update statutory_documents 13/06/13 FULL LIST |
| 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 |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 74990 - Non-trading company |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-13 => 2012-06-13 |
| 2013-06-21 |
update returns_next_due_date 2012-07-11 => 2013-07-11 |
| 2012-12-12 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-04 |
update statutory_documents 13/06/12 FULL LIST |
| 2011-12-14 |
update statutory_documents DIRECTOR APPOINTED MR JULIEN BARRY |
| 2011-12-14 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON HEATHER BARRY |
| 2011-12-14 |
update statutory_documents SECRETARY APPOINTED MRS ALISON HEATHER BARRY |
| 2011-12-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER BARRY |
| 2011-11-28 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-07-12 |
update statutory_documents 13/06/11 FULL LIST |
| 2011-01-06 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-06-21 |
update statutory_documents 13/06/10 FULL LIST |
| 2009-08-14 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-07-02 |
update statutory_documents RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 2008-10-17 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-07-02 |
update statutory_documents RETURN MADE UP TO 13/06/08; NO CHANGE OF MEMBERS |
| 2008-01-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-02 |
update statutory_documents RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
| 2007-01-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-07-14 |
update statutory_documents RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 2006-01-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-21 |
update statutory_documents RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 2004-12-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-17 |
update statutory_documents RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
| 2003-12-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 2003-06-12 |
update statutory_documents RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
| 2002-09-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 2002-06-18 |
update statutory_documents RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS |
| 2002-01-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 2001-07-17 |
update statutory_documents RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS |
| 2001-06-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-06-12 |
update statutory_documents SECRETARY RESIGNED |
| 2001-01-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 2000-07-11 |
update statutory_documents RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS |
| 2000-01-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 1999-06-24 |
update statutory_documents RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS |
| 1998-10-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 1998-06-23 |
update statutory_documents RETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS |
| 1998-01-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 1997-06-25 |
update statutory_documents RETURN MADE UP TO 13/06/97; NO CHANGE OF MEMBERS |
| 1997-01-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 1996-06-17 |
update statutory_documents RETURN MADE UP TO 13/06/96; FULL LIST OF MEMBERS |
| 1996-01-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 1995-06-23 |
update statutory_documents RETURN MADE UP TO 13/06/95; NO CHANGE OF MEMBERS |
| 1994-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-10-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/94 FROM:
PEVIJURE
2 FAIRWAY CLOSE
WEST COMMON
HARPENDEN, HERTS. AL5 2NN |
| 1994-06-21 |
update statutory_documents RETURN MADE UP TO 13/06/94; NO CHANGE OF MEMBERS |
| 1993-07-19 |
update statutory_documents RETURN MADE UP TO 13/06/93; FULL LIST OF MEMBERS |
| 1993-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1992-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-06-20 |
update statutory_documents RETURN MADE UP TO 13/06/92; NO CHANGE OF MEMBERS |
| 1992-02-25 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
| 1992-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-07-11 |
update statutory_documents RETURN MADE UP TO 13/06/91; NO CHANGE OF MEMBERS |
| 1990-08-28 |
update statutory_documents RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS |
| 1990-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90 |
| 1990-07-27 |
update statutory_documents COMPANY NAME CHANGED
KELTERPLANT(HOLDINGS) LIMITED
CERTIFICATE ISSUED ON 30/07/90 |
| 1990-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/90 FROM:
APEIL HOUSE
LYON WAY
ST ALBAN
HERTS AL4 0LS |
| 1990-04-10 |
update statutory_documents RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS |
| 1990-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
| 1988-07-14 |
update statutory_documents RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS |
| 1988-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88 |
| 1988-03-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1987-09-26 |
update statutory_documents RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS |
| 1987-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87 |
| 1987-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86 |
| 1986-08-23 |
update statutory_documents RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS |