| Date | Description |
|---|
| 2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-28 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, WITH UPDATES |
| 2022-03-17 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAMESHCHANDRA SHAH |
| 2021-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VASUMATI SHAH |
| 2021-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-24 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-02 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-08-19 |
update statutory_documents DIRECTOR APPOINTED MR MAYANKKUMAR SHAH |
| 2019-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-11 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update num_mort_outstanding 7 => 0 |
| 2018-10-07 |
update num_mort_satisfied 0 => 7 |
| 2018-07-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-07-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-07-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2018-07-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2018-07-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2018-07-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2018-07-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES |
| 2018-05-09 |
insert company_previous_name FALCON RETAIL HOLDINGS LIMITED |
| 2018-05-09 |
update name FALCON RETAIL HOLDINGS LIMITED => KG1 HOLDINGS LIMITED |
| 2018-04-20 |
update statutory_documents COMPANY NAME CHANGED FALCON RETAIL HOLDINGS LIMITED
CERTIFICATE ISSUED ON 20/04/18 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-28 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-28 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-01 => 2016-04-01 |
| 2016-05-12 |
update returns_next_due_date 2016-04-29 => 2017-04-29 |
| 2016-04-17 |
update statutory_documents 01/04/16 FULL LIST |
| 2016-03-30 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-04-01 => 2015-04-01 |
| 2015-07-07 |
update returns_next_due_date 2015-04-29 => 2016-04-29 |
| 2015-06-16 |
update statutory_documents 01/04/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-21 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address CASHS BUSINESS CENTRE 1ST FLOOR 228 WIDDRINGTON ROAD COVENTRY WEST MIDLANDS UNITED KINGDOM CV1 4PB |
| 2014-07-07 |
insert address CASHS BUSINESS CENTRE 1ST FLOOR 228 WIDDRINGTON ROAD COVENTRY WEST MIDLANDS CV1 4PB |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-04-01 => 2014-04-01 |
| 2014-07-07 |
update returns_next_due_date 2014-04-29 => 2015-04-29 |
| 2014-06-16 |
update statutory_documents 01/04/14 NO CHANGES |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-31 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-04-01 => 2013-04-01 |
| 2013-07-01 |
update returns_next_due_date 2013-04-29 => 2014-04-29 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
delete address 1A STATION STREET EAST FOLEHILL COVENTRY WEST MIDLANDS CV6 5FL |
| 2013-06-23 |
insert address CASHS BUSINESS CENTRE 1ST FLOOR 228 WIDDRINGTON ROAD COVENTRY WEST MIDLANDS UNITED KINGDOM CV1 4PB |
| 2013-06-23 |
update registered_address |
| 2013-06-22 |
delete sic_code 7020 - Letting of own property |
| 2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-22 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-22 |
update returns_last_madeup_date 2011-04-01 => 2012-04-01 |
| 2013-06-22 |
update returns_next_due_date 2012-04-29 => 2013-04-29 |
| 2013-06-21 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-20 |
update statutory_documents 01/04/13 NO CHANGES |
| 2013-03-28 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2012 FROM
1A STATION STREET EAST
FOLEHILL
COVENTRY
WEST MIDLANDS
CV6 5FL |
| 2012-09-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-09-19 |
update statutory_documents 01/04/12 FULL LIST |
| 2012-07-31 |
update statutory_documents FIRST GAZETTE |
| 2012-03-30 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-06-15 |
update statutory_documents 01/04/11 FULL LIST |
| 2011-04-01 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-08-31 |
update statutory_documents DIRECTOR APPOINTED VASUMATI RAMESH SHAH |
| 2010-08-27 |
update statutory_documents DIRECTOR APPOINTED RAMESCHANDRA KHUMCHAND SHAH |
| 2010-08-27 |
update statutory_documents SECRETARY APPOINTED MAYANK SHAH |
| 2010-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2010 FROM
MOORCOURT LODGE
MOORCOURT CLOSE SIDMOUTH
DEVON
EX10 8SU |
| 2010-07-01 |
update statutory_documents COMPANY NAME CHANGED RICHARD BROWN (HOLDINGS) LIMITED
CERTIFICATE ISSUED ON 01/07/10 |
| 2010-07-01 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE MCLEAN |
| 2010-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BROWN |
| 2010-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERONICA BROWN |
| 2010-06-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VERONICA BROWN |
| 2010-04-19 |
update statutory_documents 01/04/10 NO CHANGES |
| 2009-08-25 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-04-03 |
update statutory_documents RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 2008-08-18 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-04-22 |
update statutory_documents RETURN MADE UP TO 03/03/08; NO CHANGE OF MEMBERS |
| 2007-10-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-03-02 |
update statutory_documents RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 2006-09-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-05-02 |
update statutory_documents RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 2005-12-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-03-10 |
update statutory_documents RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
| 2004-10-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-03-12 |
update statutory_documents RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 2003-10-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-04-13 |
update statutory_documents RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 2002-08-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-03-21 |
update statutory_documents RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
| 2001-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/01 FROM:
HEATHER HILL
80 LILLIPUT ROAD CAMFORD CLIFFS
POOLE
DORSET BH14 8LA |
| 2001-09-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-03-15 |
update statutory_documents RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
| 2000-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-04-19 |
update statutory_documents RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS |
| 1999-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/99 FROM:
62 MARKENFIELD RD.
GUILDFORD
SURREY
GU1 4PD |
| 1999-03-29 |
update statutory_documents RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS |
| 1998-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-04-17 |
update statutory_documents RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS |
| 1997-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-04-06 |
update statutory_documents RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS |
| 1997-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-04-18 |
update statutory_documents RETURN MADE UP TO 13/03/96; NO CHANGE OF MEMBERS |
| 1996-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1995-03-22 |
update statutory_documents RETURN MADE UP TO 13/03/95; NO CHANGE OF MEMBERS |
| 1994-04-07 |
update statutory_documents RETURN MADE UP TO 13/03/94; FULL LIST OF MEMBERS |
| 1994-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1993-05-27 |
update statutory_documents RETURN MADE UP TO 13/03/93; NO CHANGE OF MEMBERS |
| 1993-03-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 1992-04-07 |
update statutory_documents RETURN MADE UP TO 13/03/92; NO CHANGE OF MEMBERS |
| 1992-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 1992-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-03-27 |
update statutory_documents RETURN MADE UP TO 13/03/91; FULL LIST OF MEMBERS |
| 1991-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1990-04-23 |
update statutory_documents RETURN MADE UP TO 07/02/90; FULL LIST OF MEMBERS |
| 1990-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1989-03-29 |
update statutory_documents RETURN MADE UP TO 21/02/89; FULL LIST OF MEMBERS |
| 1989-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1988-06-20 |
update statutory_documents COMPANY NAME CHANGED
RICHARD BROWN (TYRES) LIMITED
CERTIFICATE ISSUED ON 21/06/88 |
| 1988-05-17 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1987-05-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-12-12 |
update statutory_documents RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS |
| 1986-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
| 1986-05-30 |
update statutory_documents RETURN MADE UP TO 06/11/85; FULL LIST OF MEMBERS |
| 1986-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85 |
| 1967-04-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |