PETER KINCH PLANT LIMITED - History of Changes


DateDescription
2023-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/23, WITH UPDATES
2023-07-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2023-07-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-07-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-06-07 delete address THE OLD RAILWAY STATION SEA MILLS LANE STOKE BISHOP BRISTOL BS9 1FF
2023-06-07 insert address 8 KING EDWARD STREET OXFORD UNITED KINGDOM OX1 4HL
2023-06-07 update registered_address
2023-06-07 update statutory_documents 31/10/22 TOTAL EXEMPTION FULL
2023-04-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2023 FROM THE OLD RAILWAY STATION SEA MILLS LANE STOKE BISHOP BRISTOL BS9 1FF
2023-04-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANA KINCH / 25/04/2023
2023-04-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PETER KINCH / 25/04/2023
2023-04-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH JOHN KINCH / 25/04/2023
2023-04-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES KINCH / 25/04/2023
2023-04-25 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DIANA KINCH / 25/04/2023
2022-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/22, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-07-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-06-26 update statutory_documents 31/10/21 UNAUDITED ABRIDGED
2021-08-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-04-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-03-04 update statutory_documents 31/10/20 UNAUDITED ABRIDGED
2020-08-09 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-08-09 update accounts_next_due_date 2020-10-31 => 2021-07-31
2020-07-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-07-31 => 2020-10-31
2020-07-02 update statutory_documents 31/10/19 UNAUDITED ABRIDGED
2019-07-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-04-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-03-06 update statutory_documents 31/10/18 UNAUDITED ABRIDGED
2018-07-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES
2018-04-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2018-04-07 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-04-07 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-03-06 update statutory_documents 31/10/17 UNAUDITED ABRIDGED
2017-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES
2017-07-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-07-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-06-02 update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL
2016-08-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-05-13 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-05-13 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-03-18 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2015-08-11 update returns_last_madeup_date 2014-07-13 => 2015-07-13
2015-08-11 update returns_next_due_date 2015-08-10 => 2016-08-10
2015-07-17 update statutory_documents 13/07/15 FULL LIST
2015-05-08 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-05-08 update accounts_next_due_date 2015-08-31 => 2016-07-31
2015-04-07 update accounts_next_due_date 2015-07-31 => 2015-08-31
2015-03-25 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2014-09-07 update returns_last_madeup_date 2013-07-13 => 2014-07-13
2014-09-07 update returns_next_due_date 2014-08-10 => 2015-08-10
2014-08-13 update statutory_documents 13/07/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-04-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-03-03 update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-07-13 => 2013-07-13
2013-08-01 update returns_next_due_date 2013-08-10 => 2014-08-10
2013-07-16 update statutory_documents 13/07/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-06-25 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-06-22 delete sic_code 4550 - Rent construction equipment with operator
2013-06-22 insert sic_code 77320 - Renting and leasing of construction and civil engineering machinery and equipment
2013-06-22 update returns_last_madeup_date 2011-07-13 => 2012-07-13
2013-06-22 update returns_next_due_date 2012-08-10 => 2013-08-10
2013-02-23 update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL
2012-08-22 update statutory_documents 13/07/12 FULL LIST
2012-04-05 update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL
2011-07-15 update statutory_documents 13/07/11 FULL LIST
2011-04-05 update statutory_documents 31/10/10 TOTAL EXEMPTION FULL
2010-07-13 update statutory_documents 13/07/10 FULL LIST
2010-07-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANA KINCH / 01/10/2009
2010-07-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL PETER KINCH / 01/10/2009
2010-07-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES KINCH / 01/10/2009
2010-07-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RALPH JOHN KINCH / 01/10/2009
2010-03-16 update statutory_documents 31/10/09 TOTAL EXEMPTION FULL
2009-07-15 update statutory_documents RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2009-02-27 update statutory_documents 31/10/08 TOTAL EXEMPTION FULL
2008-07-15 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-07-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2008 FROM 13 TRIANGLE SOUTH CLIFTON BRISTOL BS8 1BB
2008-07-15 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-07-15 update statutory_documents RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2008-05-13 update statutory_documents DIRECTOR APPOINTED NEIL PETER KINCH
2008-05-13 update statutory_documents DIRECTOR APPOINTED RALPH JOHN KINCH
2008-03-11 update statutory_documents 31/10/07 TOTAL EXEMPTION FULL
2007-08-30 update statutory_documents RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
2007-04-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-07-24 update statutory_documents RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2006-02-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-09-01 update statutory_documents RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
2005-01-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-09-01 update statutory_documents RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
2004-05-20 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/10/03
2004-05-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-09-15 update statutory_documents RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
2003-09-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2002-09-18 update statutory_documents RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
2002-09-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2001-09-25 update statutory_documents RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
2001-09-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-04-20 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 30/04/00
2000-10-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-10-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-10-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-10-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-07-26 update statutory_documents RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
2000-07-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00
1999-08-18 update statutory_documents RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS
1999-08-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99
1998-08-12 update statutory_documents RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS
1998-07-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98
1997-07-20 update statutory_documents RETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS
1997-07-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97
1996-07-30 update statutory_documents RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS
1996-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96
1995-09-27 update statutory_documents RETURN MADE UP TO 13/07/95; NO CHANGE OF MEMBERS
1995-08-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95
1994-08-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/94
1994-08-04 update statutory_documents RETURN MADE UP TO 13/07/94; NO CHANGE OF MEMBERS
1994-08-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1993-07-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-07-20 update statutory_documents RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS
1993-07-20 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/93
1992-07-27 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-07-27 update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/92
1992-07-27 update statutory_documents RETURN MADE UP TO 13/07/92; NO CHANGE OF MEMBERS
1992-04-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-08-06 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/91
1991-07-24 update statutory_documents RETURN MADE UP TO 13/07/91; NO CHANGE OF MEMBERS
1991-07-16 update statutory_documents S386 DISP APP AUDS 03/07/91
1990-07-18 update statutory_documents RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS
1990-07-18 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/90
1989-06-30 update statutory_documents RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS
1989-06-30 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/89
1988-09-23 update statutory_documents RETURN MADE UP TO 01/09/88; FULL LIST OF MEMBERS
1988-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88
1987-10-08 update statutory_documents RETURN MADE UP TO 18/09/87; FULL LIST OF MEMBERS
1987-10-08 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/87
1986-07-18 update statutory_documents RETURN MADE UP TO 16/07/86; FULL LIST OF MEMBERS
1986-07-18 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/86