TKB REGISTRARS LIMITED - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2024-04-08 update accounts_next_due_date 2024-01-31 => 2025-01-31
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-01-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22
2023-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/23, NO UPDATES
2022-11-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY EPS SECRETARIES LIMITED
2022-11-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIKJON LIMITED
2022-02-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-02-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2022-01-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21
2022-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/22, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-04-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-02-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20
2021-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES
2020-12-07 update statutory_documents SAIL ADDRESS CHANGED FROM: CMS 1 SOUTH QUAY VICTORIA QUAYS SHEFFIELD SOUTH YORKSHIRE S2 5SY ENGLAND
2020-07-08 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-05-01 update statutory_documents DIRECTOR APPOINTED MR STEPHEN SAMUEL ALEXANDER MILLAR
2020-04-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW INKESTER
2020-02-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-02-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-01-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19
2020-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-02-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-01-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18
2019-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-01-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17
2018-01-10 update statutory_documents SAIL ADDRESS CHANGED FROM: C/O NABARRO LLP 1 SOUTH QUAY VICTORIA QUAYS WHARF STREET SHEFFIELD S2 5SY ENGLAND
2018-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES
2017-11-28 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EPS SECRETARIES LIMITED / 01/05/2017
2017-09-05 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CMS CAMERON MCKENNA NABARRO OLSWANG LLP
2017-09-04 update statutory_documents CESSATION OF NABARRO LLP AS A PSC
2017-05-07 delete address 125 LONDON WALL LONDON EC2Y 5AL
2017-05-07 insert address CANNON PLACE 78 CANNON STREET LONDON ENGLAND EC4N 6AF
2017-05-07 update registered_address
2017-04-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2017 FROM 125 LONDON WALL LONDON EC2Y 5AL
2017-02-14 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS REG PSC
2017-02-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2017-02-10 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-02-10 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-01-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2016-02-12 update returns_last_madeup_date 2015-01-04 => 2016-01-04
2016-02-12 update returns_next_due_date 2016-02-01 => 2017-02-01
2016-01-12 update statutory_documents 04/01/16 FULL LIST
2016-01-08 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-01-08 update accounts_next_due_date 2016-01-31 => 2017-01-31
2015-12-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-03-07 delete address 125 LONDON WALL LONDON ENGLAND EC2Y 5AL
2015-03-07 insert address 125 LONDON WALL LONDON EC2Y 5AL
2015-03-07 update registered_address
2015-03-07 update returns_last_madeup_date 2014-01-04 => 2015-01-04
2015-03-07 update returns_next_due_date 2015-02-01 => 2016-02-01
2015-02-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-02-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-02-02 update statutory_documents 04/01/15 FULL LIST
2015-02-02 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MIKJON LIMITED / 04/01/2015
2015-02-02 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EPS SECRETARIES LIMITED / 04/01/2015
2015-01-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-10-07 delete address LACON HOUSE 84 THEOBALDS ROAD LONDON WC1X 8RW
2014-10-07 insert address 125 LONDON WALL LONDON ENGLAND EC2Y 5AL
2014-10-07 update registered_address
2014-09-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2014 FROM LACON HOUSE 84 THEOBALDS ROAD LONDON WC1X 8RW
2014-02-07 delete address LACON HOUSE 84 THEOBALDS ROAD LONDON UNITED KINGDOM WC1X 8RW
2014-02-07 insert address LACON HOUSE 84 THEOBALDS ROAD LONDON WC1X 8RW
2014-02-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-02-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2013-01-04 => 2014-01-04
2014-02-07 update returns_next_due_date 2014-02-01 => 2015-02-01
2014-01-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2014-01-08 update statutory_documents 04/01/14 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-24 update returns_last_madeup_date 2012-01-04 => 2013-01-04
2013-06-24 update returns_next_due_date 2013-02-01 => 2014-02-01
2013-01-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2013-01-14 update statutory_documents 04/01/13 FULL LIST
2012-01-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2012 FROM LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW
2012-01-17 update statutory_documents 04/01/12 FULL LIST
2012-01-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER INKESTER / 04/01/2012
2011-10-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-01-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2011-01-19 update statutory_documents SAIL ADDRESS CHANGED FROM: C/O NABARRO 1 SOUTH QUAY VICTORIA QUAYS, WHARF STREET SHEFFIELD S2 5SY ENGLAND
2011-01-19 update statutory_documents 04/01/11 FULL LIST
2010-02-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2010-02-04 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2010-02-04 update statutory_documents ADOPT ARTICLES 19/01/2010
2010-01-26 update statutory_documents 04/01/10 FULL LIST
2010-01-26 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MIKJON LIMITED / 01/10/2009
2010-01-26 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EPS SECRETARIES LIMITED / 01/10/2009
2009-11-25 update statutory_documents SAIL ADDRESS CREATED
2009-11-25 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-10-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW INKESTER / 01/10/2009
2009-01-21 update statutory_documents ADOPT ARTICLES 25/11/2008
2009-01-09 update statutory_documents RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
2008-12-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-01-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2008-01-04 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-01-04 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-01-04 update statutory_documents RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
2007-02-08 update statutory_documents RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
2007-02-07 update statutory_documents DIRECTOR RESIGNED
2006-11-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-06-05 update statutory_documents DIRECTOR RESIGNED
2006-01-09 update statutory_documents RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
2005-11-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-02-14 update statutory_documents RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
2004-12-20 update statutory_documents DIRECTOR RESIGNED
2004-12-10 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-10-07 update statutory_documents DIRECTOR RESIGNED
2004-02-03 update statutory_documents RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
2003-11-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-01-30 update statutory_documents RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
2003-01-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-01-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-09-24 update statutory_documents DIRECTOR RESIGNED
2002-05-23 update statutory_documents DIRECTOR RESIGNED
2002-05-15 update statutory_documents DIRECTOR RESIGNED
2002-01-26 update statutory_documents RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
2001-12-17 update statutory_documents DIRECTOR RESIGNED
2001-12-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-06-13 update statutory_documents DIRECTOR RESIGNED
2001-02-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-01-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2001-01-20 update statutory_documents RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS
2000-05-18 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-27 update statutory_documents DIRECTOR RESIGNED
2000-01-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
2000-01-14 update statutory_documents RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS
1999-12-01 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1999-10-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/99 FROM: 50 STRATTON STREET LONDON W1X 6NX
1999-05-06 update statutory_documents DIRECTOR RESIGNED
1999-01-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-01-11 update statutory_documents RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS
1998-10-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1998-10-15 update statutory_documents DIRECTOR RESIGNED
1998-02-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
1998-01-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-01-15 update statutory_documents LOCATION OF DEBENTURE REGISTER
1998-01-15 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1998-01-15 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1998-01-15 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-01-15 update statutory_documents RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS
1997-07-22 update statutory_documents DIRECTOR RESIGNED
1997-02-13 update statutory_documents DIRECTOR RESIGNED
1997-02-05 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-05 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-08 update statutory_documents RETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS
1997-01-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
1996-05-07 update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS
1996-05-07 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1996-02-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
1996-01-05 update statutory_documents RETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS
1995-11-30 update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS
1995-11-30 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1995-11-29 update statutory_documents NEW SECRETARY APPOINTED
1995-11-29 update statutory_documents SECRETARY RESIGNED
1995-09-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/95 FROM: 100 FETTER LANE LONDON EC4A 1DD
1995-08-11 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-08-11 update statutory_documents ALTER MEM AND ARTS 03/08/95
1995-08-09 update statutory_documents NEW DIRECTOR APPOINTED
1995-08-09 update statutory_documents NEW DIRECTOR APPOINTED
1995-05-12 update statutory_documents DIRECTOR RESIGNED
1995-05-12 update statutory_documents DIRECTOR RESIGNED
1995-05-09 update statutory_documents DIRECTOR RESIGNED
1995-05-02 update statutory_documents DIRECTOR RESIGNED
1995-02-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94
1995-01-09 update statutory_documents NEW SECRETARY APPOINTED
1995-01-09 update statutory_documents RETURN MADE UP TO 04/01/95; CHANGE OF MEMBERS
1995-01-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-11-08 update statutory_documents DIRECTOR RESIGNED
1994-10-31 update statutory_documents DIRECTOR RESIGNED
1994-06-15 update statutory_documents DIRECTOR RESIGNED
1994-05-16 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-05-11 update statutory_documents DIRECTOR RESIGNED
1994-05-08 update statutory_documents DIRECTOR RESIGNED
1994-05-08 update statutory_documents DIRECTOR RESIGNED
1994-05-08 update statutory_documents DIRECTOR RESIGNED
1994-05-08 update statutory_documents DIRECTOR RESIGNED
1994-04-18 update statutory_documents DIRECTOR RESIGNED
1994-03-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93
1994-01-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/94
1994-01-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-01-16 update statutory_documents RETURN MADE UP TO 04/01/94; CHANGE OF MEMBERS
1993-09-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-05-07 update statutory_documents DIRECTOR RESIGNED
1993-02-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92
1993-01-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-01-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-01-14 update statutory_documents DIRECTOR RESIGNED
1993-01-14 update statutory_documents DIRECTOR RESIGNED
1993-01-14 update statutory_documents DIRECTOR RESIGNED
1993-01-12 update statutory_documents RETURN MADE UP TO 04/01/93; FULL LIST OF MEMBERS
1992-11-26 update statutory_documents DIRECTOR RESIGNED
1992-09-17 update statutory_documents DIRECTOR RESIGNED
1992-05-05 update statutory_documents DIRECTOR RESIGNED
1992-04-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-02-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91
1992-01-06 update statutory_documents RETURN MADE UP TO 04/01/92; NO CHANGE OF MEMBERS
1991-08-28 update statutory_documents NEW DIRECTOR APPOINTED
1991-05-24 update statutory_documents NEW DIRECTOR APPOINTED
1991-05-24 update statutory_documents NEW DIRECTOR APPOINTED
1991-05-24 update statutory_documents NEW DIRECTOR APPOINTED
1991-02-27 update statutory_documents NEW DIRECTOR APPOINTED
1991-02-22 update statutory_documents RETURN MADE UP TO 11/01/91; FULL LIST OF MEMBERS
1991-02-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90
1990-12-17 update statutory_documents DIRECTOR RESIGNED
1990-11-23 update statutory_documents NEW DIRECTOR APPOINTED
1990-11-06 update statutory_documents NEW DIRECTOR APPOINTED
1990-10-29 update statutory_documents DIRECTOR RESIGNED
1990-10-29 update statutory_documents NEW DIRECTOR APPOINTED
1990-10-29 update statutory_documents NEW DIRECTOR APPOINTED
1990-10-29 update statutory_documents NEW DIRECTOR APPOINTED
1990-10-29 update statutory_documents NEW DIRECTOR APPOINTED
1990-10-29 update statutory_documents NEW DIRECTOR APPOINTED
1990-10-29 update statutory_documents NEW DIRECTOR APPOINTED
1990-10-29 update statutory_documents NEW DIRECTOR APPOINTED
1990-10-29 update statutory_documents NEW DIRECTOR APPOINTED
1990-10-22 update statutory_documents NEW DIRECTOR APPOINTED
1990-10-18 update statutory_documents ADOPT MEM AND ARTS 12/10/90
1990-08-15 update statutory_documents DIRECTOR RESIGNED
1990-05-03 update statutory_documents DIRECTOR RESIGNED
1990-03-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89
1990-01-29 update statutory_documents RETURN MADE UP TO 04/01/90; FULL LIST OF MEMBERS
1989-02-09 update statutory_documents RETURN MADE UP TO 03/01/89; FULL LIST OF MEMBERS
1989-01-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88
1988-11-14 update statutory_documents NEW DIRECTOR APPOINTED
1988-11-14 update statutory_documents ALTER MEM AND ARTS 021188
1988-07-21 update statutory_documents NEW DIRECTOR APPOINTED
1988-07-20 update statutory_documents NEW DIRECTOR APPOINTED
1988-01-14 update statutory_documents RETURN MADE UP TO 22/07/87; FULL LIST OF MEMBERS
1987-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86
1987-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87
1987-07-28 update statutory_documents AUDITOR'S RESIGNATION
1987-03-04 update statutory_documents RETURN MADE UP TO 06/01/87; FULL LIST OF MEMBERS
1986-10-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1986-08-23 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-07-12 update statutory_documents DIRECTOR RESIGNED
1986-06-07 update statutory_documents DIRECTOR RESIGNED