KB STEEL HOLDINGS LIMITED - History of Changes


DateDescription
2019-03-07 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-03-07 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-03-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES
2019-02-18 update statutory_documents 31/08/18 TOTAL EXEMPTION FULL
2018-06-07 update account_category SMALL => TOTAL EXEMPTION FULL
2018-06-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-06-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-05-15 update statutory_documents 31/08/17 TOTAL EXEMPTION FULL
2018-03-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES
2017-06-07 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-06-07 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-05-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16
2017-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-06-08 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-06-08 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-05-13 update returns_last_madeup_date 2015-02-28 => 2016-02-28
2016-05-13 update returns_next_due_date 2016-03-27 => 2017-03-28
2016-05-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15
2016-03-31 update person_usual_residence_country MICHELLE ANN MUCKLESTONE: UNITED KINGDOM => ENGLAND
2016-03-07 update statutory_documents 28/02/16 FULL LIST
2015-12-27 update person_usual_residence_country MICHELLE ANN MUCKLESTONE: ENGLAND => UNITED KINGDOM
2015-07-08 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-07-08 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-06-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14
2015-04-07 update returns_last_madeup_date 2014-02-28 => 2015-02-28
2015-04-07 update returns_next_due_date 2015-03-28 => 2016-03-27
2015-03-10 update person_usual_residence_country MICHELLE ANN MUCKLESTONE: UK => ENGLAND
2015-03-02 update statutory_documents 28/02/15 FULL LIST
2014-12-04 update person_usual_residence_country MICHELLE ANN MUCKLESTONE: ENGLAND => UK
2014-10-10 update person_nationality MICHELLE ANN MUCKLESTONE: UK => BRITISH
2014-10-10 update person_usual_residence_country MICHELLE ANN MUCKLESTONE: UNITED KINGDOM => ENGLAND
2014-06-07 update person_nationality MICHELLE ANN MUCKLESTONE: BRITISH => UK
2014-06-07 update person_usual_residence_country MICHELLE ANN MUCKLESTONE: ENGLAND => UNITED KINGDOM
2014-05-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-05-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-04-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13
2014-04-07 update returns_last_madeup_date 2013-02-28 => 2014-02-28
2014-04-07 update returns_next_due_date 2014-03-28 => 2015-03-28
2014-03-03 update statutory_documents 28/02/14 FULL LIST
2013-06-30 delete otherexecutives MELVIN STUART SHELDON
2013-06-30 delete person MELVIN STUART SHELDON
2013-06-30 insert otherexecutives MICHELLE ANN MUCKLESTONE
2013-06-30 insert person MICHELLE ANN MUCKLESTONE
2013-06-26 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-26 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-25 update returns_last_madeup_date 2012-02-28 => 2013-02-28
2013-06-25 update returns_next_due_date 2013-03-28 => 2014-03-28
2013-06-23 delete company_previous_name AKELER STEEL HOLDINGS LIMITED
2013-05-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
2013-03-08 update statutory_documents 28/02/13 FULL LIST
2012-09-06 update statutory_documents DIRECTOR APPOINTED MICHELLE ANN MUCKLESTONE
2012-09-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELVIN SHELDON
2012-03-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
2012-03-07 update statutory_documents 28/02/12 FULL LIST
2011-03-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
2011-03-03 update statutory_documents 28/02/11 FULL LIST
2010-05-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT BOWMER
2010-03-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2010-03-01 update statutory_documents 28/02/10 FULL LIST
2009-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELVIN STUART SHELDON / 21/10/2009
2009-06-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/08
2009-03-02 update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-12-31 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-03-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2008 FROM HIGH EDGE COURT, HEAGE, BELPER, DERBYSHIRE DE56 2BW
2008-03-03 update statutory_documents RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-03-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2008 FROM CHADDOCK LANE BOOTHSTOWN WORSLEY MANCHESTER M28 4DR
2008-02-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/07
2007-03-16 update statutory_documents RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2007-03-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/06
2006-08-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-06-20 update statutory_documents AUDITOR'S RESIGNATION
2006-03-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/05
2006-03-01 update statutory_documents RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-04-26 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/08/04
2005-03-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/04
2005-03-15 update statutory_documents RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-04-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/03
2004-03-06 update statutory_documents RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2004-02-08 update statutory_documents DIRECTOR RESIGNED
2003-04-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02
2003-03-13 update statutory_documents RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2003-03-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-03-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01
2002-03-07 update statutory_documents RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2001-04-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00
2001-03-27 update statutory_documents RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2000-03-08 update statutory_documents RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
2000-03-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99
1999-03-09 update statutory_documents RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
1999-02-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98
1998-03-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97
1998-03-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-03-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-03-04 update statutory_documents RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
1998-03-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-12-05 update statutory_documents DIRECTOR RESIGNED
1997-09-16 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-06 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-22 update statutory_documents NEW SECRETARY APPOINTED
1997-04-22 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-04-10 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/96
1997-04-04 update statutory_documents RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
1996-03-26 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/95
1996-03-06 update statutory_documents RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
1995-04-10 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/94
1995-03-06 update statutory_documents RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS
1994-05-10 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/93
1994-03-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-03-21 update statutory_documents RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS
1993-11-24 update statutory_documents DIRECTOR RESIGNED
1993-09-30 update statutory_documents AUDITOR'S RESIGNATION
1993-09-30 update statutory_documents AUDITOR'S RESIGNATION
1993-04-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-04-26 update statutory_documents RETURN MADE UP TO 08/03/93; FULL LIST OF MEMBERS
1993-04-04 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/92
1993-03-11 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/08
1992-11-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-10-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-10-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/92 FROM: QUEENS HOUSE 34 WELLINGTON STREET LEEDS LS1 2DE
1992-10-06 update statutory_documents DIRECTOR RESIGNED
1992-10-02 update statutory_documents COMPANY NAME CHANGED AKELER STEEL HOLDINGS LIMITED CERTIFICATE ISSUED ON 05/10/92
1992-09-03 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/91
1992-07-22 update statutory_documents DIRECTOR RESIGNED
1992-04-21 update statutory_documents RETURN MADE UP TO 08/03/92; FULL LIST OF MEMBERS
1991-10-11 update statutory_documents S386 DISP APP AUDS 27/09/91
1991-05-23 update statutory_documents RETURN MADE UP TO 08/03/91; NO CHANGE OF MEMBERS
1991-05-23 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/90
1991-04-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/91 FROM: CHADDOCK LANE BOOTHSTOWN WORSLEY MANCHESTER M28 4DR
1990-12-07 update statutory_documents DIRECTOR RESIGNED
1990-04-02 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/89
1990-03-21 update statutory_documents RETURN MADE UP TO 08/03/90; FULL LIST OF MEMBERS
1989-07-27 update statutory_documents RETURN MADE UP TO 27/06/89; FULL LIST OF MEMBERS
1989-07-19 update statutory_documents COMPANY NAME CHANGED K.B. REINFORCEMENTS LIMITED CERTIFICATE ISSUED ON 20/07/89
1989-05-31 update statutory_documents NEW DIRECTOR APPOINTED
1989-05-31 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1989-04-28 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/88
1989-03-17 update statutory_documents ALTER MEM AND ARTS 070389
1988-09-27 update statutory_documents RETURN MADE UP TO 23/08/88; FULL LIST OF MEMBERS
1988-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1987-11-05 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1987-10-22 update statutory_documents DIRECTOR RESIGNED
1987-10-22 update statutory_documents ALTER MEM AND ARTS 290987
1987-10-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-10-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/87 FROM: 8 ST JOHN STREET MANCHESTER M3 4DU
1987-07-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-04-02 update statutory_documents RETURN MADE UP TO 12/02/87; FULL LIST OF MEMBERS
1987-04-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/86
1987-02-24 update statutory_documents RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS