| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/23, 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 |
| 2022-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-10-08 |
update statutory_documents DIRECTOR APPOINTED JAIME FOONG YI THAM |
| 2021-10-08 |
update statutory_documents SECRETARY APPOINTED JAIME FOONG YI THAM |
| 2021-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP HIGGINS |
| 2021-10-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP HIGGINS |
| 2021-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-08-07 |
delete address 81 FOUNTAIN STREET MANCHESTER ENGLAND M2 2EE |
| 2021-08-07 |
insert address 2ND FLOOR OPTIMUM HOUSE, CLIPPERS QUAY SALFORD ENGLAND M50 3XP |
| 2021-08-07 |
update registered_address |
| 2021-07-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / KIER LIMITED / 01/07/2021 |
| 2021-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2021 FROM
81 FOUNTAIN STREET MANCHESTER
M2 2EE
ENGLAND |
| 2021-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HIGGINS / 18/06/2021 |
| 2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/21, NO UPDATES |
| 2021-02-26 |
update statutory_documents DIRECTOR APPOINTED BASIL CHRISTOPHER MENDONCA |
| 2020-10-30 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-08-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-07 |
delete address TEMPSFORD HALL SANDY BEDFORDSHIRE SG19 2BD |
| 2020-05-07 |
insert address 81 FOUNTAIN STREET MANCHESTER ENGLAND M2 2EE |
| 2020-05-07 |
update registered_address |
| 2020-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES |
| 2020-04-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / KIER LIMITED / 17/04/2020 |
| 2020-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2020 FROM
TEMPSFORD HALL
SANDY
BEDFORDSHIRE
SG19 2BD |
| 2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-12-16 |
update statutory_documents ADOPT ARTICLES 10/12/2019 |
| 2019-12-13 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2019-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MARTLE |
| 2019-09-17 |
update statutory_documents DIRECTOR APPOINTED PHILIP HIGGINS |
| 2019-09-17 |
update statutory_documents SECRETARY APPOINTED PHILIP HIGGINS |
| 2019-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BETHAN MELGES |
| 2019-09-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BETHAN MELGES |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
| 2019-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BETHAN ANNE ELIZABETH MELGES / 18/04/2019 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-11-02 |
update statutory_documents DIRECTOR APPOINTED MR SIMON DAVID MARTLE |
| 2018-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS FOREMAN |
| 2018-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 2017-11-08 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-11-08 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 2017-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2017-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BETHAN MELGES / 08/12/2016 |
| 2016-12-22 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS LEE FOREMAN |
| 2016-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANOOP KANG |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-14 => 2016-04-14 |
| 2016-06-08 |
update returns_next_due_date 2016-05-12 => 2017-05-12 |
| 2016-05-14 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-14 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-06 |
update statutory_documents 14/04/16 FULL LIST |
| 2016-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2016-01-21 |
update statutory_documents DIRECTOR APPOINTED MR ANOOP KANG |
| 2016-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BENSON |
| 2015-07-23 |
update statutory_documents DIRECTOR APPOINTED MRS BETHAN MELGES |
| 2015-07-23 |
update statutory_documents SECRETARY APPOINTED MRS BETHAN MELGES |
| 2015-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW ARMITAGE |
| 2015-07-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW ARMITAGE |
| 2015-06-10 |
update returns_last_madeup_date 2014-04-14 => 2015-04-14 |
| 2015-06-10 |
update returns_next_due_date 2015-05-12 => 2016-05-12 |
| 2015-05-05 |
update statutory_documents 14/04/15 FULL LIST |
| 2014-10-24 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW ARMITAGE |
| 2014-10-24 |
update statutory_documents SECRETARY APPOINTED MR MATTHEW ARMITAGE |
| 2014-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH HAMILTON |
| 2014-10-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEBORAH HAMILTON |
| 2014-10-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-14 => 2014-04-14 |
| 2014-05-07 |
update returns_next_due_date 2014-05-12 => 2015-05-12 |
| 2014-04-14 |
update statutory_documents 14/04/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-14 => 2013-04-14 |
| 2013-06-25 |
update returns_next_due_date 2013-05-12 => 2014-05-12 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-04-15 |
update statutory_documents 14/04/13 FULL LIST |
| 2012-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2012-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL STANILAND |
| 2012-09-24 |
update statutory_documents DIRECTOR APPOINTED MR DAVID NEVILLE BENSON |
| 2012-04-17 |
update statutory_documents 14/04/12 FULL LIST |
| 2011-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2011-04-26 |
update statutory_documents 14/04/11 FULL LIST |
| 2010-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 2010-08-04 |
update statutory_documents 04/08/10 FULL LIST |
| 2009-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 2009-12-01 |
update statutory_documents DIRECTOR APPOINTED MISS DEBORAH PAMELA HAMILTON |
| 2009-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEENA MATTAR |
| 2009-10-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS DEBORAH PAMELA HAMILTON / 01/10/2009 |
| 2009-08-05 |
update statutory_documents RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 2009-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL STANILAND / 01/08/2009 |
| 2009-08-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 01/07/2009 |
| 2009-06-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 28/05/2009 |
| 2008-12-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 28/11/2008 |
| 2008-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 2008-08-04 |
update statutory_documents RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 2007-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 2007-10-09 |
update statutory_documents RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 2007-04-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-12 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 2006-10-20 |
update statutory_documents RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 2006-09-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 2005-10-04 |
update statutory_documents RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 2005-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 2004-10-20 |
update statutory_documents RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 2003-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 2003-10-22 |
update statutory_documents RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 2003-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-10-28 |
update statutory_documents RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 2001-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 2001-10-29 |
update statutory_documents RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 2000-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 2000-10-26 |
update statutory_documents RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 1999-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 1999-11-01 |
update statutory_documents RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 1999-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 1998-10-28 |
update statutory_documents RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
| 1997-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 1997-10-29 |
update statutory_documents RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS |
| 1996-10-27 |
update statutory_documents RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS |
| 1996-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 1995-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 1995-10-24 |
update statutory_documents RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS |
| 1994-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 1994-10-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-10-24 |
update statutory_documents RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS |
| 1994-08-25 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 17/08/94 |
| 1994-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1993-11-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-11-02 |
update statutory_documents RETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS |
| 1993-07-21 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/92 |
| 1993-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1992-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-02 |
update statutory_documents RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS |
| 1992-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1992-02-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 1991-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-28 |
update statutory_documents RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS |
| 1991-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-19 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 05/09/91 |
| 1991-07-23 |
update statutory_documents S386 DISP APP AUDS 28/06/91 |
| 1990-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1990-11-12 |
update statutory_documents RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS |
| 1990-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1989-12-05 |
update statutory_documents RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS |
| 1989-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1989-01-30 |
update statutory_documents RETURN MADE UP TO 24/11/88; FULL LIST OF MEMBERS |
| 1988-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1988-01-24 |
update statutory_documents RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS |
| 1987-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
| 1986-12-19 |
update statutory_documents GAZETTABLE DOCUMENT |
| 1986-12-19 |
update statutory_documents ALT MEM AND ARTS |
| 1986-10-17 |
update statutory_documents RETURN MADE UP TO 19/09/86; FULL LIST OF MEMBERS |
| 1986-07-24 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 1986-05-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1985-07-20 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 1984-07-21 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 1982-07-26 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |