ST. KEYNA HOUSE LIMITED - History of Changes


DateDescription
2024-04-07 update account_category DORMANT => MICRO ENTITY
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/23, WITH UPDATES
2023-04-07 update account_category MICRO ENTITY => DORMANT
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-12-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK O'BRADY
2022-08-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/22, WITH UPDATES
2022-07-18 update statutory_documents DIRECTOR APPOINTED MR MARK OWEN
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/21, WITH UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-12-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDYTH SIGRIST
2020-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-08-21 update statutory_documents DIRECTOR APPOINTED MR MARK O'BRADY
2019-08-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES
2019-02-27 update statutory_documents DIRECTOR APPOINTED MR ALAN BEALE
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-08-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARREN
2018-08-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => null
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-08-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES
2017-06-12 update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE MARGARET NICKLESS
2017-04-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS WESTBROOK
2017-04-20 update statutory_documents DIRECTOR APPOINTED MR GRAHAM DAY
2017-01-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-13 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-08-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-03-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN ANDERSON
2015-12-09 update account_category FULL => TOTAL EXEMPTION SMALL
2015-12-09 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-09 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-22 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-09-08 update returns_last_madeup_date 2014-08-15 => 2015-08-15
2015-09-08 update returns_next_due_date 2015-09-12 => 2016-09-12
2015-08-25 update statutory_documents 15/08/15 FULL LIST
2015-02-07 update account_category TOTAL EXEMPTION FULL => FULL
2015-02-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IVOR WILTSHIRE
2015-01-15 update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANTHONY WARREN
2015-01-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2014-09-07 update returns_last_madeup_date 2013-08-15 => 2014-08-15
2014-09-07 update returns_next_due_date 2014-09-12 => 2015-09-12
2014-08-29 update statutory_documents 15/08/14 FULL LIST
2013-12-07 update account_category FULL => TOTAL EXEMPTION FULL
2013-12-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-12-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-11-25 update statutory_documents DIRECTOR APPOINTED MR IVOR BRIAN WILTSHIRE
2013-11-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL THOMAS
2013-11-13 update statutory_documents 31/03/13 TOTAL EXEMPTION FULL
2013-10-07 update returns_last_madeup_date 2012-08-15 => 2013-08-15
2013-10-07 update returns_next_due_date 2013-09-12 => 2014-09-12
2013-09-17 update statutory_documents 15/08/13 FULL LIST
2013-06-24 update account_category TOTAL EXEMPTION SMALL => FULL
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-22 delete sic_code 9800 - Residents property management
2013-06-22 insert sic_code 98000 - Residents property management
2013-06-22 update returns_last_madeup_date 2011-08-15 => 2012-08-15
2013-06-22 update returns_next_due_date 2012-09-12 => 2013-09-12
2013-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-11-27 update statutory_documents DIRECTOR APPOINTED MR DONALD JOHN JONES
2012-09-25 update statutory_documents 15/08/12 FULL LIST
2012-09-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GWENDOLEN BENNETT
2012-09-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER FREE
2011-12-21 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-08-26 update statutory_documents 15/08/11 FULL LIST
2010-12-16 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-08-20 update statutory_documents 15/08/10 FULL LIST
2010-08-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENNIS HAROLD WESTBROOK / 01/10/2009
2010-08-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDYTH FLORENCE DIORAN SIGRIST / 01/10/2009
2010-08-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GWENDOLEN MARY BENNETT / 01/10/2009
2010-08-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARY FREE / 01/10/2009
2010-08-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL HUGH SALTER THOMAS / 01/10/2009
2010-08-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS OLIVE MAY WOOLCOTT / 01/10/2009
2010-08-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORMAN CHARLES ANDERSON / 01/10/2009
2010-08-20 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNS SERVICES LIMITED / 01/10/2009
2009-11-05 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-08-20 update statutory_documents RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2009-08-19 update statutory_documents APPOINTMENT TERMINATED DIRECTOR WALTER HICKS
2008-11-25 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-09-26 update statutory_documents DIRECTOR APPOINTED MR NIGEL HUGH SALTER THOMAS
2008-08-15 update statutory_documents RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2007-11-02 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-01 update statutory_documents DIRECTOR RESIGNED
2007-09-21 update statutory_documents RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
2007-07-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/07
2007-06-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/07 FROM: 4 ST KEYNA COURT TEMPLE STREET KEYNSHAM BRISTOL BS31 1HB
2007-06-20 update statutory_documents NEW SECRETARY APPOINTED
2007-06-20 update statutory_documents DIRECTOR RESIGNED
2007-06-20 update statutory_documents SECRETARY RESIGNED
2006-11-08 update statutory_documents DIRECTOR RESIGNED
2006-10-25 update statutory_documents NEW DIRECTOR APPOINTED
2006-08-29 update statutory_documents RETURN MADE UP TO 15/08/06; CHANGE OF MEMBERS
2006-05-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06
2005-09-05 update statutory_documents RETURN MADE UP TO 15/08/05; CHANGE OF MEMBERS
2005-06-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/05
2004-11-23 update statutory_documents DIRECTOR RESIGNED
2004-11-11 update statutory_documents NEW DIRECTOR APPOINTED
2004-08-19 update statutory_documents RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
2004-07-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/04
2003-08-27 update statutory_documents RETURN MADE UP TO 15/08/03; CHANGE OF MEMBERS
2003-06-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-10-18 update statutory_documents NEW DIRECTOR APPOINTED
2002-09-13 update statutory_documents RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
2002-06-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/02
2001-10-30 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-25 update statutory_documents DIRECTOR RESIGNED
2001-08-21 update statutory_documents RETURN MADE UP TO 15/08/01; CHANGE OF MEMBERS
2001-07-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/01
2001-07-12 update statutory_documents NEW SECRETARY APPOINTED
2001-07-12 update statutory_documents SECRETARY RESIGNED
2000-08-23 update statutory_documents RETURN MADE UP TO 15/08/00; CHANGE OF MEMBERS
2000-07-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/00
1999-10-21 update statutory_documents DIRECTOR RESIGNED
1999-08-23 update statutory_documents RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS
1999-06-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/99
1998-10-28 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-28 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-28 update statutory_documents DIRECTOR RESIGNED
1998-10-28 update statutory_documents DIRECTOR RESIGNED
1998-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/98
1998-08-26 update statutory_documents RETURN MADE UP TO 15/08/98; CHANGE OF MEMBERS
1997-10-24 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-24 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-10 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/97
1997-08-21 update statutory_documents RETURN MADE UP TO 15/08/97; CHANGE OF MEMBERS
1996-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/96
1996-09-02 update statutory_documents RETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS
1996-07-09 update statutory_documents DIRECTOR RESIGNED
1995-11-09 update statutory_documents DIRECTOR RESIGNED
1995-11-09 update statutory_documents DIRECTOR RESIGNED
1995-11-09 update statutory_documents NEW DIRECTOR APPOINTED
1995-11-09 update statutory_documents NEW DIRECTOR APPOINTED
1995-08-29 update statutory_documents RETURN MADE UP TO 15/08/95; NO CHANGE OF MEMBERS
1995-07-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/95
1994-10-03 update statutory_documents DIRECTOR RESIGNED
1994-10-03 update statutory_documents DIRECTOR RESIGNED
1994-08-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/94
1994-08-18 update statutory_documents RETURN MADE UP TO 15/08/94; NO CHANGE OF MEMBERS
1994-08-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/94
1994-04-15 update statutory_documents NEW DIRECTOR APPOINTED
1994-04-15 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-08-26 update statutory_documents RETURN MADE UP TO 15/08/93; FULL LIST OF MEMBERS
1993-08-26 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/93
1992-10-26 update statutory_documents NEW DIRECTOR APPOINTED
1992-10-26 update statutory_documents NEW DIRECTOR APPOINTED
1992-09-14 update statutory_documents NEW DIRECTOR APPOINTED
1992-09-14 update statutory_documents NEW DIRECTOR APPOINTED
1992-09-14 update statutory_documents RETURN MADE UP TO 15/08/92; CHANGE OF MEMBERS
1992-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/92
1991-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/91
1991-09-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/91
1991-09-09 update statutory_documents RETURN MADE UP TO 15/08/91; NO CHANGE OF MEMBERS
1990-10-02 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1990-09-13 update statutory_documents RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS
1990-09-03 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/90
1989-11-14 update statutory_documents NEW DIRECTOR APPOINTED
1989-11-14 update statutory_documents RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS
1989-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/89
1988-11-23 update statutory_documents NEW DIRECTOR APPOINTED
1988-11-23 update statutory_documents RETURN MADE UP TO 12/10/88; FULL LIST OF MEMBERS
1988-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/88
1987-11-09 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1987-10-23 update statutory_documents RETURN MADE UP TO 06/10/87; FULL LIST OF MEMBERS
1987-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/87
1986-09-02 update statutory_documents DIRECTOR RESIGNED
1986-09-02 update statutory_documents RETURN MADE UP TO 25/08/86; FULL LIST OF MEMBERS
1986-09-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/86