KENWOOD MANSIONS LIMITED - History of Changes


DateDescription
2022-03-02 update statutory_documents DIRECTOR APPOINTED MR GUSTAVO MARCHINI
2022-02-28 update statutory_documents DIRECTOR APPOINTED MR MOHAMMED BAIG
2022-02-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SAVVA GAVRILIDES
2022-01-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAFIQ MOGUL
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-10-31 => 2022-09-30
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-10-31
2021-09-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-07 update account_category null => MICRO ENTITY
2021-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-01-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-30 delete address 21 STATION ROAD KNEBWORTH HERTFORDSHIRE ENGLAND SG3 6AP
2020-10-30 insert address 74 WELLINGTON ROAD WELLINGTON ROAD ENFIELD ENGLAND EN1 2NZ
2020-10-30 update registered_address
2020-09-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2020 FROM 21 STATION ROAD KNEBWORTH HERTFORDSHIRE SG3 6AP ENGLAND
2020-09-15 update statutory_documents DIRECTOR APPOINTED MR SHAFIQ MOGUL
2020-09-15 update statutory_documents SECRETARY APPOINTED MR SAVVA NICHOLAS GAVRILIDES
2020-09-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA ODYSSEOS
2020-09-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN HEARNE
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES
2019-03-14 insert person COLIN HEARNE
2019-03-14 insert secretary COLIN HEARNE
2019-03-14 update number_of_registered_officers 2 => 3
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-21 update statutory_documents SECRETARY APPOINTED MR COLIN HEARNE
2018-06-23 update person_usual_residence_country REBECCA ODYSSEOS: GREAT BRITAIN => UNITED KINGDOM
2018-06-23 update person_usual_residence_country STELLA ODYSSEOS: GREAT BRITAIN => UNITED KINGDOM
2018-06-23 update personal_address This information is on record
2018-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => null
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2017-01-07 delete address 2 CHURCH ROAD WELWYN GARDEN CITY HERTFORDSHIRE AL8 6NE
2017-01-07 insert address 21 STATION ROAD KNEBWORTH HERTFORDSHIRE ENGLAND SG3 6AP
2017-01-07 update registered_address
2016-12-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2016 FROM 2 CHURCH ROAD WELWYN GARDEN CITY HERTFORDSHIRE AL8 6NE
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-22 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-05-13 update returns_last_madeup_date 2015-03-12 => 2016-03-09
2016-05-13 update returns_next_due_date 2016-04-09 => 2017-04-06
2016-03-09 update statutory_documents 09/03/16 FULL LIST
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-28 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-02-14 => 2015-03-12
2015-05-07 update returns_next_due_date 2015-03-14 => 2016-04-09
2015-04-07 delete address WOODLANDS TODDS GREEN STEVENAGE HERTFORDSHIRE SG1 2JE
2015-04-07 insert address 2 CHURCH ROAD WELWYN GARDEN CITY HERTFORDSHIRE AL8 6NE
2015-04-07 update registered_address
2015-03-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2015 FROM WOODLANDS TODDS GREEN STEVENAGE HERTFORDSHIRE SG1 2JE
2015-03-12 update statutory_documents 12/03/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-28 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-03-07 delete address 27 STATION ROAD NEW BARNET HERTS EN5 1PW
2014-03-07 insert address WOODLANDS TODDS GREEN STEVENAGE HERTFORDSHIRE SG1 2JE
2014-03-07 update registered_address
2014-03-07 update returns_last_madeup_date 2013-02-14 => 2014-02-14
2014-03-07 update returns_next_due_date 2014-03-14 => 2015-03-14
2014-02-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2014 FROM 27 STATION ROAD NEW BARNET HERTS EN5 1PW
2014-02-25 update statutory_documents SAIL ADDRESS CHANGED FROM: C/O MACRORY WARD 27 STATION ROAD NEW BARNET HERTFORDSHIRE EN5 1PW
2014-02-25 update statutory_documents 14/02/14 FULL LIST
2014-01-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2014-01-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2014-01-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-12-13 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-07-05 insert otherexecutives REBECCA ODYSSEOS
2013-07-05 insert otherexecutives STELLA ODYSSEOS
2013-07-05 insert person REBECCA ODYSSEOS
2013-07-05 insert person STELLA ODYSSEOS
2013-07-05 update number_of_registered_officers 0 => 2
2013-07-04 delete otherexecutives JOHN MACRORY
2013-07-04 delete person JOHN MACRORY
2013-07-04 update number_of_registered_officers 1 => 0
2013-06-25 update returns_last_madeup_date 2012-02-14 => 2013-02-14
2013-06-25 update returns_next_due_date 2013-03-14 => 2014-03-14
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-05-07 update statutory_documents DIRECTOR APPOINTED REBECCA ODYSSEOS
2013-05-07 update statutory_documents DIRECTOR APPOINTED STELLA ODYSSEOS
2013-04-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MACRORY
2013-03-27 update statutory_documents 14/02/13 FULL LIST
2012-09-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-28 update statutory_documents 14/02/12 FULL LIST
2011-09-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-11 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR
2011-03-11 update statutory_documents 14/02/11 FULL LIST
2011-03-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WEBB
2011-03-07 update statutory_documents DIRECTOR APPOINTED JOHN MACRORY
2010-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-17 update statutory_documents SAIL ADDRESS CREATED
2010-02-17 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR
2010-02-17 update statutory_documents 14/02/10 FULL LIST
2010-02-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES WEBB / 13/02/2010
2010-02-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LARA CAZALET KEMISH
2010-02-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LARA CAZALET KEMISH
2010-01-15 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-12-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2009 FROM 110/112 LANCASTER ROAD NEW BARNET HERTS EN4 8AL
2009-05-13 update statutory_documents RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2008-10-28 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-05-07 update statutory_documents RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2007-12-12 update statutory_documents DIRECTOR RESIGNED
2007-11-20 update statutory_documents SECRETARY RESIGNED
2007-10-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-03-07 update statutory_documents RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2007-02-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2007-02-15 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-02-27 update statutory_documents RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2005-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-14 update statutory_documents RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
2004-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-10 update statutory_documents RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
2003-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-11 update statutory_documents RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
2002-10-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-02-18 update statutory_documents RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
2001-10-31 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-10-31 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-04-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-03-07 update statutory_documents RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
2000-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-03-08 update statutory_documents RETURN MADE UP TO 14/02/00; CHANGE OF MEMBERS
1999-05-01 update statutory_documents RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS
1999-03-03 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-03-03 update statutory_documents DIRECTOR RESIGNED
1999-01-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-03-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-02-19 update statutory_documents RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS
1997-03-06 update statutory_documents RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS
1997-02-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-02-29 update statutory_documents RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS
1995-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-02-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-02-24 update statutory_documents RETURN MADE UP TO 14/02/95; FULL LIST OF MEMBERS
1994-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-03-13 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-03-13 update statutory_documents RETURN MADE UP TO 14/02/94; FULL LIST OF MEMBERS
1993-09-02 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-04-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-02-19 update statutory_documents RETURN MADE UP TO 14/02/93; FULL LIST OF MEMBERS
1992-03-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-02-03 update statutory_documents RETURN MADE UP TO 14/02/92; FULL LIST OF MEMBERS
1991-04-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-03-06 update statutory_documents RETURN MADE UP TO 28/01/91; FULL LIST OF MEMBERS
1990-11-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-08-09 update statutory_documents RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS
1989-07-20 update statutory_documents RETURN MADE UP TO 23/03/89; FULL LIST OF MEMBERS
1989-04-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/89 FROM: 7 RIVER FRONT ENFIELD EN1 3SY
1989-04-12 update statutory_documents RETURN MADE UP TO 17/04/88; FULL LIST OF MEMBERS
1989-04-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1988-04-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-10-24 update statutory_documents RETURN MADE UP TO 16/04/87; FULL LIST OF MEMBERS
1987-07-01 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/12
1987-06-04 update statutory_documents RETURN MADE UP TO 06/05/86; FULL LIST OF MEMBERS
1987-05-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1976-11-04 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION