| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/22 |
| 2022-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 |
| 2021-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-05-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2021-06-30 |
| 2021-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 2020-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 2019-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 2018-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 2018-05-09 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, 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 |
| 2017-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 2016-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-01 => 2015-12-01 |
| 2016-01-08 |
update returns_next_due_date 2015-12-29 => 2016-12-29 |
| 2015-12-10 |
update statutory_documents 01/12/15 FULL LIST |
| 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 |
| 2015-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-01 => 2014-12-01 |
| 2015-01-07 |
update returns_next_due_date 2014-12-29 => 2015-12-29 |
| 2014-12-01 |
update statutory_documents 01/12/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 2014-01-07 |
delete address ONE SOUTHAMPTON ROW LONDON ENGLAND WC1B 5HA |
| 2014-01-07 |
insert address ONE SOUTHAMPTON ROW LONDON WC1B 5HA |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-01 => 2013-12-01 |
| 2014-01-07 |
update returns_next_due_date 2013-12-29 => 2014-12-29 |
| 2013-12-10 |
update statutory_documents 01/12/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-01 => 2012-12-01 |
| 2013-06-24 |
update returns_next_due_date 2012-12-29 => 2013-12-29 |
| 2013-04-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 2013-04-04 |
update statutory_documents DIRECTOR APPOINTED MR STUART ANTHONY CARTER |
| 2013-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREW |
| 2012-12-03 |
update statutory_documents 01/12/12 FULL LIST |
| 2012-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 2012-02-23 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP RICHARD ANDREW |
| 2012-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AIDAN CONNOLLY |
| 2011-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2011 FROM
SOLAR HOUSE KINGS WAY
STEVENAGE
SG1 2UA |
| 2011-12-19 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O SODEXO LEGAL DEPARTMENT
THE MERCHANT CENTRE 1 NEW STREET SQUARE
LONDON
EC4A 3BF
ENGLAND |
| 2011-12-19 |
update statutory_documents 01/12/11 FULL LIST |
| 2011-12-19 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SODEXO CORPORATE SERVICES (NO 1) LIMITED / 01/12/2011 |
| 2011-12-19 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SODEXO CORPORATE SERVICES (NO 2) LIMITED / 01/12/2011 |
| 2011-12-19 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SODEXO CORPORATE SERVICES (NO 2) LIMITED / 01/12/2011 |
| 2011-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 2010-12-01 |
update statutory_documents 01/12/10 FULL LIST |
| 2010-09-06 |
update statutory_documents DIRECTOR APPOINTED MR AIDAN JOSEPH CONNOLLY |
| 2010-04-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 2009-12-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-12-21 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2009-12-21 |
update statutory_documents 01/12/09 FULL LIST |
| 2009-12-21 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SODEXO CORPORATE SERVICES (NO 1) LIMITED / 01/12/2009 |
| 2009-12-21 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SODEXO CORPORATE SERVICES (NO 2) LIMITED / 01/12/2009 |
| 2009-12-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SODEXO CORPORATE SERVICES (NO 2) LIMITED / 01/12/2009 |
| 2008-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 2008-12-03 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2008 FROM
SOLAR HOUSE
STEVENAGE LEISURE PARK KINGS WAY
STEVENAGE
HERTFORDSHIRE
SG1 2UA |
| 2008-12-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-12-03 |
update statutory_documents RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 2008-12-02 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SODEXHO CORPORATE SERVICES (NO 2) LIMITED / 01/12/2008 |
| 2008-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SODEXHO CORPORATE SERVICES (NO 1) LIMITED / 01/12/2008 |
| 2008-09-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2008-03-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 2007-12-03 |
update statutory_documents RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 2006-12-05 |
update statutory_documents RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 2006-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 2005-12-08 |
update statutory_documents RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 2005-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 2005-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 2004-12-13 |
update statutory_documents RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 2004-12-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/04 FROM:
THE MERCHANT CENTRE
1 NEW STREET SQUARE
LONDON
EC4A 3BF |
| 2004-12-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 2004-03-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/04 FROM:
KENLEY HOUSE
KENLEY LANE
KENLEY
SURREY CR8 5ED |
| 2004-02-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-12-07 |
update statutory_documents RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 2003-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 2003-01-07 |
update statutory_documents RETURN MADE UP TO 01/12/02; NO CHANGE OF MEMBERS |
| 2002-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2002-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-02-01 |
update statutory_documents RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 2001-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2000-12-08 |
update statutory_documents RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 2000-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 2000-01-07 |
update statutory_documents RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 1999-11-12 |
update statutory_documents S366A DISP HOLDING AGM 02/11/99 |
| 1999-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-12 |
update statutory_documents SECRETARY RESIGNED |
| 1999-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1999-01-19 |
update statutory_documents RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS |
| 1998-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1998-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-21 |
update statutory_documents SECRETARY RESIGNED |
| 1998-01-21 |
update statutory_documents RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS |
| 1997-09-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-10 |
update statutory_documents SECRETARY RESIGNED |
| 1997-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1997-08-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-08-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/08/98 |
| 1997-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/97 FROM:
FORGE HOUSE
118 MAIN ROAD
SIDCUP
KENT DA14 6MG |
| 1997-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-12 |
update statutory_documents SECRETARY RESIGNED |
| 1997-08-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-08-04 |
update statutory_documents ADOPT MEM AND ARTS 10/07/97 |
| 1997-07-02 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-01 |
update statutory_documents RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 1996-03-14 |
update statutory_documents RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS |
| 1995-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1994-12-14 |
update statutory_documents SECRETARY RESIGNED |
| 1994-12-14 |
update statutory_documents RETURN MADE UP TO 18/12/94; FULL LIST OF MEMBERS |
| 1994-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1994-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1994-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-01-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 1994-01-25 |
update statutory_documents RETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS |
| 1994-01-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1993-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1993-03-15 |
update statutory_documents RETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS |
| 1992-07-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-03-16 |
update statutory_documents RETURN MADE UP TO 18/12/91; FULL LIST OF MEMBERS |
| 1991-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1991-06-03 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-05-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-01-03 |
update statutory_documents COMPANY NAME CHANGED
KS TECHNICAL CONTRACT SERVICES L
IMITED
CERTIFICATE ISSUED ON 04/01/91 |
| 1990-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/90 FROM:
PROSPECT HOUSE
THE BROADWAY
FARNHAM COMMON,SLOUGH
BERKS SL2 3PQ |
| 1990-10-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1990-10-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/90 FROM:
OAK HOUSE
22-28 HIGH STREET
HYTHE
KENT CT21 5AT |
| 1990-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-03-12 |
update statutory_documents RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS |
| 1990-03-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-09 |
update statutory_documents RETURN MADE UP TO 13/10/88; FULL LIST OF MEMBERS |
| 1988-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1988-10-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/88 FROM:
22-28 HIGH STREET
HYTHE
KENT
CT21 5AT |
| 1988-01-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1987-12-10 |
update statutory_documents COMPANY NAME CHANGED
K S (MAINTENANCE) LIMITED
CERTIFICATE ISSUED ON 11/12/87 |
| 1987-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-10-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-10-12 |
update statutory_documents ADOPT MEM AND ARTS 300787 |
| 1987-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-09-09 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 1987-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/87 FROM:
1 SERJEANTS INN
LONDON
EC4Y 1JD |
| 1987-08-19 |
update statutory_documents RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS |
| 1987-04-21 |
update statutory_documents RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
| 1987-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |