K. N. ELTON LIMITED - History of Changes


DateDescription
2021-12-07 delete address STUDIO 151 THE LIGHTBOX 111, POWER ROAD CHISWICK LONDON UNITED KINGDOM W4 5PY
2021-12-07 insert address UNIT 2 PHOENIX WAY HOUNSLOW ENGLAND TW5 9NB
2021-12-07 update account_category DORMANT => MICRO ENTITY
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-07 update registered_address
2021-11-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-11-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2021 FROM STUDIO 151 THE LIGHTBOX 111, POWER ROAD CHISWICK LONDON W4 5PY UNITED KINGDOM
2021-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/21, NO UPDATES
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
2021-03-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 delete address FIRST FLOOR, 26-30 HIGH STREET SUTTON COLDFIELD WEST MIDLANDS B72 1UP
2020-01-07 insert address STUDIO 151 THE LIGHTBOX 111, POWER ROAD CHISWICK LONDON UNITED KINGDOM W4 5PY
2020-01-07 update registered_address
2019-12-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2019 FROM FIRST FLOOR, 26-30 HIGH STREET SUTTON COLDFIELD WEST MIDLANDS B72 1UP
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-11-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-11-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES
2019-03-14 update personal_address This information is on record
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
2018-12-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-12-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WILLIAM SAPCOTE / 01/12/2018
2018-11-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES
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
2017-12-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-10-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-04-01 update person_usual_residence_country ANDREW STRANKS: UNITED KINGDOM => ENGLAND
2015-12-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-07 update returns_last_madeup_date 2014-10-26 => 2015-10-26
2015-12-07 update returns_next_due_date 2015-11-23 => 2016-11-23
2015-11-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-11-05 update statutory_documents 26/10/15 FULL LIST
2014-12-07 delete address FIRST FLOOR, 26-30 HIGH STREET SUTTON COLDFIELD WEST MIDLANDS ENGLAND B72 1UP
2014-12-07 insert address FIRST FLOOR, 26-30 HIGH STREET SUTTON COLDFIELD WEST MIDLANDS B72 1UP
2014-12-07 update registered_address
2014-12-07 update returns_last_madeup_date 2013-10-26 => 2014-10-26
2014-12-07 update returns_next_due_date 2014-11-23 => 2015-11-23
2014-12-04 update person_usual_residence_country ANDREW STRANKS: ENGLAND => UNITED KINGDOM
2014-12-04 update person_usual_residence_country STUART WILLIAM SAPCOTE: ENGLAND => UNITED KINGDOM
2014-11-24 update statutory_documents 26/10/14 FULL LIST
2014-10-10 update personal_address This information is on record
2014-10-07 delete address 87 CAMDEN STREET BIRMINGHAM WEST MIDLANDS B1 3DE
2014-10-07 insert address FIRST FLOOR, 26-30 HIGH STREET SUTTON COLDFIELD WEST MIDLANDS ENGLAND B72 1UP
2014-10-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-10-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-10-07 update registered_address
2014-09-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-09-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2014 FROM 87 CAMDEN STREET BIRMINGHAM WEST MIDLANDS B1 3DE
2014-06-07 update person_usual_residence_country ANDREW STRANKS: UNITED KINGDOM => ENGLAND
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-12-07 update returns_last_madeup_date 2012-10-26 => 2013-10-26
2013-12-07 update returns_next_due_date 2013-11-23 => 2014-11-23
2013-11-22 update statutory_documents 26/10/13 FULL LIST
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
2013-06-23 update returns_last_madeup_date 2011-10-26 => 2012-10-26
2013-06-23 update returns_next_due_date 2012-11-23 => 2013-11-23
2012-12-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-11-01 update statutory_documents 26/10/12 FULL LIST
2011-12-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-11-25 update statutory_documents DIRECTOR APPOINTED MR ANDREW STRANKS
2011-11-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LUNSON
2011-11-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW LUNSON
2011-10-27 update statutory_documents 26/10/11 FULL LIST
2010-10-29 update statutory_documents 26/10/10 FULL LIST
2010-09-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-01-12 update statutory_documents 26/10/09 FULL LIST
2009-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2008-11-18 update statutory_documents RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2007-12-17 update statutory_documents RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS
2007-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2006-11-23 update statutory_documents RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2005-12-02 update statutory_documents RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2005-10-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-11-24 update statutory_documents RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
2004-10-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-02-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-11-27 update statutory_documents RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
2003-04-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-11-26 update statutory_documents RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
2002-11-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-03-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-11-14 update statutory_documents RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
2001-11-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-01-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-11-23 update statutory_documents RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
1999-11-23 update statutory_documents RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
1999-10-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-04-15 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-15 update statutory_documents DIRECTOR RESIGNED
1998-11-25 update statutory_documents RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS
1998-10-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-07-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-11-25 update statutory_documents RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS
1997-10-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1996-11-26 update statutory_documents RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS
1996-10-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1995-11-27 update statutory_documents RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS
1995-08-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1994-11-15 update statutory_documents RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS
1994-10-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1993-11-25 update statutory_documents RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS
1993-11-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-01-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-11-20 update statutory_documents RETURN MADE UP TO 26/10/92; NO CHANGE OF MEMBERS
1992-03-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1992-01-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/92
1992-01-22 update statutory_documents RETURN MADE UP TO 26/10/91; NO CHANGE OF MEMBERS
1991-03-05 update statutory_documents RETURN MADE UP TO 27/12/90; FULL LIST OF MEMBERS
1991-03-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
1989-12-13 update statutory_documents RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS
1989-12-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
1989-02-18 update statutory_documents RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS
1989-02-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88
1988-03-28 update statutory_documents RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS
1988-03-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87
1987-04-04 update statutory_documents RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS
1987-04-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86
1987-01-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1977-10-06 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION