| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-04-15 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JOHN WEBB |
| 2019-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WEBB |
| 2019-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-03-07 |
insert company_previous_name KELLERTON AVIATION LIMITED |
| 2018-03-07 |
update name KELLERTON AVIATION LIMITED => KELLERTON HOMECARE LIMITED |
| 2018-02-20 |
update statutory_documents COMPANY NAME CHANGED KELLERTON AVIATION LIMITED
CERTIFICATE ISSUED ON 20/02/18 |
| 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 |
| 2018-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
| 2017-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/17, WITH 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 |
| 2016-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-02-10 |
update returns_last_madeup_date 2015-01-02 => 2016-01-02 |
| 2016-02-10 |
update returns_next_due_date 2016-01-30 => 2017-01-30 |
| 2016-01-07 |
update statutory_documents 02/01/16 FULL LIST |
| 2015-11-08 |
delete company_previous_name KELLERTON MILIQUIP LIMITED |
| 2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-02 => 2015-01-02 |
| 2015-02-07 |
update returns_next_due_date 2015-01-30 => 2016-01-30 |
| 2015-01-08 |
update statutory_documents 02/01/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-02 => 2014-01-02 |
| 2014-02-07 |
update returns_next_due_date 2014-01-30 => 2015-01-30 |
| 2014-01-13 |
update statutory_documents 02/01/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-02 => 2013-01-02 |
| 2013-06-24 |
update returns_next_due_date 2013-01-30 => 2014-01-30 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-07 |
update statutory_documents 02/01/13 FULL LIST |
| 2012-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-01-12 |
update statutory_documents 02/01/12 FULL LIST |
| 2011-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-01-25 |
update statutory_documents 02/01/11 FULL LIST |
| 2010-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-02-02 |
update statutory_documents 02/01/10 FULL LIST |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALFRED WEBB / 31/12/2009 |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN MARY WEBB / 31/12/2009 |
| 2010-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-01-07 |
update statutory_documents RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 2008-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2008-01-08 |
update statutory_documents RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
| 2007-01-16 |
update statutory_documents RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS |
| 2006-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-02-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-02-06 |
update statutory_documents COMPANY NAME CHANGED
KELLERTON COMPONENTS LIMITED
CERTIFICATE ISSUED ON 04/02/06 |
| 2006-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2006-01-16 |
update statutory_documents RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS |
| 2005-01-18 |
update statutory_documents RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS |
| 2004-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-01-29 |
update statutory_documents RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS |
| 2003-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-01-22 |
update statutory_documents RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS |
| 2002-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2002-01-15 |
update statutory_documents RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS |
| 2002-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2001-01-15 |
update statutory_documents RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS |
| 2000-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 2000-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 2000-01-14 |
update statutory_documents RETURN MADE UP TO 02/01/00; NO CHANGE OF MEMBERS |
| 1999-01-15 |
update statutory_documents RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS |
| 1998-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1998-01-19 |
update statutory_documents RETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS |
| 1997-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1997-01-19 |
update statutory_documents RETURN MADE UP TO 02/01/97; NO CHANGE OF MEMBERS |
| 1997-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1996-01-17 |
update statutory_documents RETURN MADE UP TO 02/01/96; NO CHANGE OF MEMBERS |
| 1996-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1995-10-20 |
update statutory_documents COMPANY NAME CHANGED
KELLERTON MILIQUIP LIMITED
CERTIFICATE ISSUED ON 23/10/95 |
| 1995-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1995-01-12 |
update statutory_documents RETURN MADE UP TO 02/01/95; FULL LIST OF MEMBERS |
| 1994-01-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-01-28 |
update statutory_documents RETURN MADE UP TO 02/01/94; NO CHANGE OF MEMBERS |
| 1993-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 1993-12-01 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 11/11/93 |
| 1993-09-28 |
update statutory_documents RETURN MADE UP TO 11/07/93; NO CHANGE OF MEMBERS |
| 1993-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-10-02 |
update statutory_documents RETURN MADE UP TO 11/07/92; FULL LIST OF MEMBERS |
| 1992-07-31 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 25/03/92 |
| 1991-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-09-05 |
update statutory_documents RETURN MADE UP TO 11/07/91; NO CHANGE OF MEMBERS |
| 1991-09-05 |
update statutory_documents S386 DISP APP AUDS 01/07/91 |
| 1991-01-25 |
update statutory_documents RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS |
| 1991-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-02-02 |
update statutory_documents RETURN MADE UP TO 11/07/89; FULL LIST OF MEMBERS |
| 1990-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/89 FROM:
1339 HIGH ROAD
WHETSTONE
LONDON
N20 9HR |
| 1989-01-05 |
update statutory_documents RETURN MADE UP TO 13/07/88; FULL LIST OF MEMBERS |
| 1989-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1987-10-27 |
update statutory_documents RETURN MADE UP TO 23/06/87; FULL LIST OF MEMBERS |
| 1987-10-27 |
update statutory_documents RETURN MADE UP TO 24/06/86; FULL LIST OF MEMBERS |
| 1987-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1987-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |