KINGS BUILDINGS MANAGEMENT COMPANY LIMITED(THE) - History of Changes


DateDescription
2023-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/23, NO UPDATES
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
2023-01-23 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/22, WITH UPDATES
2022-05-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/21, NO UPDATES
2021-10-19 update statutory_documents DIRECTOR APPOINTED MR MARK BOUNDY
2021-10-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-10-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-09-08 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-05-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/21, WITH UPDATES
2021-05-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE SMITH
2021-04-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP EDWARD CLARK / 10/04/2021
2021-04-07 delete address 2B KINGS BUILDINGS KING STREET CHESTER ENGLAND CH1 2AJ
2021-04-07 insert address 3C KINGS BUILDINGS KING STREET CHESTER ENGLAND CH1 2AJ
2021-04-07 update registered_address
2021-03-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2021 FROM 2B KINGS BUILDINGS KING STREET CHESTER CH1 2AJ ENGLAND
2021-03-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES
2021-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES
2021-02-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-07-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-12-31
2020-06-15 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES
2019-09-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2019-09-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-09-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-08-19 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES
2019-01-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
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
2018-12-19 update statutory_documents 31/03/18 UNAUDITED ABRIDGED
2018-10-07 delete address 3B KINGS BUILDINGS KINGS STREET CHESTER CHESHIRE CH1 2AJ
2018-10-07 insert address 2B KINGS BUILDINGS KING STREET CHESTER ENGLAND CH1 2AJ
2018-10-07 update registered_address
2018-09-17 update statutory_documents TERMINATE DIR APPOINTMENT
2018-09-17 update statutory_documents TERMINATE DIR APPOINTMENT
2018-09-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2018 FROM 3B KINGS BUILDINGS KINGS STREET CHESTER CHESHIRE CH1 2AJ
2018-09-16 update statutory_documents DIRECTOR APPOINTED MS MICHELLE SMITH
2018-09-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES HENSHAW
2018-09-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ILES
2018-09-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN ILES
2018-05-01 update statutory_documents DIRECTOR APPOINTED MR PHILIP EDWARD CLARK
2018-02-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2018-01-07 update account_category null => TOTAL EXEMPTION FULL
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
2017-12-29 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-02-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-07 update account_category TOTAL EXEMPTION SMALL => null
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-03-11 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-03-11 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-02-21 update statutory_documents 31/12/15 FULL LIST
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-16 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-12-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAMS
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-08 update statutory_documents DIRECTOR APPOINTED MR CHARLES GUY HENSHAW
2015-01-08 update statutory_documents 31/12/14 FULL LIST
2015-01-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAYNER
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
2014-10-26 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-13 update statutory_documents 31/12/13 FULL LIST
2014-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MELVYN ILES / 01/12/2013
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
2013-11-30 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
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
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-04-25 update statutory_documents DIRECTOR APPOINTED MR ROBERT WILLIAMS
2013-01-10 update statutory_documents 31/12/12 FULL LIST
2012-12-05 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-01-13 update statutory_documents 31/12/11 FULL LIST
2011-10-06 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-01-20 update statutory_documents 31/12/10 FULL LIST
2011-01-18 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-03-15 update statutory_documents 31/12/09 FULL LIST
2010-03-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEPHEN SHELLEY RAYNER / 31/12/2009
2009-11-01 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-02-02 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-08 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-01-31 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-12-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-08 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-04 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-26 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/05 FROM: 4B KINGS BUILDING KING STREET CHESTER CHESHIRE CH1 2AJ
2005-03-29 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-02-08 update statutory_documents DIRECTOR RESIGNED
2005-02-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-01-27 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-01-22 update statutory_documents DIRECTOR RESIGNED
2004-01-17 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-12-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-31 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-11-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-20 update statutory_documents NEW SECRETARY APPOINTED
2002-06-20 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-05-23 update statutory_documents NEW DIRECTOR APPOINTED
2002-05-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/02 FROM: 3A KINGS BUILDINGS KING STREET CHESTER CH1 2AJ
2002-05-15 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-15 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-12-12 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-09-26 update statutory_documents DIRECTOR RESIGNED
2001-01-09 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-11-06 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-23 update statutory_documents NEW SECRETARY APPOINTED
2000-10-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-04 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-04-14 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-07 update statutory_documents DIRECTOR RESIGNED
2000-02-02 update statutory_documents RETURN MADE UP TO 31/12/99; CHANGE OF MEMBERS
1999-10-21 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-23 update statutory_documents DIRECTOR RESIGNED
1999-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-01-05 update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1997-12-23 update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-10-13 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-07-20 update statutory_documents DIRECTOR RESIGNED
1996-12-27 update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-09-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1995-12-19 update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-09-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1994-12-20 update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-07-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-01-10 update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-08-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-01-05 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-04-10 update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1992-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-08-02 update statutory_documents NEW DIRECTOR APPOINTED
1991-08-02 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-10-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/90 FROM: BEECH HOUSE WITHAM PARK WATERSIDE SOUTH LINCOLN LN5 7JP
1990-09-11 update statutory_documents DIRECTOR RESIGNED
1990-03-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1990-01-25 update statutory_documents RETURN MADE UP TO 31/12/89; CHANGE OF MEMBERS
1990-01-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/90 FROM: MONKS ROAD LINCOLN
1989-03-07 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1988-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1987-08-25 update statutory_documents RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS
1987-08-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-05-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-01-22 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION