| Date | Description |
|---|
| 2023-09-06 |
update statutory_documents SECOND FILING OF AP01 FOR MR CRISTIANO SANTARELLI |
| 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 |
| 2023-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/22 |
| 2023-01-10 |
update statutory_documents DIRECTOR APPOINTED MR CRISTIANO SANTARELLI |
| 2023-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCO PESCAROLO |
| 2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 |
| 2022-01-14 |
update statutory_documents DIRECTOR APPOINTED MR VALENTINO CONTI |
| 2022-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAOLO DI PIETRO |
| 2021-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, NO UPDATES |
| 2021-09-01 |
update statutory_documents DIRECTOR APPOINTED MR PHILIPPE STEYAERT |
| 2021-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO NERVEGNA |
| 2021-07-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-06-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 2020-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 2020-12-01 |
update statutory_documents SECRETARY APPOINTED MRS HARPREET KAUR THANDI |
| 2020-12-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIM SHIRLEY |
| 2020-05-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 2020-04-20 |
update statutory_documents DIRECTOR APPOINTED MR ALESSANDRO NERVEGNA |
| 2020-04-20 |
update statutory_documents DIRECTOR APPOINTED MR MARCO PESCAROLO |
| 2020-04-20 |
update statutory_documents DIRECTOR APPOINTED MR PAOLO DI PIETRO |
| 2020-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MURBY |
| 2020-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIM SHIRLEY |
| 2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-08-26 => 2018-08-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 2018-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 2018-10-07 |
update account_ref_day 22 => 31 |
| 2018-10-07 |
update accounts_next_due_date 2019-05-22 => 2019-05-31 |
| 2018-09-17 |
update statutory_documents PREVEXT FROM 22/08/2018 TO 31/08/2018 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 2018-06-28 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/08/17 |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-27 => 2017-08-26 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-22 => 2019-05-22 |
| 2018-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/08/17 |
| 2017-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-08-22 => 2016-08-27 |
| 2017-07-07 |
update accounts_next_due_date 2017-05-22 => 2018-05-22 |
| 2017-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/08/16 |
| 2017-02-24 |
update statutory_documents DIRECTOR APPOINTED MR TIM JOHN SHIRLEY |
| 2017-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HENSON |
| 2017-01-17 |
update statutory_documents SECRETARY APPOINTED MR TIM JOHN SHIRLEY |
| 2017-01-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK HENSON |
| 2017-01-07 |
delete address THORNTON PARK SOMERCOTES DERBY DE55 4XJ |
| 2017-01-07 |
insert address 889 GREENFORD ROAD GREENFORD ENGLAND UB6 0HE |
| 2017-01-07 |
update registered_address |
| 2016-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2016 FROM
THORNTON PARK
SOMERCOTES
DERBY
DE55 4XJ |
| 2016-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-06-28 => 2015-08-22 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-22 => 2017-05-22 |
| 2016-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/08/15 |
| 2016-02-11 |
update statutory_documents DIRECTOR APPOINTED MR DAVID STUART MURBY |
| 2016-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KILLICK |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-03 => 2015-12-03 |
| 2016-01-07 |
update returns_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-07 |
update account_ref_day 30 => 22 |
| 2015-12-07 |
update account_ref_month 6 => 8 |
| 2015-12-07 |
update accounts_next_due_date 2016-03-31 => 2016-05-22 |
| 2015-12-04 |
update statutory_documents 03/12/15 FULL LIST |
| 2015-11-25 |
update statutory_documents PREVEXT FROM 30/06/2015 TO 22/08/2015 |
| 2015-05-07 |
update account_category FULL => DORMANT |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-29 => 2014-06-28 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-03 => 2014-12-03 |
| 2015-01-07 |
update returns_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-04 |
update statutory_documents 03/12/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-29 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/06/13 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-03 => 2013-12-03 |
| 2014-01-07 |
update returns_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-05 |
update statutory_documents 03/12/13 FULL LIST |
| 2013-06-25 |
update account_category DORMANT => FULL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-25 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-03 => 2012-12-03 |
| 2013-06-24 |
update returns_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-12-06 |
update statutory_documents 03/12/12 FULL LIST |
| 2012-02-27 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID KILLICK |
| 2012-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBSON |
| 2012-02-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/06/11 |
| 2011-12-14 |
update statutory_documents 03/12/11 FULL LIST |
| 2011-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/06/10 |
| 2010-12-06 |
update statutory_documents 03/12/10 FULL LIST |
| 2009-12-11 |
update statutory_documents 03/12/09 FULL LIST |
| 2009-12-07 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM HENRY MARK ROBSON |
| 2009-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WALL |
| 2009-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/09 |
| 2009-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/08 |
| 2008-12-05 |
update statutory_documents RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 2008-05-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 2008-01-04 |
update statutory_documents RETURN MADE UP TO 03/12/07; NO CHANGE OF MEMBERS |
| 2007-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/06 |
| 2006-12-21 |
update statutory_documents RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 2006-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/06/05 |
| 2006-01-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-01-24 |
update statutory_documents SECRETARY RESIGNED |
| 2005-12-19 |
update statutory_documents RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 2005-03-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-31 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/06/04 |
| 2004-12-22 |
update statutory_documents RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 2004-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/06/03 |
| 2003-12-30 |
update statutory_documents RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 2003-05-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-05-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-01-06 |
update statutory_documents RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
| 2002-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/06/02 |
| 2001-12-19 |
update statutory_documents RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS |
| 2001-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2000-12-13 |
update statutory_documents RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS |
| 2000-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/00 |
| 2000-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-23 |
update statutory_documents RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS |
| 1999-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/06/99 |
| 1998-12-31 |
update statutory_documents RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS |
| 1998-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/06/98 |
| 1998-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-05-15 |
update statutory_documents SECRETARY RESIGNED |
| 1998-01-06 |
update statutory_documents RETURN MADE UP TO 03/12/97; NO CHANGE OF MEMBERS |
| 1997-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/97 |
| 1997-01-15 |
update statutory_documents RETURN MADE UP TO 03/12/96; NO CHANGE OF MEMBERS |
| 1996-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/96 |
| 1996-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/95 |
| 1995-12-21 |
update statutory_documents RETURN MADE UP TO 03/12/95; FULL LIST OF MEMBERS |
| 1995-04-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/06/94 |
| 1995-01-03 |
update statutory_documents RETURN MADE UP TO 03/12/94; NO CHANGE OF MEMBERS |
| 1994-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/06/93 |
| 1994-01-19 |
update statutory_documents RETURN MADE UP TO 03/12/93; NO CHANGE OF MEMBERS |
| 1992-12-17 |
update statutory_documents RETURN MADE UP TO 03/12/92; FULL LIST OF MEMBERS |
| 1992-12-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/92 |
| 1992-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/92 FROM:
KNOWLE HOUSE
4 NORFOLK PARK ROAD
SHEFFIELD
S2 3QE |
| 1992-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/91 |
| 1992-01-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-01-09 |
update statutory_documents RETURN MADE UP TO 03/12/91; NO CHANGE OF MEMBERS |
| 1991-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90 |
| 1991-01-08 |
update statutory_documents RETURN MADE UP TO 03/12/90; FULL LIST OF MEMBERS |
| 1990-01-09 |
update statutory_documents RETURN MADE UP TO 04/12/89; NO CHANGE OF MEMBERS |
| 1990-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/89 |
| 1989-06-02 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/06 |
| 1989-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/05/88 |
| 1989-02-28 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 290988 |
| 1989-01-18 |
update statutory_documents COMPANY NAME CHANGED
KT 501 LIMITED
CERTIFICATE ISSUED ON 19/01/89 |
| 1989-01-16 |
update statutory_documents RETURN MADE UP TO 30/11/88; NO CHANGE OF MEMBERS |
| 1988-03-24 |
update statutory_documents RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS |
| 1987-08-10 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 1987-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/87 FROM:
58-64 CAMPO LANE
SHEFFIELD
S1 1FW |
| 1987-08-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-08-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-04-01 |
update statutory_documents CERTIFICATE OF INCORPORATION |