Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-11-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/23, 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 |
2022-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/22, NO UPDATES |
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 |
2021-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
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 |
2021-02-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES |
2020-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-02-07 |
delete address 10 PARK CLOSE EASTBOURNE EAST SUSSEX BN20 8AG |
2020-02-07 |
insert address THE HOMESTEAD EASTBOURNE LANE JEVINGTON POLEGATE ENGLAND BN26 5QL |
2020-02-07 |
update registered_address |
2020-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2020 FROM
10 PARK CLOSE
EASTBOURNE
EAST SUSSEX
BN20 8AG |
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 |
2019-11-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES |
2019-03-07 |
insert company_previous_name S K DEVELOPMENTS LIMITED |
2019-03-07 |
update name S K DEVELOPMENTS LIMITED => TUCUMCARI GENERAL SUPPLIES LIMITED |
2019-02-04 |
update statutory_documents COMPANY NAME CHANGED S K DEVELOPMENTS LIMITED
CERTIFICATE ISSUED ON 04/02/19 |
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 |
2018-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-09-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
2015-10-08 |
delete address 8 CHURCH CLOSE FETCHAM LEATHERHEAD SURREY KT22 9BQ |
2015-10-08 |
insert address 10 PARK CLOSE EASTBOURNE EAST SUSSEX BN20 8AG |
2015-10-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-10-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-10-08 |
update registered_address |
2015-10-08 |
update returns_last_madeup_date 2014-09-16 => 2015-09-16 |
2015-10-08 |
update returns_next_due_date 2015-10-14 => 2016-10-14 |
2015-09-19 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2015 FROM
8 CHURCH CLOSE
FETCHAM
LEATHERHEAD
SURREY
KT22 9BQ |
2015-09-19 |
update statutory_documents 16/09/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-13 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-11-07 |
delete address 8 CHURCH CLOSE FETCHAM LEATHERHEAD SURREY ENGLAND KT22 9BQ |
2014-11-07 |
insert address 8 CHURCH CLOSE FETCHAM LEATHERHEAD SURREY KT22 9BQ |
2014-11-07 |
update registered_address |
2014-11-07 |
update returns_last_madeup_date 2013-09-16 => 2014-09-16 |
2014-11-07 |
update returns_next_due_date 2014-10-14 => 2015-10-14 |
2014-10-13 |
update statutory_documents 16/09/14 FULL LIST |
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 |
2013-10-07 |
delete address DUROR SCOTLANDS DRIVE FARNHAM COMMON SLOUGH UNITED KINGDOM SL2 3ES |
2013-10-07 |
insert address 8 CHURCH CLOSE FETCHAM LEATHERHEAD SURREY ENGLAND KT22 9BQ |
2013-10-07 |
update registered_address |
2013-10-07 |
update returns_last_madeup_date 2012-09-16 => 2013-09-16 |
2013-10-07 |
update returns_next_due_date 2013-10-14 => 2014-10-14 |
2013-09-20 |
update statutory_documents 16/09/13 FULL LIST |
2013-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2013 FROM
DUROR SCOTLANDS DRIVE
FARNHAM COMMON
SLOUGH
SL2 3ES
UNITED KINGDOM |
2013-06-22 |
delete sic_code 4521 - Gen construction & civil engineer |
2013-06-22 |
insert sic_code 74990 - Non-trading company |
2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-22 |
update returns_last_madeup_date 2011-09-16 => 2012-09-16 |
2013-06-22 |
update returns_next_due_date 2012-10-14 => 2013-10-14 |
2012-09-30 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-09-30 |
update statutory_documents 16/09/12 FULL LIST |
2012-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES KINGDON / 30/09/2012 |
2012-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2012 FROM
FLINT MEADOW, HOCKLEY LANE
STOKE POGES
SLOUGH
SL2 4QE |
2011-09-28 |
update statutory_documents 16/09/11 FULL LIST |
2011-09-27 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2010-12-01 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-11-03 |
update statutory_documents 16/09/10 FULL LIST |
2010-04-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NATASHA FLORES |
2009-09-22 |
update statutory_documents RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS |
2009-09-22 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2008-11-28 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-10-14 |
update statutory_documents RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS |
2008-10-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NATASHA FLORES / 10/10/2008 |
2008-01-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-12-10 |
update statutory_documents RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS |
2006-10-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-10-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2006-10-02 |
update statutory_documents RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS |
2006-02-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
2006-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/06 FROM:
64 WATERMANS QUAY
WILLIAM MORRIS WAY
LONDON
SW6 2UU |
2006-01-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-01-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2005-11-28 |
update statutory_documents RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS |
2005-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/05 FROM:
FIELD HOUSE FARM
ROCK
NR KIDDERMINSTER
WORCESTERSHIRE DY14 9RQ |
2005-05-12 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-05-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2005-05-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-01-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-11-30 |
update statutory_documents RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS |
2003-09-24 |
update statutory_documents RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS |
2003-09-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
2002-10-31 |
update statutory_documents RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS |
2002-10-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
2001-09-26 |
update statutory_documents RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS |
2001-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
2000-10-06 |
update statutory_documents RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS |
2000-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
1999-09-23 |
update statutory_documents RETURN MADE UP TO 16/09/99; NO CHANGE OF MEMBERS |
1999-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-10-30 |
update statutory_documents RETURN MADE UP TO 16/09/98; NO CHANGE OF MEMBERS |
1998-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-11-06 |
update statutory_documents RETURN MADE UP TO 16/09/97; FULL LIST OF MEMBERS |
1997-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-11-11 |
update statutory_documents RETURN MADE UP TO 16/09/96; NO CHANGE OF MEMBERS |
1996-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-11-22 |
update statutory_documents RETURN MADE UP TO 16/09/95; NO CHANGE OF MEMBERS |
1995-02-08 |
update statutory_documents RETURN MADE UP TO 16/09/94; FULL LIST OF MEMBERS; AMEND |
1995-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1994-10-17 |
update statutory_documents RETURN MADE UP TO 16/09/94; NO CHANGE OF MEMBERS |
1994-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1993-11-28 |
update statutory_documents RETURN MADE UP TO 16/09/93; NO CHANGE OF MEMBERS |
1993-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-10-28 |
update statutory_documents RETURN MADE UP TO 16/09/92; FULL LIST OF MEMBERS |
1992-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1992-02-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-02-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1992-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/92 |
1992-02-13 |
update statutory_documents RETURN MADE UP TO 16/09/91; NO CHANGE OF MEMBERS |
1991-04-18 |
update statutory_documents RETURN MADE UP TO 16/09/90; NO CHANGE OF MEMBERS |
1991-04-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
1990-02-09 |
update statutory_documents RETURN MADE UP TO 16/09/89; FULL LIST OF MEMBERS |
1990-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
1990-02-09 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 14/07/88 |
1988-07-06 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
1988-06-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |