| 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 |
| 2023-08-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-08-15 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 04/08/2023 |
| 2023-08-04 |
update statutory_documents CESSATION OF JENNIFER RUTH LE MOUTON AS A PSC |
| 2023-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/23, WITH 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 |
| 2022-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-28 |
update statutory_documents DIRECTOR APPOINTED MRS THERESA MARGUERITE LEE |
| 2020-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER RUTH LE MOUTON / 05/03/2019 |
| 2020-06-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER RUTH LE MOUTON / 05/03/2019 |
| 2020-06-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JENNIFER RUTH LE MOUTON / 05/03/2019 |
| 2020-06-28 |
update statutory_documents CESSATION OF GEORGE TERRENCE WAKEHAM LE MOUTON AS A PSC |
| 2020-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE LE MOUTON |
| 2020-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES |
| 2019-04-07 |
delete address 5 THE GRANARY NEWPORT ROAD LAKE SANDOWN ISLE OF WIGHT PO36 9PJ |
| 2019-04-07 |
insert address FLAT 1 NEWPORT ROAD APSE HEATH SANDOWN UNITED KINGDOM PO36 0JR |
| 2019-04-07 |
update registered_address |
| 2019-03-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2019-03-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
REG PSC |
| 2019-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2019 FROM
5 THE GRANARY
NEWPORT ROAD
LAKE SANDOWN
ISLE OF WIGHT
PO36 9PJ |
| 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 |
| 2018-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-14 => 2016-04-14 |
| 2016-06-07 |
update returns_next_due_date 2016-05-12 => 2017-05-12 |
| 2016-05-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-11 |
update statutory_documents 14/04/16 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-14 => 2015-04-14 |
| 2015-05-07 |
update returns_next_due_date 2015-05-12 => 2016-05-12 |
| 2015-05-05 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-04-16 |
update statutory_documents 14/04/15 FULL LIST |
| 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 |
| 2014-09-06 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-14 => 2014-04-14 |
| 2014-06-07 |
update returns_next_due_date 2014-05-12 => 2015-05-12 |
| 2014-05-11 |
update statutory_documents 14/04/14 FULL LIST |
| 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 |
| 2013-12-12 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-14 => 2013-04-14 |
| 2013-06-25 |
update returns_next_due_date 2013-05-12 => 2014-05-12 |
| 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 |
| 2013-04-19 |
update statutory_documents 14/04/13 FULL LIST |
| 2012-12-15 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-23 |
update statutory_documents 14/04/12 FULL LIST |
| 2011-12-06 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-05 |
update statutory_documents 14/04/11 FULL LIST |
| 2010-07-24 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-11 |
update statutory_documents 14/04/10 FULL LIST |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE TERRENCE WAKEHAM LE MOUTON / 14/04/2010 |
| 2010-01-08 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-05-05 |
update statutory_documents RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 2009-01-20 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-21 |
update statutory_documents RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 2008-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-03 |
update statutory_documents RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 2006-11-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-18 |
update statutory_documents RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 2005-07-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-26 |
update statutory_documents RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 2005-04-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-05-11 |
update statutory_documents RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 2004-05-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-01-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-05-16 |
update statutory_documents RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 2002-05-10 |
update statutory_documents RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 2002-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2001-05-11 |
update statutory_documents RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 2001-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2000-05-05 |
update statutory_documents RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
| 2000-05-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 1999-05-15 |
update statutory_documents RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS |
| 1999-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1998-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1998-05-30 |
update statutory_documents RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS |
| 1998-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/98 FROM:
WINFORD FARM
WINFORD ROAD WINFORD
SANDOWN
ISLE OF WIGHT PO36 0JX |
| 1997-05-19 |
update statutory_documents RETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS |
| 1997-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1996-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1996-04-25 |
update statutory_documents RETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS |
| 1996-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1995-06-27 |
update statutory_documents RETURN MADE UP TO 14/04/95; NO CHANGE OF MEMBERS |
| 1995-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/95 FROM:
LANE END NURSERY
MACKETTS LANE
ARRETON
ISLE OF WIGHT PO30 3AS |
| 1995-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1994-06-07 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 19/05/94 |
| 1994-04-20 |
update statutory_documents RETURN MADE UP TO 14/04/94; FULL LIST OF MEMBERS |
| 1993-05-17 |
update statutory_documents RETURN MADE UP TO 14/04/93; FULL LIST OF MEMBERS |
| 1993-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 1993-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 1992-04-27 |
update statutory_documents RETURN MADE UP TO 14/04/92; FULL LIST OF MEMBERS |
| 1992-02-21 |
update statutory_documents RETURN MADE UP TO 14/04/91; FULL LIST OF MEMBERS |
| 1991-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 1991-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 1991-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 1991-07-03 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1991-06-10 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 08/04/90 |
| 1991-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/91 FROM:
FLAT 1 APSE VIEW
NEWPORT ROAD
APSE HEATH
ISLE OF WIGHT |
| 1990-06-22 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 08/04/90 |
| 1990-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/90 FROM:
51 HIGH STREET
SHANKLIN
ISLE OF WIGHT |
| 1990-05-31 |
update statutory_documents RETURN MADE UP TO 14/04/90; FULL LIST OF MEMBERS |
| 1990-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-10-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/89 FROM:
2 STATION ROAD
NEW BARNET
HERTS
EN5 1QW |
| 1989-04-14 |
update statutory_documents ADOPT MEM AND ARTS 160389 |
| 1989-03-15 |
update statutory_documents COMPANY NAME CHANGED
KLEMPBOURNE LIMITED
CERTIFICATE ISSUED ON 16/03/89 |
| 1988-07-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |