| Date | Description |
|---|
| 2024-04-07 |
delete company_previous_name KILLIK & CO LIMITED |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/23, NO UPDATES |
| 2023-10-10 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2022-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-02 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2021-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLEMENT HUGH MACTAGGART / 13/12/2021 |
| 2021-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/21, 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 |
| 2021-08-11 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-11 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES |
| 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 |
| 2019-08-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2018-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/18, 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 |
| 2018-09-11 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GEOFFREY KILLIK / 07/03/2018 |
| 2018-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLEMENT HUGH MACTAGGART / 01/03/2018 |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-24 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES |
| 2017-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2016-12-16 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 2015-12-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-14 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-14 => 2015-10-14 |
| 2015-11-08 |
update returns_next_due_date 2015-11-11 => 2016-11-11 |
| 2015-10-19 |
update statutory_documents 14/10/15 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 |
| 2014-12-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-14 => 2014-10-14 |
| 2014-11-07 |
update returns_next_due_date 2014-11-11 => 2015-11-11 |
| 2014-10-28 |
update statutory_documents 14/10/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-14 => 2013-10-14 |
| 2013-11-07 |
update returns_next_due_date 2013-11-11 => 2014-11-11 |
| 2013-10-30 |
update statutory_documents 14/10/13 FULL LIST |
| 2013-10-16 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2013-06-23 |
delete sic_code 64910 - Financial leasing |
| 2013-06-23 |
insert sic_code 64205 - Activities of financial services holding companies |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-14 => 2012-10-14 |
| 2013-06-23 |
update returns_next_due_date 2012-11-11 => 2013-11-11 |
| 2013-01-10 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-10-18 |
update statutory_documents 14/10/12 FULL LIST |
| 2012-01-30 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2012-01-03 |
update statutory_documents SECRETARY APPOINTED MRS LORRAINE ANN MARJORAM |
| 2011-12-30 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-12-30 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2011-12-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIAL LIMITED |
| 2011-10-14 |
update statutory_documents 14/10/11 FULL LIST |
| 2011-01-06 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-10-15 |
update statutory_documents 14/10/10 FULL LIST |
| 2010-02-08 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-10-14 |
update statutory_documents 14/10/09 FULL LIST |
| 2009-01-09 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-10-17 |
update statutory_documents RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 2008-01-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-17 |
update statutory_documents RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 2007-10-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 |
| 2007-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-16 |
update statutory_documents RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 2006-07-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-10-17 |
update statutory_documents RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 2005-06-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-04-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-11 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-17 |
update statutory_documents RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 2004-10-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/10/04 |
| 2004-10-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-09-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2004-01-28 |
update statutory_documents COMPANY NAME CHANGED
KILLIK & CO LIMITED
CERTIFICATE ISSUED ON 28/01/04 |
| 2003-11-07 |
update statutory_documents RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
| 2003-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2003-03-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-11-15 |
update statutory_documents RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS |
| 2002-03-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-03-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-03 |
update statutory_documents RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS |
| 2001-06-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-05-31 |
update statutory_documents SECRETARY RESIGNED |
| 2001-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/04/00 |
| 2001-04-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-03-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 27/04/01 TO 30/04/01 |
| 2001-01-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-01-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/01 FROM:
46 GROSVENOR STREET
LONDON
W1X 9FH |
| 2000-10-31 |
update statutory_documents RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
| 2000-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/00 FROM:
24 GROSVENOR GARDENS
LONDON
SW1W 0DH |
| 2000-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/99 |
| 1999-11-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-11-15 |
update statutory_documents SECRETARY RESIGNED |
| 1999-11-15 |
update statutory_documents RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS |
| 1998-11-12 |
update statutory_documents RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS |
| 1998-11-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/98 |
| 1997-11-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1997-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/97 FROM:
45, CADOGAN STREET,
LONDON.
SW3. |
| 1997-11-13 |
update statutory_documents RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS |
| 1997-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/97 |
| 1997-09-23 |
update statutory_documents RETURN MADE UP TO 14/10/96; FULL LIST OF MEMBERS |
| 1997-04-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/96 |
| 1996-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/95 |
| 1995-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-12-01 |
update statutory_documents RETURN MADE UP TO 14/10/94; NO CHANGE OF MEMBERS |
| 1994-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/93 |
| 1994-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/94 |
| 1994-02-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-02-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1994-02-06 |
update statutory_documents RETURN MADE UP TO 14/10/93; NO CHANGE OF MEMBERS |
| 1992-11-10 |
update statutory_documents RETURN MADE UP TO 06/10/92; FULL LIST OF MEMBERS |
| 1992-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 |
| 1992-10-28 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 18/08/92 |
| 1992-06-05 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 13/05/91 |
| 1991-11-08 |
update statutory_documents RETURN MADE UP TO 14/10/91; NO CHANGE OF MEMBERS |
| 1991-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 |
| 1991-06-05 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 13/05/91 |
| 1991-04-17 |
update statutory_documents RETURN MADE UP TO 08/03/91; NO CHANGE OF MEMBERS |
| 1990-10-05 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 27/04 |
| 1990-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/90 |
| 1990-09-13 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 07/09/90 |
| 1989-11-27 |
update statutory_documents RETURN MADE UP TO 14/10/89; FULL LIST OF MEMBERS |
| 1989-11-03 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/09/89 |
| 1988-10-27 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1988-10-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-10-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-10-19 |
update statutory_documents ALTER MEM AND ARTS 120988 |
| 1988-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/88 FROM:
8/9, LINCOLNS INN FIELDS,
LONDON.
WC2A 3DW |
| 1988-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/88 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1988-10-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-10-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-10-06 |
update statutory_documents COMPANY NAME CHANGED
FINDHOUR LIMITED
CERTIFICATE ISSUED ON 07/10/88 |
| 1988-09-28 |
update statutory_documents ALTER MEM AND ARTS 080988 |
| 1988-09-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |