Date | Description |
2023-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-05-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2022-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/22, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-05-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/21, NO UPDATES |
2021-06-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2020-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
2020-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-06-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
2020-05-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2019-08-07 |
update account_category TOTAL EXEMPTION FULL => null |
2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-07-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
2018-06-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-06-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-05-09 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
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 |
2017-09-26 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EAMONN JOSEPH KELLY |
2017-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE RANDY |
2016-11-11 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLE MICHELLE GEALE |
2016-10-05 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
2016-07-07 |
update returns_last_madeup_date 2015-06-24 => 2016-06-24 |
2016-07-07 |
update returns_next_due_date 2016-07-22 => 2017-07-22 |
2016-06-24 |
update statutory_documents 24/06/16 FULL LIST |
2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-10-19 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
2015-07-08 |
update returns_last_madeup_date 2014-06-24 => 2015-06-24 |
2015-07-08 |
update returns_next_due_date 2015-07-22 => 2016-07-22 |
2015-06-25 |
update statutory_documents 24/06/15 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 FULL |
2014-07-07 |
delete address 59A BASINGSTOKE ROAD OFF SURREY ROAD READING ENGLAND RG2 0ER |
2014-07-07 |
insert address 59A BASINGSTOKE ROAD OFF SURREY ROAD READING RG2 0ER |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-06-24 => 2014-06-24 |
2014-07-07 |
update returns_next_due_date 2014-07-22 => 2015-07-22 |
2014-06-26 |
update statutory_documents 24/06/14 FULL LIST |
2013-07-01 |
delete address 22 WARWICK ROAD READING BERKSHIRE RG2 7AX |
2013-07-01 |
insert address 59A BASINGSTOKE ROAD OFF SURREY ROAD READING ENGLAND RG2 0ER |
2013-07-01 |
update registered_address |
2013-07-01 |
update returns_last_madeup_date 2012-06-24 => 2013-06-24 |
2013-07-01 |
update returns_next_due_date 2013-07-22 => 2014-07-22 |
2013-06-26 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-06-26 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-06-25 |
update statutory_documents 24/06/13 FULL LIST |
2013-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EAMONN JOSEPH KELLY / 24/06/2013 |
2013-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2013 FROM
22 WARWICK ROAD
READING
BERKSHIRE
RG2 7AX |
2013-06-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR EAMONN JOSEPH KELLY / 24/06/2013 |
2013-06-21 |
delete sic_code 9800 - Residents property management |
2013-06-21 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-21 |
update returns_last_madeup_date 2011-06-24 => 2012-06-24 |
2013-06-21 |
update returns_next_due_date 2012-07-22 => 2013-07-22 |
2013-05-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
2012-06-24 |
update statutory_documents 24/06/12 FULL LIST |
2012-06-01 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
2011-06-27 |
update statutory_documents 24/06/11 FULL LIST |
2011-05-26 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
2010-06-28 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-06-24 |
update statutory_documents 24/06/10 FULL LIST |
2009-07-06 |
update statutory_documents RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
2009-05-18 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
2008-10-08 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
2008-06-24 |
update statutory_documents RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
2007-07-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/07 FROM:
BERESFORD
OAKSIDE WAY, SHINFIELD
READING
BERKSHIRE RG2 9BJ |
2007-07-05 |
update statutory_documents RETURN MADE UP TO 24/06/07; CHANGE OF MEMBERS |
2006-08-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-07-03 |
update statutory_documents RETURN MADE UP TO 24/06/06; CHANGE OF MEMBERS |
2006-02-08 |
update statutory_documents DIRECTOR RESIGNED |
2005-07-01 |
update statutory_documents RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
2005-05-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
2004-07-01 |
update statutory_documents RETURN MADE UP TO 24/06/04; CHANGE OF MEMBERS |
2004-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
2003-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-06-29 |
update statutory_documents RETURN MADE UP TO 24/06/03; CHANGE OF MEMBERS |
2003-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-04-09 |
update statutory_documents DIRECTOR RESIGNED |
2002-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-06-29 |
update statutory_documents RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS |
2001-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/01 FROM:
105 REDHATCH DRIVE
EARLEY
READING
RG6 5QN |
2001-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-07-02 |
update statutory_documents RETURN MADE UP TO 24/06/01; CHANGE OF MEMBERS |
2001-04-24 |
update statutory_documents DIRECTOR RESIGNED |
2000-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-06-29 |
update statutory_documents RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS |
1999-07-04 |
update statutory_documents RETURN MADE UP TO 24/06/99; CHANGE OF MEMBERS |
1999-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1998-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-07-26 |
update statutory_documents DIRECTOR RESIGNED |
1998-06-18 |
update statutory_documents RETURN MADE UP TO 24/06/98; CHANGE OF MEMBERS |
1998-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/98 FROM:
KINLEIGH LIMITED
KFH HOUSE
NORSTEAD PALCE
LONDON SW15 1EU |
1998-03-06 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-01-12 |
update statutory_documents SECRETARY RESIGNED |
1998-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-07-28 |
update statutory_documents RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS |
1996-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-08-01 |
update statutory_documents RETURN MADE UP TO 24/06/96; CHANGE OF MEMBERS |
1996-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-12-20 |
update statutory_documents DIRECTOR RESIGNED |
1995-12-20 |
update statutory_documents DIRECTOR RESIGNED |
1995-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-06-15 |
update statutory_documents RETURN MADE UP TO 24/06/95; CHANGE OF MEMBERS |
1995-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/95 FROM:
SALISBURY HOUSE
LONDON WALL
LONDON
EC2M 5QU |
1995-03-30 |
update statutory_documents DIRECTOR RESIGNED |
1995-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1994-07-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-07-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1994-07-04 |
update statutory_documents RETURN MADE UP TO 24/06/94; FULL LIST OF MEMBERS |
1994-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1993-07-16 |
update statutory_documents NEW SECRETARY APPOINTED |
1993-07-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
1993-07-16 |
update statutory_documents RETURN MADE UP TO 24/06/93; NO CHANGE OF MEMBERS |
1993-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-07-01 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
1993-07-01 |
update statutory_documents DIRECTOR RESIGNED |
1993-07-01 |
update statutory_documents SECRETARY RESIGNED |
1992-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/92 FROM:
26 FARRINGDON STREET
LONDON
EC4A 4AQ |
1992-11-12 |
update statutory_documents DIRECTOR RESIGNED |
1992-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-11-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1992-11-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1992-08-03 |
update statutory_documents RETURN MADE UP TO 24/06/92; FULL LIST OF MEMBERS |
1992-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1991-09-27 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
1991-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-07-02 |
update statutory_documents RETURN MADE UP TO 24/06/91; FULL LIST OF MEMBERS |
1989-11-10 |
update statutory_documents COMPANY NAME CHANGED
KENNET MEWS MANAGEMENT COMPANY L
IMITED
CERTIFICATE ISSUED ON 13/11/89 |
1989-10-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |