| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-11-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-11-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-11-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 2020-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2020-01-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-12-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-12-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-12-19 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 2016-11-15 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2016-01-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-21 => 2015-11-21 |
| 2016-01-07 |
update returns_next_due_date 2015-12-19 => 2016-12-19 |
| 2015-12-01 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-12-01 |
update statutory_documents 21/11/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2015-01-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-21 => 2014-11-21 |
| 2015-01-07 |
update returns_next_due_date 2014-12-19 => 2015-12-19 |
| 2014-12-03 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-12-03 |
update statutory_documents 21/11/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-21 => 2013-11-21 |
| 2013-12-07 |
update returns_next_due_date 2013-12-19 => 2014-12-19 |
| 2013-11-29 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-11-27 |
update statutory_documents 21/11/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-21 => 2012-11-21 |
| 2013-06-23 |
update returns_next_due_date 2012-12-19 => 2013-12-19 |
| 2012-11-22 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
| 2012-11-22 |
update statutory_documents 21/11/12 FULL LIST |
| 2011-11-21 |
update statutory_documents 21/11/11 FULL LIST |
| 2011-11-06 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2010-12-19 |
update statutory_documents 21/11/10 FULL LIST |
| 2010-11-19 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2009-11-27 |
update statutory_documents 21/11/09 FULL LIST |
| 2009-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN WILLIAM COOK / 26/11/2009 |
| 2009-11-26 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2008-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN COOK / 19/03/2008 |
| 2008-12-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BRONWYN COOK / 19/03/2008 |
| 2008-12-10 |
update statutory_documents RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 2008-12-10 |
update statutory_documents 28/02/08 TOTAL EXEMPTION SMALL |
| 2007-12-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-11-22 |
update statutory_documents RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 2007-01-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-12-19 |
update statutory_documents RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 2006-01-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 2006-01-09 |
update statutory_documents RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 2004-12-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-12-24 |
update statutory_documents RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 2004-12-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 |
| 2004-01-10 |
update statutory_documents RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 2004-01-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-01-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 2002-12-16 |
update statutory_documents RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
| 2001-12-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-12-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-24 |
update statutory_documents SECRETARY RESIGNED |
| 2001-12-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/01 |
| 2001-12-24 |
update statutory_documents RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS |
| 2001-12-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 2001-01-05 |
update statutory_documents RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS |
| 2000-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/00 |
| 2000-02-03 |
update statutory_documents RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS |
| 1999-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/99 |
| 1999-01-29 |
update statutory_documents RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS |
| 1998-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/98 |
| 1998-01-14 |
update statutory_documents RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS |
| 1997-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/97 |
| 1997-02-02 |
update statutory_documents RETURN MADE UP TO 21/11/96; NO CHANGE OF MEMBERS |
| 1996-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/96 |
| 1996-02-07 |
update statutory_documents RETURN MADE UP TO 21/11/95; NO CHANGE OF MEMBERS |
| 1995-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/95 |
| 1995-02-16 |
update statutory_documents RETURN MADE UP TO 21/11/94; FULL LIST OF MEMBERS |
| 1995-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/94 |
| 1994-03-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-03-10 |
update statutory_documents RETURN MADE UP TO 21/11/93; NO CHANGE OF MEMBERS |
| 1994-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/93 |
| 1993-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/92 |
| 1992-12-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-12-04 |
update statutory_documents RETURN MADE UP TO 21/11/92; NO CHANGE OF MEMBERS |
| 1992-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/91 |
| 1992-05-14 |
update statutory_documents RETURN MADE UP TO 21/11/91; FULL LIST OF MEMBERS |
| 1991-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/91 FROM:
3RD FLOOR MANSFIELD HOUSE
376 379 STRAND
LONDON
WC2 OLR |
| 1991-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-03-25 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 |
| 1991-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/91 FROM:
OLD CHELSA MEWS
18 DANVERS STREET
LONDON
SW3 5AN |
| 1991-01-11 |
update statutory_documents COMPANY NAME CHANGED
C.G.E. & CO. LIMITED
CERTIFICATE ISSUED ON 14/01/91 |
| 1990-10-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-03-07 |
update statutory_documents COMPANY NAME CHANGED
KEPLIST LIMITED
CERTIFICATE ISSUED ON 08/03/90 |
| 1990-03-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/90 FROM:
BEAUFORT HOUSE
TENTH FLOOR
15 ST. BOTOLPH STREET
LONDON EC3A 7EE |
| 1990-02-21 |
update statutory_documents ALTER MEM AND ARTS 15/02/90 |
| 1989-11-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |