K4 + LTD. - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-02-01 update statutory_documents SECRETARY APPOINTED MS KAREN BURROWS
2022-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/22, NO UPDATES
2022-09-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-11-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/21, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-09-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-07 update account_category null => MICRO ENTITY
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-02-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES
2020-12-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-12-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-12-07 update accounts_next_due_date 2019-11-30 => 2020-09-30
2019-12-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES
2019-12-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH YOUNGER
2019-11-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-10-07 update accounts_next_due_date 2019-09-30 => 2019-11-30
2019-07-07 delete company_previous_name EGANLINE LIMITED
2018-12-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-10-31 => 2019-09-30
2018-10-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-10-07 update accounts_next_due_date 2018-09-30 => 2018-10-31
2017-11-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES
2017-11-07 update account_category TOTAL EXEMPTION SMALL => null
2017-11-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-26 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-02-10 update returns_last_madeup_date 2014-11-22 => 2015-11-22
2016-02-10 update returns_next_due_date 2015-12-20 => 2016-12-20
2016-01-13 update statutory_documents 22/11/15 FULL LIST
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-28 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2013-11-22 => 2014-11-22
2015-02-07 update returns_next_due_date 2014-12-20 => 2015-12-20
2015-01-13 update statutory_documents 22/11/14 FULL LIST
2015-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM CAMPBELL YOUNGER / 01/09/2013
2015-01-13 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE YOUNGER / 01/09/2013
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-29 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-02-07 update returns_last_madeup_date 2012-11-22 => 2013-11-22
2014-02-07 update returns_next_due_date 2013-12-20 => 2014-12-20
2014-01-24 update statutory_documents 22/11/13 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-30 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2011-11-22 => 2012-11-22
2013-06-24 update returns_next_due_date 2012-12-20 => 2013-12-20
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-01-21 update statutory_documents 22/11/12 FULL LIST
2012-09-27 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-01-30 update statutory_documents 22/11/11 FULL LIST
2011-09-27 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-01-10 update statutory_documents 22/11/10 FULL LIST
2010-09-29 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-12-01 update statutory_documents 22/11/09 FULL LIST
2009-12-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM CAMPBELL YOUNGER / 30/11/2009
2009-11-03 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-01-07 update statutory_documents RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2008-10-30 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2008-02-08 update statutory_documents RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2007-11-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-03 update statutory_documents RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
2006-11-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-25 update statutory_documents NEW SECRETARY APPOINTED
2006-01-25 update statutory_documents SECRETARY RESIGNED
2005-12-14 update statutory_documents RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
2005-12-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-16 update statutory_documents RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
2004-11-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-23 update statutory_documents RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
2003-11-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-06 update statutory_documents RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
2002-10-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-12-05 update statutory_documents RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
2001-08-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-12-15 update statutory_documents RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
2000-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-01-25 update statutory_documents RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
1999-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-06-01 update statutory_documents COMPANY NAME CHANGED EGANLINE LIMITED CERTIFICATE ISSUED ON 02/06/99
1998-12-17 update statutory_documents RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS
1998-08-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-12-22 update statutory_documents RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS
1997-11-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/97 FROM: GOLDEN HILL FARM 80 ASHLEY LANE HORDLE LYMINGTON HAMPSHIRE SO41 0GA
1997-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-02-26 update statutory_documents NEW SECRETARY APPOINTED
1997-02-26 update statutory_documents SECRETARY RESIGNED
1997-02-26 update statutory_documents RETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS
1996-07-16 update statutory_documents RETURN MADE UP TO 22/11/94; NO CHANGE OF MEMBERS
1996-07-16 update statutory_documents RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS
1996-07-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-07-15 update statutory_documents RETURN MADE UP TO 22/11/93; NO CHANGE OF MEMBERS
1996-05-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/96 FROM: 4 COBLANDS AVENUE TOTTON SOUTHAMPTON HAMPSHIRE SO4 3EU
1996-05-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-08-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-03-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-01-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-01-21 update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-01-21 update statutory_documents RETURN MADE UP TO 22/11/92; FULL LIST OF MEMBERS
1992-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-01-30 update statutory_documents RETURN MADE UP TO 22/11/91; NO CHANGE OF MEMBERS
1991-11-12 update statutory_documents RETURN MADE UP TO 22/11/90; FULL LIST OF MEMBERS
1991-10-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/91 FROM: 2 CROWN COURT SUN HILL COWES ISLE OF WIGHT, PO31 7HZ
1991-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-10-21 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1989-12-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/89 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB
1989-12-07 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-12-07 update statutory_documents ADOPT MEM AND ARTS 26/11/89
1989-11-22 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION