| Date | Description |
|---|
| 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 |
| 2023-04-07 |
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 |
| 2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/23, NO UPDATES |
| 2023-01-26 |
update statutory_documents DIRECTOR APPOINTED MR MARK ROBERJOT |
| 2023-01-26 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ROBERJOT |
| 2023-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/20, 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 |
| 2019-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/17, 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 |
| 2016-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-07 => 2016-02-07 |
| 2016-03-13 |
update returns_next_due_date 2016-03-06 => 2017-03-07 |
| 2016-02-23 |
update statutory_documents 07/02/16 FULL LIST |
| 2015-12-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-07 => 2015-02-07 |
| 2015-03-07 |
update returns_next_due_date 2015-03-07 => 2016-03-06 |
| 2015-02-27 |
update statutory_documents 07/02/15 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 |
| 2014-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-07 => 2014-02-07 |
| 2014-03-08 |
update returns_next_due_date 2014-03-07 => 2015-03-07 |
| 2014-02-11 |
update statutory_documents 07/02/14 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 |
| 2013-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-12-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTONY CAUSER |
| 2013-09-06 |
delete company_previous_name K.G. LIFT (UK) LIMITED |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-07 => 2013-02-07 |
| 2013-06-25 |
update returns_next_due_date 2013-03-07 => 2014-03-07 |
| 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 |
| 2013-03-01 |
update statutory_documents 07/02/13 FULL LIST |
| 2013-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-02-27 |
update statutory_documents 07/02/12 FULL LIST |
| 2011-12-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-03-24 |
update statutory_documents 07/02/11 FULL LIST |
| 2011-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-03-22 |
update statutory_documents 07/02/10 FULL LIST |
| 2009-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-04-02 |
update statutory_documents SECRETARY APPOINTED MR ANTONY CAUSER |
| 2009-04-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY STEPHEN HOLDER |
| 2009-02-13 |
update statutory_documents RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 2008-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-02-11 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/08 FROM:
WILLOWMOOR FARM
THE WREKIN
TELFORD
SHROPSHIRE TF6 5BZ |
| 2008-02-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-02-11 |
update statutory_documents RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 2008-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-02-21 |
update statutory_documents RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 2006-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-02-15 |
update statutory_documents RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 2005-05-26 |
update statutory_documents RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
| 2005-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-03-22 |
update statutory_documents RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
| 2004-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/04 FROM:
BENTLEY JENNISON
15/20 ST PAULS SQUARE
BIRMINGHAM
B3 1QT |
| 2003-11-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 |
| 2003-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 2003-04-02 |
update statutory_documents RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS |
| 2002-04-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-04-17 |
update statutory_documents SECRETARY RESIGNED |
| 2002-04-17 |
update statutory_documents RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS |
| 2002-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 2001-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 2001-03-28 |
update statutory_documents RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS |
| 2000-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 2000-02-22 |
update statutory_documents RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS |
| 1999-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 1999-07-16 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 21/12/98 |
| 1999-03-17 |
update statutory_documents RETURN MADE UP TO 07/02/99; NO CHANGE OF MEMBERS |
| 1998-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/11/97 |
| 1998-02-16 |
update statutory_documents RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS |
| 1997-07-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/11/96 |
| 1997-07-23 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/05/97 |
| 1997-03-20 |
update statutory_documents RETURN MADE UP TO 07/02/97; NO CHANGE OF MEMBERS |
| 1996-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/11/95 |
| 1996-03-05 |
update statutory_documents RETURN MADE UP TO 07/02/96; NO CHANGE OF MEMBERS |
| 1995-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 1995-03-15 |
update statutory_documents RETURN MADE UP TO 27/02/95; FULL LIST OF MEMBERS |
| 1994-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 1994-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-03-22 |
update statutory_documents RETURN MADE UP TO 27/02/94; FULL LIST OF MEMBERS |
| 1994-03-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
| 1993-08-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-08-03 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 03/08/93 |
| 1993-08-03 |
update statutory_documents COMPANY NAME CHANGED
K.G. LIFT (UK) LIMITED
CERTIFICATE ISSUED ON 04/08/93 |
| 1993-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/93 |
| 1993-04-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-04-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-04-25 |
update statutory_documents RETURN MADE UP TO 27/02/93; NO CHANGE OF MEMBERS |
| 1992-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
| 1992-03-24 |
update statutory_documents RETURN MADE UP TO 27/02/92; FULL LIST OF MEMBERS |
| 1991-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90 |
| 1991-07-17 |
update statutory_documents RETURN MADE UP TO 27/02/91; FULL LIST OF MEMBERS |
| 1991-06-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-11-30 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 1990-05-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-05-15 |
update statutory_documents ALTER MEM AND ARTS 02/04/90 |
| 1990-04-09 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 09/04/90 |
| 1990-04-09 |
update statutory_documents COMPANY NAME CHANGED
M.S. 130 LIMITED
CERTIFICATE ISSUED ON 10/04/90 |
| 1990-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/90 FROM:
1 ST. LEONARD'S CLOSE
BRIDGNORTH
SHROPSHIRE
WV16 4EL |
| 1990-02-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |