KESTERMONT LIMITED - History of Changes


DateDescription
2023-03-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/23, NO UPDATES
2022-08-07 delete address 90 LINCOLN ROAD PETERBOROUGH ENGLAND PE1 2SP
2022-08-07 insert address 11 REDAN HOUSE, 23 REDAN PLACE LONDON ENGLAND W2 4SA
2022-08-07 update registered_address
2022-07-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2022 FROM 90 LINCOLN ROAD PETERBOROUGH PE1 2SP ENGLAND
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
2022-05-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-03-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/22, WITH UPDATES
2022-03-28 update statutory_documents DIRECTOR APPOINTED CATHERINE ADAM
2022-03-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEMMA HILLYARD
2021-08-07 delete address 40 THORPE WOOD THORPE WOOD BUSINESS PARK PETERBOROUGH PE3 6SR
2021-08-07 insert address 90 LINCOLN ROAD PETERBOROUGH ENGLAND PE1 2SP
2021-08-07 update registered_address
2021-07-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2021 FROM 40 THORPE WOOD THORPE WOOD BUSINESS PARK PETERBOROUGH PE3 6SR
2021-07-07 update account_category null => MICRO ENTITY
2021-06-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-06-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-05-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-03-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/21, NO UPDATES
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
2020-12-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-03-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/20, 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
2019-12-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-03-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-03-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => null
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-01-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EZEKIEL JOSEPH / 02/01/2018
2017-12-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-08-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EZEKIEL JOSEPH / 15/08/2017
2017-03-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2017-02-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-04 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-05-13 update returns_last_madeup_date 2015-03-13 => 2016-03-13
2016-05-13 update returns_next_due_date 2016-04-10 => 2017-04-10
2016-04-08 update statutory_documents 13/03/16 FULL LIST
2016-04-07 update statutory_documents DIRECTOR APPOINTED MR FEDERICO PERALE
2016-04-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAOLA MENTASCHI
2016-02-10 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-10 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-09 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-03-13 => 2015-03-13
2015-04-07 update returns_next_due_date 2015-04-10 => 2016-04-10
2015-03-17 update statutory_documents 13/03/15 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
2014-12-19 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-04-07 update returns_last_madeup_date 2013-03-13 => 2014-03-13
2014-04-07 update returns_next_due_date 2014-04-10 => 2015-04-10
2014-03-21 update statutory_documents 13/03/14 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-12-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-11-12 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-03-13 => 2013-03-13
2013-06-25 update returns_next_due_date 2013-04-10 => 2014-04-10
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-04-08 update statutory_documents 13/03/13 FULL LIST
2012-08-21 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-03-20 update statutory_documents 13/03/12 FULL LIST
2011-10-31 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-10-10 update statutory_documents DIRECTOR APPOINTED MRS PAOLA MENTASCHI
2011-08-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXIS ABRAHAM
2011-03-16 update statutory_documents 13/03/11 FULL LIST
2010-08-16 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-03-31 update statutory_documents 13/03/10 FULL LIST
2010-03-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXIS ABRAHAM / 02/10/2009
2010-03-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EZEKIEL JOSEPH / 02/10/2009
2010-03-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEMMA LEANNE HILLYARD / 02/10/2009
2010-03-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STUART ANWYL WYNN WILLIAMS / 02/10/2009
2009-10-17 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-04-03 update statutory_documents RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2009-01-20 update statutory_documents DIRECTOR APPOINTED GEMMA LEANNE HILLYARD
2008-09-15 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-04-04 update statutory_documents RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2008-01-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-03 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-04-03 update statutory_documents RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2006-12-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-30 update statutory_documents RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2006-01-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/06 FROM: 63 PARK ROAD PETERBOROUGH PE1 2TN
2005-11-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-11 update statutory_documents RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
2005-01-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-26 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-26 update statutory_documents DIRECTOR RESIGNED
2004-04-28 update statutory_documents NEW DIRECTOR APPOINTED
2004-04-13 update statutory_documents RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
2004-04-08 update statutory_documents DIRECTOR RESIGNED
2003-11-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-20 update statutory_documents RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
2003-03-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/03 FROM: 90 LINCOLN ROAD PETERBOROUGH PE1 2SP
2002-05-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-19 update statutory_documents RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
2001-09-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-19 update statutory_documents RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
2000-07-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-31 update statutory_documents RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS
1999-10-01 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-01 update statutory_documents DIRECTOR RESIGNED
1999-08-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-13 update statutory_documents RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS
1999-01-15 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-15 update statutory_documents DIRECTOR RESIGNED
1998-07-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-04-06 update statutory_documents RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS
1997-08-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-04-08 update statutory_documents RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS
1996-07-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-03-20 update statutory_documents RETURN MADE UP TO 13/03/96; CHANGE OF MEMBERS
1995-11-29 update statutory_documents DIRECTOR RESIGNED
1995-11-29 update statutory_documents NEW DIRECTOR APPOINTED
1995-09-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-03-14 update statutory_documents RETURN MADE UP TO 13/03/95; NO CHANGE OF MEMBERS
1994-10-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-07-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/94 FROM: 37 BATH ROAD SWINDON WILTS SN1 4AS
1994-05-23 update statutory_documents AUDITOR'S RESIGNATION
1994-03-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-03-17 update statutory_documents RETURN MADE UP TO 13/03/94; FULL LIST OF MEMBERS
1994-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-03-17 update statutory_documents RETURN MADE UP TO 13/03/93; NO CHANGE OF MEMBERS
1993-03-04 update statutory_documents NEW DIRECTOR APPOINTED
1993-03-04 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-02-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1993-02-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/93 FROM: FLAT THREE 5 KENSINGTON PARK GARDENS LONDON W11 3HB
1993-02-14 update statutory_documents RETURN MADE UP TO 13/03/92; NO CHANGE OF MEMBERS
1993-02-04 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-08-06 update statutory_documents RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS
1991-01-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-01-18 update statutory_documents NEW DIRECTOR APPOINTED
1991-01-18 update statutory_documents NEW DIRECTOR APPOINTED
1991-01-18 update statutory_documents NEW DIRECTOR APPOINTED
1991-01-18 update statutory_documents NEW DIRECTOR APPOINTED
1990-04-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/90 FROM: 31 CORSHAM STREET LONDON N1 6DR
1990-04-05 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-03-13 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION