KUTTING UK LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-09-29 => 2024-09-29
2023-07-05 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-29 => 2023-09-29
2023-04-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES
2022-09-29 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-05-07 update account_category SMALL => TOTAL EXEMPTION FULL
2022-05-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2022-05-07 update accounts_next_due_date 2021-09-29 => 2022-09-29
2022-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES
2022-04-08 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2022-01-07 delete company_previous_name POLYHOSE TECHNOLOGY LIMITED
2021-07-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-07-07 update accounts_next_due_date 2021-03-29 => 2021-09-29
2021-06-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2021-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES
2021-02-07 update account_ref_day 30 => 29
2021-02-07 update accounts_next_due_date 2020-12-30 => 2021-03-29
2020-12-29 update statutory_documents CURRSHO FROM 30/12/2019 TO 29/12/2019
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-30
2020-04-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES
2020-02-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ALEXANDRA WEIS-KUTTING / 03/02/2020
2020-01-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2020-01-07 update accounts_next_due_date 2019-12-27 => 2020-09-30
2019-12-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2019-10-07 update account_ref_day 24 => 30
2019-10-07 update accounts_next_due_date 2019-09-24 => 2019-12-27
2019-09-27 update statutory_documents PREVSHO FROM 31/12/2018 TO 30/12/2018
2019-09-23 update statutory_documents PREVEXT FROM 24/12/2018 TO 31/12/2018
2019-06-20 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2019-06-20 update accounts_next_due_date 2019-03-24 => 2019-09-24
2019-05-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2019-04-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES
2019-01-07 update account_ref_day 25 => 24
2019-01-07 update accounts_next_due_date 2018-12-25 => 2019-03-24
2018-12-24 update statutory_documents CURRSHO FROM 25/12/2017 TO 24/12/2017
2018-10-07 update account_ref_day 26 => 25
2018-10-07 update accounts_next_due_date 2018-09-26 => 2018-12-25
2018-09-25 update statutory_documents PREVSHO FROM 26/12/2017 TO 25/12/2017
2018-08-08 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2018-08-08 update accounts_next_due_date 2018-03-21 => 2018-09-26
2018-07-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2018-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2018-01-07 update account_ref_day 27 => 26
2018-01-07 update accounts_next_due_date 2017-12-26 => 2018-03-21
2017-12-21 update statutory_documents PREVSHO FROM 27/12/2016 TO 26/12/2016
2017-10-07 update account_ref_day 28 => 27
2017-10-07 update accounts_next_due_date 2017-09-28 => 2017-12-26
2017-09-26 update statutory_documents PREVSHO FROM 28/12/2016 TO 27/12/2016
2017-06-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2017-06-07 update accounts_next_due_date 2017-03-19 => 2017-09-28
2017-05-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2017-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-01-07 update account_ref_day 29 => 28
2017-01-07 update accounts_next_due_date 2016-12-20 => 2017-03-19
2016-12-19 update statutory_documents PREVSHO FROM 29/12/2015 TO 28/12/2015
2016-10-07 update account_ref_day 30 => 29
2016-10-07 update accounts_next_due_date 2016-09-30 => 2016-12-20
2016-09-20 update statutory_documents PREVSHO FROM 30/12/2015 TO 29/12/2015
2016-05-13 update returns_last_madeup_date 2015-03-31 => 2016-03-31
2016-05-13 update returns_next_due_date 2016-04-28 => 2017-04-28
2016-04-27 update statutory_documents 31/03/16 FULL LIST
2016-01-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2016-01-08 update accounts_next_due_date 2015-12-28 => 2016-09-30
2015-12-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-10-07 update account_ref_day 31 => 30
2015-10-07 update accounts_next_due_date 2015-09-30 => 2015-12-28
2015-09-28 update statutory_documents PREVSHO FROM 31/12/2014 TO 30/12/2014
2015-05-07 update returns_last_madeup_date 2014-03-31 => 2015-03-31
2015-05-07 update returns_next_due_date 2015-04-28 => 2016-04-28
2015-04-24 update statutory_documents 31/03/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-05-07 update returns_last_madeup_date 2013-03-31 => 2014-03-31
2014-05-07 update returns_next_due_date 2014-04-28 => 2015-04-28
2014-04-28 update statutory_documents 31/03/14 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
2013-09-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-06-26 delete company_previous_name LOOKSTABLE LIMITED
2013-06-25 update returns_last_madeup_date 2012-03-31 => 2013-03-31
2013-06-25 update returns_next_due_date 2013-04-28 => 2014-04-28
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-04-30 update statutory_documents 31/03/13 FULL LIST
2013-04-29 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA KUTTING / 18/08/2012
2012-10-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-04-27 update statutory_documents 31/03/12 FULL LIST
2012-01-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2012-01-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GISELA KUTTING / 16/01/2012
2011-04-27 update statutory_documents 31/03/11 FULL LIST
2010-12-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-04-14 update statutory_documents 31/03/10 FULL LIST
2010-01-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-04-28 update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-12-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-04-28 update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-12-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-05-18 update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-01-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-06-08 update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-05-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-09-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-04-28 update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-09-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-06-24 update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-08-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-05-22 update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-04-25 update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2002-03-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/02 FROM: SOVEREIGN COURT WITAN GATE MILTON KEYNES BUCKINGHAMSHIRE MK9 2HP
2001-12-21 update statutory_documents COMPANY NAME CHANGED POLYHOSE TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 21/12/01
2001-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-06-12 update statutory_documents NEW SECRETARY APPOINTED
2001-06-12 update statutory_documents RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-06-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2001-01-28 update statutory_documents DIRECTOR RESIGNED
2001-01-28 update statutory_documents SECRETARY RESIGNED
2000-07-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/00 FROM: 202 UPPER FIFTH STREET SILBURY BOULEVARD CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 2JB
2000-07-13 update statutory_documents RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-12-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-11-03 update statutory_documents RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1999-02-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-09-23 update statutory_documents NEW DIRECTOR APPOINTED
1998-05-21 update statutory_documents RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
1997-06-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-05-09 update statutory_documents RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
1997-04-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-04-28 update statutory_documents RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
1995-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-04-25 update statutory_documents RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
1995-02-13 update statutory_documents £ NC 1000/500000 30/12/94
1995-02-13 update statutory_documents NC INC ALREADY ADJUSTED 30/12/94
1994-12-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-10-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-06-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/94 FROM: 12 YORK GATE LONDON NW1 4QS
1994-06-14 update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS
1994-06-14 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1994-06-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-06-14 update statutory_documents RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
1994-04-15 update statutory_documents AUDITOR'S RESIGNATION
1994-01-10 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1993-05-25 update statutory_documents COMPANY NAME CHANGED LOOKSTABLE LIMITED CERTIFICATE ISSUED ON 26/05/93
1993-05-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/93 FROM: 2 BACHES STREET LONDON N1 6UB
1993-05-17 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-05-17 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-05-17 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-03-31 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION