Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2023-10-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
2023-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-03-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP WILLIAMS |
2023-03-21 |
update statutory_documents CESSATION OF ANNE MARY LOWE AS A PSC |
2022-09-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2021-10-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/21, NO UPDATES |
2021-02-17 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP DAVID WILLIAMS |
2020-10-30 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2020-09-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2019-12-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2019-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
2019-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE LOWE |
2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
2018-12-04 |
update statutory_documents DIRECTOR APPOINTED MRS ROSEMARY JILL WILLIAMS |
2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2018-10-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
2018-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-01-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-01-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2017-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
2017-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
2017-01-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-01-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2016-12-01 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-06-07 |
update returns_last_madeup_date 2015-04-19 => 2016-04-19 |
2016-06-07 |
update returns_next_due_date 2016-05-17 => 2017-05-17 |
2016-05-09 |
update statutory_documents 19/04/16 FULL LIST |
2016-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA JONES |
2016-01-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-01-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2015-12-01 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-06-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHANIE RODLEY |
2015-05-07 |
update num_mort_outstanding 1 => 0 |
2015-05-07 |
update num_mort_satisfied 0 => 1 |
2015-05-07 |
update returns_last_madeup_date 2014-04-19 => 2015-04-19 |
2015-05-07 |
update returns_next_due_date 2015-05-17 => 2016-05-17 |
2015-04-27 |
update statutory_documents 19/04/15 FULL LIST |
2015-04-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028102080001 |
2015-04-07 |
update num_mort_charges 0 => 1 |
2015-04-07 |
update num_mort_outstanding 0 => 1 |
2015-04-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 028102080001 |
2015-03-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028102080001 |
2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-01-07 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-05-07 |
delete address COVERT FARM LONG LANE EAST HADDON NORTHAMPTONSHIRE UK NN6 8DU |
2014-05-07 |
insert address COVERT FARM LONG LANE EAST HADDON NORTHAMPTONSHIRE NN6 8DU |
2014-05-07 |
update registered_address |
2014-05-07 |
update returns_last_madeup_date 2013-04-19 => 2014-04-19 |
2014-05-07 |
update returns_next_due_date 2014-05-17 => 2015-05-17 |
2014-04-24 |
update statutory_documents 19/04/14 FULL LIST |
2013-12-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2013-12-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2013-11-21 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
delete company_previous_name KELKIND LIMITED |
2013-06-25 |
update returns_last_madeup_date 2012-04-19 => 2013-04-19 |
2013-06-25 |
update returns_next_due_date 2013-05-17 => 2014-05-17 |
2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-04-24 |
update statutory_documents 19/04/13 FULL LIST |
2012-12-18 |
update statutory_documents SOLVENCY STATEMENT DATED 16/11/12 |
2012-12-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2012-10-25 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2012-04-23 |
update statutory_documents 19/04/12 FULL LIST |
2011-10-07 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2011-04-26 |
update statutory_documents 19/04/11 FULL LIST |
2010-10-04 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2010-06-08 |
update statutory_documents 19/04/10 FULL LIST |
2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREA WILLIAMS / 10/04/2010 |
2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARY LOWE / 01/10/2009 |
2009-10-29 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
2009-04-22 |
update statutory_documents RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
2008-10-21 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
2008-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2008 FROM
COVERT FARM
EAST HADDON
NORTHAMPTONSHIRE
NN6 8DU |
2008-04-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-04-22 |
update statutory_documents RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
2007-12-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
2007-04-26 |
update statutory_documents RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
2006-11-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
2006-04-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-04-19 |
update statutory_documents RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
2005-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
2005-04-28 |
update statutory_documents RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
2005-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-11-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
2004-05-10 |
update statutory_documents RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
2003-11-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
2003-04-18 |
update statutory_documents RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
2002-11-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
2002-04-10 |
update statutory_documents RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
2001-10-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
2001-07-10 |
update statutory_documents RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
2001-06-19 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-06-11 |
update statutory_documents SECRETARY RESIGNED |
2001-05-29 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-11-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
2000-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-04-21 |
update statutory_documents RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS |
1999-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
1999-10-28 |
update statutory_documents DIRECTOR RESIGNED |
1999-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-09-09 |
update statutory_documents DIRECTOR RESIGNED |
1999-04-26 |
update statutory_documents RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS |
1998-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
1998-05-05 |
update statutory_documents RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS |
1998-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
1997-05-14 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-05-14 |
update statutory_documents SECRETARY RESIGNED |
1997-05-14 |
update statutory_documents RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS |
1997-03-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
1996-04-07 |
update statutory_documents RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS |
1995-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
1995-05-19 |
update statutory_documents RETURN MADE UP TO 19/04/95; NO CHANGE OF MEMBERS |
1994-12-07 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 30/06 |
1994-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
1994-06-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-06-12 |
update statutory_documents RETURN MADE UP TO 19/04/94; FULL LIST OF MEMBERS |
1994-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/94 FROM:
COVERT FARM
EAST HADDON
NORTHAMPTONSHIRE
NN6 8DU |
1994-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/94 FROM:
20 SCIROCCO CLOSE
MOULTON PARK
NORTHAMPTON
NN3 1AP |
1993-07-13 |
update statutory_documents COMPANY NAME CHANGED
KELKIND LIMITED
CERTIFICATE ISSUED ON 14/07/93 |
1993-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/93 FROM:
VICTORIA HOUSE
3 VICTORIA STREET
NORTHAMPTON
NORTHAMPTONSHIRE NN1 3NR |
1993-06-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-06-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1993-04-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |