KENYON REPATRIATION LTD - History of Changes


DateDescription
2021-08-07 update accounts_last_madeup_date 2019-12-27 => 2020-12-25
2021-08-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-07-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/20
2021-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/21, NO UPDATES
2021-04-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PORTMAN
2020-12-28 update statutory_documents DIRECTOR APPOINTED ALAN LATHBURY
2020-12-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHITTERN
2020-12-15 update statutory_documents DIRECTOR APPOINTED ANDREW JUDD
2020-08-09 update accounts_last_madeup_date 2018-12-28 => 2019-12-27
2020-08-09 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-07-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/19
2020-04-27 update statutory_documents DIRECTOR APPOINTED MR RICHARD HARRY PORTMAN
2020-04-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCOLLUM
2020-03-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES
2019-08-07 delete company_previous_name FISHER FUNERAL SERVICES LIMITED
2019-06-20 update accounts_last_madeup_date 2017-12-29 => 2018-12-28
2019-06-20 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-05-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/18
2019-03-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES
2019-03-14 delete person RICHARD HARRY PORTMAN
2019-03-14 delete secretary RICHARD HARRY PORTMAN
2019-03-14 insert person TIMOTHY FRANCIS GEORGE
2019-03-14 insert secretary TIMOTHY FRANCIS GEORGE
2018-12-17 update statutory_documents SECRETARY APPOINTED MR TIMOTHY FRANCIS GEORGE
2018-11-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD PORTMAN
2018-06-07 update accounts_last_madeup_date 2016-12-30 => 2017-12-29
2018-06-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-05-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/17
2018-03-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES
2017-11-04 update person_usual_residence_country MICHAEL KINLOCH MCCOLLUM: UNITED KINGDOM => ENGLAND
2017-07-07 update accounts_last_madeup_date 2015-12-25 => 2016-12-30
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/16
2017-04-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2017-01-19 update person_usual_residence_country RICHARD HARRY PORTMAN: UNITED KINGDOM => ENGLAND
2017-01-19 update person_usual_residence_country STEPHEN LEE WHITTERN: UNITED KINGDOM => ENGLAND
2016-06-08 update accounts_last_madeup_date 2014-12-26 => 2015-12-25
2016-06-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-05-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/15
2016-05-13 delete sic_code 74990 - Non-trading company
2016-05-13 insert sic_code 99999 - Dormant Company
2016-05-13 update returns_last_madeup_date 2015-03-19 => 2016-03-19
2016-05-13 update returns_next_due_date 2016-04-16 => 2017-04-16
2016-04-14 update statutory_documents 19/03/16 FULL LIST
2015-08-20 update person_usual_residence_country MICHAEL KINLOCH MCCOLLUM: ENGLAND => UNITED KINGDOM
2015-08-20 update person_usual_residence_country RICHARD HARRY PORTMAN: ENGLAND => UNITED KINGDOM
2015-08-20 update person_usual_residence_country STEPHEN LEE WHITTERN: ENGLAND => UNITED KINGDOM
2015-06-08 update accounts_last_madeup_date 2013-12-27 => 2014-12-26
2015-06-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-05-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/14
2015-05-07 update returns_last_madeup_date 2014-03-19 => 2015-03-19
2015-04-07 update returns_next_due_date 2015-04-16 => 2016-04-16
2015-03-30 update statutory_documents 19/03/15 FULL LIST
2014-12-03 update person_usual_residence_country RICHARD HARRY PORTMAN: UNITED KINGDOM => ENGLAND
2014-12-03 update person_usual_residence_country STEPHEN LEE WHITTERN: UNITED KINGDOM => ENGLAND
2014-10-10 update person_usual_residence_country RICHARD HARRY PORTMAN: ENGLAND => UNITED KINGDOM
2014-10-10 update person_usual_residence_country STEPHEN LEE WHITTERN: ENGLAND => UNITED KINGDOM
2014-06-08 update person_usual_residence_country MICHAEL KINLOCH MCCOLLUM: UNITED KINGDOM => ENGLAND
2014-06-08 update person_usual_residence_country RICHARD HARRY PORTMAN: UNITED KINGDOM => ENGLAND
2014-06-08 update person_usual_residence_country STEPHEN LEE WHITTERN: UNITED KINGDOM => ENGLAND
2014-06-07 update accounts_last_madeup_date 2012-12-28 => 2013-12-27
2014-06-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-05-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/13
2014-05-07 delete address 4 KING EDWARDS COURT SUTTON COLDFIELD WEST MIDLANDS UNITED KINGDOM B73 6AP
2014-05-07 insert address 4 KING EDWARDS COURT SUTTON COLDFIELD WEST MIDLANDS B73 6AP
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date 2013-03-19 => 2014-03-19
2014-05-07 update returns_next_due_date 2014-04-16 => 2015-04-16
2014-04-01 update statutory_documents 19/03/14 FULL LIST
2014-03-08 update person_usual_residence_country STEPHEN LEE WHITTERN: ENGLAND => UNITED KINGDOM
2013-09-11 update person_usual_residence_country MICHAEL KINLOCH MCCOLLUM: ENGLAND => UNITED KINGDOM
2013-09-11 update person_usual_residence_country RICHARD HARRY PORTMAN: ENGLAND => UNITED KINGDOM
2013-07-04 update person_usual_residence_country MICHAEL KINLOCH MCCOLLUM: UNITED KINGDOM => ENGLAND
2013-07-04 update person_usual_residence_country RICHARD HARRY PORTMAN: UNITED KINGDOM => ENGLAND
2013-07-04 update person_usual_residence_country STEPHEN LEE WHITTERN: UNITED KINGDOM => ENGLAND
2013-07-01 delete company_previous_name GREAT EASE LIMITED
2013-06-28 update person_usual_residence_country MICHAEL KINLOCH MCCOLLUM: ENGLAND => UNITED KINGDOM
2013-06-26 update accounts_last_madeup_date 2011-12-30 => 2012-12-28
2013-06-26 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-25 update returns_last_madeup_date 2012-03-19 => 2013-03-19
2013-06-25 update returns_next_due_date 2013-04-16 => 2014-04-16
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-30
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-05-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/12
2013-04-11 update statutory_documents 19/03/13 FULL LIST
2012-08-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/11
2012-04-17 update statutory_documents 19/03/12 FULL LIST
2012-03-28 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD HARRY PORTMAN / 11/10/2010
2011-05-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-15 update statutory_documents 19/03/11 FULL LIST
2010-10-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KINLOCH MCCOLLUM / 11/10/2010
2010-10-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEE WHITTERN / 11/10/2010
2010-10-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2010 FROM PLANTSBROOK HOUSE 94 THE PARADE SUTTON COLDFIELD WEST MIDLANDS B72 1PH
2010-06-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/09
2010-04-16 update statutory_documents 19/03/10 FULL LIST
2010-03-25 update statutory_documents COMPANY NAME CHANGED MANAGEMENT EUROPE GEN LIMITED CERTIFICATE ISSUED ON 25/03/10
2010-03-11 update statutory_documents CHANGE OF NAME 04/02/2010
2010-03-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KINLOCH MCCOLLUM / 02/03/2010
2010-03-01 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD HARRY PORTMAN / 24/02/2010
2010-02-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEE WHITTERN / 23/02/2010
2009-06-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/08
2009-03-25 update statutory_documents RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2009-02-10 update statutory_documents DIRECTOR APPOINTED STEPHEN LEE WHITTERN
2009-01-15 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER HINDLEY
2008-05-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/07
2008-04-01 update statutory_documents RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2007-06-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/06
2007-03-21 update statutory_documents RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2006-05-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/05
2006-03-21 update statutory_documents RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2005-05-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-04 update statutory_documents RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
2004-05-27 update statutory_documents NEW SECRETARY APPOINTED
2004-05-27 update statutory_documents SECRETARY RESIGNED
2004-05-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-04-21 update statutory_documents RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
2003-12-11 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2003-07-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-04-23 update statutory_documents RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
2002-08-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-04-29 update statutory_documents RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
2002-03-08 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-08 update statutory_documents DIRECTOR RESIGNED
2001-10-26 update statutory_documents DIRECTOR RESIGNED
2001-06-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-04-27 update statutory_documents RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS
2001-02-28 update statutory_documents DIRECTOR RESIGNED
2001-02-28 update statutory_documents DIRECTOR RESIGNED
2000-05-23 update statutory_documents RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS
2000-02-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-07-22 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-22 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-22 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-13 update statutory_documents COMPANY NAME CHANGED FISHER FUNERAL SERVICES LIMITED CERTIFICATE ISSUED ON 14/07/99
1999-05-06 update statutory_documents RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS
1999-04-13 update statutory_documents NEW SECRETARY APPOINTED
1999-04-13 update statutory_documents SECRETARY RESIGNED
1999-04-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-11-02 update statutory_documents NEW SECRETARY APPOINTED
1998-11-02 update statutory_documents SECRETARY RESIGNED
1998-09-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-04-16 update statutory_documents RETURN MADE UP TO 19/03/98; NO CHANGE OF MEMBERS
1998-01-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-04-09 update statutory_documents RETURN MADE UP TO 19/03/97; FULL LIST OF MEMBERS
1997-04-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-03-25 update statutory_documents NEW DIRECTOR APPOINTED
1997-03-07 update statutory_documents DIRECTOR RESIGNED
1996-03-21 update statutory_documents RETURN MADE UP TO 19/03/96; NO CHANGE OF MEMBERS
1996-01-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1995-09-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-05-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-03-30 update statutory_documents RETURN MADE UP TO 19/03/95; NO CHANGE OF MEMBERS
1994-09-19 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 15/09/94
1994-05-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-04-08 update statutory_documents RETURN MADE UP TO 19/03/94; FULL LIST OF MEMBERS
1993-06-27 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1993-06-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/93 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR
1993-06-27 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-06-27 update statutory_documents NEW DIRECTOR APPOINTED
1993-06-27 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-06-16 update statutory_documents COMPANY NAME CHANGED GREAT EASE LIMITED CERTIFICATE ISSUED ON 17/06/93
1993-05-11 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION