K&C (COLEHERNE) LIMITED - History of Changes


DateDescription
2021-08-05 update statutory_documents CHANGE OF PARTICULARS FOR A PSC
2021-07-07 update num_mort_outstanding 3 => 1
2021-07-07 update num_mort_satisfied 2 => 4
2021-06-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028185840003
2021-06-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028185840004
2021-05-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/21, WITH UPDATES
2021-02-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-02-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2020-12-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20
2020-08-09 delete address 82 ST. JOHN STREET LONDON ENGLAND EC1M 4JN
2020-08-09 insert address GLADSTONE HOUSE 77-79 HIGH STREET EGHAM SURREY ENGLAND TW20 9HY
2020-08-09 update registered_address
2020-07-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES
2020-07-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2020 FROM 82 ST. JOHN STREET LONDON EC1M 4JN ENGLAND
2020-07-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC ANDREW WHITE / 13/07/2020
2020-07-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES BOON / 13/07/2020
2020-07-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JAMES NAYLOR / 13/07/2020
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-05-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-05-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-04-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19
2020-03-07 update num_mort_charges 4 => 5
2020-03-07 update num_mort_outstanding 2 => 3
2020-02-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028185840005
2019-11-11 update statutory_documents SECOND FILING OF AP01 FOR RUSSELL JAMES NAYLOR
2019-10-07 update account_category FULL => SMALL
2019-10-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-10-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-09-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18
2019-08-14 update statutory_documents DIRECTOR APPOINTED MR DOMINIC WHITE
2019-08-14 update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES BOON
2019-08-14 update statutory_documents DIRECTOR APPOINTED MR RUSSELL JAMES NAYLOR
2019-08-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES
2019-08-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CANE
2019-08-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES
2019-08-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY OAKLEY
2019-06-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES
2019-03-14 update person_nationality JAMES ANDREW CANE: ENGLISH => BRITISH
2019-03-14 update person_nationality TIMOTHY JOHN KNIGHT OAKLEY: BRITISH AND CANADIAN => BRITISH,CANADIAN
2018-06-23 update person_usual_residence_country TIMOTHY JOHN KNIGHT OAKLEY: UK => UNITED KINGDOM
2018-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES
2017-11-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2017-11-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2017-11-04 insert otherexecutives TIMOTHY JOHN KNIGHT OAKLEY
2017-11-04 insert person TIMOTHY JOHN KNIGHT OAKLEY
2017-11-04 update number_of_registered_officers 3 => 4
2017-11-04 update person_identity_version TIMOTHY MICHAEL JAMES: 0002 => 0006
2017-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17
2017-06-25 update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JOHN KNIGHT OAKLEY
2017-06-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-06-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL JAMES / 01/05/2017
2017-04-26 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-26 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16
2017-01-19 update name SILCOTT PROPERTIES LIMITED => K&C (COLEHERNE) LIMITED
2017-01-19 update person_nationality JAMES ANDREW CANE: BRITISH => ENGLISH
2017-01-19 update person_usual_residence_country TIMOTHY MICHAEL JAMES: UNITED KINGDOM => ENGLAND
2016-08-07 update returns_last_madeup_date 2015-05-17 => 2016-05-17
2016-08-07 update returns_next_due_date 2016-06-14 => 2017-06-14
2016-07-14 update statutory_documents 17/05/16 CHANGES
2016-07-07 insert company_previous_name SILCOTT PROPERTIES LIMITED
2016-07-07 update name SILCOTT PROPERTIES LIMITED => K&C (COLEHERNE) LIMITED
2016-06-26 update statutory_documents COMPANY NAME CHANGED SILCOTT PROPERTIES LIMITED CERTIFICATE ISSUED ON 26/06/16
2016-06-26 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-05-13 update account_category TOTAL EXEMPTION SMALL => FULL
2016-05-13 update accounts_last_madeup_date 2014-10-31 => 2015-06-30
2016-05-13 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-04-07 update person_usual_residence_country JAMES ANDREW CANE: UNITED KINGDOM => ENGLAND
2016-03-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15
2015-08-20 delete otherexecutives PAUL ANTHONY JARVIS
2015-08-20 delete person PAUL ANTHONY JARVIS
2015-08-20 delete person PENELOPE ANNE CHARLOTTE JARVIS
2015-08-20 delete secretary PENELOPE ANNE CHARLOTTE JARVIS
2015-08-20 insert otherexecutives CHRISTOPHER DOUGLAS JAMES
2015-08-20 insert otherexecutives JAMES ANDREW CANE
2015-08-20 insert otherexecutives TIMOTHY MICHAEL JAMES
2015-08-20 insert person CHRISTOPHER DOUGLAS JAMES
2015-08-20 insert person JAMES ANDREW CANE
2015-08-20 insert person TIMOTHY MICHAEL JAMES
2015-08-20 update number_of_registered_officers 2 => 3
2015-08-12 delete address BENTHAM FARM HOUSE VICTORIA ROAD SOUTHBOROUGH TUNBRIDGE WELLS KENT TN4 0LT
2015-08-12 insert address 82 ST. JOHN STREET LONDON ENGLAND EC1M 4JN
2015-08-12 update account_ref_day 31 => 30
2015-08-12 update account_ref_month 10 => 6
2015-08-12 update accounts_next_due_date 2016-07-31 => 2016-03-31
2015-08-12 update num_mort_charges 2 => 4
2015-08-12 update num_mort_outstanding 1 => 2
2015-08-12 update num_mort_satisfied 1 => 2
2015-08-12 update reg_address_care_of P A JARVIS => null
2015-08-12 update registered_address
2015-07-30 update statutory_documents ARTICLES OF ASSOCIATION
2015-07-30 update statutory_documents ALTER ARTICLES 03/07/2015
2015-07-16 update statutory_documents PREVSHO FROM 31/10/2015 TO 30/06/2015
2015-07-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2015 FROM C/O P A JARVIS BENTHAM FARM HOUSE VICTORIA ROAD SOUTHBOROUGH TUNBRIDGE WELLS KENT TN4 0LT
2015-07-16 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER DOUGLAS JAMES
2015-07-16 update statutory_documents DIRECTOR APPOINTED MR JAMES ANDREW CANE
2015-07-16 update statutory_documents DIRECTOR APPOINTED MR TIMOTHY MICHAEL JAMES
2015-07-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL JARVIS
2015-07-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PENELOPE JARVIS
2015-07-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028185840003
2015-07-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028185840004
2015-07-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-06-09 update returns_last_madeup_date 2014-05-17 => 2015-05-17
2015-06-09 update returns_next_due_date 2015-06-14 => 2016-06-14
2015-05-18 update statutory_documents 17/05/15 FULL LIST
2015-04-07 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-04-07 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-04-07 update num_mort_outstanding 2 => 1
2015-04-07 update num_mort_satisfied 0 => 1
2015-03-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-03-02 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2014-08-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-08-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-07-29 update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL
2014-07-07 delete address BENTHAM FARM HOUSE VICTORIA ROAD SOUTHBOROUGH TUNBRIDGE WELLS KENT ENGLAND TN4 0LT
2014-07-07 insert address BENTHAM FARM HOUSE VICTORIA ROAD SOUTHBOROUGH TUNBRIDGE WELLS KENT TN4 0LT
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-05-17 => 2014-05-17
2014-07-07 update returns_next_due_date 2014-06-14 => 2015-06-14
2014-06-06 update statutory_documents 17/05/14 FULL LIST
2013-09-06 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-09-06 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-09-06 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-08-01 update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL
2013-07-02 delete address BENTHAM FARM MODEST CORNER SOUTHBOROUGH KENT TN4 0LT
2013-07-02 delete company_previous_name ROWLEY BRIDGE LIMITED
2013-07-02 insert address BENTHAM FARM HOUSE VICTORIA ROAD SOUTHBOROUGH TUNBRIDGE WELLS KENT ENGLAND TN4 0LT
2013-07-02 update reg_address_care_of null => P A JARVIS
2013-07-02 update registered_address
2013-07-02 update returns_last_madeup_date 2012-05-17 => 2013-05-17
2013-07-02 update returns_next_due_date 2013-06-14 => 2014-06-14
2013-06-21 update accounts_last_madeup_date 2010-10-31 => 2011-10-31
2013-06-21 update accounts_next_due_date 2012-07-31 => 2013-07-31
2013-06-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2013 FROM BENTHAM FARM MODEST CORNER SOUTHBOROUGH KENT TN4 0LT
2013-06-20 update statutory_documents 17/05/13 FULL LIST
2012-07-18 update statutory_documents 31/10/11 TOTAL EXEMPTION FULL
2012-05-20 update statutory_documents 17/05/12 FULL LIST
2011-07-21 update statutory_documents 31/10/10 TOTAL EXEMPTION FULL
2011-06-30 update statutory_documents 17/05/11 FULL LIST
2010-07-23 update statutory_documents 31/10/09 TOTAL EXEMPTION FULL
2010-06-01 update statutory_documents 17/05/10 FULL LIST
2010-06-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY JARVIS / 17/05/2010
2009-09-10 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-08-19 update statutory_documents 31/10/08 TOTAL EXEMPTION FULL
2009-06-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL JARVIS / 16/06/2009
2009-06-05 update statutory_documents RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2008-07-24 update statutory_documents 31/10/07 TOTAL EXEMPTION FULL
2008-05-19 update statutory_documents RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2007-09-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-06-05 update statutory_documents RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
2006-10-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-06-14 update statutory_documents RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2005-09-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-06-01 update statutory_documents RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2004-08-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-06-03 update statutory_documents RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
2003-08-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-05-16 update statutory_documents RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
2002-08-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2002-06-02 update statutory_documents RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
2001-08-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00
2001-06-04 update statutory_documents RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
2000-09-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99
2000-08-14 update statutory_documents RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
1999-08-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98
1999-06-24 update statutory_documents RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS
1998-08-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97
1998-07-02 update statutory_documents RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS
1997-10-16 update statutory_documents AUDITOR'S RESIGNATION
1997-08-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96
1997-06-18 update statutory_documents RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS
1996-08-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95
1996-06-12 update statutory_documents RETURN MADE UP TO 17/05/96; NO CHANGE OF MEMBERS
1995-06-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94
1995-05-05 update statutory_documents RETURN MADE UP TO 17/05/95; NO CHANGE OF MEMBERS
1995-04-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/95 FROM: 3RD FLOOR AUDREY HOUSE 16-20 ELY PLACE LONDON EC1N 6SN
1995-04-12 update statutory_documents NEW SECRETARY APPOINTED
1995-03-27 update statutory_documents SECRETARY RESIGNED
1995-03-27 update statutory_documents AUDITOR'S RESIGNATION
1994-05-18 update statutory_documents RETURN MADE UP TO 17/05/94; FULL LIST OF MEMBERS
1994-04-15 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/05 TO 31/10
1994-04-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/94 FROM: 3 MANDEVILLE PLACE LONDON W1M 5LR
1994-04-15 update statutory_documents DIRECTOR RESIGNED
1994-04-15 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-03-29 update statutory_documents NEW DIRECTOR APPOINTED
1994-03-29 update statutory_documents NEW SECRETARY APPOINTED
1994-03-02 update statutory_documents DIRECTOR RESIGNED
1994-03-02 update statutory_documents DIRECTOR RESIGNED
1994-03-02 update statutory_documents NEW DIRECTOR APPOINTED
1994-03-02 update statutory_documents NEW DIRECTOR APPOINTED
1994-03-02 update statutory_documents NEW SECRETARY APPOINTED
1994-03-02 update statutory_documents SECRETARY RESIGNED
1994-01-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-11-29 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-11-29 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-06-14 update statutory_documents NEW DIRECTOR APPOINTED
1993-06-14 update statutory_documents NEW SECRETARY APPOINTED
1993-06-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/93 FROM: 3 GARDEN WALK LONDON EC2A 3EQ
1993-06-11 update statutory_documents DIRECTOR RESIGNED
1993-06-11 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1993-06-11 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/06/93
1993-06-11 update statutory_documents COMPANY NAME CHANGED ROWLEY BRIDGE LIMITED CERTIFICATE ISSUED ON 14/06/93
1993-05-17 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION