KENNEL GREEN MANAGEMENT LIMITED - History of Changes


DateDescription
2023-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/23, 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
2022-11-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/22, WITH UPDATES
2022-01-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-01-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2021-12-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-07-07 update account_category null => MICRO ENTITY
2021-06-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-04-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-02-21 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
2020-06-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES
2020-02-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-02-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-01-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-01-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BOXALL
2019-06-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES
2019-02-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-02-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-01-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-06-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION FULL => null
2018-03-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-03-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-02-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2017-02-08 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-02-08 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-01-13 update statutory_documents 30/06/16 TOTAL EXEMPTION FULL
2016-07-07 update returns_last_madeup_date 2015-06-03 => 2016-06-03
2016-07-07 update returns_next_due_date 2016-07-01 => 2017-07-01
2016-06-04 update statutory_documents 03/06/16 FULL LIST
2016-05-13 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-13 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-04-14 update statutory_documents 30/06/15 TOTAL EXEMPTION FULL
2015-07-08 update returns_last_madeup_date 2014-06-03 => 2015-06-03
2015-07-08 update returns_next_due_date 2015-07-01 => 2016-07-01
2015-06-14 update statutory_documents 03/06/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-07 update accounts_next_due_date 2015-04-30 => 2016-03-31
2015-04-07 update accounts_next_due_date 2015-03-31 => 2015-04-30
2015-03-16 update statutory_documents 30/06/14 TOTAL EXEMPTION FULL
2014-07-07 update returns_last_madeup_date 2013-06-03 => 2014-06-03
2014-07-07 update returns_next_due_date 2014-07-01 => 2015-07-01
2014-06-08 update statutory_documents 03/06/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-03-07 delete company_previous_name TINMASE LIMITED
2014-03-04 update statutory_documents 30/06/13 TOTAL EXEMPTION FULL
2013-07-01 update returns_last_madeup_date 2012-06-03 => 2013-06-03
2013-07-01 update returns_next_due_date 2013-07-01 => 2014-07-01
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-21 delete sic_code 9800 - Residents property management
2013-06-21 insert sic_code 98000 - Residents property management
2013-06-21 update returns_last_madeup_date 2011-06-03 => 2012-06-03
2013-06-21 update returns_next_due_date 2012-07-01 => 2013-07-01
2013-06-06 update statutory_documents 03/06/13 FULL LIST
2013-03-19 update statutory_documents DIRECTOR APPOINTED MS OLIMPIA MIRELLA MORRISON
2013-02-25 update statutory_documents 30/06/12 TOTAL EXEMPTION FULL
2012-06-16 update statutory_documents 03/06/12 FULL LIST
2012-03-06 update statutory_documents 30/06/11 TOTAL EXEMPTION FULL
2011-06-12 update statutory_documents 03/06/11 FULL LIST
2011-03-02 update statutory_documents 30/06/10 TOTAL EXEMPTION FULL
2010-06-15 update statutory_documents 03/06/10 FULL LIST
2010-06-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BOXALL / 03/06/2010
2010-06-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM JONES / 03/06/2010
2010-06-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WOOLFORD
2010-01-30 update statutory_documents 30/06/09 TOTAL EXEMPTION FULL
2009-07-15 update statutory_documents DIRECTOR APPOINTED RICHARD BOXALL
2009-06-08 update statutory_documents LOCATION OF DEBENTURE REGISTER
2009-06-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2009 FROM 4 CROWN COTAGES KENNEL GREEN ASCOT BERKSHIRE SL5 8ET
2009-06-08 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-06-08 update statutory_documents RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
2009-01-14 update statutory_documents 30/06/08 TOTAL EXEMPTION FULL
2008-06-05 update statutory_documents APPOINTMENT TERMINATED DIRECTOR YVONNE EVANS
2008-06-05 update statutory_documents RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
2008-01-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-12-13 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-21 update statutory_documents RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS
2007-02-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-06-15 update statutory_documents RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
2006-01-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-06-18 update statutory_documents RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS
2004-11-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-06-10 update statutory_documents RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS
2004-02-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-06-28 update statutory_documents RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS
2003-05-14 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-05-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/03 FROM: 2 CROWN COTTAGES KENNEL GREEN ASCOT BERKSHIRE SL5 8ET
2003-05-06 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-06 update statutory_documents DIRECTOR RESIGNED
2003-05-06 update statutory_documents SECRETARY RESIGNED
2002-06-14 update statutory_documents RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS
2002-04-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-07-03 update statutory_documents RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS
2001-03-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2000-11-06 update statutory_documents RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS
2000-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
1999-08-09 update statutory_documents RETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS
1999-06-06 update statutory_documents RETURN MADE UP TO 03/06/98; CHANGE OF MEMBERS
1999-05-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1998-10-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/98 FROM: 1 CROWN COTTAGES KENNEL GREEN ASCOT BERKSHIRE SL5 8ET
1998-04-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1997-06-17 update statutory_documents RETURN MADE UP TO 03/06/97; FULL LIST OF MEMBERS
1997-05-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1997-05-02 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/06/96
1996-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1995-07-05 update statutory_documents RETURN MADE UP TO 03/06/95; NO CHANGE OF MEMBERS
1995-04-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
1995-04-12 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/03/95
1995-03-21 update statutory_documents STRIKE-OFF ACTION DISCONTINUED
1995-03-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/95 FROM: 42 KENNEL GREEN ASCOT BERKSHIRE
1995-03-16 update statutory_documents NEW DIRECTOR APPOINTED
1995-03-16 update statutory_documents NEW SECRETARY APPOINTED
1995-03-16 update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1995-03-16 update statutory_documents RETURN MADE UP TO 03/06/94; FULL LIST OF MEMBERS
1994-12-13 update statutory_documents FIRST GAZETTE
1994-03-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/94 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF
1994-03-04 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-03-04 update statutory_documents £ NC 100/10 01/02/94
1994-03-04 update statutory_documents ADOPT MEM AND ARTS 01/02/94
1994-03-02 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-03-02 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-02-10 update statutory_documents COMPANY NAME CHANGED TINMASE LIMITED CERTIFICATE ISSUED ON 11/02/94
1993-06-03 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION