KINGFISHER TRADING (UK) LIMITED - History of Changes


DateDescription
2021-09-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2021-09-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2021-08-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21
2021-08-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/21, NO UPDATES
2020-08-09 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2020-08-09 update accounts_next_due_date 2021-06-30 => 2022-03-31
2020-07-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20
2020-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19
2019-07-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES
2018-08-08 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2018-08-08 update accounts_next_due_date 2019-03-31 => 2020-03-31
2018-07-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18
2018-07-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES
2017-08-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2017-08-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2017-07-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2017-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES
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
2017-03-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-08-07 update returns_last_madeup_date 2015-06-22 => 2016-06-22
2016-08-07 update returns_next_due_date 2016-07-20 => 2017-07-20
2016-07-11 update statutory_documents 22/06/16 FULL LIST
2016-07-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2015-08-10 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2015-08-10 update accounts_next_due_date 2016-03-31 => 2017-03-31
2015-08-10 update returns_last_madeup_date 2014-06-22 => 2015-06-22
2015-08-10 update returns_next_due_date 2015-07-20 => 2016-07-20
2015-07-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-07-12 update statutory_documents 22/06/15 FULL LIST
2014-08-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2014-08-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2014-07-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-07-07 update returns_last_madeup_date 2013-06-22 => 2014-06-22
2014-07-07 update returns_next_due_date 2014-07-20 => 2015-07-20
2014-06-29 update statutory_documents 22/06/14 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
2014-03-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-07-01 update returns_last_madeup_date 2012-06-22 => 2013-06-22
2013-07-01 update returns_next_due_date 2013-07-20 => 2014-07-20
2013-06-30 update statutory_documents 22/06/13 FULL LIST
2013-06-21 delete sic_code 7499 - Non-trading company
2013-06-21 insert sic_code 99999 - Dormant Company
2013-06-21 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-21 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-21 update returns_last_madeup_date 2011-06-22 => 2012-06-22
2013-06-21 update returns_next_due_date 2012-07-20 => 2013-07-20
2012-07-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-07-15 update statutory_documents 22/06/12 FULL LIST
2011-07-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-07-24 update statutory_documents 22/06/11 FULL LIST
2010-08-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2010 FROM 61 BRYN GYNOG PARK HENDRE ROAD CONWY GWYNEDD LL32 8NF
2010-08-18 update statutory_documents 22/06/10 FULL LIST
2010-08-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2010 FROM THE FLAT, 249 RAWLINSON STREET BARROW-IN-FURNESS CUMBRIA LA14 1DW
2010-08-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR KEITH BLACKBURN PHD / 13/10/2009
2010-08-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2009-07-18 update statutory_documents RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2009-07-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2008-08-05 update statutory_documents RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2008-08-04 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-08-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2008 FROM THE FLAT 249 RAWLINSON STREET BARROW-IN-FURNESS CUMBRIA LA14 1DW UNITED KINGDOM
2008-08-04 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-07-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-07-11 update statutory_documents APPOINTMENT TERMINATED SECRETARY DIANE DEVEREUX
2008-07-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2008 FROM 20 STONEDYKE LANE, ROOSE BARROW-IN-FURNESS CUMBRIA LA13 0HH
2008-07-07 update statutory_documents DIRECTOR APPOINTED DR KEITH BLACKBURN PHD
2008-06-27 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN WATSON
2008-02-01 update statutory_documents RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2008-01-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-12-28 update statutory_documents LOCATION OF DEBENTURE REGISTER
2007-12-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/12/07 FROM: 1 BUCCLEUCH STREET BARROW-IN-FURNESS CUMBRIA LA14 1SR
2007-12-28 update statutory_documents NEW DIRECTOR APPOINTED
2007-12-28 update statutory_documents DIRECTOR RESIGNED
2007-12-28 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-08-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-08-15 update statutory_documents RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2006-08-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2005-10-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-07-07 update statutory_documents RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
2004-07-23 update statutory_documents RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
2004-07-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2003-07-30 update statutory_documents RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
2003-07-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2002-09-23 update statutory_documents RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
2002-09-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2001-07-23 update statutory_documents RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
2001-07-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2000-10-23 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2000-10-23 update statutory_documents RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
2000-10-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-03-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-06-30 update statutory_documents RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS
1998-07-06 update statutory_documents RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS
1998-07-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1998-06-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1998-05-01 update statutory_documents NEW DIRECTOR APPOINTED
1998-05-01 update statutory_documents NEW SECRETARY APPOINTED
1998-05-01 update statutory_documents DIRECTOR RESIGNED
1998-05-01 update statutory_documents SECRETARY RESIGNED
1998-05-01 update statutory_documents RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS
1998-05-01 update statutory_documents RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS
1998-05-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
1998-05-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1998-05-01 update statutory_documents ORDER OF COURT - RESTORATION 01/05/98
1998-05-01 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 19/04/95
1998-05-01 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 19/04/96
1997-04-01 update statutory_documents STRUCK OFF AND DISSOLVED
1996-12-10 update statutory_documents FIRST GAZETTE
1995-09-06 update statutory_documents RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS
1995-06-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-04-21 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 19/04/95
1995-01-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/95
1995-01-15 update statutory_documents RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS
1993-07-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/93 FROM: 372 OLD ST LONDON EC1V 9LT
1993-07-01 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-07-01 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-06-22 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION