| Date | Description |
|---|
| 2024-04-07 |
delete address C/O KEWANS LIMITED SUITE 1, 3RD FLOOR 18 MARKET PLACE ROMSEY HAMPSHIRE SO51 8NA |
| 2024-04-07 |
insert address GRIFFINS TAVISTOCK HOUSE NORTH TAVISTOCK SQUARE LONDON WC1H 9HR |
| 2024-04-07 |
update registered_address |
| 2023-11-24 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2023 FROM
C/O KEWANS LIMITED SUITE 1, 3RD FLOOR
18 MARKET PLACE
ROMSEY
HAMPSHIRE
SO51 8NA |
| 2021-06-18 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/04/2021:LIQ. CASE NO.1 |
| 2020-07-31 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/04/2020:LIQ. CASE NO.1 |
| 2019-07-07 |
delete address C/O KEWANS LIMITED 26 TARVER CLOSE ROMSEY SO51 0BH |
| 2019-07-07 |
insert address C/O KEWANS LIMITED SUITE 1, 3RD FLOOR 18 MARKET PLACE ROMSEY HAMPSHIRE SO51 8NA |
| 2019-07-07 |
update registered_address |
| 2019-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2019 FROM
C/O KEWANS LIMITED 26 TARVER CLOSE
ROMSEY
SO51 0BH |
| 2019-06-18 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/04/2019:LIQ. CASE NO.1 |
| 2018-05-09 |
delete address 274 WALLISDOWN ROAD BOURNEMOUTH DORSET BH10 4HZ |
| 2018-05-09 |
insert address C/O KEWANS LIMITED 26 TARVER CLOSE ROMSEY SO51 0BH |
| 2018-05-09 |
update company_status Active => Liquidation |
| 2018-05-09 |
update registered_address |
| 2018-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2018 FROM
274 WALLISDOWN ROAD
BOURNEMOUTH
DORSET
BH10 4HZ |
| 2018-04-24 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2018-04-24 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2018-04-24 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2018-04-07 |
update num_mort_outstanding 2 => 0 |
| 2018-04-07 |
update num_mort_satisfied 3 => 5 |
| 2018-03-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2018-03-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2017-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-07 |
update num_mort_outstanding 4 => 2 |
| 2017-07-07 |
update num_mort_satisfied 1 => 3 |
| 2017-06-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-06-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-12-20 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL GRANT / 06/12/2016 |
| 2016-12-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RUSSEL GRANT / 06/12/2016 |
| 2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 2016-11-02 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-03-11 |
update returns_last_madeup_date 2014-12-06 => 2015-12-06 |
| 2016-03-11 |
update returns_next_due_date 2016-01-03 => 2017-01-03 |
| 2016-02-02 |
update statutory_documents 06/12/15 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-07 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update returns_last_madeup_date 2013-12-06 => 2014-12-06 |
| 2015-04-07 |
update returns_next_due_date 2015-01-03 => 2016-01-03 |
| 2015-03-02 |
update statutory_documents 06/12/14 FULL LIST |
| 2015-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL GRANT / 21/08/2014 |
| 2015-03-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RUSSEL GRANT / 21/08/2014 |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-05 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2012-12-06 => 2013-12-06 |
| 2014-03-07 |
update returns_next_due_date 2014-01-03 => 2015-01-03 |
| 2014-02-05 |
update statutory_documents 06/12/13 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-25 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-06 => 2012-12-06 |
| 2013-06-24 |
update returns_next_due_date 2013-01-03 => 2014-01-03 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-04 |
update statutory_documents 06/12/12 FULL LIST |
| 2012-11-16 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-01-27 |
update statutory_documents 06/12/11 FULL LIST |
| 2012-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL GRANT / 01/10/2011 |
| 2012-01-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RUSSEL GRANT / 01/10/2011 |
| 2011-09-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-08 |
update statutory_documents 06/12/10 FULL LIST |
| 2010-07-28 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-01-14 |
update statutory_documents 06/12/09 FULL LIST |
| 2009-09-11 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-07-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2009-07-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2009-06-17 |
update statutory_documents DIRECTOR APPOINTED RUSSELL GRANT |
| 2009-06-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AMBER WHEELER |
| 2009-05-05 |
update statutory_documents RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS; AMEND |
| 2009-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMBER WHEELER / 08/12/2008 |
| 2009-04-01 |
update statutory_documents RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 2008-12-17 |
update statutory_documents DIRECTOR APPOINTED AMBER WHEELER |
| 2008-08-15 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2008-03-05 |
update statutory_documents SECRETARY APPOINTED RUSSEL GRANT |
| 2008-03-05 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY STEPHEN MONSELL |
| 2008-03-05 |
update statutory_documents RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 2008-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-01-08 |
update statutory_documents RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 2006-12-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-09 |
update statutory_documents RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 2005-12-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-01-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-12-29 |
update statutory_documents RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 2004-09-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-12-24 |
update statutory_documents RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
| 2003-12-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-01-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-12-18 |
update statutory_documents RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
| 2001-12-03 |
update statutory_documents RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS |
| 2001-08-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-12-13 |
update statutory_documents RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS |
| 2000-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-12-07 |
update statutory_documents RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS |
| 1999-01-04 |
update statutory_documents RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS |
| 1998-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-06-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-06-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-12-30 |
update statutory_documents RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS |
| 1997-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/97 FROM:
MOUNTBATTEN HOUSE
1 GROSVENOR SQUARE
SOUTHAMPTON
HAMPSHIRE SO15 2BE |
| 1997-10-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-10-23 |
update statutory_documents SECRETARY RESIGNED |
| 1997-09-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-12-31 |
update statutory_documents RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS |
| 1996-11-06 |
update statutory_documents RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS |
| 1996-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/96 FROM:
RICHMOND POINT
43 RICHMOND HILL
BOURNEMOUTH
BH2 6LR |
| 1995-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-02-17 |
update statutory_documents RETURN MADE UP TO 05/12/94; FULL LIST OF MEMBERS |
| 1994-02-21 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1994-02-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/94 FROM:
33 CRWYS ROAD
CARDIFF
CF2 4YF |
| 1994-01-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-01-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1994-01-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1994-01-21 |
update statutory_documents ALTER MEM AND ARTS 13/12/93 |
| 1993-12-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |