| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/23, NO UPDATES |
| 2023-04-07 |
delete address MAIN STREET HULL HU2 0LF |
| 2023-04-07 |
insert address FABRICAST CANNON STREET HULL ENGLAND HU2 0AE |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2023 FROM
MAIN STREET HULL
HU2 0LF |
| 2023-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE WHITWORTH / 24/01/2023 |
| 2023-01-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SUZANNE WHITWORTH / 24/01/2023 |
| 2023-01-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / W & H HOLDINGS LTD / 24/01/2023 |
| 2022-09-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-03 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/21, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
| 2020-05-04 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-22 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-31 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL W & H HOLDINGS LTD |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES |
| 2018-06-04 |
update statutory_documents CESSATION OF CHRISTINE HILTON AS A PSC |
| 2018-05-29 |
update statutory_documents CESSATION OF STEPHEN WILLIAM HILTON AS A PSC |
| 2017-12-07 |
update num_mort_charges 3 => 4 |
| 2017-12-07 |
update num_mort_outstanding 1 => 2 |
| 2017-11-07 |
update num_mort_charges 2 => 3 |
| 2017-11-07 |
update num_mort_outstanding 0 => 1 |
| 2017-11-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034100080004 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034100080003 |
| 2017-09-29 |
update statutory_documents DIRECTOR APPOINTED MR ERIC ROBERT WHITWORTH |
| 2017-09-29 |
update statutory_documents DIRECTOR APPOINTED MRS SUZANNE WHITWORTH |
| 2017-09-29 |
update statutory_documents SECRETARY APPOINTED MRS SUZANNE WHITWORTH |
| 2017-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HILTON |
| 2017-09-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINE HILTON |
| 2017-09-25 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2017-09-07 |
insert company_previous_name CKM HOLDINGS LIMITED |
| 2017-09-07 |
update name CKM HOLDINGS LIMITED => CKM GROUP LTD |
| 2017-08-11 |
update statutory_documents COMPANY NAME CHANGED CKM HOLDINGS LIMITED
CERTIFICATE ISSUED ON 11/08/17 |
| 2017-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-22 => 2016-05-22 |
| 2016-07-07 |
update returns_next_due_date 2016-06-19 => 2017-06-19 |
| 2016-06-07 |
update statutory_documents 22/05/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-27 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-22 => 2015-05-22 |
| 2015-07-07 |
update returns_next_due_date 2015-06-19 => 2016-06-19 |
| 2015-06-18 |
update statutory_documents 22/05/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-28 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-22 => 2014-05-22 |
| 2014-07-07 |
update returns_next_due_date 2014-06-19 => 2015-06-19 |
| 2014-06-05 |
update statutory_documents 22/05/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-06-10 => 2013-05-22 |
| 2013-06-26 |
update returns_next_due_date 2013-07-08 => 2014-06-19 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-10 => 2012-06-10 |
| 2013-06-21 |
update returns_next_due_date 2012-07-08 => 2013-07-08 |
| 2013-05-22 |
update statutory_documents 22/05/13 FULL LIST |
| 2012-10-04 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-06-28 |
update statutory_documents 10/06/12 FULL LIST |
| 2011-09-14 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-06-25 |
update statutory_documents 10/06/11 FULL LIST |
| 2010-10-02 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-06-21 |
update statutory_documents 10/06/10 FULL LIST |
| 2010-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM HILTON / 01/10/2009 |
| 2010-06-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE HILTON / 01/10/2009 |
| 2009-10-23 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-07-28 |
update statutory_documents RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 2008-11-07 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-07-25 |
update statutory_documents RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 2008-05-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2008-02-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-10-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-21 |
update statutory_documents RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS |
| 2006-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-08-09 |
update statutory_documents RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 2005-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-09-16 |
update statutory_documents RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 2004-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-07-19 |
update statutory_documents RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 2003-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-07-23 |
update statutory_documents RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS |
| 2002-12-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-12-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-08-16 |
update statutory_documents RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS |
| 2001-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-09-06 |
update statutory_documents RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS |
| 2000-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-08-01 |
update statutory_documents RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS |
| 1999-09-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-07-22 |
update statutory_documents RETURN MADE UP TO 22/07/99; NO CHANGE OF MEMBERS |
| 1998-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-10-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/12/97 |
| 1998-09-09 |
update statutory_documents RETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS |
| 1998-07-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-06-01 |
update statutory_documents SHARES AGREEMENT OTC |
| 1997-10-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-08-12 |
update statutory_documents NC INC ALREADY ADJUSTED
01/08/97 |
| 1997-08-12 |
update statutory_documents £ NC 1000/45000
01/08/ |
| 1997-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-25 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |