| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/23, NO UPDATES |
| 2022-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2021-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLEMENT HUGH MACTAGGART / 13/12/2021 |
| 2021-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-05-07 |
delete company_previous_name KILLIK HOLDINGS LIMITED |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES |
| 2018-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GEOFFREY KILLIK / 07/03/2018 |
| 2018-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLEMENT HUGH MACTAGGART / 28/02/2018 |
| 2017-12-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-11-07 |
delete company_previous_name LAWGRA (NO.448) LIMITED |
| 2017-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES |
| 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 |
| 2016-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 2016-06-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-22 => 2015-09-22 |
| 2015-10-07 |
update returns_next_due_date 2015-10-20 => 2016-10-20 |
| 2015-09-22 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2015-09-22 |
update statutory_documents 22/09/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-10-07 |
delete address 46 GROSVENOR STREET LONDON UNITED KINGDOM W1K 3HN |
| 2014-10-07 |
insert address 46 GROSVENOR STREET LONDON W1K 3HN |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-22 => 2014-09-22 |
| 2014-10-07 |
update returns_next_due_date 2014-10-20 => 2015-10-20 |
| 2014-09-30 |
update statutory_documents 22/09/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-22 => 2013-09-22 |
| 2013-10-07 |
update returns_next_due_date 2013-10-20 => 2014-10-20 |
| 2013-09-25 |
update statutory_documents 22/09/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-22 |
insert sic_code 64205 - Activities of financial services holding companies |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-22 => 2012-09-22 |
| 2013-06-22 |
update returns_next_due_date 2012-10-20 => 2013-10-20 |
| 2012-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-09-26 |
update statutory_documents 22/09/12 FULL LIST |
| 2012-01-03 |
update statutory_documents SECRETARY APPOINTED MRS LORRAINE ANN MARJORAM |
| 2011-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/2011 FROM
16 OLD BAILEY
LONDON
EC4M 7EG |
| 2011-12-30 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-12-30 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2011-12-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIAL LIMITED |
| 2011-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-09-22 |
update statutory_documents 22/09/11 FULL LIST |
| 2011-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-09-22 |
update statutory_documents 22/09/10 FULL LIST |
| 2010-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-09-23 |
update statutory_documents RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS |
| 2009-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-09-26 |
update statutory_documents RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 2008-01-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-01 |
update statutory_documents RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
| 2007-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-02-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 |
| 2007-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-28 |
update statutory_documents RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 2006-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 2005-09-23 |
update statutory_documents RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 2005-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/05 FROM:
46 GROSVENOR STREET
LONDON
W1K 3HN |
| 2005-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 2005-04-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-11 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-12-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-10-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/10/04 |
| 2004-09-30 |
update statutory_documents RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS |
| 2004-09-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 2003-10-23 |
update statutory_documents RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS |
| 2003-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2003-03-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-11-19 |
update statutory_documents RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS |
| 2002-03-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-03-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 2001-10-22 |
update statutory_documents RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS |
| 2001-06-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-05-31 |
update statutory_documents SECRETARY RESIGNED |
| 2001-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-02 |
update statutory_documents COMPANY NAME CHANGED
KILLIK HOLDINGS LIMITED
CERTIFICATE ISSUED ON 02/04/01 |
| 2001-03-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/01 TO 30/04/01 |
| 2001-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-03-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-03-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 2001-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/01 FROM:
46 GROSVENOR STREET
LONDON
W1X 9FH |
| 2000-11-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 2000-09-29 |
update statutory_documents RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS |
| 2000-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/00 FROM:
24 GROSVENOR GARDENS
LONDON
SW1W 0DH |
| 1999-10-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-10-04 |
update statutory_documents SECRETARY RESIGNED |
| 1999-10-04 |
update statutory_documents RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS |
| 1998-10-07 |
update statutory_documents RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS |
| 1998-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 1998-03-03 |
update statutory_documents SECRETARY RESIGNED |
| 1997-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/97 FROM:
190 STRAND
LONDON
WC2R 1JN |
| 1997-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-11-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-24 |
update statutory_documents SECRETARY RESIGNED |
| 1997-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-06 |
update statutory_documents NC INC ALREADY ADJUSTED
29/10/97 |
| 1997-11-06 |
update statutory_documents £ NC 10000/1100000
29/1 |
| 1997-10-29 |
update statutory_documents COMPANY NAME CHANGED
LAWGRA (NO.448) LIMITED
CERTIFICATE ISSUED ON 29/10/97 |
| 1997-09-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |