| Date | Description |
|---|
| 2024-04-07 |
update account_ref_month 12 => 3 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2024-12-31 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-27 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address 2 ORIEL CLOSE WALKINGTON BEVERLEY EAST YORKSHIRE HU17 8YD |
| 2023-04-07 |
insert address UNIT 2 THERM ROAD HULL ENGLAND HU8 7BF |
| 2023-04-07 |
update reg_address_care_of IAN BUNTON => null |
| 2023-04-07 |
update registered_address |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/23, NO UPDATES |
| 2023-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2023 FROM
C/O IAN BUNTON
2 ORIEL CLOSE
WALKINGTON
BEVERLEY
EAST YORKSHIRE
HU17 8YD |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-07 |
delete company_previous_name KRISTILL MANAGEMENT LIMITED |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/22, 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 |
| 2021-09-02 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/21, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 2020-01-07 |
delete company_previous_name EUROPA CROWN MANAGEMENT LIMITED |
| 2019-06-20 |
update accounts_last_madeup_date 2017-10-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-21 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 2018-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update account_ref_month 10 => 12 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-07-31 => 2019-09-30 |
| 2018-02-28 |
update statutory_documents CURREXT FROM 31/10/2018 TO 31/12/2018 |
| 2018-01-31 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-06-08 |
update num_mort_partsatisfied 1 => 0 |
| 2017-06-08 |
update num_mort_satisfied 2 => 3 |
| 2017-05-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-04-27 |
update num_mort_outstanding 3 => 0 |
| 2017-04-27 |
update num_mort_partsatisfied 0 => 1 |
| 2017-04-27 |
update num_mort_satisfied 0 => 2 |
| 2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 2017-03-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 2 |
| 2017-03-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-03-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2017-02-09 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-02-09 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-01-24 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-02 => 2016-04-02 |
| 2016-05-13 |
update returns_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-07 |
update statutory_documents 02/04/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-02-11 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-01-03 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-02 => 2015-04-02 |
| 2015-05-07 |
update returns_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-10 |
update statutory_documents 02/04/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-01-22 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-10-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN BUNTON |
| 2014-05-07 |
delete address 2 ORIEL CLOSE WALKINGTON BEVERLEY EAST YORKSHIRE UNITED KINGDOM HU17 8YD |
| 2014-05-07 |
insert address 2 ORIEL CLOSE WALKINGTON BEVERLEY EAST YORKSHIRE HU17 8YD |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-02 => 2014-04-02 |
| 2014-05-07 |
update returns_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-04 |
update statutory_documents 02/04/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2013-12-19 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-05 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-02 => 2013-04-02 |
| 2013-06-25 |
update returns_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-04-04 |
update statutory_documents 02/04/13 FULL LIST |
| 2012-04-11 |
update statutory_documents 02/04/12 FULL LIST |
| 2012-03-19 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-04-07 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-04-04 |
update statutory_documents 02/04/11 FULL LIST |
| 2011-01-18 |
update statutory_documents 22/11/10 STATEMENT OF CAPITAL GBP 3 |
| 2010-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2010 FROM
C/O MEADOWLEA PARTNERS LTD
WILLOW COURT KEMP ROAD
SWANLAND
HULL
EAST YORKSHIRE
HU14 3LZ |
| 2010-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2010 FROM
C/O HCK GROUP LIMITED
HCK GROUP NEW POTTER GRANGE ROAD
GOOLE
EAST YORKSHIRE
DN14 6BZ
ENGLAND |
| 2010-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2010 FROM
WILLOW COURT
KEMP ROAD
SWANLAND
EAST YORKSHIRE
HU14 3LZ |
| 2010-06-23 |
update statutory_documents SECRETARY APPOINTED MR IAN BUNTON |
| 2010-06-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM GOFORTH |
| 2010-04-26 |
update statutory_documents 02/04/10 FULL LIST |
| 2010-03-25 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-05-14 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-04-03 |
update statutory_documents RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 2008-04-07 |
update statutory_documents RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 2008-03-27 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-10-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-05-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-05-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-24 |
update statutory_documents RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
| 2007-02-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-06-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-05-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/10/05 |
| 2006-04-11 |
update statutory_documents RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 2005-10-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-04-18 |
update statutory_documents RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 2004-11-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-04-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-29 |
update statutory_documents SECRETARY RESIGNED |
| 2004-04-19 |
update statutory_documents RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 2003-09-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-03-31 |
update statutory_documents RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS |
| 2003-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/03 FROM:
WILLOW COURT
KEMP ROAD
SWANLAND
EAST YORKSHIRE HU14 3LZ |
| 2002-09-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/05/03 |
| 2002-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/02 FROM:
EUROPA CROWN LTD
WATERSIDE PARK, LIVINGSTONE ROAD
HESSLE
NORTH HUMBERSIDE HU13 0EG |
| 2002-07-24 |
update statutory_documents COMPANY NAME CHANGED
KRISTILL MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 24/07/02 |
| 2002-05-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 2002-04-19 |
update statutory_documents RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS |
| 2001-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 2001-04-09 |
update statutory_documents RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS |
| 2000-05-11 |
update statutory_documents RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
| 2000-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 |
| 1999-12-01 |
update statutory_documents COMPANY NAME CHANGED
EUROPA CROWN MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 02/12/99 |
| 1999-11-05 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/00 TO 30/11/99 |
| 1999-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/99 FROM:
BRIDGE HOUSE 181 QUEEN VICTORIA
STREET, LONDON
EC4V 4DZ |
| 1999-04-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-20 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |