| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-08-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-07-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-04-07 |
delete address 7 WARNHAM ROAD GORING-BY-SEA WORTHING ENGLAND BN12 4LL |
| 2023-04-07 |
insert address 85 GREAT PORTLAND STREET FIRST FLOOR LONDON ENGLAND W1W 7LT |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-04-07 |
update registered_address |
| 2023-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/23, NO UPDATES |
| 2023-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2023 FROM
7 WARNHAM ROAD
GORING-BY-SEA
WORTHING
BN12 4LL
ENGLAND |
| 2022-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-09-07 |
delete address SOUTHLEA BARN 4 TOWN FARM COURT SHIRWELL BARNSTAPLE DEVON ENGLAND EX31 4JU |
| 2022-09-07 |
insert address 7 WARNHAM ROAD GORING-BY-SEA WORTHING ENGLAND BN12 4LL |
| 2022-09-07 |
update registered_address |
| 2022-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD LEIGH KALLEND / 16/05/2022 |
| 2022-08-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CLIFFORD LEIGH KALLEND / 16/05/2022 |
| 2022-08-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CLIFFORD LEIGH KALLEND / 16/05/2022 |
| 2022-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2022 FROM
7 WARNHAM ROAD WARNHAM ROAD
GORING-BY-SEA
WORTHING
BN12 4LL
ENGLAND |
| 2022-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2022 FROM
SOUTHLEA BARN 4 TOWN FARM COURT
SHIRWELL
BARNSTAPLE
DEVON
EX31 4JU
ENGLAND |
| 2022-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-07-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD LEIGH KALLEND / 16/06/2021 |
| 2021-06-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CLIFFORD LEIGH KALLEND / 16/06/2021 |
| 2021-06-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CLIFFORD LEIGH KALLEND / 16/06/2021 |
| 2021-06-23 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-05-07 |
delete address 29 GOODWOOD ROAD WORTHING WEST SUSSEX BN13 2RU |
| 2021-05-07 |
insert address SOUTHLEA BARN 4 TOWN FARM COURT SHIRWELL BARNSTAPLE DEVON ENGLAND EX31 4JU |
| 2021-05-07 |
update registered_address |
| 2021-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2021 FROM
29 GOODWOOD ROAD
WORTHING
WEST SUSSEX
BN13 2RU |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES |
| 2021-01-23 |
update statutory_documents CESSATION OF KIM MARIE KALLEND AS A PSC |
| 2021-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM KALLEND |
| 2020-12-23 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
delete company_previous_name WATER'S EDGE PROMOTIONS LIMITED |
| 2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-29 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-09-07 |
delete company_previous_name KALLEND PROMOTIONS LIMITED |
| 2019-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-22 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-12-18 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-25 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
insert sic_code 64922 - Activities of mortgage finance companies |
| 2016-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 2016-02-10 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-10 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-25 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-14 => 2015-07-14 |
| 2015-09-07 |
update returns_next_due_date 2015-08-11 => 2016-08-11 |
| 2015-08-02 |
update statutory_documents 14/07/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-07 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-07-14 => 2014-07-14 |
| 2014-10-07 |
update returns_next_due_date 2014-08-11 => 2015-08-11 |
| 2014-09-07 |
update statutory_documents 14/07/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-22 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-14 => 2013-07-14 |
| 2013-09-06 |
update returns_next_due_date 2013-08-11 => 2014-08-11 |
| 2013-08-13 |
update statutory_documents 14/07/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 41100 - Development of building projects |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-14 => 2012-07-14 |
| 2013-06-22 |
update returns_next_due_date 2012-08-11 => 2013-08-11 |
| 2013-01-08 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-08-13 |
update statutory_documents 14/07/12 FULL LIST |
| 2011-11-29 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-08-12 |
update statutory_documents 14/07/11 FULL LIST |
| 2010-08-11 |
update statutory_documents 14/07/10 FULL LIST |
| 2010-07-15 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2009-10-13 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-07-18 |
update statutory_documents RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 2008-10-08 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
| 2008-08-19 |
update statutory_documents RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 2008-02-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-09-04 |
update statutory_documents RETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS |
| 2006-12-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-09-06 |
update statutory_documents RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 2005-08-24 |
update statutory_documents RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 2005-07-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-07-08 |
update statutory_documents COMPANY NAME CHANGED
HOMESTEAD MORTGAGES LIMITED
CERTIFICATE ISSUED ON 08/07/05 |
| 2005-02-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-08-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/04 |
| 2004-08-17 |
update statutory_documents RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 2004-03-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-08-27 |
update statutory_documents RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
| 2003-03-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2003-02-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-02-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2002-07-24 |
update statutory_documents RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS |
| 2002-02-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-08-08 |
update statutory_documents RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS |
| 2000-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-07 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/01 TO 30/04/01 |
| 2000-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 2000-09-06 |
update statutory_documents COMPANY NAME CHANGED
WATER'S EDGE PROMOTIONS LIMITED
CERTIFICATE ISSUED ON 07/09/00 |
| 2000-09-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-09-01 |
update statutory_documents SECRETARY RESIGNED |
| 2000-08-31 |
update statutory_documents RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
| 2000-08-31 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 04/08/00 |
| 1999-08-18 |
update statutory_documents COMPANY NAME CHANGED
KALLEND PROMOTIONS LIMITED
CERTIFICATE ISSUED ON 19/08/99 |
| 1999-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/99 FROM:
61 FAIRVIEW AVENUE
GILLINGHAM
KENT ME8 0QP |
| 1999-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-29 |
update statutory_documents SECRETARY RESIGNED |
| 1999-07-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |