KML SOLUTIONS LTD - History of Changes


DateDescription
2023-11-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2023 FROM 1 SAMIAN CRESCENT FOLKESTONE CT19 4JW ENGLAND
2023-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/23, NO UPDATES
2023-07-07 insert company_previous_name WBC (SERENITY VILLA) LTD
2023-07-07 update name WBC (SERENITY VILLA) LTD => KML SOLUTIONS LTD
2023-06-19 update statutory_documents COMPANY NAME CHANGED WBC (SERENITY VILLA) LTD CERTIFICATE ISSUED ON 19/06/23
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/22, WITH UPDATES
2022-09-08 delete address PR HOUSE KELVEDON STREET NEWPORT GWENT WALES NP19 0DW
2022-09-08 insert address 1 SAMIAN CRESCENT FOLKESTONE ENGLAND CT19 4JW
2022-09-08 update registered_address
2022-08-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2022 FROM PR HOUSE KELVEDON STREET NEWPORT GWENT NP19 0DW WALES
2022-05-07 delete address PR HOUSE KELVEDON STREET NEWPORT WALES NP19 0DW
2022-05-07 insert address PR HOUSE KELVEDON STREET NEWPORT GWENT WALES NP19 0DW
2022-05-07 update registered_address
2022-04-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2022 FROM PR HOUSE KELVEDON STREET NEWPORT NP19 0DW WALES
2022-02-07 delete address 19 YNYSCORRWG ROAD HAWTHORN PONTYPRIDD WALES CF37 5AP
2022-02-07 insert address PR HOUSE KELVEDON STREET NEWPORT WALES NP19 0DW
2022-02-07 update registered_address
2022-01-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2022 FROM 19 YNYSCORRWG ROAD HAWTHORN PONTYPRIDD CF37 5AP WALES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-11-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 insert company_previous_name SERENITY VILLA LTD
2021-04-07 update name SERENITY VILLA LTD => WBC (SERENITY VILLA) LTD
2021-03-09 update statutory_documents COMPANY NAME CHANGED SERENITY VILLA LTD CERTIFICATE ISSUED ON 09/03/21
2021-02-08 delete company_previous_name THE WHEELIE BIN CLEANING COMPANY (WEST MIDLANDS) LIMITED
2021-02-08 insert company_previous_name WHEELIE BIN LIMITED
2021-02-08 update name WHEELIE BIN LIMITED => SERENITY VILLA LTD
2020-12-30 update statutory_documents COMPANY NAME CHANGED WHEELIE BIN LIMITED CERTIFICATE ISSUED ON 30/12/20
2020-10-30 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-10-30 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-10-28 update statutory_documents SAIL ADDRESS CHANGED FROM: ENTERPRISE BUSINESS CENTRE YNYS FACH YARD TONGWYNLAIS CARDIFF MID GLAMORGAN CF15 7NT WALES
2020-10-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/20, NO UPDATES
2020-08-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-11-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/19, NO 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
2019-08-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-04-07 delete address 111 OXFORD STREET NANTGARW CARDIFF WALES CF15 7SU
2019-04-07 insert address 19 YNYSCORRWG ROAD HAWTHORN PONTYPRIDD WALES CF37 5AP
2019-04-07 update registered_address
2019-03-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2019 FROM 111 OXFORD STREET NANTGARW CARDIFF CF15 7SU WALES
2018-11-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES
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
2018-08-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-01-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-10-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES
2017-01-09 delete address ENTERPRISE BUSINESS CENTRE A21A GARTH WORKS TAFFS WELL CARDIFF UNITED KINGDOM WALES CF15 7YF
2017-01-09 insert address 111 OXFORD STREET NANTGARW CARDIFF WALES CF15 7SU
2017-01-09 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-09 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-09 update registered_address
2016-12-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-12-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2016 FROM ENTERPRISE BUSINESS CENTRE A21A GARTH WORKS TAFFS WELL CARDIFF UNITED KINGDOM CF15 7YF WALES
2016-11-10 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR
2016-11-10 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC
2016-11-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-11-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEFF GREENMAN
2016-03-13 delete address ENTERPRISE BUSINESS CENTRE, OFFICES NORTH END YNYS FACH YARD, HEOL YR YNYS CARDIFF MID GLAMORGAN CF15 7NT
2016-03-13 insert address ENTERPRISE BUSINESS CENTRE A21A GARTH WORKS TAFFS WELL CARDIFF UNITED KINGDOM WALES CF15 7YF
2016-03-13 update registered_address
2016-02-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2016 FROM ENTERPRISE BUSINESS CENTRE, OFFICES NORTH END YNYS FACH YARD, HEOL YR YNYS CARDIFF MID GLAMORGAN CF15 7NT
2015-12-09 update account_category TOTAL EXEMPTION SMALL => null
2015-12-09 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-09 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-09 update returns_last_madeup_date 2014-10-27 => 2015-10-27
2015-12-09 update returns_next_due_date 2015-11-24 => 2016-11-24
2015-11-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-11-08 update statutory_documents 27/10/15 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-12-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-07 update registered_address
2014-12-07 update returns_last_madeup_date 2013-10-27 => 2014-10-27
2014-12-07 update returns_next_due_date 2014-11-24 => 2015-11-24
2014-11-12 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-11-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2014 FROM ENTERPRISE BUSINESS CENTRE OFFICES NORTH END YNYS FACH YARD, HEOL YR YNYS CARDIFF MID GLAMORGAN CF15 7NT
2014-11-05 update statutory_documents 27/10/14 FULL LIST
2014-09-24 update statutory_documents SECRETARY APPOINTED MR JEFF GREENMAN
2014-03-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH LLOYD
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-27 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-12-07 delete address ENTERPRISE BUSINESS CENTRE OFFICE NORTH END OF YNYS FACH YARD HEOL YR YNYS CARDIFF MID GLAMORGAN WALES CF15 7NT
2013-12-07 insert address ENTERPRISE BUSINESS CENTRE OFFICES NORTH END YNYS FACH YARD, HEOL YR YNYS CARDIFF MID GLAMORGAN CF15 7NT
2013-12-07 update registered_address
2013-12-07 update returns_last_madeup_date 2012-10-27 => 2013-10-27
2013-12-07 update returns_next_due_date 2013-11-24 => 2014-11-24
2013-11-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2013 FROM ENTERPRISE BUSINESS CENTRE OFFICE NORTH END OF YNYS FACH YARD HEOL YR YNYS CARDIFF MID GLAMORGAN CF15 7NT WALES
2013-11-04 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
2013-11-04 update statutory_documents DIRECTOR APPOINTED MR KEVYN MICHAEL LLOYD
2013-11-04 update statutory_documents 27/10/13 FULL LIST
2013-11-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVYN LLOYD
2013-08-01 delete address ENTERPRISE BUSINESS CENTRE YNYS FACH YARD TONGWYNLAIS CARDIFF MID GLAMORGAN WALES CF15 7NT
2013-08-01 insert address ENTERPRISE BUSINESS CENTRE OFFICE NORTH END OF YNYS FACH YARD HEOL YR YNYS CARDIFF MID GLAMORGAN WALES CF15 7NT
2013-08-01 update registered_address
2013-07-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2013 FROM ENTERPRISE BUSINESS CENTRE YNYS FACH YARD TONGWYNLAIS CARDIFF MID GLAMORGAN CF15 7NT WALES
2013-06-23 delete address 5 ENTERPRISE BUSINESS CENTRE YNYS FACH YARD, TONGWYNLAIS CARDIFF MID GLAMORGAN WALES CF15 7NT
2013-06-23 insert address ENTERPRISE BUSINESS CENTRE YNYS FACH YARD TONGWYNLAIS CARDIFF MID GLAMORGAN WALES CF15 7NT
2013-06-23 update registered_address
2013-06-23 update returns_last_madeup_date 2011-10-27 => 2012-10-27
2013-06-23 update returns_next_due_date 2012-11-24 => 2013-11-24
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2012-10-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2012 FROM 5 ENTERPRISE BUSINESS CENTRE YNYS FACH YARD, TONGWYNLAIS CARDIFF MID GLAMORGAN CF15 7NT WALES
2012-10-29 update statutory_documents SAIL ADDRESS CHANGED FROM: 5 ENTERPRISE BUSINESS CENTRE YNYS FACH TONGWYNLAIS CARDIFF MID GLAMORGAN CF15 7NT WALES
2012-10-29 update statutory_documents 27/10/12 FULL LIST
2012-07-02 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2011-10-31 update statutory_documents SAIL ADDRESS CHANGED FROM: 12 ENTERPRISE HOUSE YNYS FACH TONGWYNLAIS CARDIFF MID GLAMORGAN CF15 7NT WALES
2011-10-31 update statutory_documents 27/10/11 FULL LIST
2011-10-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2011 FROM, 5 ENTERPRISE HOUSE YNYS FACH, TONGWYNLAIS, CARDIFF, MID GLAMORGAN, CF15 7NT, WALES
2011-10-03 update statutory_documents DIRECTOR APPOINTED MR GARETH DAVID LLOYD
2011-10-01 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-10-01 update statutory_documents SECRETARY APPOINTED MR KEVYN MICHAEL LLOYD
2011-10-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVYN LLOYD
2010-12-24 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-12-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2010 FROM, 12 ENTERPRISE HOUSE, YNYS FACH TONGWYNLAIS, CARDIFF, MID GLAMORGAN, CF15 7NT, WALES
2010-12-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVYN MICHAEL LLOYD / 01/10/2010
2010-11-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2010 FROM, ENTERPRISE HOUSE MWYNDY CROSS, PONTYCLUN, MID GLAMORGAN, CF72 8PN
2010-11-03 update statutory_documents SAIL ADDRESS CHANGED FROM: ENTERPRISE HOUSE MWYNDY CROSS PONTYCLUN MID GLAMORGAN CF72 8PN
2010-11-03 update statutory_documents 27/10/10 FULL LIST
2010-11-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVYN MICHAEL LLOYD / 26/10/2010
2010-01-23 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-11-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2009 FROM, OMNI KLEEN HOUSE MWYNDY CROSS, PONTYCLUN, MID GLAMORGAN, CF72 8PN, UNITED KINGDOM
2009-11-26 update statutory_documents SAIL ADDRESS CREATED
2009-11-26 update statutory_documents 27/10/09 FULL LIST
2009-11-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVYN MICHAEL LLOYD / 26/10/2009
2008-11-17 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-11-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2008 FROM, OMNI KLEEN HOUSE, MWYNDY CROSS, PONTYCLUN, MID GLAMORGAN, CF72 8PN
2008-11-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVYN LLOYD / 26/10/2008
2008-11-17 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-11-17 update statutory_documents RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2008-09-05 update statutory_documents APPOINTMENT TERMINATED SECRETARY CAROLYN GREEN
2008-04-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-01-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-12-27 update statutory_documents RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
2007-01-10 update statutory_documents LOCATION OF DEBENTURE REGISTER
2007-01-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/07 FROM: MWYNDY CROSS, MWYNDY, PONTYCLUN, MID GLAMORGAN CF72 8PN
2007-01-10 update statutory_documents NEW SECRETARY APPOINTED
2007-01-10 update statutory_documents SECRETARY RESIGNED
2007-01-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-01-10 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-01-10 update statutory_documents RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
2007-01-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-12-05 update statutory_documents RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
2005-11-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-03-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-11-18 update statutory_documents RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
2004-02-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-11-01 update statutory_documents NEW SECRETARY APPOINTED
2003-11-01 update statutory_documents DIRECTOR RESIGNED
2003-11-01 update statutory_documents SECRETARY RESIGNED
2003-11-01 update statutory_documents RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS
2002-12-23 update statutory_documents NEW DIRECTOR APPOINTED
2002-12-23 update statutory_documents DIRECTOR RESIGNED
2002-12-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-11-07 update statutory_documents RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS
2002-04-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/02 FROM: INGLES MANOR, CASTLE HILL AVENUE, FOLKESTONE, KENT CT20 2RD
2002-04-19 update statutory_documents DIRECTOR RESIGNED
2001-11-28 update statutory_documents RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS
2001-08-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2000-12-22 update statutory_documents COMPANY NAME CHANGED THE WHEELIE BIN CLEANING COMPANY (WEST MIDLANDS) LIMITED CERTIFICATE ISSUED ON 27/12/00
2000-11-06 update statutory_documents RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS
2000-05-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/00 FROM: 11 BOUVERIE SQUARE, FOLKESTONE, KENT CT20 1BD
1999-12-30 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01
1999-12-29 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-15 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-09 update statutory_documents DIRECTOR RESIGNED
1999-10-27 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION