KALLOW LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-07-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-07-07 delete address SUITE 105, VIGLEN HOUSE ALPERTON LANE WEMBLEY LONDON ENGLAND HA0 1HD
2023-07-07 insert address SUITE 121 VIGLEN HOUSE ALPERTON LANE, WEMBLEY LONDON UNITED KINGDOM HA0 1HD
2023-07-07 update registered_address
2023-06-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2023 FROM SUITE 105, VIGLEN HOUSE ALPERTON LANE WEMBLEY LONDON HA0 1HD ENGLAND
2023-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, WITH UPDATES
2022-09-07 update account_category TOTAL EXEMPTION FULL => DORMANT
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
2022-08-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-06-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/22, 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
2021-09-06 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-07-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/21, NO UPDATES
2020-11-09 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PALATINE GP III LLP
2020-11-09 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/11/2020
2020-06-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES
2020-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-02-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-01-10 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2019-06-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-02-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-01-24 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2018-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES
2018-04-07 update account_category DORMANT => TOTAL EXEMPTION FULL
2018-04-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-04-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-03-08 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2017-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-02-08 delete address SIXTH FLOOR 94 WIGMORE STREET LONDON W1U 3RF
2017-02-08 insert address SUITE 105, VIGLEN HOUSE ALPERTON LANE WEMBLEY LONDON ENGLAND HA0 1HD
2017-02-08 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-02-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-02-08 update registered_address
2017-02-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2017 FROM SIXTH FLOOR 94 WIGMORE STREET LONDON W1U 3RF
2017-01-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-07-07 update returns_last_madeup_date 2015-09-19 => 2016-06-20
2016-07-07 update returns_next_due_date 2016-10-17 => 2017-07-18
2016-06-20 update statutory_documents 20/06/16 FULL LIST
2016-02-10 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-10 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-01-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-10-07 update returns_last_madeup_date 2014-09-19 => 2015-09-19
2015-10-07 update returns_next_due_date 2015-10-17 => 2016-10-17
2015-09-22 update statutory_documents 19/09/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-04-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-10-07 update returns_last_madeup_date 2013-09-19 => 2014-09-19
2014-10-07 update returns_next_due_date 2014-10-17 => 2015-10-17
2014-09-19 update statutory_documents 19/09/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-01-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-10-07 update returns_last_madeup_date 2012-09-19 => 2013-09-19
2013-10-07 update returns_next_due_date 2013-10-17 => 2014-10-17
2013-09-25 update statutory_documents 19/09/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-22 delete sic_code 7487 - Other business activities
2013-06-22 insert sic_code 82990 - Other business support service activities n.e.c.
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-22 update returns_last_madeup_date 2011-09-19 => 2012-09-19
2013-06-22 update returns_next_due_date 2012-10-17 => 2013-10-17
2013-04-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-12-07 update statutory_documents DIRECTOR APPOINTED MR RICHARD ORTON
2012-12-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD PETRE MEARS
2012-12-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH PETRE-MEARS
2012-09-28 update statutory_documents 19/09/12 FULL LIST
2012-09-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. EDWARD PETRE MEARS / 19/09/2012
2012-09-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE PETRE-MEARS / 19/09/2012
2012-09-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-09-20 update statutory_documents 19/09/11 FULL LIST
2010-09-20 update statutory_documents 19/09/10 FULL LIST
2010-09-20 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARIES LIMITED / 19/09/2010
2010-09-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-09-22 update statutory_documents RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS
2009-03-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-09-22 update statutory_documents RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-04-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-02 update statutory_documents RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
2007-07-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-09-27 update statutory_documents RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2006-09-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-11-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-10-10 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04
2005-09-26 update statutory_documents RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
2004-10-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-10-19 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03
2004-10-04 update statutory_documents RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
2004-03-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-03-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-10-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-10-20 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02
2003-09-29 update statutory_documents RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
2003-09-19 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2003-01-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/03 FROM: 1ST FLOOR 48 CONDUIT STREET LONDON W1S 2YR
2002-10-03 update statutory_documents RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
2002-08-13 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-13 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-13 update statutory_documents DIRECTOR RESIGNED
2002-08-13 update statutory_documents DIRECTOR RESIGNED
2002-08-13 update statutory_documents DIRECTOR RESIGNED
2002-08-13 update statutory_documents DIRECTOR RESIGNED
2002-08-13 update statutory_documents DIRECTOR RESIGNED
2002-08-13 update statutory_documents DIRECTOR RESIGNED
2002-08-13 update statutory_documents DIRECTOR RESIGNED
2002-08-13 update statutory_documents DIRECTOR RESIGNED
2002-08-13 update statutory_documents DIRECTOR RESIGNED
2002-08-13 update statutory_documents DIRECTOR RESIGNED
2002-08-13 update statutory_documents DIRECTOR RESIGNED
2002-08-13 update statutory_documents DIRECTOR RESIGNED
2002-08-13 update statutory_documents DIRECTOR RESIGNED
2002-05-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-05-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-04-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-04-16 update statutory_documents S366A DISP HOLDING AGM 05/04/02
2002-03-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-02-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-02-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-12-31 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2001-10-18 update statutory_documents RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
2001-08-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-05-16 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-16 update statutory_documents DIRECTOR RESIGNED
2001-05-01 update statutory_documents DIRECTOR RESIGNED
2001-03-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-03-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-02-01 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-28 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-28 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-28 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-28 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-28 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-28 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-28 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-28 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-28 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-28 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-27 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-25 update statutory_documents DIRECTOR RESIGNED
2000-10-25 update statutory_documents SECRETARY RESIGNED
2000-10-10 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-10 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-10 update statutory_documents NEW SECRETARY APPOINTED
2000-10-09 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01
2000-09-19 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION