KINDLE HOUSING LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-08-31 => 2023-08-31
2024-04-07 update accounts_next_due_date 2024-05-31 => 2025-05-31
2023-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-06-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-05-16 update statutory_documents 31/08/22 UNAUDITED ABRIDGED
2022-10-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/22, WITH UPDATES
2022-06-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-06-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-05-10 update statutory_documents 31/08/21 UNAUDITED ABRIDGED
2021-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/21, WITH UPDATES
2021-10-12 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHANE ALAN PAULL
2021-10-11 update statutory_documents CESSATION OF GARY NEIL DAY AS A PSC
2021-05-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-05-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-04-06 update statutory_documents 31/08/20 UNAUDITED ABRIDGED
2020-11-30 update statutory_documents DIRECTOR APPOINTED MR SHANE ALAN PAULL
2020-11-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY DAY
2020-10-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES
2020-10-06 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STUART ANTHONY WOODWARD / 06/04/2020
2020-04-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-04-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-03-17 update statutory_documents 31/08/19 UNAUDITED ABRIDGED
2019-10-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES
2019-01-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2019-01-07 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-01-07 update accounts_next_due_date 2019-05-31 => 2020-05-31
2018-12-12 update statutory_documents 31/08/18 UNAUDITED ABRIDGED
2018-10-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES
2018-10-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STUART ANTHONY WOODWARD / 06/04/2018
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-03-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-01-25 update statutory_documents 31/08/17 TOTAL EXEMPTION FULL
2018-01-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT THOMAS ASPRAY / 18/01/2018
2017-10-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES
2017-04-26 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-04-26 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-02-06 update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL
2016-11-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-03-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY NEIL DAY / 07/03/2016
2016-03-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEYWORKER PROPERTIES LIMITED
2016-03-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KINDLE HOMES LIMITED
2016-02-10 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-02-10 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-01-25 update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL
2015-11-08 update returns_last_madeup_date 2014-10-06 => 2015-10-06
2015-11-08 update returns_next_due_date 2015-11-03 => 2016-11-03
2015-10-26 update statutory_documents 06/10/15 FULL LIST
2015-06-08 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-06-08 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-05-27 update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL
2015-04-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY NEIL DAY / 24/04/2015
2014-11-07 update returns_last_madeup_date 2013-10-06 => 2014-10-06
2014-11-07 update returns_next_due_date 2014-11-03 => 2015-11-03
2014-10-15 update statutory_documents 06/10/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-01-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2013-12-23 update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL
2013-11-07 update returns_last_madeup_date 2012-10-06 => 2013-10-06
2013-11-07 update returns_next_due_date 2013-11-03 => 2014-11-03
2013-10-11 update statutory_documents 06/10/13 FULL LIST
2013-06-26 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-26 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-23 update returns_last_madeup_date 2011-10-06 => 2012-10-06
2013-06-23 update returns_next_due_date 2012-11-03 => 2013-11-03
2013-05-28 update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL
2012-10-22 update statutory_documents 06/10/12 FULL LIST
2012-05-11 update statutory_documents DIRECTOR APPOINTED MR GARY NEIL DAY
2012-05-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR GREEN
2012-04-12 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RAYMOND ERIC PUTTICK / 12/04/2012
2012-04-05 update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL
2011-10-26 update statutory_documents 06/10/11 FULL LIST
2011-05-11 update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL
2011-03-23 update statutory_documents DIRECTOR APPOINTED MR ROBERT THOMAS ASPRAY
2011-03-23 update statutory_documents DIRECTOR APPOINTED MR TREVOR GREEN
2010-11-17 update statutory_documents 07/10/10 FULL LIST
2010-11-15 update statutory_documents 06/10/10 FULL LIST
2010-08-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2010 FROM, EASTERBROOK EATON LIMITED, CHARTERED ACCOUNTANTS, COSMOPPOLITAN HOUSE OLD FORE, STREET SIDMOUTH DEVON, EX10 8LS
2010-03-03 update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL
2009-10-23 update statutory_documents 06/10/09 FULL LIST
2009-10-23 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYWORKER PROPERTIES LIMITED / 01/10/2009
2009-10-23 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KINDLE HOMES LIMITED / 01/10/2009
2009-06-29 update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL
2008-10-29 update statutory_documents RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
2008-06-04 update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL
2007-11-05 update statutory_documents RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
2007-05-18 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2007-03-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-11-23 update statutory_documents SECRETARY RESIGNED
2006-11-23 update statutory_documents RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2005-12-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-10-06 update statutory_documents RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
2004-11-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-10-30 update statutory_documents NEW SECRETARY APPOINTED
2004-10-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-10-30 update statutory_documents RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
2004-06-02 update statutory_documents COMPANY NAME CHANGED AFFORDABLE HOUSING UK LIMITED CERTIFICATE ISSUED ON 02/06/04
2004-03-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-10-18 update statutory_documents RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
2002-12-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-10-21 update statutory_documents RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
2002-06-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2002-05-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/02 FROM: MARSTON HOUSE, 2 MARKET STREET, POOLE, DORSET BH15 1NQ
2001-11-15 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/01
2001-11-15 update statutory_documents RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
2001-11-06 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-11-05 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-05 update statutory_documents NEW SECRETARY APPOINTED
2001-11-01 update statutory_documents DIRECTOR RESIGNED
2001-11-01 update statutory_documents DIRECTOR RESIGNED
2001-11-01 update statutory_documents SECRETARY RESIGNED
2001-10-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/01 FROM: C/O EASTERBROOK EATON & CO, CHARTERED ACCOUNTANTS, COSMOPOLITAN HOUSE OLD FORE, STREET SIDMOUTH DEVON EX10 8LS
2001-08-16 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/01 TO 31/08/01
2001-03-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/01 FROM: 89 FORE STREET, TOPSHAM, EXETER, DEVON EX3 0HQ
2000-10-11 update statutory_documents SECRETARY RESIGNED
2000-10-06 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION