| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/22, NO UPDATES |
| 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 |
| 2022-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-05-07 |
delete company_previous_name KINGSBECK LIMITED |
| 2021-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/21, 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 |
| 2021-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES |
| 2020-11-06 |
update statutory_documents SECRETARY APPOINTED MS SUSEN RAKIBE MUSAL |
| 2020-11-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GÜL ARSLANOĞLU |
| 2020-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 2018-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 2017-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS. GÜL OSMANCELEBIOGLU / 14/10/2016 |
| 2016-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 2016-10-18 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-11-08 |
delete sic_code 27510 - Manufacture of electric domestic appliances |
| 2015-11-08 |
insert sic_code 99999 - Dormant Company |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-19 => 2015-10-19 |
| 2015-11-08 |
update returns_next_due_date 2015-11-16 => 2016-11-16 |
| 2015-10-28 |
update statutory_documents 19/10/15 FULL LIST |
| 2015-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-05-15 |
update statutory_documents SECOND FILING WITH MUD 19/10/14 FOR FORM AR01 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-19 => 2014-10-19 |
| 2014-12-07 |
update returns_next_due_date 2014-11-16 => 2015-11-16 |
| 2014-11-04 |
update statutory_documents 19/10/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-02-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS. GÜL ARSLANOĞLU / 31/01/2014 |
| 2014-01-21 |
update statutory_documents SECRETARY APPOINTED MRS. GÜL ARSLANOĞLU |
| 2014-01-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AHMET KARABAY |
| 2013-12-07 |
delete address BEKO HOUSE 1 GREENHILL CRESCENT WATFORD HERTFORDSHIRE UNITED KINGDOM WD18 8QU |
| 2013-12-07 |
insert address BEKO HOUSE 1 GREENHILL CRESCENT WATFORD HERTFORDSHIRE WD18 8QU |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-19 => 2013-10-19 |
| 2013-12-07 |
update returns_next_due_date 2013-11-16 => 2014-11-16 |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-01 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
BEKO HOUSE CAXTON WAY
WATFORD
UNITED KINGDOM |
| 2013-11-01 |
update statutory_documents 19/10/13 FULL LIST |
| 2013-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-09-06 |
delete address BEKO HOUSE CAXTON WAY WATFORD HERTFORDSHIRE WD18 8UF |
| 2013-09-06 |
insert address BEKO HOUSE 1 GREENHILL CRESCENT WATFORD HERTFORDSHIRE UNITED KINGDOM WD18 8QU |
| 2013-09-06 |
update registered_address |
| 2013-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2013 FROM, BEKO HOUSE, CAXTON WAY, WATFORD, HERTFORDSHIRE, WD18 8UF |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-19 => 2012-10-19 |
| 2013-06-23 |
update returns_next_due_date 2012-11-16 => 2013-11-16 |
| 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 |
| 2012-10-29 |
update statutory_documents 19/10/12 FULL LIST |
| 2012-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-08-31 |
update statutory_documents SECRETARY APPOINTED MR AHMET REFIK KARABAY |
| 2012-08-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOGAN KORKMAZ |
| 2011-10-20 |
update statutory_documents 19/10/11 FULL LIST |
| 2011-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-10-19 |
update statutory_documents 19/10/10 FULL LIST |
| 2010-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-05-11 |
update statutory_documents DIRECTOR APPOINTED MR FATIH KEMAL EBICLIOGLU |
| 2010-05-11 |
update statutory_documents DIRECTOR APPOINTED MR LEVENT CAKIROGLU |
| 2010-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AKA OZEMIR |
| 2009-10-22 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-22 |
update statutory_documents 19/10/09 FULL LIST |
| 2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AKA GUNDUZ OZEMIR / 01/10/2009 |
| 2009-10-01 |
update statutory_documents SECRETARY APPOINTED MR DOGAN KORKMAZ |
| 2009-10-01 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY NIGEL CARTY |
| 2009-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2008-11-03 |
update statutory_documents RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 2008-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2007-10-31 |
update statutory_documents RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 2007-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2006-11-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-01 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-01 |
update statutory_documents RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 2006-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-26 |
update statutory_documents RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 2005-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2004-11-05 |
update statutory_documents RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 2004-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2003-10-27 |
update statutory_documents RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 2003-08-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2002-10-28 |
update statutory_documents RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 2002-08-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 |
| 2002-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/02 FROM:
LEISURE HOUSE, CAXTON WAY, WATFORD, HERTFORDSHIRE WD18 8UF |
| 2002-04-19 |
update statutory_documents COMPANY NAME CHANGED
KINGSBECK LIMITED
CERTIFICATE ISSUED ON 19/04/02 |
| 2002-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/02 FROM:
EDBROOKE HOUSE, SAINT JOHNS ROAD, WOKING, SURREY GU21 1SE |
| 2002-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-10 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |