| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/23, NO UPDATES |
| 2023-06-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-18 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-04-07 |
delete address 10 STATION ROAD HENLEY ON THAMES OXFORDSHIRE RG9 1AY |
| 2023-04-07 |
insert address 159 HIGH STREET BARNET HERTFORDSHIRE ENGLAND EN5 5SU |
| 2023-04-07 |
update account_ref_month 3 => 12 |
| 2023-04-07 |
update accounts_next_due_date 2023-12-31 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-01 |
update statutory_documents PREVSHO FROM 31/03/2023 TO 31/12/2022 |
| 2022-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2022 FROM
10 STATION ROAD
HENLEY ON THAMES
OXFORDSHIRE
RG9 1AY |
| 2022-10-20 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL SLOMA |
| 2022-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/22, WITH UPDATES |
| 2022-10-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE ENGAGE FS GROUP LTD |
| 2022-10-20 |
update statutory_documents CESSATION OF ERIC ARTHUR KENCH AS A PSC |
| 2022-10-20 |
update statutory_documents CESSATION OF JOHN ROOK AS A PSC |
| 2022-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC KENCH |
| 2022-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ROOK |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-12 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/22, NO UPDATES |
| 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 |
| 2021-12-07 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-23 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES |
| 2020-07-10 |
update statutory_documents SECOND FILED SH01 - 31/03/10 STATEMENT OF CAPITAL GBP 40000 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-07 |
update statutory_documents 09/03/09 STATEMENT OF CAPITAL GBP 16000 |
| 2020-07-03 |
update statutory_documents SOLVENCY STATEMENT DATED 12/06/20 |
| 2020-07-03 |
update statutory_documents REDUCE ISSUED CAPITAL 12/06/2020 |
| 2020-07-03 |
update statutory_documents 03/07/20 STATEMENT OF CAPITAL GBP 16000 |
| 2020-07-03 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-13 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-05 |
update statutory_documents CESSATION OF LINDA JEAN MANSON AS A PSC |
| 2018-07-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-06-20 |
update statutory_documents 08/05/18 STATEMENT OF CAPITAL GBP 26000 |
| 2018-06-14 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2018-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA MANSON |
| 2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
| 2017-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA JEAN MANSON / 09/05/2017 |
| 2017-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC ARTHUR KENCH / 09/05/2017 |
| 2017-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROOK / 09/05/2017 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-06 => 2016-05-06 |
| 2016-06-08 |
update returns_next_due_date 2016-06-03 => 2017-06-03 |
| 2016-05-13 |
update statutory_documents 06/05/16 FULL LIST |
| 2016-02-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-02 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-06 => 2015-05-06 |
| 2015-06-08 |
update returns_next_due_date 2015-06-03 => 2016-06-03 |
| 2015-05-16 |
update statutory_documents 06/05/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-03 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-06 => 2014-05-06 |
| 2014-07-07 |
update returns_next_due_date 2014-06-03 => 2015-06-03 |
| 2014-06-22 |
update statutory_documents 06/05/14 FULL LIST |
| 2014-04-10 |
update statutory_documents SOLVENCY STATEMENT DATED 24/03/14 |
| 2014-04-10 |
update statutory_documents REDUCE ISSUED CAPITAL 24/03/2014 |
| 2014-04-10 |
update statutory_documents 10/04/14 STATEMENT OF CAPITAL GBP 36000 |
| 2014-04-10 |
update statutory_documents STATEMENT BY DIRECTORS |
| 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 |
| 2013-12-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-06 => 2013-05-06 |
| 2013-06-26 |
update returns_next_due_date 2013-06-03 => 2014-06-03 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-08 |
update statutory_documents 06/05/13 FULL LIST |
| 2013-01-02 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-22 |
update statutory_documents 06/05/12 FULL LIST |
| 2012-01-05 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-02 |
update statutory_documents 06/05/11 FULL LIST |
| 2011-01-05 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-08-12 |
update statutory_documents 06/05/10 FULL LIST |
| 2010-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROOK / 06/05/2010 |
| 2010-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD EVANS |
| 2010-08-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD EVANS |
| 2010-08-11 |
update statutory_documents 31/03/10 STATEMENT OF CAPITAL GBP 24000 |
| 2010-01-30 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-07-27 |
update statutory_documents RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS |
| 2009-02-03 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-07-22 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ROOK |
| 2008-07-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TERENCE BIGNALL |
| 2008-07-07 |
update statutory_documents RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS |
| 2008-05-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-04-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-04-03 |
update statutory_documents COMPANY NAME CHANGED E A KENCH & CO FINANCIAL SERVICES LIMITED
CERTIFICATE ISSUED ON 07/04/08 |
| 2007-11-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-04 |
update statutory_documents RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS |
| 2007-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-07-25 |
update statutory_documents RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS |
| 2005-11-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 |
| 2005-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/05 FROM:
MARQUESS COURT
69 SOUTHAMPTON ROW
LONDON
WC1B 4ET |
| 2005-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-26 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |