| Date | Description |
|---|
| 2023-08-03 |
update statutory_documents SECRETARY APPOINTED MR ROGER IAN HARRY BROADBERRY |
| 2023-07-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER BROADBERRY |
| 2023-06-07 |
update account_category GROUP => UNAUDITED ABRIDGED |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/23, NO UPDATES |
| 2023-04-08 |
update statutory_documents 30/06/22 UNAUDITED ABRIDGED |
| 2022-06-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-05-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-11-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 |
| 2021-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-10-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2020-02-07 |
update num_mort_charges 1 => 2 |
| 2020-02-07 |
update num_mort_outstanding 0 => 1 |
| 2020-01-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057858210003 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 2019-04-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 2018-11-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HWEE KHIM NEO |
| 2018-11-20 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/11/2018 |
| 2018-08-08 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-08-08 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-07-18 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 17/07/2018 |
| 2018-07-18 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/07/2018 |
| 2018-07-18 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/07/2018 |
| 2018-07-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 2018-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 2018-03-28 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 28/03/2018 |
| 2017-12-08 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-12-08 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-11-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 2017-03-13 |
update statutory_documents DIRECTOR APPOINTED MR WAI WAH CHANG |
| 2017-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HERSHAN |
| 2017-01-03 |
update statutory_documents SECRETARY APPOINTED MR ROGER IAN HARRY BROADBERRY |
| 2016-10-07 |
update account_category FULL => GROUP |
| 2016-10-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-10-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-09-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 2016-08-07 |
delete address 22-25 PORTMAN CLOSE LONDON W1H 6BS |
| 2016-08-07 |
insert address THE COURTAULDS BUILDING 292 HAYDN ROAD NOTTINGHAM ENGLAND NG5 1EB |
| 2016-08-07 |
update registered_address |
| 2016-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2016 FROM
22-25 PORTMAN CLOSE
LONDON
W1H 6BS |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-19 => 2016-04-19 |
| 2016-06-08 |
update returns_next_due_date 2016-05-17 => 2017-05-17 |
| 2016-06-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-06-02 |
update statutory_documents ALTER ARTICLES 13/05/2016 |
| 2016-05-16 |
update statutory_documents 19/04/16 FULL LIST |
| 2016-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DONNELLY |
| 2016-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCQUOID |
| 2016-02-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MCQUOID |
| 2015-08-10 |
update account_category GROUP => FULL |
| 2015-08-10 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-08-10 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2015-06-08 |
delete address 22-25 PORTMAN CLOSE LONDON ENGLAND W1H 6BS |
| 2015-06-08 |
insert address 22-25 PORTMAN CLOSE LONDON W1H 6BS |
| 2015-06-08 |
update registered_address |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-19 => 2015-04-19 |
| 2015-06-08 |
update returns_next_due_date 2015-05-17 => 2016-05-17 |
| 2015-05-15 |
update statutory_documents DIRECTOR APPOINTED DAVID JOHN DONNELLY |
| 2015-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAMISH WARD |
| 2015-05-08 |
update statutory_documents 19/04/15 FULL LIST |
| 2015-05-07 |
delete address P O BOX 54 HAYDN ROAD NOTTINGHAM NOTTINGHAMSHIRE NG5 1DH |
| 2015-05-07 |
insert address 22-25 PORTMAN CLOSE LONDON ENGLAND W1H 6BS |
| 2015-05-07 |
update registered_address |
| 2015-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BRUCE HERSHAN / 05/05/2015 |
| 2015-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN LLEWELLYN |
| 2015-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2015 FROM
P O BOX 54
HAYDN ROAD
NOTTINGHAM
NOTTINGHAMSHIRE
NG5 1DH |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-19 => 2014-04-19 |
| 2014-06-07 |
update returns_next_due_date 2014-05-17 => 2015-05-17 |
| 2014-05-01 |
update statutory_documents 19/04/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-01-16 |
update statutory_documents DIRECTOR APPOINTED MR HAMISH CHRISTOPHER WARD |
| 2014-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DONNELLY |
| 2014-01-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 2013-12-05 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MCQUOID |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-19 => 2013-04-19 |
| 2013-06-26 |
update returns_next_due_date 2013-05-17 => 2014-05-17 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-05-15 |
update statutory_documents 19/04/13 FULL LIST |
| 2013-04-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 2012-05-16 |
update statutory_documents 19/04/12 FULL LIST |
| 2011-11-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 2011-04-27 |
update statutory_documents 19/04/11 FULL LIST |
| 2011-04-14 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 2011-04-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 2010-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NG CHOONG |
| 2010-05-11 |
update statutory_documents DIRECTOR APPOINTED DAVID JOHN DONNELLY |
| 2010-05-11 |
update statutory_documents 19/04/10 FULL LIST |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BRUCE HERSHAN / 19/04/2010 |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NG MAN CHOONG / 19/04/2010 |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVE MICHAEL LLEWELLYN / 19/04/2010 |
| 2010-05-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER MCQUOID / 19/04/2010 |
| 2010-03-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 2009-10-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2009-05-08 |
update statutory_documents 19/04/09 NO MEMBER LIST |
| 2009-04-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 2009-02-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL ELLIS |
| 2008-05-16 |
update statutory_documents 19/04/08 NO MEMBER LIST |
| 2008-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVE LLEWELLYN / 18/04/2008 |
| 2008-01-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 2007-08-15 |
update statutory_documents NC INC ALREADY ADJUSTED
27/03/07 |
| 2007-08-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-08-15 |
update statutory_documents £ NC 1000/3025000
27/0 |
| 2007-08-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-06-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-19 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-05-10 |
update statutory_documents RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 2006-10-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-08-31 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-30 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/06 FROM:
1 ROYAL STANDARD PLACE
NOTTINGHAM
NG1 6FZ |
| 2006-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-31 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/06/07 |
| 2006-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/06 FROM:
KADIMA HOLDINGS LIMITED, PO BOX
54, 54 HAYDN ROAD
NOTTINGHAM
NG5 1DH |
| 2006-04-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |