| Date | Description |
|---|
| 2024-04-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063506950012 |
| 2023-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/23, NO UPDATES |
| 2023-08-07 |
update num_mort_charges 10 => 11 |
| 2023-08-07 |
update num_mort_outstanding 0 => 1 |
| 2023-07-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063506950011 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-28 => 2024-06-28 |
| 2023-06-20 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
delete address CLEVELAND HOUSE CLEVELAND STREET DARLINGTON COUNTY DURHAM DL1 2PE |
| 2023-06-07 |
insert address DALTON MEADOWS COUNTRY PARK WEST LANE DALTON ON TEES DARLINGTON ENGLAND DL2 2PT |
| 2023-06-07 |
update registered_address |
| 2023-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2023 FROM
CLEVELAND HOUSE CLEVELAND STREET
DARLINGTON
COUNTY DURHAM
DL1 2PE |
| 2023-04-07 |
update num_mort_outstanding 6 => 0 |
| 2023-04-07 |
update num_mort_satisfied 4 => 10 |
| 2022-12-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063506950005 |
| 2022-12-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063506950006 |
| 2022-12-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063506950007 |
| 2022-12-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063506950008 |
| 2022-12-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063506950009 |
| 2022-12-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063506950010 |
| 2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-28 => 2023-06-28 |
| 2022-06-08 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-28 => 2022-06-28 |
| 2021-09-27 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/21, NO UPDATES |
| 2021-07-07 |
update account_ref_day 29 => 28 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-29 => 2021-09-28 |
| 2021-06-28 |
update statutory_documents PREVSHO FROM 29/09/2020 TO 28/09/2020 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-29 => 2021-06-29 |
| 2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES |
| 2020-09-07 |
update statutory_documents DIRECTOR APPOINTED MRS MICHELLE WARD |
| 2020-09-05 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-06-29 => 2020-09-29 |
| 2019-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES |
| 2019-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BILLY WARD / 12/07/2019 |
| 2019-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BILLY WARD / 12/07/2019 |
| 2019-07-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BILLY WARD / 12/07/2019 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-29 => 2020-06-29 |
| 2019-04-07 |
update num_mort_charges 7 => 10 |
| 2019-04-07 |
update num_mort_outstanding 3 => 6 |
| 2019-04-05 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-03-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063506950008 |
| 2019-03-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063506950009 |
| 2019-03-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063506950010 |
| 2019-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES |
| 2018-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-29 => 2019-06-29 |
| 2018-02-16 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-02-08 |
update statutory_documents SECRETARY APPOINTED MRS ESTHER WARD |
| 2018-02-08 |
update statutory_documents SECRETARY APPOINTED MRS MICHELLE WARD |
| 2018-02-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ESTHER WARD |
| 2018-02-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT WARD |
| 2017-10-17 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2017-09-29 |
update statutory_documents ADOPT ARTICLES 23/08/2017 |
| 2017-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-06-29 => 2018-06-29 |
| 2017-04-18 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-12-19 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-29 => 2017-06-29 |
| 2016-10-09 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update num_mort_charges 4 => 7 |
| 2016-10-07 |
update num_mort_outstanding 4 => 3 |
| 2016-10-07 |
update num_mort_satisfied 0 => 4 |
| 2016-09-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-09-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-09-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2016-09-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2016-09-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063506950007 |
| 2016-09-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063506950005 |
| 2016-09-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063506950006 |
| 2016-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 2016-07-07 |
update account_ref_day 30 => 29 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2016-09-29 |
| 2016-06-29 |
update statutory_documents PREVSHO FROM 30/09/2015 TO 29/09/2015 |
| 2015-09-07 |
delete address CLEVELAND HOUSE CLEVELAND STREET DARLINGTON COUNTY DURHAM ENGLAND DL1 2PE |
| 2015-09-07 |
insert address CLEVELAND HOUSE CLEVELAND STREET DARLINGTON COUNTY DURHAM DL1 2PE |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-22 => 2015-08-22 |
| 2015-09-07 |
update returns_next_due_date 2015-09-19 => 2016-09-19 |
| 2015-08-28 |
update statutory_documents 22/08/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-10 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address CLEVELAND HOUSE CLEVELAND STREET DARLINGTON COUNTY DURHAM DL1 2NU |
| 2015-03-07 |
insert address CLEVELAND HOUSE CLEVELAND STREET DARLINGTON COUNTY DURHAM ENGLAND DL1 2PE |
| 2015-03-07 |
update registered_address |
| 2015-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2015 FROM
CLEVELAND HOUSE CLEVELAND STREET
DARLINGTON
COUNTY DURHAM
DL1 2NU |
| 2014-09-07 |
delete address CLEVELAND HOUSE CLEVELAND STREET DARLINGTON COUNTY DURHAM ENGLAND DL1 2NU |
| 2014-09-07 |
insert address CLEVELAND HOUSE CLEVELAND STREET DARLINGTON COUNTY DURHAM DL1 2NU |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-22 => 2014-08-22 |
| 2014-09-07 |
update returns_next_due_date 2014-09-19 => 2015-09-19 |
| 2014-08-22 |
update statutory_documents 22/08/14 FULL LIST |
| 2014-08-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT WARD / 01/08/2014 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-17 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
delete address LLOYDS FOUNDRY ALBERT HILL DARLINGTON COUNTY DURHAM DL1 2JU |
| 2013-09-06 |
insert address CLEVELAND HOUSE CLEVELAND STREET DARLINGTON COUNTY DURHAM ENGLAND DL1 2NU |
| 2013-09-06 |
update registered_address |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-22 => 2013-08-22 |
| 2013-09-06 |
update returns_next_due_date 2013-09-19 => 2014-09-19 |
| 2013-08-27 |
update statutory_documents 22/08/13 FULL LIST |
| 2013-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2013 FROM
LLOYDS FOUNDRY ALBERT HILL
DARLINGTON
COUNTY DURHAM
DL1 2JU |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-05 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 7020 - Letting of own property |
| 2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-22 => 2012-08-22 |
| 2013-06-22 |
update returns_next_due_date 2012-09-19 => 2013-09-19 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2012-09-04 |
update statutory_documents 22/08/12 FULL LIST |
| 2012-07-03 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-08-25 |
update statutory_documents 22/08/11 FULL LIST |
| 2011-03-25 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-08-26 |
update statutory_documents 22/08/10 FULL LIST |
| 2010-06-21 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-02-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2010-02-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-02-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2009-11-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-08-26 |
update statutory_documents RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 2009-05-15 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2009 FROM
WESTGATE HOUSE, FAVERDALE
DARLINGTON
CO DURHAM
DL3 0PZ |
| 2008-11-14 |
update statutory_documents PREVSHO FROM 17/12/2008 TO 30/09/2008 |
| 2008-09-08 |
update statutory_documents RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 2008-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/12/07 |
| 2008-08-18 |
update statutory_documents PREVSHO FROM 31/08/2008 TO 17/12/2007 |
| 2008-04-17 |
update statutory_documents COMPANY NAME CHANGED KEPIERCO 109 LIMITED
CERTIFICATE ISSUED ON 19/04/08 |
| 2007-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-17 |
update statutory_documents SECRETARY RESIGNED |
| 2007-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-10 |
update statutory_documents SECRETARY RESIGNED |
| 2007-08-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |