| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/22 |
| 2023-07-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-07-20 |
update statutory_documents ALTER ARTICLES 28/06/2023 |
| 2023-07-07 |
update num_mort_charges 3 => 4 |
| 2023-07-07 |
update num_mort_outstanding 1 => 2 |
| 2023-06-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065640490004 |
| 2023-03-21 |
update statutory_documents DIRECTOR APPOINTED MR VINCENT CORRIGAN |
| 2023-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDAN KERR |
| 2023-02-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER BURNSIDE |
| 2023-02-23 |
update statutory_documents SECRETARY APPOINTED MS. RHONA SITTLINGTON |
| 2023-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/23, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/21 |
| 2022-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/22, NO UPDATES |
| 2022-03-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELTBRAY BUILT ENVIRONMENT LIMITED |
| 2022-03-31 |
update statutory_documents CESSATION OF KELTBRAY HOLDINGS LIMITED AS A PSC |
| 2021-07-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/20 |
| 2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/21, WITH UPDATES |
| 2020-12-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELTBRAY HOLDINGS LIMITED |
| 2020-12-01 |
update statutory_documents CESSATION OF KELTBRAY GROUP (HOLDINGS) LTD AS A PSC |
| 2020-11-18 |
update statutory_documents DIRECTOR APPOINTED MR DARREN GLYN JAMES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-06-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-05-14 |
update statutory_documents DIRECTOR APPOINTED MR PETER JAMES BURNSIDE |
| 2018-05-14 |
update statutory_documents SECRETARY APPOINTED MR PETER JAMES BURNSIDE |
| 2018-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KEEHAN |
| 2018-05-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN KEEHAN |
| 2018-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-14 => 2016-04-14 |
| 2016-06-08 |
update returns_next_due_date 2016-05-12 => 2017-05-12 |
| 2016-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 2016-05-11 |
update statutory_documents 14/04/16 FULL LIST |
| 2015-08-10 |
update account_category FULL => SMALL |
| 2015-08-10 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-14 => 2015-04-14 |
| 2015-06-08 |
update returns_next_due_date 2015-05-12 => 2016-05-12 |
| 2015-05-11 |
update statutory_documents 14/04/15 FULL LIST |
| 2015-04-07 |
update num_mort_charges 2 => 3 |
| 2015-04-07 |
update num_mort_outstanding 0 => 1 |
| 2015-03-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065640490003 |
| 2015-02-07 |
update num_mort_outstanding 1 => 0 |
| 2015-02-07 |
update num_mort_satisfied 1 => 2 |
| 2015-01-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-11-14 |
update statutory_documents SECTION 519 |
| 2014-11-04 |
update statutory_documents SECTION 519 COMPANIES ACT 2006 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/13 |
| 2014-06-07 |
delete address ST ANDREW'S HOUSE PORTSMOUTH ROAD ESHER SURREY UNITED KINGDOM KT10 9TA |
| 2014-06-07 |
insert address ST ANDREW'S HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9TA |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-14 => 2014-04-14 |
| 2014-06-07 |
update returns_next_due_date 2014-05-12 => 2015-05-12 |
| 2014-05-12 |
update statutory_documents 14/04/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/12 |
| 2013-07-01 |
update returns_last_madeup_date 2012-04-14 => 2013-04-14 |
| 2013-07-01 |
update returns_next_due_date 2013-05-12 => 2014-05-12 |
| 2013-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN WICKINS |
| 2013-06-22 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-06-21 |
delete sic_code 3720 - Recycling non-metal waste & scrap |
| 2013-06-21 |
insert sic_code 38210 - Treatment and disposal of non-hazardous waste |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-14 => 2012-04-14 |
| 2013-06-21 |
update returns_next_due_date 2012-05-12 => 2013-05-12 |
| 2013-06-12 |
update statutory_documents 14/04/13 FULL LIST |
| 2012-09-24 |
update statutory_documents DIRECTOR APPOINTED MR DARREN WAYNE WICKINS |
| 2012-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/11 |
| 2012-06-29 |
update statutory_documents 14/04/12 FULL LIST |
| 2012-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE LILLIE |
| 2012-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP MITCHELL |
| 2012-02-22 |
update statutory_documents SECRETARY APPOINTED MR JOHN KEEHAN |
| 2012-02-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAWRENCE LILLIE |
| 2012-02-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-10-27 |
update statutory_documents COMPANY NAME CHANGED KELTBRAY HUNT LIMITED
CERTIFICATE ISSUED ON 27/10/11 |
| 2011-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/10 |
| 2011-05-09 |
update statutory_documents 14/04/11 FULL LIST |
| 2011-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE BRIAN LILLIE / 01/04/2011 |
| 2011-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN MARTIN KERR / 01/04/2011 |
| 2011-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK KEEHAN / 01/04/2011 |
| 2011-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN MITCHELL / 01/04/2011 |
| 2011-04-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LAWRENCE BRIAN LILLIE / 01/04/2011 |
| 2010-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2010 FROM
WENTWORTH HOUSE DORMAY STREET
LONDON
SW18 1EY |
| 2010-06-10 |
update statutory_documents 14/04/10 FULL LIST |
| 2010-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/09 |
| 2009-12-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2009-12-18 |
update statutory_documents FORM 123 INCREASING BY £800 |
| 2009-12-18 |
update statutory_documents NC INC ALREADY ADJUSTED 09/06/2008 |
| 2009-12-18 |
update statutory_documents 09/06/08 STATEMENT OF CAPITAL GBP 2259 |
| 2009-12-18 |
update statutory_documents 09/06/08 STATEMENT OF CAPITAL GBP 2700 |
| 2009-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/08 |
| 2009-09-04 |
update statutory_documents PREVSHO FROM 30/04/2009 TO 31/10/2008 |
| 2009-09-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-08-27 |
update statutory_documents DIRECTOR APPOINTED BRENDAN KERR |
| 2009-08-27 |
update statutory_documents DIRECTOR APPOINTED JOHN KEEHAN |
| 2009-05-22 |
update statutory_documents RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 2009-05-18 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2009 FROM
WENTWORTH HOUSE DORMAY STREET
WANDSWORTH
LONDON
SW18 1EY |
| 2009-05-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-06-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-05-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR 7SIDE NOMINEES LIMITED |
| 2008-05-19 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY 7SIDE SECRETARIAL LIMITED |
| 2008-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2008 FROM
14/18 CITY ROAD
CARDIFF
CF24 3DL |
| 2008-05-07 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED LAWRENCE BRIAN LILLIE |
| 2008-05-07 |
update statutory_documents DIRECTOR APPOINTED PHILIP JOHN MITCHELL |
| 2008-04-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |