| Date | Description |
|---|
| 2025-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM LITTLE |
| 2025-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/24 |
| 2025-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/25, NO UPDATES |
| 2024-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/23 |
| 2024-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/24, NO UPDATES |
| 2024-04-07 |
update num_mort_charges 2 => 3 |
| 2024-04-07 |
update num_mort_outstanding 1 => 2 |
| 2024-03-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066021400003 |
| 2023-11-20 |
update statutory_documents ADOPT ARTICLES 21/09/2023 |
| 2023-11-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-09-07 |
delete address THE PINNACLE 170 MIDSUMMER BOULEVARD MILTON KEYNES ENGLAND MK9 1FE |
| 2023-09-07 |
insert address BEZANT HOUSE BRADGATE PARK VIEW CHELLASTON DERBY ENGLAND DE73 5UH |
| 2023-09-07 |
update registered_address |
| 2023-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2023 FROM
THE PINNACLE 170 MIDSUMMER BOULEVARD
MILTON KEYNES
MK9 1FE
ENGLAND |
| 2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/23, WITH UPDATES |
| 2023-05-03 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER PAUL JOHN FENTON |
| 2023-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN GRAHAM |
| 2023-04-07 |
delete address C/O FREETHS LLP ROUTECO OFFICE PARK, DAVY AVENUE KNOWLHILL MILTON KEYNES ENGLAND MK5 8HJ |
| 2023-04-07 |
insert address THE PINNACLE 170 MIDSUMMER BOULEVARD MILTON KEYNES ENGLAND MK9 1FE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATHIEU DESCHENEAUX / 09/03/2023 |
| 2023-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HANIF NANJI / 27/02/2023 |
| 2023-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STEPHENSON GRAHAM / 27/02/2023 |
| 2023-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HANIF NANJI / 09/01/2023 |
| 2023-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STEPHENSON GRAHAM / 09/01/2023 |
| 2022-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2022-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HANIF NANJI / 29/11/2022 |
| 2022-10-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / METRO SUPPLY CHAIN HOLDINGS (UK) LIMITED / 06/10/2022 |
| 2022-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2022 FROM
C/O FREETHS LLP ROUTECO OFFICE PARK, DAVY AVENUE
KNOWLHILL
MILTON KEYNES
MK5 8HJ
ENGLAND |
| 2022-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATHIEU DESCHENEAUX / 06/05/2022 |
| 2022-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/22, NO UPDATES |
| 2022-06-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SILBURY 407 LIMITED / 11/06/2021 |
| 2022-05-16 |
update statutory_documents DIRECTOR APPOINTED MR MATHIEU DESCHENEAUX |
| 2022-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC D'AMOUR |
| 2022-04-07 |
update num_mort_outstanding 2 => 1 |
| 2022-04-07 |
update num_mort_satisfied 0 => 1 |
| 2022-03-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066021400002 |
| 2022-02-07 |
update account_category SMALL => FULL |
| 2022-02-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 2020-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 2019-07-19 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM LITTLE |
| 2019-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 2019-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRADLEY BRENNAN |
| 2018-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES |
| 2018-05-07 |
update num_mort_charges 1 => 2 |
| 2018-05-07 |
update num_mort_outstanding 1 => 2 |
| 2018-04-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066021400002 |
| 2018-03-07 |
update account_category FULL => SMALL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 2017-04-26 |
update account_category GROUP => FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2016-03-31 => 2016-09-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 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 => 2017-06-30 |
| 2016-12-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-10-07 |
update account_ref_day 31 => 30 |
| 2016-10-07 |
update account_ref_month 3 => 9 |
| 2016-09-29 |
update statutory_documents CURRSHO FROM 31/03/2017 TO 30/09/2016 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-27 => 2016-05-27 |
| 2016-07-07 |
update returns_next_due_date 2016-06-24 => 2017-06-24 |
| 2016-06-10 |
update statutory_documents 27/05/16 FULL LIST |
| 2016-06-06 |
update statutory_documents DIRECTOR APPOINTED MR BRADLEY BRENNAN |
| 2016-05-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-05-12 |
delete address BUILDING 101 BEVERLEY ROAD EAST MIDLANDS AIRPORT DERBY DE74 2SA |
| 2016-05-12 |
insert address C/O FREETHS LLP ROUTECO OFFICE PARK, DAVY AVENUE KNOWLHILL MILTON KEYNES ENGLAND MK5 8HJ |
| 2016-05-12 |
update num_mort_charges 0 => 1 |
| 2016-05-12 |
update num_mort_outstanding 0 => 1 |
| 2016-05-12 |
update registered_address |
| 2016-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2016 FROM
BUILDING 101 BEVERLEY ROAD
EAST MIDLANDS AIRPORT
DERBY
DE74 2SA |
| 2016-04-26 |
update statutory_documents DIRECTOR APPOINTED MR HANIF NANJI |
| 2016-04-26 |
update statutory_documents DIRECTOR APPOINTED MR MARC D'AMOUR |
| 2016-04-26 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN STEPHENSON GRAHAM |
| 2016-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HAMPSON |
| 2016-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRADLEY BRENNAN |
| 2016-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN RISBY |
| 2016-04-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066021400001 |
| 2015-12-07 |
update account_category SMALL => GROUP |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-27 => 2015-05-27 |
| 2015-06-07 |
update returns_next_due_date 2015-06-24 => 2016-06-24 |
| 2015-05-28 |
update statutory_documents 27/05/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-06-23 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2014-06-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-06-23 |
update statutory_documents 09/06/14 STATEMENT OF CAPITAL GBP 75000 |
| 2014-06-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER READ |
| 2014-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER READ |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-27 => 2014-05-27 |
| 2014-06-07 |
update returns_next_due_date 2014-06-24 => 2015-06-24 |
| 2014-05-30 |
update statutory_documents 27/05/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-27 => 2013-05-27 |
| 2013-06-26 |
update returns_next_due_date 2013-06-24 => 2014-06-24 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-28 |
update statutory_documents 27/05/13 FULL LIST |
| 2012-10-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-05-28 |
update statutory_documents 27/05/12 FULL LIST |
| 2011-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-06-03 |
update statutory_documents 27/05/11 FULL LIST |
| 2011-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP HAMPSON / 27/05/2011 |
| 2011-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY BRENNAN / 27/05/2011 |
| 2011-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PHILIP READ / 27/05/2011 |
| 2011-06-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER PHILIP READ / 27/05/2011 |
| 2010-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-06-07 |
update statutory_documents 27/05/10 FULL LIST |
| 2009-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2009 FROM
BUILDING 101 BEVERELY ROAD
EAST MIDLANDS AIRPORT
DERBY
DE75 2SA |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES RISBY / 03/12/2009 |
| 2009-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-06-10 |
update statutory_documents RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 2008-12-24 |
update statutory_documents NC INC ALREADY ADJUSTED
19/11/2008 |
| 2008-12-24 |
update statutory_documents SHARE AGREEMENT OTC |
| 2008-12-11 |
update statutory_documents NC INC ALREADY ADJUSTED 19/11/08 |
| 2008-12-11 |
update statutory_documents CURRSHO FROM 31/05/2009 TO 31/03/2009 |
| 2008-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2008 FROM
28 DAM STREET
LICHFIELD
STAFFORDSHIRE
WS13 6AA |
| 2008-12-11 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED CHRISTOPHER PHILIP READ |
| 2008-12-11 |
update statutory_documents DIRECTOR APPOINTED ANDREW PHILIP HAMPSON |
| 2008-12-11 |
update statutory_documents DIRECTOR APPOINTED BRADLEY BRENNAN |
| 2008-12-11 |
update statutory_documents DIRECTOR APPOINTED STEPHEN CHARLES RISBY |
| 2008-12-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEELEX FORMATIONS LIMITED |
| 2008-12-11 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY KEELEX CORPORATE SERVICES LIMITED |
| 2008-12-11 |
update statutory_documents ADOPT ARTICLES 19/11/2008 |
| 2008-12-11 |
update statutory_documents GBP NC 1000/100000
19/11/2008 |
| 2008-12-11 |
update statutory_documents ENTER INTO AGREEMENT 19/11/2008 |
| 2008-11-04 |
update statutory_documents COMPANY NAME CHANGED KEELEX 326 LIMITED
CERTIFICATE ISSUED ON 06/11/08 |
| 2008-05-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |