| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-08-07 |
update num_mort_charges 2 => 3 |
| 2023-08-07 |
update num_mort_outstanding 1 => 2 |
| 2023-07-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-07-20 |
update statutory_documents ALTER ARTICLES 28/06/2023 |
| 2023-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/22 |
| 2023-06-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068728360003 |
| 2023-04-13 |
update statutory_documents SECRETARY APPOINTED MS. RHONA SITTLINGTON |
| 2023-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/23, NO UPDATES |
| 2023-04-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER BURNSIDE |
| 2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/21 |
| 2022-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/20 |
| 2021-07-01 |
update statutory_documents DIRECTOR APPOINTED MR JOHN RICHARD PRICE |
| 2021-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN JAMES |
| 2021-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENT CORRIGAN |
| 2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/21, WITH UPDATES |
| 2021-01-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELTBRAY BUILT ENVIRONMENT LIMITED |
| 2021-01-29 |
update statutory_documents CESSATION OF KELTBRAY LTD AS A PSC |
| 2020-11-19 |
update statutory_documents DIRECTOR APPOINTED MR DARREN GLYN JAMES |
| 2020-11-19 |
update statutory_documents DIRECTOR APPOINTED MR VINCENT CORRIGAN |
| 2020-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PRICE |
| 2020-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSPEH JACKSON |
| 2020-10-30 |
update account_category SMALL => FULL |
| 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 FULL ACCOUNTS MADE UP TO 31/10/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/20, NO 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 |
| 2019-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KEEHAN |
| 2019-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
| 2018-06-07 |
update account_category FULL => SMALL |
| 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, SECRETARY JOHN KEEHAN |
| 2018-05-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN KEEHAN |
| 2018-05-09 |
delete sic_code 81300 - Landscape service activities |
| 2018-05-09 |
insert sic_code 39000 - Remediation activities and other waste management services |
| 2018-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/18, WITH 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 |
| 2017-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/16 |
| 2017-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 2016-10-10 |
update statutory_documents DIRECTOR APPOINTED MR JOSPEH THOMAS JACKSON |
| 2016-06-08 |
update account_category SMALL => FULL |
| 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 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-07 => 2016-04-07 |
| 2016-05-13 |
update returns_next_due_date 2016-05-05 => 2017-05-05 |
| 2016-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/15 |
| 2016-04-13 |
update statutory_documents 07/04/16 FULL LIST |
| 2016-03-30 |
update statutory_documents DIRECTOR APPOINTED MR PETER KONRAD SUCHY |
| 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 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-07 => 2015-04-07 |
| 2015-05-07 |
update returns_next_due_date 2015-05-05 => 2016-05-05 |
| 2015-04-29 |
update statutory_documents 07/04/15 FULL LIST |
| 2015-04-07 |
update num_mort_charges 1 => 2 |
| 2015-04-07 |
update num_mort_satisfied 0 => 1 |
| 2015-03-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068728360002 |
| 2015-03-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-03-04 |
update statutory_documents DIRECTOR APPOINTED MR JOHN RICHARD PRICE |
| 2014-11-14 |
update statutory_documents SECTION 519 |
| 2014-11-04 |
update statutory_documents SECTION 519 COMPANIES ACT 2006 |
| 2014-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JENNER |
| 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 |
| 2014-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/13 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-07 => 2014-04-07 |
| 2014-05-07 |
update returns_next_due_date 2014-05-05 => 2015-05-05 |
| 2014-04-30 |
update statutory_documents 07/04/14 FULL LIST |
| 2013-12-07 |
insert company_previous_name KELTBRAY GOLF ENVIRONMENTAL LIMITED |
| 2013-12-07 |
update name KELTBRAY GOLF ENVIRONMENTAL LIMITED => KELTBRAY ENVIRONMENTAL MATERIALS MANAGEMENT LIMITED |
| 2013-11-05 |
update statutory_documents COMPANY NAME CHANGED KELTBRAY GOLF ENVIRONMENTAL LIMITED
CERTIFICATE ISSUED ON 05/11/13 |
| 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 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-07 => 2013-04-07 |
| 2013-06-26 |
update returns_next_due_date 2013-05-05 => 2014-05-05 |
| 2013-06-22 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-09-30 => 2011-10-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-05-29 |
update statutory_documents 07/04/13 FULL LIST |
| 2013-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID COUSSELL |
| 2012-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/11 |
| 2012-04-11 |
update statutory_documents 07/04/12 FULL LIST |
| 2012-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BADHAM |
| 2011-10-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-08-15 |
update statutory_documents SECRETARY APPOINTED MR JOHN PATRICK KEEHAN |
| 2011-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OWEN WOOD |
| 2011-04-13 |
update statutory_documents 07/04/11 FULL LIST |
| 2011-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEVEN BADHAM / 01/04/2011 |
| 2011-03-09 |
update statutory_documents CURREXT FROM 30/09/2011 TO 31/10/2011 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 2011-02-11 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN JENNER |
| 2011-02-11 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PATRICK KEEHAN |
| 2011-02-11 |
update statutory_documents DIRECTOR APPOINTED OWEN ROBERT WOOD |
| 2011-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2011 FROM
RUTLAND HOUSE 90 -92 BAXTER AVENUE
SOUTHEND-ON-SEA
SS2 6HZ
UNITED KINGDOM |
| 2011-01-14 |
update statutory_documents DIRECTOR APPOINTED DAVID ERIC COUSSELL |
| 2011-01-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID BADHAM |
| 2011-01-12 |
update statutory_documents COMPANY NAME CHANGED GOLF ENVIRONMENTAL LIMITED
CERTIFICATE ISSUED ON 12/01/11 |
| 2011-01-12 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-12-23 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-11-11 |
update statutory_documents PREVEXT FROM 30/04/2010 TO 30/09/2010 |
| 2010-11-03 |
update statutory_documents SECRETARY APPOINTED MR DAVID STEVEN BADHAM |
| 2010-11-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER JOHNSON |
| 2010-05-06 |
update statutory_documents 07/04/10 FULL LIST |
| 2010-02-03 |
update statutory_documents COMPANY NAME CHANGED GOLF STRATEGIES (HAINAULT) LIMITED
CERTIFICATE ISSUED ON 03/02/10 |
| 2010-01-21 |
update statutory_documents CHANGE OF NAME 07/01/2010 |
| 2010-01-11 |
update statutory_documents DIRECTOR APPOINTED MR DAVID STEVEN BADHAM |
| 2010-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER JOHNSON |
| 2009-04-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |