| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update num_mort_charges 6 => 7 |
| 2023-04-07 |
update num_mort_outstanding 6 => 7 |
| 2023-03-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070259580007 |
| 2022-12-14 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/22, WITH UPDATES |
| 2022-09-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANNER GROUP LIMITED |
| 2022-09-21 |
update statutory_documents CESSATION OF RICHARD FREDERICK WILLIAM COX AS A PSC |
| 2022-03-30 |
update statutory_documents DIRECTOR APPOINTED MR JAMES SMITH |
| 2022-03-30 |
update statutory_documents SOLVENCY STATEMENT DATED 30/03/22 |
| 2022-03-30 |
update statutory_documents REDUCE ISSUED CAPITAL 30/03/2022 |
| 2022-03-30 |
update statutory_documents 29/03/22 STATEMENT OF CAPITAL GBP 505264 |
| 2022-03-30 |
update statutory_documents 30/03/22 STATEMENT OF CAPITAL GBP 505264 |
| 2022-03-30 |
update statutory_documents 30/03/22 STATEMENT OF CAPITAL GBP 454738 |
| 2022-03-30 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRIE DOUGLASS |
| 2022-03-29 |
update statutory_documents SOLVENCY STATEMENT DATED 28/03/22 |
| 2022-03-29 |
update statutory_documents REDUCE ISSUED CAPITAL 25/03/2022 |
| 2022-03-29 |
update statutory_documents 29/03/22 STATEMENT OF CAPITAL GBP 50526 |
| 2022-03-29 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-31 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-07 |
update num_mort_charges 4 => 6 |
| 2020-03-07 |
update num_mort_outstanding 4 => 6 |
| 2020-02-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070259580006 |
| 2020-01-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070259580005 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-05 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-07 |
update num_mort_charges 2 => 4 |
| 2018-11-07 |
update num_mort_outstanding 2 => 4 |
| 2018-10-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070259580004 |
| 2018-10-07 |
update num_mort_charges 0 => 2 |
| 2018-10-07 |
update num_mort_outstanding 0 => 2 |
| 2018-10-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070259580003 |
| 2018-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES |
| 2018-08-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070259580001 |
| 2018-08-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070259580002 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-15 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-07 |
delete address UNIT 3 JETTY MARSH ROAD NEWTON ABBOT DEVON TQ12 3SL |
| 2017-10-07 |
insert address 13 DEVON SQUARE NEWTON ABBOT DEVON UNITED KINGDOM TQ12 2HN |
| 2017-10-07 |
update registered_address |
| 2017-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES |
| 2017-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2017 FROM
UNIT 3 JETTY MARSH ROAD
NEWTON ABBOT
DEVON
TQ12 3SL |
| 2017-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRIE DOUGLASS / 20/09/2017 |
| 2017-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FREDERICK WILLIAM COX / 20/09/2017 |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-21 => 2015-09-21 |
| 2015-11-08 |
update returns_next_due_date 2015-10-19 => 2016-10-19 |
| 2015-10-15 |
update statutory_documents 21/09/15 FULL LIST |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-21 => 2014-09-21 |
| 2014-11-07 |
update returns_next_due_date 2014-10-19 => 2015-10-19 |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-01 |
update statutory_documents 21/09/14 FULL LIST |
| 2014-09-29 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRIE DOUGLASS / 18/03/2014 |
| 2014-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FREDERICK WILLIAM COX / 18/03/2014 |
| 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 |
| 2013-11-22 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-21 => 2013-09-21 |
| 2013-11-07 |
update returns_next_due_date 2013-10-19 => 2014-10-19 |
| 2013-10-10 |
update statutory_documents 21/09/13 FULL LIST |
| 2013-06-23 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-23 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-22 => 2012-09-21 |
| 2013-06-23 |
update returns_next_due_date 2012-10-20 => 2013-10-19 |
| 2013-06-22 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-10-30 |
update statutory_documents 28/10/12 STATEMENT OF CAPITAL GBP 505264 |
| 2012-10-04 |
update statutory_documents 21/09/12 FULL LIST |
| 2012-09-28 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-11-14 |
update statutory_documents DIRECTOR APPOINTED BARRIE DOUGLASS |
| 2011-11-04 |
update statutory_documents ADOPT ARTICLES 16/09/2011 |
| 2011-11-04 |
update statutory_documents 16/09/11 STATEMENT OF CAPITAL GBP 505263 |
| 2011-10-10 |
update statutory_documents 22/09/11 FULL LIST |
| 2011-07-19 |
update statutory_documents COMPANY NAME CHANGED KITSONS COMPANY SECRETARIES LIMITED
CERTIFICATE ISSUED ON 19/07/11 |
| 2011-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2011 FROM
MINERVA HOUSE ORCHARD WAY
EDGINSWELL PARK
TORQUAY
DEVON
TQ2 7FA |
| 2011-07-08 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD FREDERICK WILLIAM COX |
| 2011-07-08 |
update statutory_documents 30/06/11 STATEMENT OF CAPITAL GBP 480000 |
| 2011-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 2011-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC HOLLINGSWORTH |
| 2011-07-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMANDA DEAKIN |
| 2011-07-07 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-07-07 |
update statutory_documents CHANGE OF NAME 30/06/2011 |
| 2011-01-19 |
update statutory_documents DIRECTOR APPOINTED ANDREW FREDERICK SMITH |
| 2011-01-17 |
update statutory_documents SECRETARY APPOINTED AMANDA LOUISE DEAKIN |
| 2011-01-11 |
update statutory_documents COMPANY NAME CHANGED KITSON HUTCHINGS LIMITED
CERTIFICATE ISSUED ON 11/01/11 |
| 2011-01-11 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-10-18 |
update statutory_documents 22/09/10 FULL LIST |
| 2010-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC HOLLINGSWORTH / 22/09/2010 |
| 2010-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2010 FROM
HAGLEY HOUSE 38/40 THE TERRACE
TORQUAY
DEVON
TQ1 1BN |
| 2010-03-16 |
update statutory_documents CURRSHO FROM 30/09/2010 TO 31/03/2010 |
| 2009-09-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |