| Date | Description |
|---|
| 2024-04-07 |
delete address 164 HIGHBURY NEW PARK LONDON N5 2LH |
| 2024-04-07 |
insert address SOUTH PARK CHAMBERS SOUTH PARK CHAMBERS SOUTH PARK GERRARDS CROSS UNITED KINGDOM SL9 8HF |
| 2024-04-07 |
update registered_address |
| 2023-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/23, NO UPDATES |
| 2023-08-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 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 |
| 2023-07-26 |
update statutory_documents 31/10/22 UNAUDITED ABRIDGED |
| 2022-08-26 |
update statutory_documents DIRECTOR APPOINTED MR DENNIS EDWARD CAIN |
| 2022-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/22, 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 |
| 2022-07-14 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/21, 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 |
| 2021-07-14 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-06-30 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-05-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAURA CAIN |
| 2019-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-04-29 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-11 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-05-27 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-06-09 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-22 => 2015-10-22 |
| 2015-12-08 |
update returns_next_due_date 2015-11-19 => 2016-11-19 |
| 2015-11-05 |
update statutory_documents 22/10/15 FULL LIST |
| 2015-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM LESLEY CAIN / 01/01/2014 |
| 2015-06-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-05-15 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-10-22 => 2014-10-22 |
| 2015-01-07 |
update returns_next_due_date 2014-11-19 => 2015-11-19 |
| 2014-12-04 |
update statutory_documents 22/10/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-05-19 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address 164 HIGHBURY NEW PARK LONDON ENGLAND N5 2LH |
| 2013-11-07 |
insert address 164 HIGHBURY NEW PARK LONDON N5 2LH |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-22 => 2013-10-22 |
| 2013-11-07 |
update returns_next_due_date 2013-11-19 => 2014-11-19 |
| 2013-10-23 |
update statutory_documents 22/10/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-09-13 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-22 => 2012-10-22 |
| 2013-06-24 |
update returns_next_due_date 2012-11-19 => 2013-11-19 |
| 2012-12-09 |
update statutory_documents 22/10/12 FULL LIST |
| 2012-05-31 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-04-10 |
update statutory_documents DIRECTOR APPOINTED MRS KIM LESLEY CAIN |
| 2012-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLIE CAIN |
| 2012-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS CAIN |
| 2012-01-13 |
update statutory_documents 22/10/11 FULL LIST |
| 2011-07-05 |
update statutory_documents 31/10/10 TOTAL EXEMPTION FULL |
| 2011-01-17 |
update statutory_documents 22/10/10 FULL LIST |
| 2010-05-18 |
update statutory_documents DIRECTOR APPOINTED CHARLIE GEORGE CAIN |
| 2010-05-18 |
update statutory_documents SECRETARY APPOINTED LAURA LOUISE CAIN |
| 2009-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2009 FROM
44 UPPER BELGRAVE ROAD
CLIFTON
BRISTOL
BS8 2XN
ENGLAND |
| 2009-11-06 |
update statutory_documents DIRECTOR APPOINTED MR DENNIS MICHAEL CAIN |
| 2009-11-06 |
update statutory_documents COMPANY NAME CHANGED KALMEC LIMITED
CERTIFICATE ISSUED ON 06/11/09 |
| 2009-11-06 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADERYN HURWORTH |
| 2009-11-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HCS SECRETARIAL LIMITED |
| 2009-10-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |