| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/22, NO UPDATES |
| 2022-11-07 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2021-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/21, NO UPDATES |
| 2021-09-07 |
update account_ref_day 31 => 28 |
| 2021-09-07 |
update account_ref_month 8 => 2 |
| 2021-09-07 |
update accounts_next_due_date 2022-05-31 => 2022-11-30 |
| 2021-08-11 |
update statutory_documents CURREXT FROM 31/08/2021 TO 28/02/2022 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 2020-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES |
| 2020-06-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 2019-10-07 |
insert company_previous_name KELMAC CONCRETE SOLUTIONS LTD |
| 2019-10-07 |
update name KELMAC CONCRETE SOLUTIONS LTD => KELMAC CONTRACTORS LTD |
| 2019-09-13 |
update statutory_documents COMPANY NAME CHANGED KELMAC CONCRETE SOLUTIONS LTD
CERTIFICATE ISSUED ON 13/09/19 |
| 2019-06-20 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-24 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-05-31 |
| 2018-05-17 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-04-07 |
update account_ref_month 12 => 8 |
| 2018-03-13 |
update statutory_documents CURRSHO FROM 31/12/2018 TO 31/08/2018 |
| 2017-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-07 |
insert company_previous_name WESTERN ASPHALT CONSTRUCTION UK LIMITED |
| 2017-06-07 |
update name WESTERN ASPHALT CONSTRUCTION UK LIMITED => KELMAC CONCRETE SOLUTIONS LTD |
| 2017-06-07 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-10 |
update statutory_documents COMPANY NAME CHANGED WESTERN ASPHALT CONSTRUCTION UK LIMITED
CERTIFICATE ISSUED ON 10/05/17 |
| 2016-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-26 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-12 |
update returns_last_madeup_date 2015-12-11 => 2015-12-13 |
| 2016-01-19 |
update statutory_documents 13/12/15 FULL LIST |
| 2016-01-13 |
update statutory_documents 12/12/15 FULL LIST |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-11 => 2015-12-11 |
| 2016-01-08 |
update returns_next_due_date 2016-01-08 => 2017-01-08 |
| 2015-12-11 |
update statutory_documents 11/12/15 FULL LIST |
| 2015-07-10 |
insert company_previous_name KAMER LIMITED |
| 2015-07-10 |
update name KAMER LIMITED => WESTERN ASPHALT CONSTRUCTION UK LIMITED |
| 2015-06-25 |
update statutory_documents COMPANY NAME CHANGED KAMER LIMITED
CERTIFICATE ISSUED ON 25/06/15 |
| 2015-06-24 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC MCNULTY |
| 2015-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY MCNULTY |
| 2015-05-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-21 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-11 => 2014-12-11 |
| 2015-01-07 |
update returns_next_due_date 2015-01-08 => 2016-01-08 |
| 2014-12-11 |
update statutory_documents 11/12/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-01-07 |
delete address MILITARY HOUSE 24 CASTLE STREET CHESTER UNITED KINGDOM CH1 2DS |
| 2014-01-07 |
insert address MILITARY HOUSE 24 CASTLE STREET CHESTER CH1 2DS |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-12 => 2013-12-11 |
| 2014-01-07 |
update returns_next_due_date 2014-01-08 => 2015-01-08 |
| 2013-12-11 |
update statutory_documents 11/12/13 FULL LIST |
| 2013-10-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOMINIC MCNULTY |
| 2013-07-01 |
update returns_last_madeup_date 2012-12-11 => 2012-12-12 |
| 2013-06-24 |
insert company_previous_name ACHILL ROOFING SYSTEMS LIMITED |
| 2013-06-24 |
update name ACHILL ROOFING SYSTEMS LIMITED => KAMER LIMITED |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-11 => 2012-12-11 |
| 2013-06-24 |
update returns_next_due_date 2013-01-08 => 2014-01-08 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
delete address 12 ST. BENEDICTS DRIVE LITTLE HAYWOOD STAFFORD STAFFORDSHIRE ST18 0QH |
| 2013-06-23 |
insert address MILITARY HOUSE 24 CASTLE STREET CHESTER UNITED KINGDOM CH1 2DS |
| 2013-06-23 |
update registered_address |
| 2013-06-22 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-14 |
update statutory_documents 12/12/12 FULL LIST |
| 2013-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2012-12-11 |
update statutory_documents 11/12/12 FULL LIST |
| 2012-12-06 |
update statutory_documents COMPANY NAME CHANGED ACHILL ROOFING SYSTEMS LIMITED
CERTIFICATE ISSUED ON 06/12/12 |
| 2012-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2012 FROM
12 ST. BENEDICTS DRIVE
LITTLE HAYWOOD
STAFFORD
STAFFORDSHIRE
ST18 0QH |
| 2012-09-28 |
update statutory_documents DIRECTOR APPOINTED MRS MARY THERESA MCNULTY |
| 2012-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN MCNULTY |
| 2012-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC MCNULTY |
| 2012-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-01-10 |
update statutory_documents 11/12/11 FULL LIST |
| 2011-09-02 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-05-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-05-10 |
update statutory_documents 11/12/10 FULL LIST |
| 2011-04-19 |
update statutory_documents FIRST GAZETTE |
| 2010-02-22 |
update statutory_documents DIRECTOR APPOINTED ANN MARIE MCNULTY |
| 2010-02-22 |
update statutory_documents DIRECTOR APPOINTED DOMINIC MCNULTY |
| 2010-02-22 |
update statutory_documents SECRETARY APPOINTED DOMINIC MCNULTY |
| 2010-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JON ROCK |
| 2010-02-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ICC TRUST & CORPORATE SERVICES LIMITED |
| 2009-12-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |