| Date | Description |
|---|
| 2024-04-07 |
delete address KEWANS LIMITED, SUITE 1, 3RD FLOOR 18 MARKET PLACE ROMSEY HAMPSHIRE SO51 8NA |
| 2024-04-07 |
insert address GRIFFINS TAVISTOCK HOUSE NORTH TAVISTOCK SQUARE LONDON WC1H 9HR |
| 2024-04-07 |
update registered_address |
| 2023-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2023 FROM
KEWANS LIMITED, SUITE 1, 3RD FLOOR 18 MARKET PLACE
ROMSEY
HAMPSHIRE
SO51 8NA |
| 2021-07-07 |
delete address 25 ST THOMAS STREET WINCHESTER HAMPSHIRE SO23 9HJ |
| 2021-07-07 |
insert address KEWANS LIMITED, SUITE 1, 3RD FLOOR 18 MARKET PLACE ROMSEY HAMPSHIRE SO51 8NA |
| 2021-07-07 |
update company_status Active => Liquidation |
| 2021-07-07 |
update registered_address |
| 2021-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2021 FROM
25 ST THOMAS STREET
WINCHESTER
HAMPSHIRE
SO23 9HJ |
| 2021-06-21 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2021-06-21 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2021-06-21 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2021-05-07 |
update num_mort_outstanding 5 => 0 |
| 2021-05-07 |
update num_mort_satisfied 2 => 7 |
| 2021-04-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072661820003 |
| 2021-04-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072661820004 |
| 2021-04-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072661820005 |
| 2021-04-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072661820006 |
| 2021-04-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072661820007 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANS VAN RIEMSDIJK |
| 2021-02-01 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-04-29 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT CROSS / 09/01/2020 |
| 2020-04-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN ROBERT CROSS / 09/01/2020 |
| 2019-09-07 |
update num_mort_charges 6 => 7 |
| 2019-09-07 |
update num_mort_outstanding 4 => 5 |
| 2019-08-07 |
update num_mort_outstanding 6 => 4 |
| 2019-08-07 |
update num_mort_satisfied 0 => 2 |
| 2019-07-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072661820007 |
| 2019-07-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-07-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES |
| 2019-05-21 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-22 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update num_mort_charges 5 => 6 |
| 2018-03-07 |
update num_mort_outstanding 5 => 6 |
| 2018-02-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072661820006 |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 2017-07-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANS PIETER VAN RIEMSDIJK |
| 2017-07-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN ROBERT CROSS |
| 2017-07-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS WYN HUGHES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-06-07 |
update num_mort_charges 4 => 5 |
| 2017-06-07 |
update num_mort_outstanding 4 => 5 |
| 2017-05-23 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-05-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072661820005 |
| 2017-02-08 |
update num_mort_charges 2 => 4 |
| 2017-02-08 |
update num_mort_outstanding 2 => 4 |
| 2017-02-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072661820003 |
| 2017-02-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072661820004 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-26 => 2016-05-26 |
| 2016-07-07 |
update returns_next_due_date 2016-06-23 => 2017-06-23 |
| 2016-06-24 |
update statutory_documents 26/05/16 FULL LIST |
| 2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-31 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-26 => 2015-05-26 |
| 2015-07-07 |
update returns_next_due_date 2015-06-23 => 2016-06-23 |
| 2015-06-15 |
update statutory_documents 26/05/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-27 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 25 ST THOMAS STREET WINCHESTER HAMPSHIRE UNITED KINGDOM SO23 9HJ |
| 2014-07-07 |
insert address 25 ST THOMAS STREET WINCHESTER HAMPSHIRE SO23 9HJ |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-26 => 2014-05-26 |
| 2014-07-07 |
update returns_next_due_date 2014-06-23 => 2015-06-23 |
| 2014-06-03 |
update statutory_documents 26/05/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-04-14 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-26 => 2013-05-26 |
| 2013-08-01 |
update returns_next_due_date 2013-06-23 => 2014-06-23 |
| 2013-07-10 |
update statutory_documents 26/05/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-26 => 2012-05-26 |
| 2013-06-21 |
update returns_next_due_date 2012-06-23 => 2013-06-23 |
| 2013-05-14 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-06-11 |
update statutory_documents 26/05/12 FULL LIST |
| 2012-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HANS PIETER VAN RIEMSDIJK / 24/03/2012 |
| 2012-02-27 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-10-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-10-06 |
update statutory_documents DIRECTOR APPOINTED HANS PIETER VAN RIEMSDIJK |
| 2011-09-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-07-08 |
update statutory_documents 26/05/11 FULL LIST |
| 2011-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT CROSS / 01/04/2011 |
| 2011-06-16 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2010-08-12 |
update statutory_documents DIRECTOR APPOINTED IAN ROBERT CROSS |
| 2010-08-12 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS WYN HUGHES |
| 2010-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAMUS MCLAUGHLIN |
| 2010-08-10 |
update statutory_documents CURREXT FROM 31/05/2011 TO 31/08/2011 |
| 2010-05-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |