KIGASS MANUFACTURING LIMITED - History of Changes


DateDescription
2019-06-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES
2019-04-07 update account_category GROUP => FULL
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18
2018-06-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES
2018-05-09 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-05-09 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-04-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-08-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-08-15 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE MARY WARDMAN-SMITH
2017-04-26 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-26 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-17 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2017-01-20 delete managingdirector JOANNE MARY SMITH
2017-01-20 delete otherexecutives ARTHUR STEWART WARDMAN
2017-01-20 delete otherexecutives JOANNE MARY SMITH
2017-01-20 delete person ARTHUR STEWART WARDMAN
2017-01-20 delete person JOANNE MARY SMITH
2017-01-20 update number_of_registered_officers 3 => 2
2017-01-20 update person_identity_version JOANNE MARY WARDMAN-SMITH: 0001 => 0002
2017-01-20 update person_name JOANNE SMITH => JOANNE MARY WARDMAN-SMITH
2017-01-20 update person_name JOANNE SMITH => JOANNE MARY WARDMAN-SMITH
2017-01-20 update person_name JOANNE SMITH => JOANNE MARY WARDMAN-SMITH
2017-01-20 update person_name JOANNE SMITH => JOANNE MARY WARDMAN-SMITH
2017-01-20 update person_name JOANNE SMITH => JOANNE MARY WARDMAN-SMITH
2016-08-07 update returns_last_madeup_date 2015-06-14 => 2016-06-14
2016-08-07 update returns_next_due_date 2016-07-12 => 2017-07-12
2016-07-06 update statutory_documents 14/06/16 FULL LIST
2016-07-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR WARDMAN
2016-05-13 update account_category FULL => GROUP
2016-05-13 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-13 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-05-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE MARY SMITH / 03/05/2016
2016-05-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOANNE SMITH / 03/05/2016
2016-04-04 update person_identity_version JOANNE MARY SMITH: 0001 => 0003
2016-04-04 update person_usual_residence_country JOANNE MARY SMITH: ENGLAND => UNITED KINGDOM
2016-04-04 update personal_address This information is on record
2016-03-15 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2016-03-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNE MARY SMITH / 30/08/2014
2015-07-08 update returns_last_madeup_date 2014-06-14 => 2015-06-14
2015-07-08 update returns_next_due_date 2015-07-12 => 2016-07-12
2015-06-19 update statutory_documents 14/06/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-07 update accounts_next_due_date 2015-04-30 => 2016-03-31
2015-04-07 update accounts_next_due_date 2015-03-31 => 2015-04-30
2015-03-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14
2014-08-07 update returns_last_madeup_date 2013-06-14 => 2014-06-14
2014-08-07 update returns_next_due_date 2014-07-12 => 2015-07-12
2014-07-01 update statutory_documents 14/06/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-02-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13
2013-08-01 update returns_last_madeup_date 2012-06-14 => 2013-06-14
2013-08-01 update returns_next_due_date 2013-07-12 => 2014-07-12
2013-07-02 update statutory_documents 14/06/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-21 delete sic_code 7415 - Holding Companies including Head Offices
2013-06-21 insert sic_code 70100 - Activities of head offices
2013-06-21 update returns_last_madeup_date 2011-06-14 => 2012-06-14
2013-06-21 update returns_next_due_date 2012-07-12 => 2013-07-12
2013-06-21 update account_category NO ACCOUNTS FILED => FULL
2013-06-21 update accounts_last_madeup_date null => 2011-06-30
2013-06-21 update accounts_next_due_date 2012-03-14 => 2013-03-31
2013-04-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12
2012-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11
2012-06-15 update statutory_documents 14/06/12 FULL LIST
2012-03-22 update statutory_documents DIRECTOR APPOINTED JOANNE MARY SMITH
2011-07-04 update statutory_documents 14/06/11 FULL LIST
2010-11-30 update statutory_documents SECRETARY APPOINTED JOANNE SMITH
2010-11-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDSAY WARDMAN
2010-11-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDSAY WARDMAN
2010-08-24 update statutory_documents 18/06/10 STATEMENT OF CAPITAL GBP 1000
2010-08-20 update statutory_documents COMPANY NAME CHANGED ARTHUR WARDMAN 2 LIMITED CERTIFICATE ISSUED ON 20/08/10
2010-08-20 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-14 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION