KALYN LOGISTICS LTD. - History of Changes


DateDescription
2024-04-30 update statutory_documents 31/07/23 TOTAL EXEMPTION FULL
2023-10-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/23, NO UPDATES
2023-09-07 update account_ref_day 30 => 31
2023-08-30 update statutory_documents PREVEXT FROM 30/07/2023 TO 31/07/2023
2023-08-07 update accounts_last_madeup_date 2021-07-30 => 2022-07-30
2023-08-07 update accounts_next_due_date 2023-07-30 => 2024-04-30
2023-07-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/07/22
2023-06-07 update accounts_next_due_date 2023-04-30 => 2023-07-30
2022-10-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/22, NO UPDATES
2022-05-07 update account_category TOTAL EXEMPTION FULL => MICRO ENTITY
2022-05-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-30
2022-05-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2022-04-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/07/21
2021-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/21, NO UPDATES
2021-05-07 delete address 39, MOLLISON DRIVE, WALLINGTON, UNITED KINGDOM MOLLISON DRIVE WALLINGTON ENGLAND SM6 9BY
2021-05-07 insert address MINTON HOUSE 121A LONDON ROAD NORTH MERSTHAM REDHILL ENGLAND RH1 3AL
2021-05-07 update registered_address
2021-04-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2021 FROM 39, MOLLISON DRIVE, WALLINGTON, UNITED KINGDOM MOLLISON DRIVE WALLINGTON SM6 9BY ENGLAND
2021-03-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALUTHBADUGE SHANAKA RUDRIGO / 06/04/2016
2021-03-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALUTHBADUGE SHANAKA RUDRIGO / 06/04/2016
2021-02-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-02-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-01-04 update statutory_documents 31/07/20 TOTAL EXEMPTION FULL
2020-10-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES
2020-05-07 update account_category null => TOTAL EXEMPTION FULL
2020-05-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-05-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-04-30 update statutory_documents 31/07/19 TOTAL EXEMPTION FULL
2019-11-07 delete address 39 MOLLISON DRIVE WELLINGTON UNITED KINGDOM SM6 9BY
2019-11-07 insert address 39, MOLLISON DRIVE, WALLINGTON, UNITED KINGDOM MOLLISON DRIVE WALLINGTON ENGLAND SM6 9BY
2019-11-07 update registered_address
2019-10-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2019 FROM 39 MOLLISON DRIVE WELLINGTON SM6 9BY UNITED KINGDOM
2019-10-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES
2019-06-20 update accounts_last_madeup_date 2017-07-30 => 2018-07-31
2019-06-20 update accounts_next_due_date 2019-05-30 => 2020-04-30
2019-05-07 update accounts_next_due_date 2019-04-30 => 2019-05-30
2019-04-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18
2018-10-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES
2018-05-09 update account_category TOTAL EXEMPTION SMALL => null
2018-05-09 update accounts_last_madeup_date 2016-07-30 => 2017-07-30
2018-05-09 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-04-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/07/17
2017-10-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALUTHBADUGE SHANAKA RUDRIGO / 04/05/2016
2017-10-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALUTHBADUGE SHANAKA RUDRIGO / 04/05/2016
2017-10-02 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALUTHBADUGE SHANAKA RUDRIGO / 06/04/2017
2017-09-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES
2017-05-07 update accounts_last_madeup_date 2015-07-30 => 2016-07-30
2017-05-07 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-04-28 update statutory_documents 30/07/16 TOTAL EXEMPTION SMALL
2017-02-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-08-07 delete address 111 ST. JAMES ROAD SUTTON SURREY SM1 2TJ
2016-08-07 insert address 39 MOLLISON DRIVE WELLINGTON UNITED KINGDOM SM6 9BY
2016-08-07 update registered_address
2016-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-07-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2016 FROM 111 ST. JAMES ROAD SUTTON SURREY SM1 2TJ
2016-05-25 update statutory_documents DIRECTOR APPOINTED MISS WARNAKULASURIYA BERNADETTE CLENSHIA FERNANDO
2016-05-13 update accounts_last_madeup_date 2014-07-30 => 2015-07-30
2016-05-13 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-04-30 update statutory_documents 30/07/15 TOTAL EXEMPTION SMALL
2016-01-08 delete address 111 ST. JAMES ROAD SUTTON SURREY ENGLAND SM1 2TJ
2016-01-08 delete sic_code 85600 - Educational support services
2016-01-08 insert address 111 ST. JAMES ROAD SUTTON SURREY SM1 2TJ
2016-01-08 insert sic_code 49410 - Freight transport by road
2016-01-08 update registered_address
2016-01-08 update returns_last_madeup_date 2014-07-12 => 2015-07-12
2016-01-08 update returns_next_due_date 2015-08-09 => 2016-08-09
2015-12-02 update statutory_documents 12/07/15 FULL LIST
2015-12-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALUTHBADUGE SHANAKA RUDRIGO / 01/11/2015
2015-10-07 insert company_previous_name BRIT LEARNING PVT LTD
2015-10-07 update name BRIT LEARNING PVT LTD => KALYN LOGISTICS LTD.
2015-09-07 delete address INNOVATION CENTRE 225 MARSH WALL LONDON E14 9FW
2015-09-07 insert address 111 ST. JAMES ROAD SUTTON SURREY ENGLAND SM1 2TJ
2015-09-07 update registered_address
2015-09-01 update statutory_documents COMPANY NAME CHANGED BRIT LEARNING PVT LTD CERTIFICATE ISSUED ON 01/09/15
2015-08-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2015 FROM INNOVATION CENTRE 225 MARSH WALL LONDON E14 9FW
2015-08-08 update accounts_last_madeup_date 2013-07-31 => 2014-07-30
2015-08-08 update accounts_next_due_date 2015-07-31 => 2016-04-30
2015-07-30 update statutory_documents 30/07/14 TOTAL EXEMPTION SMALL
2015-06-07 update accounts_next_due_date 2015-04-30 => 2015-07-31
2015-05-07 update account_ref_day 31 => 30
2015-05-01 update statutory_documents PREVSHO FROM 31/07/2014 TO 30/07/2014
2015-04-30 update statutory_documents CURRSHO FROM 31/07/2015 TO 30/07/2015
2014-09-07 delete address INNOVATION CENTRE 225 MARSH WALL LONDON ENGLAND E14 9FW
2014-09-07 insert address INNOVATION CENTRE 225 MARSH WALL LONDON E14 9FW
2014-09-07 update registered_address
2014-09-07 update returns_last_madeup_date 2013-07-12 => 2014-07-12
2014-09-07 update returns_next_due_date 2014-08-09 => 2015-08-09
2014-08-28 update statutory_documents 12/07/14 FULL LIST
2014-07-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALUTHBADUGE SHANAKA RUDRIGO / 09/07/2014
2014-06-07 delete address 121 BENSHAM LANE THORNTON HEATH SURREY ENGLAND CR7 7EW
2014-06-07 insert address INNOVATION CENTRE 225 MARSH WALL LONDON ENGLAND E14 9FW
2014-06-07 update registered_address
2014-05-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2014 FROM 121 BENSHAM LANE THORNTON HEATH SURREY CR7 7EW ENGLAND
2014-05-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALUTHBADUGE SHANAKA RUDRIGO / 31/07/2013
2014-05-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2014-05-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-05-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-04-30 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2013-10-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WARNAKULASURIYA FERNANDO
2013-08-01 update returns_last_madeup_date 2012-07-12 => 2013-07-12
2013-08-01 update returns_next_due_date 2013-08-09 => 2014-08-09
2013-07-26 update statutory_documents 12/07/13 FULL LIST
2013-07-01 update account_category NO ACCOUNTS FILED => DORMANT
2013-07-01 update accounts_last_madeup_date null => 2012-07-31
2013-07-01 update accounts_next_due_date 2013-04-12 => 2014-04-30
2013-06-22 insert sic_code 85600 - Educational support services
2013-06-22 update returns_last_madeup_date null => 2012-07-12
2013-06-22 update returns_next_due_date 2012-08-09 => 2013-08-09
2013-06-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-09-06 update statutory_documents 12/07/12 FULL LIST
2011-07-12 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION