Date | Description |
2024-04-07 |
update account_category SMALL => DORMANT |
2024-04-07 |
update accounts_last_madeup_date 2022-02-25 => 2023-03-03 |
2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
2023-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/23 |
2023-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STOCKTON / 08/09/2023 |
2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/23, NO UPDATES |
2023-08-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NG BAILEY IT SERVICES LIMITED / 30/11/2022 |
2023-04-07 |
update accounts_last_madeup_date 2021-02-26 => 2022-02-25 |
2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
2022-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/02/22 |
2022-09-07 |
delete sic_code 74990 - Non-trading company |
2022-09-07 |
insert sic_code 99999 - Dormant Company |
2022-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/22, WITH UPDATES |
2022-02-18 |
update statutory_documents SOLVENCY STATEMENT DATED 17/02/22 |
2022-02-18 |
update statutory_documents REDUCE ISSUED CAPITAL 17/02/2022 |
2022-02-18 |
update statutory_documents 18/02/22 STATEMENT OF CAPITAL GBP 100 |
2022-02-18 |
update statutory_documents STATEMENT BY DIRECTORS |
2021-12-07 |
update account_category FULL => SMALL |
2021-12-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-26 |
2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
2021-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/02/21 |
2021-08-07 |
delete sic_code 43210 - Electrical installation |
2021-08-07 |
delete sic_code 62090 - Other information technology service activities |
2021-08-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
2021-08-07 |
insert sic_code 74990 - Non-trading company |
2021-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/21, WITH UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-03-01 => 2020-02-28 |
2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
2020-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/20 |
2020-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
2020-07-01 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN STOCKTON |
2020-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PORTER |
2019-09-07 |
update accounts_last_madeup_date 2018-03-02 => 2019-03-01 |
2019-09-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
2019-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/03/19 |
2019-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
2019-06-20 |
insert company_previous_name KEDINGTON (NORTHERN IRELAND) LIMITED |
2019-06-20 |
update name KEDINGTON (NORTHERN IRELAND) LIMITED => HAMSAARD 2019 LIMITED |
2019-05-08 |
update statutory_documents COMPANY NAME CHANGED KEDINGTON (NORTHERN IRELAND) LIMITED
CERTIFICATE ISSUED ON 08/05/19 |
2018-10-07 |
update account_ref_day 22 => 28 |
2018-10-07 |
update accounts_last_madeup_date 2017-02-24 => 2018-03-02 |
2018-10-07 |
update accounts_next_due_date 2018-11-22 => 2019-11-30 |
2018-10-02 |
update statutory_documents SECRETARY APPOINTED MRS RACHEL CLARE SALMON |
2018-10-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LISA MCDONELL |
2018-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES |
2018-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/03/18 |
2018-08-17 |
update statutory_documents PREVEXT FROM 22/02/2018 TO 28/02/2018 |
2017-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES |
2017-08-07 |
update accounts_last_madeup_date 2016-02-26 => 2017-02-24 |
2017-08-07 |
update accounts_next_due_date 2017-11-22 => 2018-11-22 |
2017-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/02/17 |
2016-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
2016-09-07 |
update accounts_last_madeup_date 2015-02-27 => 2016-02-26 |
2016-09-07 |
update accounts_next_due_date 2016-11-22 => 2017-11-22 |
2016-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/02/16 |
2016-01-11 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL PORTER |
2016-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE MARKS |
2015-10-07 |
update returns_last_madeup_date 2014-08-17 => 2015-08-17 |
2015-10-07 |
update returns_next_due_date 2015-09-14 => 2016-09-14 |
2015-09-15 |
update statutory_documents 17/08/15 FULL LIST |
2015-09-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-27 |
2015-09-07 |
update accounts_next_due_date 2015-11-22 => 2016-11-22 |
2015-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/02/15 |
2015-07-24 |
update statutory_documents DIRECTOR APPOINTED MR LEE MARKS |
2015-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAREN HARRIS |
2015-01-28 |
update statutory_documents AUDITOR'S RESIGNATION |
2014-10-07 |
update returns_last_madeup_date 2013-08-17 => 2014-08-17 |
2014-10-07 |
update returns_next_due_date 2014-09-14 => 2015-09-14 |
2014-09-12 |
update statutory_documents 17/08/14 FULL LIST |
2014-09-07 |
update accounts_last_madeup_date 2013-03-01 => 2014-02-28 |
2014-09-07 |
update accounts_next_due_date 2014-11-22 => 2015-11-22 |
2014-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/14 |
2013-11-07 |
update accounts_last_madeup_date 2012-02-24 => 2013-03-01 |
2013-11-07 |
update accounts_next_due_date 2013-11-22 => 2014-11-22 |
2013-11-07 |
update returns_last_madeup_date 2012-08-17 => 2013-08-17 |
2013-11-07 |
update returns_next_due_date 2013-09-14 => 2014-09-14 |
2013-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/03/13 |
2013-10-01 |
update statutory_documents 17/08/13 FULL LIST |
2013-06-22 |
delete sic_code 4534 - Other building installation |
2013-06-22 |
delete sic_code 7260 - Other computer related activities |
2013-06-22 |
delete sic_code 7487 - Other business activities |
2013-06-22 |
insert sic_code 43210 - Electrical installation |
2013-06-22 |
insert sic_code 62090 - Other information technology service activities |
2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2013-06-22 |
update accounts_last_madeup_date 2011-02-25 => 2012-02-24 |
2013-06-22 |
update accounts_next_due_date 2012-11-22 => 2013-11-22 |
2013-06-22 |
update returns_last_madeup_date 2011-08-17 => 2012-08-17 |
2013-06-22 |
update returns_next_due_date 2012-09-14 => 2013-09-14 |
2012-09-27 |
update statutory_documents 17/08/12 NO CHANGES |
2012-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/02/12 |
2012-07-11 |
update statutory_documents SECRETARY APPOINTED LISA MICHELLE MCDONELL |
2012-07-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARBARA COWELL |
2012-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAREN HARRIS / 12/04/2012 |
2012-02-20 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2012-02-20 |
update statutory_documents ADOPT ARTICLES 13/02/2012 |
2011-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL COGAN |
2011-09-07 |
update statutory_documents DIRECTOR APPOINTED DAREN HARRIS |
2011-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/02/11 |
2011-08-24 |
update statutory_documents 17/08/11 NO CHANGES |
2011-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STUART HURCOMB / 19/04/2011 |
2011-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEWTON |
2010-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY HENDERSON |
2010-10-07 |
update statutory_documents DIRECTOR APPOINTED MR DAVID STUART HURCOMB |
2010-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LANE |
2010-09-02 |
update statutory_documents 17/08/10 FULL LIST |
2010-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/02/10 |
2010-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID HENDERSON / 28/07/2010 |
2010-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN LANDSBOROUGH NEWTON / 28/07/2010 |
2010-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID LANE / 28/07/2010 |
2010-08-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BARBARA COWELL / 28/07/2010 |
2010-03-25 |
update statutory_documents DIRECTOR APPOINTED PAUL COGAN |
2010-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/02/09 |
2009-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ANDREWS |
2009-08-23 |
update statutory_documents 17/08/09 ANNUAL RETURN SHUTTLE |
2009-08-03 |
update statutory_documents 22/07/09 ANNUAL RETURN SHUTTLE |
2008-10-01 |
update statutory_documents 29/02/08 ANNUAL ACCTS |
2008-09-01 |
update statutory_documents 22/07/08 ANNUAL RETURN SHUTTLE |
2008-01-24 |
update statutory_documents CHANGE OF DIRS/SEC |
2007-11-07 |
update statutory_documents CHANGE OF DIRS/SEC |
2007-09-13 |
update statutory_documents 22/07/07 ANNUAL RETURN SHUTTLE |
2007-08-15 |
update statutory_documents 02/03/07 ANNUAL ACCTS |
2006-08-15 |
update statutory_documents 22/07/06 ANNUAL RETURN SHUTTLE |
2006-07-26 |
update statutory_documents 24/02/06 ANNUAL ACCTS |
2006-06-22 |
update statutory_documents RET BY CO PURCH OWN SHARS |
2006-04-27 |
update statutory_documents DEC RED/PURCH SHS OUT CAP |
2006-04-27 |
update statutory_documents DEC RED/PURCH SHS OUT CAP |
2006-04-27 |
update statutory_documents DEC RED/PURCH SHS OUT CAP |
2006-04-27 |
update statutory_documents DEC RED/PURCH SHS OUT CAP |
2006-04-27 |
update statutory_documents PARS RE CONTRACT |
2006-04-27 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
2006-02-13 |
update statutory_documents AUDITOR RESIGNATION |
2006-02-03 |
update statutory_documents MORTGAGE SATISFACTION |
2006-01-31 |
update statutory_documents CHANGE OF DIRS/SEC |
2006-01-31 |
update statutory_documents CHANGE OF DIRS/SEC |
2006-01-31 |
update statutory_documents CHANGE OF DIRS/SEC |
2006-01-31 |
update statutory_documents CHANGE OF DIRS/SEC |
2006-01-31 |
update statutory_documents CHANGE OF DIRS/SEC |
2006-01-31 |
update statutory_documents CHANGE OF DIRS/SEC |
2006-01-31 |
update statutory_documents CHANGE OF DIRS/SEC |
2006-01-31 |
update statutory_documents CHANGE OF DIRS/SEC |
2006-01-28 |
update statutory_documents CHANGE OF ARD |
2006-01-28 |
update statutory_documents CHANGE IN SIT REG ADD |
2006-01-28 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
2006-01-28 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
2006-01-28 |
update statutory_documents UPDATED MEM AND ARTS |
2005-11-27 |
update statutory_documents 31/03/05 ANNUAL ACCTS |
2005-09-02 |
update statutory_documents 22/07/05 ANNUAL RETURN SHUTTLE |
2005-05-05 |
update statutory_documents CHANGE OF DIRS/SEC |
2005-05-05 |
update statutory_documents CHANGE OF DIRS/SEC |
2005-02-01 |
update statutory_documents 31/03/04 ANNUAL ACCTS |
2004-09-12 |
update statutory_documents 22/07/04 ANNUAL RETURN SHUTTLE |
2004-02-10 |
update statutory_documents 31/03/03 ANNUAL ACCTS |
2003-11-19 |
update statutory_documents 22/07/03 ANNUAL RETURN SHUTTLE |
2003-10-28 |
update statutory_documents CHANGE OF DIRS/SEC |
2003-03-28 |
update statutory_documents AUDITOR RESIGNATION |
2003-03-25 |
update statutory_documents RETURN OF ALLOT OF SHARES |
2003-03-24 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
2003-02-17 |
update statutory_documents CHANGE IN SIT REG ADD |
2003-02-10 |
update statutory_documents 31/03/02 ANNUAL ACCTS |
2002-11-20 |
update statutory_documents 22/07/02 ANNUAL RETURN SHUTTLE |
2002-11-11 |
update statutory_documents CHANGE OF DIRS/SEC |
2002-09-11 |
update statutory_documents 31/03/00 ANNUAL ACCTS |
2002-09-11 |
update statutory_documents 31/03/01 ANNUAL ACCTS |
2002-07-24 |
update statutory_documents CHANGE OF DIRS/SEC |
2002-04-12 |
update statutory_documents CHANGE OF DIRS/SEC |
2001-09-11 |
update statutory_documents CHANGE OF DIRS/SEC |
2001-09-11 |
update statutory_documents CHANGE OF DIRS/SEC |
2001-09-11 |
update statutory_documents CHANGE OF DIRS/SEC |
2001-09-11 |
update statutory_documents CHANGE OF DIRS/SEC |
2001-09-11 |
update statutory_documents CHANGE OF DIRS/SEC |
2001-09-11 |
update statutory_documents CHANGE OF DIRS/SEC |
2001-09-11 |
update statutory_documents CHANGE OF DIRS/SEC |
2001-09-11 |
update statutory_documents 22/07/00 ANNUAL RETURN SHUTTLE |
2001-09-11 |
update statutory_documents 22/07/01 ANNUAL RETURN SHUTTLE |
2000-09-29 |
update statutory_documents CHANGE IN SIT REG ADD |
1999-10-20 |
update statutory_documents 31/03/99 ANNUAL ACCTS |
1999-07-31 |
update statutory_documents 22/07/99 ANNUAL RETURN SHUTTLE |
1999-04-28 |
update statutory_documents 22/07/98 ANNUAL RETURN SHUTTLE |
1999-03-03 |
update statutory_documents 31/03/98 ANNUAL ACCTS |
1999-02-18 |
update statutory_documents 31/08/97 ANNUAL ACCTS |
1998-09-22 |
update statutory_documents CHANGE OF DIRS/SEC |
1998-09-04 |
update statutory_documents CHANGE OF ARD DURING ARP |
1998-01-22 |
update statutory_documents PARS RE MORTAGE |
1997-08-20 |
update statutory_documents 22/07/97 ANNUAL RETURN SHUTTLE |
1996-08-29 |
update statutory_documents NOTICE OF ARD |
1996-08-29 |
update statutory_documents CHANGE OF DIRS/SEC |
1996-08-29 |
update statutory_documents CHANGE OF DIRS/SEC |
1996-08-29 |
update statutory_documents RETURN OF ALLOT OF SHARES |
1996-07-22 |
update statutory_documents ARTICLES |
1996-07-22 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
1996-07-22 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
1996-07-22 |
update statutory_documents MEMORANDUM |