ASSOCIATE DECORATORS LIMITED - History of Changes


DateDescription
2024-08-20 update statutory_documents CESSATION OF CRAIG ASHLEY KEEBLE AS A PSC
2024-08-20 update statutory_documents CESSATION OF SHAUN COLIN KIVLIN AS A PSC
2024-08-20 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 07/08/2024
2024-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/24, WITH UPDATES
2024-04-03 delete source_ip 96.31.72.66
2024-04-03 insert source_ip 34.149.87.45
2023-11-23 update statutory_documents PSC'S CHANGE OF PARTICULARS / CRAIG ASHLEY KEEBLE / 01/10/2021
2023-11-23 update statutory_documents CESSATION OF CHARLIE KIVLIN AS A PSC
2023-11-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASA MCKECHNIE KIVLIN / 14/01/2023
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-07 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/23, NO UPDATES
2023-07-18 update statutory_documents PSC'S CHANGE OF PARTICULARS / CRAIG KEEBLE / 14/07/2023
2023-07-18 update statutory_documents PSC'S CHANGE OF PARTICULARS / SHAUN KIVLIN / 14/07/2023
2023-07-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASA MCKECHNIE KIVLIN / 23/09/2022
2022-09-27 update statutory_documents DIRECTOR APPOINTED MR ASA MCKECHNIE KIVLIN
2022-09-26 insert general_emails in..@associatedecorators.co.uk
2022-09-26 insert address Unit B, Ronald Rolph Court, Wadloes Road, Cambridge, CB5 8PX
2022-09-26 insert alias Associate Decorators
2022-09-26 insert alias Associate Decorators Limited
2022-09-26 insert email in..@associatedecorators.co.uk
2022-09-26 insert fax 01223 476334
2022-09-26 insert index_pages_linkeddomain elywebsolutions.com
2022-09-26 insert index_pages_linkeddomain trustmark.org.uk
2022-09-26 insert phone 01223 476335
2022-09-26 update primary_contact null => Unit B, Ronald Rolph Court, Wadloes Road, Cambridge, CB5 8PX
2022-07-24 delete general_emails in..@associatedecorators.co.uk
2022-07-24 delete address Unit B, Ronald Rolph Court, Wadloes Road, Cambridge, CB5 8PX
2022-07-24 delete alias Associate Decorators
2022-07-24 delete alias Associate Decorators Limited
2022-07-24 delete email in..@associatedecorators.co.uk
2022-07-24 delete fax 01223 476334
2022-07-24 delete index_pages_linkeddomain elywebsolutions.com
2022-07-24 delete index_pages_linkeddomain trustmark.org.uk
2022-07-24 delete phone 01223 476335
2022-07-24 update primary_contact Unit B, Ronald Rolph Court, Wadloes Road, Cambridge, CB5 8PX => null
2022-07-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/22, WITH UPDATES
2022-07-21 update statutory_documents CHANGE OF PARTICULARS FOR A PSC
2022-07-21 update statutory_documents CHANGE OF PARTICULARS FOR A PSC
2022-07-21 update statutory_documents PSC'S CHANGE OF PARTICULARS / CHARLIE KIVLIN / 14/07/2022
2022-07-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-07-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-06-27 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-06-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASA KIVLIN
2021-11-15 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2021-10-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BLOWS
2021-10-11 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLIE KIVLIN
2021-10-11 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG KEEBLE
2021-10-11 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAUN KIVLIN
2021-10-11 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/10/2021
2021-10-11 update statutory_documents 01/10/21 STATEMENT OF CAPITAL GBP 750
2021-10-01 update statutory_documents DIRECTOR APPOINTED CHARLIE SCOTT KIVLIN
2021-09-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN COLIN KIVLIN / 12/01/2021
2021-09-16 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RUTH FRANCES KIVLIN / 12/01/2021
2021-08-09 update statutory_documents ARTICLES OF ASSOCIATION
2021-08-09 update statutory_documents ADOPT ARTICLES 20/07/2021
2021-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/21, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-05-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-04-12 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-02-07 delete address TENNYSON HOUSE CAMBRIDGE BUSINESS PARK CAMBRIDGE CAMBRIDGESHIRE CB4 0WZ
2021-02-07 insert address 1 PETER GOODIN CLOSE MILTON CAMBRIDGE ENGLAND CB24 6EU
2021-02-07 update registered_address
2021-01-21 update statutory_documents SAIL ADDRESS CREATED
2021-01-21 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC
2021-01-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2021 FROM TENNYSON HOUSE CAMBRIDGE BUSINESS PARK CAMBRIDGE CAMBRIDGESHIRE CB4 0WZ
2020-07-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES
2020-05-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-05-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-04-30 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2019-08-21 delete source_ip 216.172.105.49
2019-08-21 insert source_ip 96.31.72.66
2019-07-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-04-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-03-28 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2018-10-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN HILL
2018-10-08 update statutory_documents DIRECTOR APPOINTED MR ADRIAN PAUL HILL
2018-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES
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 => 2019-09-30
2018-05-27 delete index_pages_linkeddomain paintingdecoratingassociation.co.uk
2018-05-08 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2017-08-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-08-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-08-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES
2017-07-19 update statutory_documents CESSATION OF ASA MCKECHNIE KIVLIN AS A PSC
2017-07-19 update statutory_documents CESSATION OF CRAIG ASHLEY KEEBLE AS A PSC
2017-07-19 update statutory_documents CESSATION OF MARTIN DAVID BLOWS AS A PSC
2017-07-19 update statutory_documents CESSATION OF SHAUN COLIN KIVLIN AS A PSC
2017-07-19 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016
2017-07-13 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2016-10-06 delete source_ip 216.172.104.5
2016-10-06 insert source_ip 216.172.105.49
2016-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-07-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID BLOWS / 14/07/2016
2016-07-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASA MCKECHNIE KIVLIN / 26/07/2016
2016-07-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN COLIN KIVLIN / 14/07/2016
2016-05-12 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-12 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-03-14 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2015-08-07 delete address TENNYSON HOUSE CAMBRIDGE BUSINESS PARK CAMBRIDGE CAMBRIDGESHIRE UNITED KINGDOM CB4 0WZ
2015-08-07 insert address TENNYSON HOUSE CAMBRIDGE BUSINESS PARK CAMBRIDGE CAMBRIDGESHIRE CB4 0WZ
2015-08-07 update registered_address
2015-08-07 update returns_last_madeup_date 2014-07-14 => 2015-07-14
2015-08-07 update returns_next_due_date 2015-08-11 => 2016-08-11
2015-07-17 update statutory_documents 14/07/15 FULL LIST
2015-06-07 delete address THE QUORUM BARNWELL ROAD CAMBRIDGE CAMBRIDGESHIRE CB5 8RE
2015-06-07 insert address TENNYSON HOUSE CAMBRIDGE BUSINESS PARK CAMBRIDGE CAMBRIDGESHIRE UNITED KINGDOM CB4 0WZ
2015-06-07 update registered_address
2015-05-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2015 FROM THE QUORUM BARNWELL ROAD CAMBRIDGE CAMBRIDGESHIRE CB5 8RE
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
2015-04-28 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2014-08-07 update returns_last_madeup_date 2013-07-14 => 2014-07-14
2014-08-07 update returns_next_due_date 2014-08-11 => 2015-08-11
2014-07-22 update statutory_documents 14/07/14 FULL LIST
2014-06-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-06-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-05-14 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-04-28 update statutory_documents SUB-DIVISION 09/07/13
2013-08-01 update returns_last_madeup_date 2012-07-14 => 2013-07-14
2013-08-01 update returns_next_due_date 2013-08-11 => 2014-08-11
2013-07-23 update statutory_documents 14/07/13 FULL LIST
2013-06-26 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-26 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-22 delete sic_code 4544 - Painting and glazing
2013-06-22 insert sic_code 43341 - Painting
2013-06-22 update returns_last_madeup_date 2011-07-14 => 2012-07-14
2013-06-22 update returns_next_due_date 2012-08-11 => 2013-08-11
2013-05-09 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2012-08-09 update statutory_documents 14/07/12 FULL LIST
2012-05-29 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-08-03 update statutory_documents 14/07/11 FULL LIST
2011-06-14 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-07-30 update statutory_documents 14/07/10 FULL LIST
2010-07-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID BLOWS / 14/07/2010
2010-06-08 update statutory_documents DIRECTOR APPOINTED MR ASA MCKECHNIE KIVLIN
2010-05-07 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2010-05-07 update statutory_documents ADOPT ARTICLES 28/04/2010
2010-03-12 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-07-20 update statutory_documents RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
2009-05-28 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2008-08-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHAUN KIVLIN / 13/07/2008
2008-08-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RUTH KIVLIN / 13/07/2008
2008-08-05 update statutory_documents RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
2008-04-07 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2007-07-27 update statutory_documents RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
2007-03-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-09-19 update statutory_documents RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2006-03-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-08-19 update statutory_documents RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
2005-03-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/05 FROM: CLIFTON HOUSE 41 OLD STATION ROAD NEWMARKET SUFFOLK CB8 8QE
2004-09-06 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05
2004-07-23 update statutory_documents SECRETARY RESIGNED
2004-07-14 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION