| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/23, NO UPDATES |
| 2023-04-07 |
delete company_previous_name MGB CORPORATE FINANCE LIMITED |
| 2023-01-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GAVIN DOUGLAS KELLY / 01/01/2023 |
| 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 |
| 2022-06-14 |
delete source_ip 194.105.165.171 |
| 2022-06-14 |
insert source_ip 35.177.71.112 |
| 2022-06-14 |
update robots_txt_status www.kinmontadvisory.co.uk: 404 => 200 |
| 2022-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-28 |
delete source_ip 194.105.165.163 |
| 2021-01-28 |
insert source_ip 194.105.165.171 |
| 2020-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 2018-01-07 |
delete company_previous_name INTERCEDE 1284 LIMITED |
| 2017-12-08 |
delete source_ip 191.235.176.12 |
| 2017-12-08 |
insert source_ip 194.105.165.163 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-20 => 2016-03-20 |
| 2016-05-13 |
update returns_next_due_date 2016-04-17 => 2017-04-17 |
| 2016-04-29 |
update statutory_documents 20/03/16 FULL LIST |
| 2016-01-04 |
delete alias Kinmont Limited |
| 2016-01-04 |
delete fax +44 207 087 9101 |
| 2016-01-04 |
delete phone +44 207 087 9100 |
| 2016-01-04 |
delete phone +44 207 087 9101 |
| 2016-01-04 |
delete source_ip 212.100.252.194 |
| 2016-01-04 |
insert phone +44 (0) 207 087 9100 |
| 2016-01-04 |
insert source_ip 191.235.176.12 |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-20 => 2015-03-20 |
| 2015-05-07 |
update returns_next_due_date 2015-04-17 => 2016-04-17 |
| 2015-04-30 |
update statutory_documents 20/03/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-20 => 2014-03-20 |
| 2014-05-07 |
update returns_next_due_date 2014-04-17 => 2015-04-17 |
| 2014-04-06 |
update statutory_documents 20/03/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-20 => 2013-03-20 |
| 2013-06-25 |
update returns_next_due_date 2013-04-17 => 2014-04-17 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-21 |
update returns_last_madeup_date 2011-03-20 => 2012-03-20 |
| 2013-06-21 |
update returns_next_due_date 2012-04-17 => 2013-04-17 |
| 2013-03-24 |
update statutory_documents 20/03/13 FULL LIST |
| 2013-01-10 |
update statutory_documents 29/10/12 STATEMENT OF CAPITAL GBP 64800 |
| 2013-01-10 |
update statutory_documents 31/12/12 STATEMENT OF CAPITAL GBP 67324 |
| 2013-01-08 |
update statutory_documents 12/07/12 STATEMENT OF CAPITAL GBP 62275 |
| 2012-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-03 |
update statutory_documents 20/03/12 FULL LIST |
| 2011-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-08 |
update statutory_documents 20/03/11 FULL LIST |
| 2010-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-29 |
update statutory_documents 20/03/10 FULL LIST |
| 2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAVIN DOUGLAS KELLY / 11/11/2009 |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAVIN DOUGLAS KELLY / 10/11/2009 |
| 2009-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-23 |
update statutory_documents RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 2008-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-07 |
update statutory_documents RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 2008-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2008 FROM
2ND FLOOR
6 ARLINGTON STREET
LONDON
SW1A 1RE |
| 2008-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-09-04 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 |
| 2007-04-24 |
update statutory_documents RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 2006-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-06-13 |
update statutory_documents RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 2005-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-08-09 |
update statutory_documents NC INC ALREADY ADJUSTED
29/07/05 |
| 2005-08-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-08-09 |
update statutory_documents £ NC 50001/100000
29/07 |
| 2005-08-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-08-09 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2005-04-18 |
update statutory_documents RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
| 2005-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-12-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-04-05 |
update statutory_documents RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 2004-03-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-05-15 |
update statutory_documents RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
| 2003-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/03 FROM:
63 QUEEN VICTORIA STREET
LONDON
EC4N 4UA |
| 2003-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-14 |
update statutory_documents COMPANY NAME CHANGED
MGB CORPORATE FINANCE LIMITED
CERTIFICATE ISSUED ON 14/02/03 |
| 2002-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-03-26 |
update statutory_documents RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
| 2002-03-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-12 |
update statutory_documents RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 2001-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01 |
| 2000-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/00 FROM:
LONGWOOD HOUSE MILE PATH
HOOK HEATH
WOKING
SURREY GU22 0JX |
| 2000-11-14 |
update statutory_documents SECRETARY RESIGNED |
| 2000-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-04-22 |
update statutory_documents RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 1999-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-04-29 |
update statutory_documents RETURN MADE UP TO 31/03/99; CHANGE OF MEMBERS |
| 1999-02-06 |
update statutory_documents £ NC 100/50001
02/02/99 |
| 1999-02-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-11-10 |
update statutory_documents RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS |
| 1998-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99 |
| 1998-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/98 FROM:
MITRE HOUSE
160 ALDERSGATE STREET
LONDON
EC1A 4DD |
| 1998-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-21 |
update statutory_documents SECRETARY RESIGNED |
| 1997-12-10 |
update statutory_documents COMPANY NAME CHANGED
INTERCEDE 1284 LIMITED
CERTIFICATE ISSUED ON 10/12/97 |
| 1997-10-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |