| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-05-04 |
update statutory_documents DIRECTOR APPOINTED MRS JUSTINE LYS ELLIS |
| 2023-05-03 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-04-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARETH ELLIS / 31/03/2023 |
| 2023-04-05 |
update statutory_documents CESSATION OF PETER NICHOLAS ROBERTS AS A PSC |
| 2023-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ROBERTS |
| 2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES |
| 2022-12-02 |
delete source_ip 188.114.97.2 |
| 2022-12-02 |
delete source_ip 188.114.96.2 |
| 2022-12-02 |
insert source_ip 172.67.143.25 |
| 2022-12-02 |
insert source_ip 104.21.71.43 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-07-27 |
delete source_ip 172.67.143.25 |
| 2022-07-27 |
delete source_ip 104.21.71.43 |
| 2022-07-27 |
insert source_ip 188.114.97.2 |
| 2022-07-27 |
insert source_ip 188.114.96.2 |
| 2022-07-01 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-12-22 |
insert address 1C, Llys Onnen, Parc Menai, Bangor, Gwynedd LL57 4DF |
| 2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-06-09 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-02-20 |
delete source_ip 217.194.218.82 |
| 2021-02-20 |
insert source_ip 172.67.143.25 |
| 2021-02-20 |
insert source_ip 104.21.71.43 |
| 2020-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-05-21 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-04-09 |
update robots_txt_status www.kimberleygulf.co.uk: 404 => 0 |
| 2019-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-04-25 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-03-28 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 2017-08-07 |
update website_status OK => FlippedRobots |
| 2017-04-26 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-03-07 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 2016-07-26 |
delete source_ip 31.25.186.251 |
| 2016-07-26 |
insert source_ip 217.194.218.82 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-04-11 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-04-01 |
update statutory_documents 21/03/16 STATEMENT OF CAPITAL GBP 100 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-01-08 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
| 2015-12-07 |
update statutory_documents 30/11/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-08-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-08-31 => 2015-09-30 |
| 2015-03-31 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-01-07 |
update returns_next_due_date 2014-12-28 => 2015-12-28 |
| 2014-12-03 |
update statutory_documents 30/11/14 FULL LIST |
| 2014-09-28 |
delete source_ip 78.31.107.28 |
| 2014-09-28 |
insert source_ip 31.25.186.251 |
| 2014-06-09 |
delete email ki..@tiscali.co.uk |
| 2014-06-09 |
insert alias Kimberley Gulf Ltd. |
| 2014-04-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-03-25 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-01-07 |
update returns_next_due_date 2013-12-28 => 2014-12-28 |
| 2013-12-04 |
update statutory_documents 30/11/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-24 |
update returns_next_due_date 2012-12-28 => 2013-12-28 |
| 2013-05-21 |
update website_status FlippedRobotsTxt => OK |
| 2013-05-16 |
update website_status OK => FlippedRobotsTxt |
| 2013-03-12 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2012-12-03 |
update statutory_documents 30/11/12 FULL LIST |
| 2012-02-01 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARETH ELLIS / 06/12/2011 |
| 2011-12-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GARETH ELLIS / 06/12/2011 |
| 2011-12-06 |
update statutory_documents 30/11/11 FULL LIST |
| 2011-02-07 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-12-14 |
update statutory_documents 30/11/10 FULL LIST |
| 2010-03-22 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-01-13 |
update statutory_documents DIRECTOR APPOINTED GARETH ELLIS |
| 2010-01-13 |
update statutory_documents DIRECTOR APPOINTED PETER NICHOLAS ROBERTS |
| 2010-01-13 |
update statutory_documents SECRETARY APPOINTED GARETH ELLIS |
| 2010-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET ELLIS |
| 2010-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN ELLIS |
| 2010-01-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET ELLIS |
| 2009-12-08 |
update statutory_documents 30/11/09 FULL LIST |
| 2009-08-06 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2008-12-19 |
update statutory_documents RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 2008-08-20 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2007-12-12 |
update statutory_documents RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 2007-09-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/07 FROM:
GLANABER
76 FARRAR ROAD
BANGOR
GWENYDD LL57 2DY |
| 2006-12-13 |
update statutory_documents RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 2006-03-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2005-12-08 |
update statutory_documents RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 2005-03-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2004-12-07 |
update statutory_documents RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 2004-03-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 2003-11-25 |
update statutory_documents RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 2003-02-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 2002-12-02 |
update statutory_documents RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 2002-03-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 2001-12-05 |
update statutory_documents RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 2001-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 2000-11-22 |
update statutory_documents RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 2000-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 1999-11-30 |
update statutory_documents RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 1999-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 1998-11-19 |
update statutory_documents RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 1998-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 1997-11-27 |
update statutory_documents RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
| 1997-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 1996-11-29 |
update statutory_documents RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 1996-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 1995-12-06 |
update statutory_documents RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
| 1995-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 1995-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/95 |
| 1995-01-04 |
update statutory_documents RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 1994-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/94 FROM:
C/O RICHMONDS
154 HIGH STREET
BANGOR
GWYNEDD LL57 1NU |
| 1994-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 1993-11-28 |
update statutory_documents RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 1993-11-08 |
update statutory_documents RETURN MADE UP TO 03/11/93; NO CHANGE OF MEMBERS |
| 1993-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 1993-02-26 |
update statutory_documents RETURN MADE UP TO 03/11/92; NO CHANGE OF MEMBERS |
| 1992-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 1991-11-14 |
update statutory_documents RETURN MADE UP TO 03/11/91; FULL LIST OF MEMBERS |
| 1991-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 1989-12-06 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 1989-11-10 |
update statutory_documents SECRETARY RESIGNED |
| 1989-11-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |