| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-24 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/23, NO UPDATES |
| 2023-04-07 |
delete address UNIT 2, ST FLORIAN HOUSE BROOKLANDS PARK FARNINGHAM ROAD CROWBOROUGH EAST SUSSEX TN6 2JD |
| 2023-04-07 |
insert address PHARMACY CHAMBERS HIGH STREET WADHURST EAST SUSSEX UNITED KINGDOM TN5 6AP |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2022-11-24 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/22, NO UPDATES |
| 2022-09-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR COLIN FRANCIS LAST / 12/09/2022 |
| 2022-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2022 FROM
UNIT 2, ST FLORIAN HOUSE BROOKLANDS PARK
FARNINGHAM ROAD
CROWBOROUGH
EAST SUSSEX
TN6 2JD |
| 2022-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN FRANCIS LAST / 12/09/2022 |
| 2022-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MARY LAST / 12/09/2022 |
| 2022-09-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR COLIN FRANCIS LAST / 12/09/2022 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-16 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-17 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-29 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-22 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-23 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 2017-05-07 |
update num_mort_outstanding 1 => 0 |
| 2017-05-07 |
update num_mort_satisfied 0 => 1 |
| 2017-04-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-12 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 2016-04-23 |
delete general_emails in..@kitchenengineering.co.uk |
| 2016-04-23 |
delete website_emails ad..@kitchenengineering.co.uk |
| 2016-04-23 |
delete email ad..@kitchenengineering.co.uk |
| 2016-04-23 |
delete email in..@kitchenengineering.co.uk |
| 2016-02-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-08 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-12 => 2015-10-12 |
| 2015-11-08 |
update returns_next_due_date 2015-11-09 => 2016-11-09 |
| 2015-10-28 |
update statutory_documents 12/10/15 FULL LIST |
| 2015-02-11 |
delete source_ip 213.171.219.1 |
| 2015-02-11 |
insert source_ip 88.208.252.164 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-01 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address UNIT 2, ST FLORIAN HOUSE BROOKLANDS PARK FARNINGHAM ROAD CROWBOROUGH EAST SUSSEX ENGLAND TN6 2JD |
| 2014-11-07 |
insert address UNIT 2, ST FLORIAN HOUSE BROOKLANDS PARK FARNINGHAM ROAD CROWBOROUGH EAST SUSSEX TN6 2JD |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-12 => 2014-10-12 |
| 2014-11-07 |
update returns_next_due_date 2014-11-09 => 2015-11-09 |
| 2014-10-14 |
update statutory_documents 12/10/14 FULL LIST |
| 2014-05-01 |
insert address UNIT 2, ST FLORIAN HOUSE,
BROOKLAND PARK,
FARNINGHAM ROAD,
CROWBOROUGH,
SUSSEX, TN62JD |
| 2014-05-01 |
insert address Unit 2, St Florian House, Brooklands Park, Farningham Road, Crowborough, Sussex TN6 2JD |
| 2014-03-07 |
delete address 8 SYBRON WAY MILLBROOK INDUSTRIAL ESTATE JARVIS BROOK CROWBOROUGH EAST SUSSEX TN6 3DZ |
| 2014-03-07 |
insert address UNIT 2, ST FLORIAN HOUSE BROOKLANDS PARK FARNINGHAM ROAD CROWBOROUGH EAST SUSSEX ENGLAND TN6 2JD |
| 2014-03-07 |
update registered_address |
| 2014-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2014 FROM
8 SYBRON WAY
MILLBROOK INDUSTRIAL ESTATE
JARVIS BROOK CROWBOROUGH
EAST SUSSEX
TN6 3DZ |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-12 => 2013-10-12 |
| 2013-11-07 |
update returns_next_due_date 2013-11-09 => 2014-11-09 |
| 2013-10-25 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-16 |
update statutory_documents 12/10/13 FULL LIST |
| 2013-07-17 |
update website_status Disallowed => OK |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
delete company_previous_name THE SOUTHERN INDEPENDENT KITCHEN COMPANY LTD. |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-12 => 2012-10-12 |
| 2013-06-23 |
update returns_next_due_date 2012-11-09 => 2013-11-09 |
| 2013-04-28 |
update website_status OK => Disallowed |
| 2012-12-27 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-16 |
update statutory_documents 12/10/12 FULL LIST |
| 2012-01-04 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-10-26 |
update statutory_documents 12/10/11 FULL LIST |
| 2010-12-22 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-10-19 |
update statutory_documents 12/10/10 FULL LIST |
| 2010-01-20 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-10-22 |
update statutory_documents 12/10/09 FULL LIST |
| 2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN FRANCIS LAST / 15/10/2009 |
| 2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MARY LAST / 15/10/2009 |
| 2008-12-03 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-10-13 |
update statutory_documents RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 2007-12-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-30 |
update statutory_documents RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 2006-12-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-31 |
update statutory_documents RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 2006-01-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-10-26 |
update statutory_documents RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 2004-12-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-10-20 |
update statutory_documents RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 2003-10-20 |
update statutory_documents RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 2003-10-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2002-11-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-10-24 |
update statutory_documents RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 2002-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/02 FROM:
UNIT 10 APRIL COURT
MILLBROOK IND ESTATE SYBRON WAY
JARVIS BROOK CROWBOROUGH
EAST SUSSEX TN6 3DZ |
| 2001-11-21 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/01 |
| 2001-10-26 |
update statutory_documents RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 2001-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/01 FROM:
ST JOHNS HOUSE
4 LONDON ROAD
CROWBOROUGH
EAST SUSSEX TN6 2TT |
| 2000-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-11-27 |
update statutory_documents RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
| 1999-10-29 |
update statutory_documents RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS |
| 1999-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1998-11-24 |
update statutory_documents RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS |
| 1998-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1997-10-22 |
update statutory_documents RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS |
| 1997-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1996-10-23 |
update statutory_documents RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS |
| 1996-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1995-10-30 |
update statutory_documents RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS |
| 1995-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1994-10-10 |
update statutory_documents RETURN MADE UP TO 12/10/94; FULL LIST OF MEMBERS |
| 1994-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1993-12-22 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1993-12-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-12-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-12-22 |
update statutory_documents RETURN MADE UP TO 12/10/93; NO CHANGE OF MEMBERS |
| 1993-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-01-27 |
update statutory_documents COMPANY NAME CHANGED
THE SOUTHERN INDEPENDENT KITCHEN
COMPANY LTD.
CERTIFICATE ISSUED ON 28/01/93 |
| 1992-10-27 |
update statutory_documents RETURN MADE UP TO 12/10/92; NO CHANGE OF MEMBERS |
| 1992-10-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1991-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/91 |
| 1991-10-14 |
update statutory_documents RETURN MADE UP TO 12/10/91; FULL LIST OF MEMBERS |
| 1991-08-30 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 15/12 TO 31/03 |
| 1991-04-19 |
update statutory_documents S386 DISP APP AUDS 19/03/91 |
| 1991-01-28 |
update statutory_documents COMPANY NAME CHANGED
THE INDEPENDENT KITCHEN COMPANY
LIMITED
CERTIFICATE ISSUED ON 29/01/91 |
| 1989-12-08 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 15/12 |
| 1989-12-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-11-28 |
update statutory_documents COMPANY NAME CHANGED
WEETAMS LIMITED
CERTIFICATE ISSUED ON 29/11/89 |
| 1989-10-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |