| Date | Description |
|---|
| 2023-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/23, NO UPDATES |
| 2023-06-17 |
insert terms_pages_linkeddomain google.com |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/22, NO UPDATES |
| 2022-07-12 |
delete terms_pages_linkeddomain google.com |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-06-30 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-07-31 |
| 2021-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES |
| 2020-10-30 |
delete address ARLINGTON HOUSE WEST STATION BUSINESS PARK SPITAL ROAD MALDON ENGLAND CM9 6FF |
| 2020-10-30 |
insert address 80 CHURCH ROAD RIVENHALL WITHAM ESSEX ENGLAND CM8 3PH |
| 2020-10-30 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-10-30 |
update registered_address |
| 2020-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2020 FROM
ARLINGTON HOUSE WEST STATION BUSINESS PARK
SPITAL ROAD
MALDON
CM9 6FF
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-12-13 |
delete source_ip 77.68.64.0 |
| 2019-12-13 |
insert source_ip 77.68.64.2 |
| 2019-12-13 |
insert terms_pages_linkeddomain google.com |
| 2019-12-07 |
delete address ARLINGTON HOUSE SPITAL ROAD MALDON ENGLAND CM9 6FF |
| 2019-12-07 |
insert address ARLINGTON HOUSE WEST STATION BUSINESS PARK SPITAL ROAD MALDON ENGLAND CM9 6FF |
| 2019-12-07 |
update registered_address |
| 2019-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2019 FROM
ARLINGTON HOUSE SPITAL ROAD
MALDON
CM9 6FF
ENGLAND |
| 2019-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES |
| 2019-10-03 |
update statutory_documents 10/09/19 STATEMENT OF CAPITAL GBP 2200 |
| 2019-10-02 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2019-10-02 |
update statutory_documents ADOPT ARTICLES 10/09/2019 |
| 2019-08-25 |
delete source_ip 88.208.252.216 |
| 2019-08-25 |
insert source_ip 77.68.64.0 |
| 2019-08-07 |
delete address 40-42 HIGH STREET MALDON ESSEX CM9 5PN |
| 2019-08-07 |
insert address ARLINGTON HOUSE SPITAL ROAD MALDON ENGLAND CM9 6FF |
| 2019-08-07 |
update registered_address |
| 2019-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2019 FROM
40-42 HIGH STREET
MALDON
ESSEX
CM9 5PN |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-28 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-02-21 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-20 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-23 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-20 => 2015-10-20 |
| 2015-12-07 |
update returns_next_due_date 2015-11-17 => 2016-11-17 |
| 2015-11-30 |
update statutory_documents 20/10/15 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-06-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-28 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-10-20 => 2014-10-20 |
| 2015-01-07 |
update returns_next_due_date 2014-11-17 => 2015-11-17 |
| 2014-12-15 |
update statutory_documents 20/10/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-05 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-20 => 2013-10-20 |
| 2013-12-07 |
update returns_next_due_date 2013-11-17 => 2014-11-17 |
| 2013-11-07 |
delete company_previous_name K.A.A.P. ASSOCIATES LIMITED |
| 2013-11-05 |
update statutory_documents 20/10/13 FULL LIST |
| 2013-10-11 |
delete general_emails in..@buckle.nl |
| 2013-10-11 |
delete address 80 Church Road
Rivenhall
Essex
CM8 3PH
England |
| 2013-10-11 |
delete address Peron 3410
San Justo
Buenos Aires
Argentina |
| 2013-10-11 |
delete address Sperwerstraat 8
NL- 4131 CW Vianen
Netherlands |
| 2013-10-11 |
delete address Unit 36 / 1 Cowpasture Place
Wetherill Park NSW 2164
Australia |
| 2013-10-11 |
delete contact_pages_linkeddomain cecconihnos.com.ar |
| 2013-10-11 |
delete email cr..@dodo.com.au |
| 2013-10-11 |
delete email in..@buckle.nl |
| 2013-10-11 |
delete fax + 54 11 4441 6782 |
| 2013-10-11 |
delete fax 02 9757 3077 |
| 2013-10-11 |
delete phone + 54 11 4441 4045 |
| 2013-10-11 |
delete phone +61 2 9757 3077 |
| 2013-10-11 |
delete phone +61 2 9757 3355 |
| 2013-10-11 |
delete phone 0031 622546083 |
| 2013-10-11 |
delete phone 02 9757 3355 |
| 2013-10-11 |
delete source_ip 212.69.213.250 |
| 2013-10-11 |
insert address 80 Church Road, Rivenhall, Essex, CM8 3PH, United Kingdom |
| 2013-10-11 |
insert source_ip 88.208.252.216 |
| 2013-10-11 |
update primary_contact 80 Church Road
Rivenhall
Essex
CM8 3PH
England => 80 Church Road, Rivenhall, Essex, CM8 3PH, United Kingdom |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-20 => 2012-10-20 |
| 2013-06-24 |
update returns_next_due_date 2012-11-17 => 2013-11-17 |
| 2013-03-01 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-12-13 |
update statutory_documents 20/10/12 FULL LIST |
| 2012-10-24 |
insert address Sperwerstraat 8
NL- 4131 CW Vianen
Netherlands |
| 2012-10-24 |
insert email in..@buckle.nl |
| 2012-10-24 |
insert phone 0031 622546083 |
| 2012-03-15 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH ALLARS |
| 2012-02-02 |
update statutory_documents SECRETARY APPOINTED MRS TANYA JUNE ALLARS |
| 2012-02-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY ALLARS |
| 2011-11-09 |
update statutory_documents 20/10/11 FULL LIST |
| 2011-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KEITH ALLARS / 20/10/2011 |
| 2011-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH MALCOMBE ALLARS / 20/10/2011 |
| 2011-11-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANTHONY KEITH ALLARS / 20/10/2011 |
| 2011-04-27 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-11-02 |
update statutory_documents 20/10/10 FULL LIST |
| 2010-03-17 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-02-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2009-10-22 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-22 |
update statutory_documents 20/10/09 FULL LIST |
| 2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KEITH ALLARS / 22/10/2009 |
| 2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH MALCOMBE ALLARS / 22/10/2009 |
| 2009-03-24 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-11-19 |
update statutory_documents RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 2008-06-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-03-05 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-01 |
update statutory_documents RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 2007-07-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-31 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-10-30 |
update statutory_documents RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 2006-04-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-04-06 |
update statutory_documents NC INC ALREADY ADJUSTED
27/03/06 |
| 2006-04-06 |
update statutory_documents £ NC 100/10000
27/03/ |
| 2005-12-09 |
update statutory_documents RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 2005-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/05 FROM:
1 NELSON STREET
SOUTHEND ON SEA
ESSEX
SS1 1EG |
| 2005-03-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-10-29 |
update statutory_documents RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 2004-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-10-30 |
update statutory_documents RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
| 2003-03-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-10-28 |
update statutory_documents RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
| 2002-03-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-10-27 |
update statutory_documents RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
| 2001-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2000-11-08 |
update statutory_documents RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
| 2000-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 1999-10-27 |
update statutory_documents RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS |
| 1999-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-12-10 |
update statutory_documents RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS |
| 1997-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-10-27 |
update statutory_documents RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS |
| 1997-01-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-10-31 |
update statutory_documents RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS |
| 1995-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-11-20 |
update statutory_documents RETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS |
| 1995-04-04 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/08 TO 30/09 |
| 1995-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1994-11-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-11-18 |
update statutory_documents RETURN MADE UP TO 20/10/94; FULL LIST OF MEMBERS |
| 1994-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/94 FROM:
5 EDEN END FEATHERS HILL
HATFIELD BROAD OAK
BISHOPS STORTFORD
HERTFORDSHIRE CM22 7HD |
| 1993-11-07 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/08 |
| 1993-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/93 FROM:
THE STUDIO ST NICHOLAS CLOSE
ELSTREE
BOREHAMWOOD
HERTFORDSHIRE WD6 3EW |
| 1993-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-02 |
update statutory_documents SECRETARY RESIGNED |
| 1993-10-29 |
update statutory_documents COMPANY NAME CHANGED
K.A.A.P. ASSOCIATES LIMITED
CERTIFICATE ISSUED ON 01/11/93 |
| 1993-10-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |