| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-23 => 2023-06-23 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-23 => 2025-03-23 |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-23 => 2022-06-23 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-23 => 2024-03-23 |
| 2023-03-22 |
update statutory_documents 23/06/22 TOTAL EXEMPTION FULL |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/22, WITH UPDATES |
| 2022-04-30 |
delete alias JG |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-23 => 2021-06-23 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-23 => 2023-03-23 |
| 2022-03-22 |
update statutory_documents 23/06/21 TOTAL EXEMPTION FULL |
| 2022-02-24 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JAN CHARLES QUARTERMAN |
| 2022-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES |
| 2022-02-10 |
insert alias JG |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-23 => 2020-06-23 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-23 => 2022-03-23 |
| 2021-06-23 |
update statutory_documents 23/06/20 TOTAL EXEMPTION FULL |
| 2021-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOE GODWIN |
| 2021-02-05 |
delete about_pages_linkeddomain twitter.com |
| 2021-02-05 |
delete index_pages_linkeddomain twitter.com |
| 2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/21, WITH UPDATES |
| 2021-01-29 |
update statutory_documents 19/10/20 STATEMENT OF CAPITAL GBP 98 |
| 2020-07-18 |
delete email bm..@kfh.co.uk |
| 2020-07-18 |
delete email go..@kfh.co.uk |
| 2020-07-18 |
delete email ji..@kfh.co.uk |
| 2020-07-18 |
delete email vw..@kfh.co.uk |
| 2020-07-18 |
delete phone 020 3542 0145 |
| 2020-07-18 |
delete phone 020 3542 0153 |
| 2020-07-18 |
delete phone 020 3542 0164 |
| 2020-07-18 |
insert email in..@kfh.co.uk |
| 2020-07-18 |
insert email rr..@kfh.co.uk |
| 2020-07-18 |
insert email su..@kfh.co.uk |
| 2020-07-18 |
insert email ty..@kfh.co.uk |
| 2020-07-18 |
insert phone 020 3542 0154 |
| 2020-07-18 |
insert phone 020 3542 0182 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-23 => 2021-06-23 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-23 => 2019-06-23 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-23 => 2021-03-23 |
| 2020-03-17 |
update statutory_documents 23/06/19 TOTAL EXEMPTION FULL |
| 2020-03-01 |
insert personal_emails da..@newcranewharf.co.uk |
| 2020-03-01 |
insert email bm..@kfh.co.uk |
| 2020-03-01 |
insert email da..@newcranewharf.co.uk |
| 2020-03-01 |
insert email go..@kfh.co.uk |
| 2020-03-01 |
insert email ji..@kfh.co.uk |
| 2020-03-01 |
insert email vw..@kfh.co.uk |
| 2020-03-01 |
insert phone 020 3542 0145 |
| 2020-03-01 |
insert phone 020 3542 0153 |
| 2020-03-01 |
insert phone 020 3542 0164 |
| 2020-03-01 |
insert phone 020 3542 0200 |
| 2020-03-01 |
insert phone 020 7488 3463 |
| 2020-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES |
| 2019-11-27 |
update statutory_documents DIRECTOR APPOINTED MR LARS SINDBERG |
| 2019-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILL TODD |
| 2019-04-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-02-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-02-07 |
update accounts_last_madeup_date 2017-06-23 => 2018-06-23 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-23 => 2020-03-23 |
| 2019-01-24 |
update statutory_documents 23/06/18 TOTAL EXEMPTION FULL |
| 2019-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES |
| 2019-01-03 |
delete source_ip 84.22.161.140 |
| 2019-01-03 |
insert about_pages_linkeddomain twitter.com |
| 2019-01-03 |
insert source_ip 62.233.121.50 |
| 2018-10-07 |
delete address NELSON HOUSE 58 WIMBLEDON HILL ROAD LONDON ENGLAND SW19 7PA |
| 2018-10-07 |
insert address KFH HOUSE 5 COMPTON ROAD LONDON ENGLAND SW19 7QA |
| 2018-10-07 |
update registered_address |
| 2018-09-12 |
insert index_pages_linkeddomain twitter.com |
| 2018-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2018 FROM
NELSON HOUSE 58 WIMBLEDON HILL ROAD
LONDON
SW19 7PA
ENGLAND |
| 2018-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES |
| 2017-12-09 |
update accounts_last_madeup_date 2016-06-23 => 2017-06-23 |
| 2017-12-09 |
update accounts_next_due_date 2018-03-23 => 2019-03-23 |
| 2017-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK PAVEY |
| 2017-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIOFRA O'DONOVAN |
| 2017-11-09 |
update statutory_documents 23/06/17 TOTAL EXEMPTION FULL |
| 2017-11-07 |
delete address 2 OLD COURT MEWS 311A CHASE ROAD LONDON N14 6JS |
| 2017-11-07 |
insert address NELSON HOUSE 58 WIMBLEDON HILL ROAD LONDON ENGLAND SW19 7PA |
| 2017-11-07 |
update registered_address |
| 2017-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2017 FROM
2 OLD COURT MEWS 311A CHASE ROAD
LONDON
N14 6JS |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-23 => 2016-06-23 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-23 => 2018-03-23 |
| 2017-03-10 |
update statutory_documents 23/06/16 TOTAL EXEMPTION FULL |
| 2017-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 2016-10-26 |
update statutory_documents CORPORATE SECRETARY APPOINTED KINLEIGH LIMITED |
| 2016-10-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ABLESAFE LIMITED |
| 2016-07-13 |
update statutory_documents 13/07/16 STATEMENT OF CAPITAL GBP 87 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-09 => 2016-03-09 |
| 2016-05-13 |
update returns_next_due_date 2016-03-08 => 2017-04-06 |
| 2016-03-12 |
update accounts_last_madeup_date 2014-06-23 => 2015-06-23 |
| 2016-03-12 |
update accounts_next_due_date 2016-03-23 => 2017-03-23 |
| 2016-03-09 |
update statutory_documents 09/02/16 FULL LIST |
| 2016-03-09 |
update statutory_documents 09/03/16 FULL LIST |
| 2016-03-09 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABLESAFE LIMITED / 01/05/2014 |
| 2016-02-19 |
update statutory_documents 23/06/15 TOTAL EXEMPTION FULL |
| 2016-02-15 |
update statutory_documents 07/12/15 STATEMENT OF CAPITAL GBP 86 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-09 => 2015-02-09 |
| 2015-04-09 |
update statutory_documents 12/03/15 STATEMENT OF CAPITAL GBP 82 |
| 2015-04-07 |
delete website_emails ad..@newcranewharf.co.uk |
| 2015-04-07 |
delete email ad..@newcranewharf.co.uk |
| 2015-04-07 |
delete address 2 OLD COURT MEWS 311A CHASE ROAD LONDON ENGLAND N14 6JS |
| 2015-04-07 |
insert address 2 OLD COURT MEWS 311A CHASE ROAD LONDON N14 6JS |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-03-09 => 2016-03-08 |
| 2015-03-26 |
update statutory_documents 09/02/15 FULL LIST |
| 2015-02-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-02-07 |
update accounts_last_madeup_date 2013-06-23 => 2014-06-23 |
| 2015-02-07 |
update accounts_next_due_date 2015-03-23 => 2016-03-23 |
| 2015-01-23 |
update statutory_documents 23/06/14 TOTAL EXEMPTION FULL |
| 2014-12-07 |
delete address 95 STATION ROAD HAMPTON MIDDLESEX TW12 2BD |
| 2014-12-07 |
insert address 2 OLD COURT MEWS 311A CHASE ROAD LONDON ENGLAND N14 6JS |
| 2014-12-07 |
update registered_address |
| 2014-11-16 |
delete person Dave Cork |
| 2014-11-13 |
update statutory_documents 09/02/14 STATEMENT OF CAPITAL GBP 82 |
| 2014-11-13 |
update statutory_documents 20/03/14 STATEMENT OF CAPITAL GBP 83 |
| 2014-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2014 FROM
95 STATION ROAD
HAMPTON
MIDDLESEX
TW12 2BD |
| 2014-11-04 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABLESAFE LIMITED / 31/05/2014 |
| 2014-03-12 |
update statutory_documents 12/03/14 STATEMENT OF CAPITAL GBP 80 |
| 2014-03-07 |
update accounts_last_madeup_date 2012-06-23 => 2013-06-23 |
| 2014-03-07 |
update accounts_next_due_date 2014-03-23 => 2015-03-23 |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-09 => 2014-02-09 |
| 2014-03-07 |
update returns_next_due_date 2014-03-09 => 2015-03-09 |
| 2014-02-13 |
update statutory_documents 23/06/13 TOTAL EXEMPTION SMALL |
| 2014-02-13 |
update statutory_documents 09/02/14 FULL LIST |
| 2014-02-13 |
update statutory_documents 15/05/13 STATEMENT OF CAPITAL GBP 79 |
| 2013-11-25 |
update statutory_documents DIRECTOR APPOINTED SIOFRA ANNE O'DONOVAN |
| 2013-10-01 |
update statutory_documents 30/09/13 STATEMENT OF CAPITAL GBP 80 |
| 2013-09-30 |
update statutory_documents 30/09/13 STATEMENT OF CAPITAL GBP 79 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-23 => 2012-06-23 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-23 => 2014-03-23 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-09 => 2013-02-09 |
| 2013-06-25 |
update returns_next_due_date 2013-03-09 => 2014-03-09 |
| 2013-05-15 |
update statutory_documents 15/05/13 STATEMENT OF CAPITAL GBP 79 |
| 2013-03-21 |
update statutory_documents 23/06/12 TOTAL EXEMPTION SMALL |
| 2013-03-13 |
update statutory_documents 09/02/13 FULL LIST |
| 2013-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MCELROY |
| 2013-01-24 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK BRIAN PAVEY |
| 2012-10-24 |
update primary_contact |
| 2012-03-15 |
update statutory_documents 23/06/11 TOTAL EXEMPTION SMALL |
| 2012-02-22 |
update statutory_documents 09/02/12 FULL LIST |
| 2011-12-19 |
update statutory_documents 19/12/11 STATEMENT OF CAPITAL GBP 78 |
| 2011-05-25 |
update statutory_documents DIRECTOR APPOINTED PAUL STANLEY ALEXANDER MCELROY |
| 2011-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SUTTON |
| 2011-02-15 |
update statutory_documents 09/02/11 FULL LIST |
| 2011-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JILL TODD / 10/02/2010 |
| 2011-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOE GODWIN / 10/02/2010 |
| 2011-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN PERRY / 10/02/2010 |
| 2011-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA MARY JOHNSON / 10/02/2010 |
| 2010-12-15 |
update statutory_documents 15/12/10 STATEMENT OF CAPITAL GBP 78 |
| 2010-11-16 |
update statutory_documents 23/06/10 TOTAL EXEMPTION SMALL |
| 2010-02-25 |
update statutory_documents 23/06/09 TOTAL EXEMPTION SMALL |
| 2010-02-24 |
update statutory_documents 09/02/10 FULL LIST |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JILL TODD / 08/02/2010 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN PERRY / 08/02/2010 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA MARY JOHNSON / 08/02/2010 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SUTTON / 08/02/2010 |
| 2010-02-23 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABLESAFE LIMITED / 08/02/2010 |
| 2009-03-26 |
update statutory_documents RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 2009-01-26 |
update statutory_documents DIRECTOR APPOINTED JILL COCHRANE |
| 2009-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JILL COCHRANE / 22/01/2009 |
| 2009-01-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL BRECKNELL |
| 2008-11-20 |
update statutory_documents 23/06/08 TOTAL EXEMPTION FULL |
| 2008-04-15 |
update statutory_documents RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 2007-11-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/07 |
| 2007-03-10 |
update statutory_documents RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 2006-10-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/06 |
| 2006-05-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-16 |
update statutory_documents RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 2005-10-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/05 |
| 2005-04-04 |
update statutory_documents RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
| 2004-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/04 |
| 2004-09-29 |
update statutory_documents SECRETARY RESIGNED |
| 2004-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/04 FROM:
108A NEW CRANE WHARF
11 NEW CRANE PLACE
LONDON
E1W 3TU |
| 2004-09-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-14 |
update statutory_documents RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS |
| 2004-04-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/03 |
| 2003-10-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-17 |
update statutory_documents RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS |
| 2003-03-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-01-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/02 |
| 2002-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-18 |
update statutory_documents RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS |
| 2002-03-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/01 |
| 2001-03-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-03-07 |
update statutory_documents RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS |
| 2000-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/00 |
| 2000-03-09 |
update statutory_documents RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS |
| 1999-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/99 |
| 1999-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/98 |
| 1999-03-30 |
update statutory_documents RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS |
| 1998-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/97 |
| 1998-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-17 |
update statutory_documents RETURN MADE UP TO 09/02/98; CHANGE OF MEMBERS |
| 1997-02-20 |
update statutory_documents RETURN MADE UP TO 16/02/97; FULL LIST OF MEMBERS |
| 1997-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/96 |
| 1997-01-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/96 FROM:
83 NEW CRANE WHARF
11 NEW CRANE PLACE
WAPPING
LONDON E1 9TU |
| 1996-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-04-19 |
update statutory_documents SECRETARY RESIGNED |
| 1996-03-19 |
update statutory_documents RETURN MADE UP TO 16/02/96; FULL LIST OF MEMBERS |
| 1996-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-06 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 23/06 |
| 1995-10-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/95 FROM:
101 CITY VIEW HOUSE
463 BETHNAL GREEN ROAD
LONDON
E2 9QY |
| 1995-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-23 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-02-23 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-02-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |