| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-01 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-05-24 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-02 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-26 |
update statutory_documents 31/03/21 STATEMENT OF CAPITAL GBP 130 |
| 2021-04-28 |
update statutory_documents CESSATION OF STEPHEN GOODYEAR AS A PSC |
| 2021-04-11 |
update robots_txt_status www.kgdrains.co.uk: 404 => 200 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-29 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-03-24 |
update statutory_documents SECOND FILING OF TM01 FOR STEPHEN GOODYEAR |
| 2021-02-11 |
update statutory_documents DIRECTOR APPOINTED MRS LOUISE GOODYEAR |
| 2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/20, WITH UPDATES |
| 2020-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GOODYEAR / 07/12/2020 |
| 2020-12-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK GOODYEAR / 07/12/2020 |
| 2020-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN GOODYEAR |
| 2020-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-01 |
delete source_ip 146.66.104.237 |
| 2020-07-01 |
insert source_ip 35.214.121.12 |
| 2020-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 2019-12-27 |
delete address Essex Road
Hoddesdon
Herts
EN11 0EX |
| 2019-12-27 |
insert address Unit 4 Meridian House,
Nazeing Glass Works
New Nazeing Road
Broxbourne
EN10 6SX |
| 2019-12-27 |
update primary_contact Essex Road
Hoddesdon
Herts
EN11 0EX => Unit 4 Meridian House,
Nazeing Glass Works
New Nazeing Road
Broxbourne
EN10 6SX |
| 2019-11-07 |
delete address UNIT 19 MAPLE PARK ESSEX ROAD HODDESDON HERTFORDSHIRE ENGLAND EN11 0EX |
| 2019-11-07 |
insert address UNIT 4 MERIDIAN HOUSE NAZEING NEW ROAD BROXBOURNE ENGLAND EN10 6SX |
| 2019-11-07 |
update registered_address |
| 2019-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2019 FROM
UNIT 19 MAPLE PARK
ESSEX ROAD
HODDESDON
HERTFORDSHIRE
EN11 0EX
ENGLAND |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-01 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-24 |
delete source_ip 85.92.87.164 |
| 2019-03-24 |
insert source_ip 146.66.104.237 |
| 2019-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-04 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-20 |
delete source_ip 213.175.203.154 |
| 2017-05-20 |
insert source_ip 85.92.87.164 |
| 2017-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 2016-12-13 |
delete address Unit A Woodside Industrial estate,
Brewery Rd
Hoddesdon
Herts
EN11 8HF |
| 2016-12-13 |
insert address Essex Road
Hoddesdon
Herts
EN11 0EX |
| 2016-12-13 |
update primary_contact Unit A Woodside Industrial estate,
Brewery Rd
Hoddesdon
Herts
EN11 8HF => Essex Road
Hoddesdon
Herts
EN11 0EX |
| 2016-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-08 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-07-07 |
delete address UNIT A, WOODSIDE IND ESTATE BREWERY ROAD HODDESDON HERTFORDSHIRE ENGLAND EN11 8HF |
| 2016-07-07 |
insert address UNIT 19 MAPLE PARK ESSEX ROAD HODDESDON HERTFORDSHIRE ENGLAND EN11 0EX |
| 2016-07-07 |
update registered_address |
| 2016-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2016 FROM
UNIT A, WOODSIDE IND ESTATE BREWERY ROAD
HODDESDON
HERTFORDSHIRE
EN11 8HF
ENGLAND |
| 2016-05-13 |
update returns_last_madeup_date 2015-01-25 => 2016-01-25 |
| 2016-05-13 |
update returns_next_due_date 2016-02-22 => 2017-02-22 |
| 2016-03-08 |
update statutory_documents 25/01/16 FULL LIST |
| 2016-01-08 |
delete address 37A HIGH STREET HODDESDON HERTFORDSHIRE EN11 8TA |
| 2016-01-08 |
insert address UNIT A, WOODSIDE IND ESTATE BREWERY ROAD HODDESDON HERTFORDSHIRE ENGLAND EN11 8HF |
| 2016-01-08 |
update registered_address |
| 2015-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2015 FROM
37A HIGH STREET
HODDESDON
HERTFORDSHIRE
EN11 8TA |
| 2015-08-10 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-08-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-15 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-05 |
insert general_emails ma..@kgdrain.com |
| 2015-03-05 |
insert email ma..@kgdrain.com |
| 2015-02-07 |
delete address 37A HIGH STREET HODDESDON HERTFORDSHIRE ENGLAND EN11 8TA |
| 2015-02-07 |
insert address 37A HIGH STREET HODDESDON HERTFORDSHIRE EN11 8TA |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-25 => 2015-01-25 |
| 2015-02-07 |
update returns_next_due_date 2015-02-22 => 2016-02-22 |
| 2015-01-25 |
update statutory_documents 25/01/15 FULL LIST |
| 2014-09-22 |
delete address Woodlands Drive
Hoddesdon
Hertfordshire
EN11 8AZ |
| 2014-09-07 |
delete address WOODSTOCK WOODLANDS DRIVE HODDESDON HERTFORDSHIRE EN11 8AZ |
| 2014-09-07 |
insert address 37A HIGH STREET HODDESDON HERTFORDSHIRE ENGLAND EN11 8TA |
| 2014-09-07 |
update registered_address |
| 2014-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2014 FROM
WOODSTOCK
WOODLANDS DRIVE
HODDESDON
HERTFORDSHIRE
EN11 8AZ |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-14 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE GOODYEAR |
| 2014-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH GOODYEAR |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-25 => 2014-01-25 |
| 2014-03-07 |
update returns_next_due_date 2014-02-22 => 2015-02-22 |
| 2014-02-13 |
update statutory_documents 25/01/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-17 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-25 => 2013-01-25 |
| 2013-06-25 |
update returns_next_due_date 2013-02-22 => 2014-02-22 |
| 2013-05-29 |
update website_status OK => DomainNotFound |
| 2013-02-21 |
update statutory_documents 25/01/13 FULL LIST |
| 2013-02-14 |
update website_status OK |
| 2013-01-31 |
update website_status Unavailable |
| 2013-01-23 |
delete address Unit 2
Millbrook Business Park
Hoe Lane
Nazeing
EN9 2RJ |
| 2013-01-23 |
delete fax 01992 899073 |
| 2013-01-23 |
delete phone 01992 899013 |
| 2013-01-23 |
insert address Unit A Woodside Industrial estate,
Brewery Rd
Hoddesdon
Herts
EN11 8HF |
| 2013-01-23 |
insert fax 01992 468077 |
| 2013-01-23 |
insert phone 01992 441349 |
| 2012-05-23 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-01-30 |
update statutory_documents 25/01/12 FULL LIST |
| 2011-07-11 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-06-06 |
update statutory_documents DIRECTOR APPOINTED MRS ELAINE GOODYEAR |
| 2011-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE GOODYEAR |
| 2011-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE GOODYEAR |
| 2011-02-17 |
update statutory_documents 25/01/11 FULL LIST |
| 2010-11-04 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-02-19 |
update statutory_documents 25/01/10 FULL LIST |
| 2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELAINE GOODYEAR / 16/02/2010 |
| 2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GOODYEAR / 16/02/2010 |
| 2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK GOODYEAR / 16/02/2010 |
| 2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GOODYEAR / 16/02/2010 |
| 2009-09-25 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-07-22 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY TRACEY GOODYEAR |
| 2009-06-18 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN GOODYEAR |
| 2009-06-18 |
update statutory_documents SECRETARY APPOINTED MRS TRACEY GOODYEAR |
| 2009-06-18 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ELAINE GOODYEAR |
| 2009-02-16 |
update statutory_documents RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 2008-10-17 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-01-28 |
update statutory_documents RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 2007-11-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-31 |
update statutory_documents RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 2006-09-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-06 |
update statutory_documents RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 2005-10-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-02-22 |
update statutory_documents RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 2004-08-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-04-27 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-02-10 |
update statutory_documents RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 2003-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-02-07 |
update statutory_documents RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 2002-11-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-01-31 |
update statutory_documents RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
| 2001-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-02-02 |
update statutory_documents RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
| 2000-11-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-02-10 |
update statutory_documents RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS |
| 1999-11-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-02-04 |
update statutory_documents RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS |
| 1999-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-02-06 |
update statutory_documents RETURN MADE UP TO 25/01/98; NO CHANGE OF MEMBERS |
| 1997-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/97 FROM:
30 STATION ROAD
BROXBOURNE
HERTS.
EN10 7AD |
| 1997-09-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-09-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1997-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-01-26 |
update statutory_documents RETURN MADE UP TO 25/01/97; CHANGE OF MEMBERS |
| 1996-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-02-02 |
update statutory_documents RETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS |
| 1995-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-01-24 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03 |
| 1995-01-23 |
update statutory_documents RETURN MADE UP TO 25/01/95; NO CHANGE OF MEMBERS |
| 1994-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 1994-02-21 |
update statutory_documents RETURN MADE UP TO 25/01/94; FULL LIST OF MEMBERS |
| 1993-01-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-01-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |