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 |
2024-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/24, NO UPDATES |
2024-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
2023-08-29 |
update statutory_documents DIRECTOR APPOINTED MS CAROLYN STIRLING HUTCHISON |
2023-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW PEARSON |
2023-08-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW PEARSON |
2023-07-07 |
update num_mort_charges 1 => 2 |
2023-07-07 |
update num_mort_outstanding 1 => 2 |
2023-06-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033178710002 |
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 |
2023-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
2023-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/23, NO UPDATES |
2023-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA BOOTH |
2022-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-06-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
2022-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
2022-05-05 |
update statutory_documents DIRECTOR APPOINTED TIM SHAW |
2022-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DALE RANEBERG |
2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/22, NO UPDATES |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
2021-10-01 |
update statutory_documents DIRECTOR APPOINTED SAMANTHA ROSEMARY JANE BOOTH |
2021-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-06-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
2021-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER TONG |
2021-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/21, NO UPDATES |
2021-02-23 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW EDWARD PEARSON |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
2020-01-16 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER WILLIAM TONG |
2020-01-16 |
update statutory_documents SECRETARY APPOINTED MR MATTHEW EDWARD PEARSON |
2020-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA BIELBY |
2020-01-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH JONES |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
2019-11-19 |
update statutory_documents DIRECTOR APPOINTED MR DALE RANEBERG |
2019-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM SUTHERLAND |
2019-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
2019-02-18 |
update statutory_documents CESSATION OF KCOM GROUP PLC AS A PSC |
2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2019-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
2018-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM HALBERT |
2018-11-16 |
update statutory_documents DIRECTOR APPOINTED MISS ANNA CATHERINE BIELBY |
2018-11-16 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM SUTHERLAND |
2018-11-16 |
update statutory_documents SECRETARY APPOINTED MRS SARAH ELIZABETH JONES |
2018-08-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHARINE SMITH |
2018-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES |
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 |
2017-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
2017-04-26 |
delete company_previous_name TAKETAPE LIMITED |
2017-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2017-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
2016-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SIMPSON |
2016-05-13 |
insert company_previous_name KINGSTON COMMUNICATIONS LIMITED |
2016-05-13 |
update name KINGSTON COMMUNICATIONS LIMITED => KCOM HOLDINGS LIMITED |
2016-04-14 |
update statutory_documents COMPANY NAME CHANGED KINGSTON COMMUNICATIONS LIMITED
CERTIFICATE ISSUED ON 14/04/16 |
2016-04-14 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2016-03-11 |
update returns_last_madeup_date 2015-02-13 => 2016-02-13 |
2016-03-11 |
update returns_next_due_date 2016-03-12 => 2017-03-13 |
2016-02-24 |
update statutory_documents 13/02/16 FULL LIST |
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 |
2016-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
2015-03-07 |
update returns_last_madeup_date 2014-02-13 => 2015-02-13 |
2015-03-07 |
update returns_next_due_date 2015-03-13 => 2016-03-12 |
2015-02-13 |
update statutory_documents 13/02/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2015-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
2014-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GEORGE HALBERT / 18/08/2014 |
2014-04-07 |
update num_mort_charges 0 => 1 |
2014-04-07 |
update num_mort_outstanding 0 => 1 |
2014-03-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033178710001 |
2014-03-07 |
update returns_last_madeup_date 2013-02-13 => 2014-02-13 |
2014-03-07 |
update returns_next_due_date 2014-03-13 => 2015-03-13 |
2014-02-13 |
update statutory_documents 13/02/14 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 |
2013-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-25 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-25 |
update returns_last_madeup_date 2012-02-13 => 2013-02-13 |
2013-06-25 |
update returns_next_due_date 2013-03-13 => 2014-03-13 |
2013-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
2013-02-13 |
update statutory_documents 13/02/13 FULL LIST |
2012-02-17 |
update statutory_documents 13/02/12 FULL LIST |
2012-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
2011-02-14 |
update statutory_documents 13/02/11 FULL LIST |
2010-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
2010-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GEORGE HALBERT / 24/08/2010 |
2010-07-30 |
update statutory_documents SECRETARY APPOINTED MRS KATHARINE OLIVIA HELEN SMITH |
2010-07-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICOLA MILLER |
2010-02-15 |
update statutory_documents 13/02/10 FULL LIST |
2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON SIMPSON / 03/12/2009 |
2009-11-24 |
update statutory_documents SECRETARY APPOINTED MS NICOLA JANE MILLER |
2009-11-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH MCDONALD |
2009-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
2009-07-29 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM GEORGE HALBERT |
2009-04-15 |
update statutory_documents SECRETARY APPOINTED MRS ELIZABETH MARY MCDONALD |
2009-04-01 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DENISE ROBINSON |
2009-02-25 |
update statutory_documents RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
2008-12-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MALCOLM FALLEN |
2008-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
2008-02-18 |
update statutory_documents RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
2007-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-08-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-02-13 |
update statutory_documents RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
2006-09-28 |
update statutory_documents AUDITOR'S RESIGNATION |
2006-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-04-24 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-04-24 |
update statutory_documents SECRETARY RESIGNED |
2006-02-14 |
update statutory_documents RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
2005-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-06-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-02-21 |
update statutory_documents RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
2004-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-02-26 |
update statutory_documents RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS |
2003-09-18 |
update statutory_documents DIRECTOR RESIGNED |
2003-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-03-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-02-18 |
update statutory_documents RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS |
2002-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-08-10 |
update statutory_documents AUDITOR'S RESIGNATION |
2002-04-12 |
update statutory_documents DIRECTOR RESIGNED |
2002-02-20 |
update statutory_documents RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS |
2002-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/02 FROM:
TELEPHONE HOUSE
CARR LANE
HULL
EAST YORKSHIRE HU1 3RE |
2001-11-09 |
update statutory_documents AUDITOR'S RESIGNATION |
2001-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-07-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2001-07-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-04-04 |
update statutory_documents DIRECTOR RESIGNED |
2001-04-04 |
update statutory_documents DIRECTOR RESIGNED |
2001-04-04 |
update statutory_documents DIRECTOR RESIGNED |
2001-04-04 |
update statutory_documents DIRECTOR RESIGNED |
2001-04-04 |
update statutory_documents DIRECTOR RESIGNED |
2001-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-02-21 |
update statutory_documents RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS |
2000-12-20 |
update statutory_documents DIRECTOR RESIGNED |
2000-10-03 |
update statutory_documents S366A DISP HOLDING AGM 11/08/00 |
2000-10-03 |
update statutory_documents S386 DIS APP AUDS 11/08/00 |
2000-10-03 |
update statutory_documents DIRECTOR RESIGNED |
2000-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-02-22 |
update statutory_documents RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS |
1999-11-24 |
update statutory_documents DIRECTOR RESIGNED |
1999-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-03-09 |
update statutory_documents RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS |
1999-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-09-17 |
update statutory_documents ADOPT MEM AND ARTS 07/09/98 |
1998-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-05-13 |
update statutory_documents ALTER MEM AND ARTS 29/04/98 |
1998-03-11 |
update statutory_documents RETURN MADE UP TO 13/02/98; FULL LIST OF MEMBERS |
1998-01-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98 |
1998-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/97 FROM:
WILBERFORCE COURT
HIGH STREET
HULL
EAST YORKSHIRE HU1 1YJ |
1997-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-10-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1997-10-16 |
update statutory_documents DIRECTOR RESIGNED |
1997-10-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1997-04-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1997-03-25 |
update statutory_documents COMPANY NAME CHANGED
TAKETAPE LIMITED
CERTIFICATE ISSUED ON 26/03/97 |
1997-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/97 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
1997-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-03-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1997-03-20 |
update statutory_documents DIRECTOR RESIGNED |
1997-03-20 |
update statutory_documents SECRETARY RESIGNED |
1997-02-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |