KCOM HOLDINGS LIMITED - History of Changes


DateDescription
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