Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
2023-07-20 |
update statutory_documents 31/10/22 UNAUDITED ABRIDGED |
2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-07-29 |
update statutory_documents 31/10/21 UNAUDITED ABRIDGED |
2022-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
2021-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES |
2021-08-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KITCHEN ERGONOMICS (STEVENAGE) LIMITED |
2021-08-03 |
update statutory_documents CESSATION OF KITCHEN ERGONOMICS HOLDINGS LIMITED AS A PSC |
2021-06-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-06-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-05-19 |
update statutory_documents 31/10/20 UNAUDITED ABRIDGED |
2020-08-09 |
update num_mort_outstanding 2 => 1 |
2020-08-09 |
update num_mort_satisfied 0 => 1 |
2020-07-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2020-07-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
2020-07-07 |
update num_mort_charges 1 => 2 |
2020-07-07 |
update num_mort_outstanding 1 => 2 |
2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
2020-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KITCHEN ERGONOMICS HOLDINGS LIMITED |
2020-06-30 |
update statutory_documents CESSATION OF ANDREW JOHN WARD AS A PSC |
2020-06-30 |
update statutory_documents CESSATION OF CARA JANE WARD AS A PSC |
2020-06-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052468260002 |
2020-06-09 |
update statutory_documents 31/10/19 UNAUDITED ABRIDGED |
2019-11-05 |
delete about_pages_linkeddomain arnoldandleftwich.com |
2019-11-05 |
delete alias Kitchens Egronomics Ltd. |
2019-11-05 |
delete casestudy_pages_linkeddomain arnoldandleftwich.com |
2019-11-05 |
delete contact_pages_linkeddomain arnoldandleftwich.com |
2019-11-05 |
delete index_pages_linkeddomain arnoldandleftwich.com |
2019-11-05 |
delete management_pages_linkeddomain arnoldandleftwich.com |
2019-11-05 |
delete portfolio_pages_linkeddomain arnoldandleftwich.com |
2019-11-05 |
insert about_pages_linkeddomain indigotree.co.uk |
2019-11-05 |
insert alias Kitchens Ergonomics Ltd. |
2019-11-05 |
insert casestudy_pages_linkeddomain indigotree.co.uk |
2019-11-05 |
insert contact_pages_linkeddomain indigotree.co.uk |
2019-11-05 |
insert index_pages_linkeddomain indigotree.co.uk |
2019-11-05 |
insert management_pages_linkeddomain indigotree.co.uk |
2019-11-05 |
insert portfolio_pages_linkeddomain indigotree.co.uk |
2019-11-05 |
update name Kitchens Egronomics => Kitchens Ergonomics |
2019-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
2019-05-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2019-05-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-05-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-04-15 |
update statutory_documents 31/10/18 UNAUDITED ABRIDGED |
2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
2018-08-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-08-08 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-08-08 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-07-09 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
2017-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
2017-10-01 |
delete source_ip 134.213.48.219 |
2017-10-01 |
insert source_ip 35.197.246.150 |
2017-07-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-07-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-06-29 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
2017-03-08 |
delete source_ip 80.93.167.122 |
2017-03-08 |
insert source_ip 134.213.48.219 |
2016-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
2016-05-19 |
delete index_pages_linkeddomain thompsonstalbans.co.uk |
2016-05-13 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-05-13 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-03-04 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2016-02-07 |
delete contact_pages_linkeddomain ltconsulting.co.uk |
2016-02-07 |
delete index_pages_linkeddomain ltconsulting.co.uk |
2016-02-07 |
insert alias Kitchens Egronomics Ltd. |
2016-02-07 |
insert contact_pages_linkeddomain arnoldandleftwich.com |
2016-02-07 |
insert index_pages_linkeddomain arnoldandleftwich.com |
2016-02-07 |
insert index_pages_linkeddomain thompsonstalbans.co.uk |
2016-01-10 |
update description |
2015-11-08 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
2015-11-08 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
2015-10-29 |
update description |
2015-10-14 |
update statutory_documents 30/09/15 FULL LIST |
2015-09-03 |
update description |
2015-07-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-07-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-06-05 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
2015-03-12 |
update description |
2015-02-04 |
update description |
2014-12-30 |
update description |
2014-11-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
2014-11-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
2014-10-29 |
update description |
2014-10-03 |
update statutory_documents 30/09/14 FULL LIST |
2014-09-24 |
update description |
2014-07-12 |
update description |
2014-05-30 |
update description |
2014-04-22 |
update description |
2014-04-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2014-04-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-04-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-03-25 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
2014-03-09 |
update description |
2014-01-13 |
update description |
2013-12-16 |
update description |
2013-11-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
2013-11-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
2013-10-17 |
update statutory_documents 30/09/13 FULL LIST |
2013-10-15 |
update description |
2013-08-10 |
update description |
2013-06-25 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
2013-06-23 |
delete sic_code 5244 - Retail furniture household etc |
2013-06-23 |
insert sic_code 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
2013-06-23 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
2013-06-21 |
update website_status ServerDown => OK |
2013-06-21 |
update description |
2013-05-20 |
update website_status FlippedRobotsTxt => ServerDown |
2013-05-16 |
update website_status OK => FlippedRobotsTxt |
2013-04-14 |
update description |
2013-04-12 |
update statutory_documents 31/10/12 TOTAL EXEMPTION FULL |
2013-02-26 |
update website_status OK |
2013-02-26 |
update description |
2013-02-09 |
update website_status FlippedRobotsTxt |
2012-12-24 |
delete alias Kitchen Ergonomics Ltd |
2012-12-24 |
delete source_ip 77.92.64.35 |
2012-12-24 |
insert source_ip 80.93.167.122 |
2012-10-25 |
delete email ke..@hotmail.co.uk |
2012-10-17 |
update statutory_documents 30/09/12 FULL LIST |
2012-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WARD / 17/10/2012 |
2012-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARA JANE WARD / 17/10/2012 |
2012-10-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CARA JANE WARD / 17/10/2012 |
2012-05-23 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
2011-10-06 |
update statutory_documents 30/09/11 FULL LIST |
2011-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMY WARD |
2011-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAYLEY WARD |
2011-05-11 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
2010-10-08 |
update statutory_documents 30/09/10 FULL LIST |
2010-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMY LOUISE WARD / 25/09/2010 |
2010-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WARD / 25/09/2010 |
2010-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARA JANE WARD / 25/09/2010 |
2010-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY ELIZABETH WARD / 25/09/2010 |
2010-03-03 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
2009-10-19 |
update statutory_documents 30/09/09 FULL LIST |
2009-01-16 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
2008-10-02 |
update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
2008-01-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
2007-10-03 |
update statutory_documents RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
2007-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/07 FROM:
UNIT 19 BOWMAN ESTATE
BESSEMER DRIVE
STEVENAGE
HERTS SG1 2DL |
2007-04-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-02-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
2006-11-17 |
update statutory_documents NC INC ALREADY ADJUSTED
03/11/06 |
2006-11-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2006-11-17 |
update statutory_documents £ NC 1000/10000
03/11/ |
2006-11-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2006-11-17 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2006-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/06 FROM:
3 COOPERS CLOSE
STEVENAGE
SG2 9TL |
2006-10-06 |
update statutory_documents RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
2006-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-04-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
2005-10-07 |
update statutory_documents RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
2004-10-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/10/05 |
2004-09-30 |
update statutory_documents SECRETARY RESIGNED |
2004-09-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |