KAYOSPRUCE - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2021-11-30 => 2022-11-30
2023-09-07 update accounts_next_due_date 2023-08-31 => 2024-08-31
2023-08-21 update statutory_documents 30/11/22 TOTAL EXEMPTION FULL
2023-03-06 update statutory_documents DIRECTOR APPOINTED MR MARTIN PETER EYRE
2023-03-06 update statutory_documents DIRECTOR APPOINTED MS ALISON CLARE ESSEX
2023-03-06 update statutory_documents DIRECTOR APPOINTED MS JULIE ANN PARRY
2023-01-23 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAYOSPRUCE HOLDINGS LIMITED
2023-01-23 update statutory_documents CESSATION OF IAN MICHAEL DAWSON AS A PSC
2022-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/22, NO UPDATES
2022-08-07 update accounts_last_madeup_date 2020-11-30 => 2021-11-30
2022-08-07 update accounts_next_due_date 2022-08-31 => 2023-08-31
2022-07-13 update statutory_documents 30/11/21 TOTAL EXEMPTION FULL
2021-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/21, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2019-11-30 => 2020-11-30
2021-08-07 update accounts_next_due_date 2021-08-31 => 2022-08-31
2021-07-16 update statutory_documents 30/11/20 TOTAL EXEMPTION FULL
2021-04-15 insert email al..@kayospruce.co.uk
2020-12-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2018-11-30 => 2019-11-30
2020-12-07 update accounts_next_due_date 2020-11-30 => 2021-08-31
2020-10-08 update statutory_documents 30/11/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-08-31 => 2020-11-30
2020-03-23 delete general_emails in..@kayospruce.com
2020-03-23 delete email in..@kayospruce.com
2020-03-23 delete person Curtis Jeffrey
2020-03-23 insert person Emma Dawson
2020-03-23 update person_title Scott Derham: Manager; Sales Admin => Warehouse Manager
2020-02-21 insert managingdirector Ian Dawson
2020-02-21 update person_title Ian Dawson: Managinging Director => Managing Director
2020-01-20 insert general_emails in..@kayospruce.co.uk
2020-01-20 insert general_emails in..@kayospruce.com
2020-01-20 delete source_ip 104.27.154.116
2020-01-20 delete source_ip 104.27.155.116
2020-01-20 insert address 2 Cockerell Close, Segensworth West, Fareham, Hampshire, England, PO15 5SR
2020-01-20 insert email in..@kayospruce.co.uk
2020-01-20 insert email in..@kayospruce.com
2020-01-20 insert index_pages_linkeddomain boxchilli.com
2020-01-20 insert phone +44 (0)1489 581696
2020-01-20 insert source_ip 185.151.31.137
2020-01-20 update primary_contact null => 2 Cockerell Close, Segensworth West, Fareham, Hampshire, England, PO15 5SR
2020-01-20 update robots_txt_status www.kayospruce.com: 404 => 200
2020-01-20 update website_status FlippedRobots => OK
2019-12-29 update website_status OK => FlippedRobots
2019-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2017-11-30 => 2018-11-30
2019-09-07 update accounts_next_due_date 2019-08-31 => 2020-08-31
2019-08-29 update statutory_documents 30/11/18 TOTAL EXEMPTION FULL
2018-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES
2018-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-10-07 update accounts_last_madeup_date 2016-11-30 => 2017-11-30
2018-10-07 update accounts_next_due_date 2018-08-31 => 2019-08-31
2018-08-24 update statutory_documents 30/11/17 TOTAL EXEMPTION FULL
2018-04-07 delete source_ip 217.172.129.139
2018-04-07 insert source_ip 104.27.154.116
2018-04-07 insert source_ip 104.27.155.116
2017-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES
2017-08-07 update accounts_last_madeup_date 2015-11-30 => 2016-11-30
2017-08-07 update accounts_next_due_date 2017-08-31 => 2018-08-31
2017-07-19 update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL
2016-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-09-07 update accounts_last_madeup_date 2014-11-30 => 2015-11-30
2016-09-07 update accounts_next_due_date 2016-08-31 => 2017-08-31
2016-08-21 update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL
2016-01-08 update returns_last_madeup_date 2014-12-17 => 2015-12-17
2016-01-08 update returns_next_due_date 2016-01-14 => 2017-01-14
2015-12-23 update statutory_documents 17/12/15 FULL LIST
2015-09-07 update accounts_last_madeup_date 2013-11-30 => 2014-11-30
2015-09-07 update accounts_next_due_date 2015-08-31 => 2016-08-31
2015-08-27 update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL
2015-01-07 update returns_last_madeup_date 2013-12-17 => 2014-12-17
2015-01-07 update returns_next_due_date 2015-01-14 => 2016-01-14
2014-12-24 update statutory_documents 17/12/14 FULL LIST
2014-09-07 update accounts_last_madeup_date 2012-11-30 => 2013-11-30
2014-09-07 update accounts_next_due_date 2014-08-31 => 2015-08-31
2014-08-21 update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL
2014-02-07 update returns_last_madeup_date 2012-12-17 => 2013-12-17
2014-02-07 update returns_next_due_date 2014-01-14 => 2015-01-14
2014-01-03 update statutory_documents 17/12/13 FULL LIST
2013-09-06 update accounts_last_madeup_date 2011-11-30 => 2012-11-30
2013-09-06 update accounts_next_due_date 2013-08-31 => 2014-08-31
2013-08-08 update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2011-12-17 => 2012-12-17
2013-06-24 update returns_next_due_date 2013-01-14 => 2014-01-14
2013-06-21 update accounts_last_madeup_date 2010-11-30 => 2011-11-30
2013-06-21 update accounts_next_due_date 2012-08-31 => 2013-08-31
2012-12-20 update statutory_documents 17/12/12 FULL LIST
2012-06-08 update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL
2012-01-03 update statutory_documents 17/12/11 FULL LIST
2011-06-16 update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL
2011-01-06 update statutory_documents 17/12/10 FULL LIST
2010-08-04 update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL
2010-01-05 update statutory_documents SAIL ADDRESS CREATED
2010-01-05 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 358-REC OF RES ETC
2010-01-05 update statutory_documents 17/12/09 FULL LIST
2010-01-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL DAWSON / 05/01/2010
2009-09-22 update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL
2009-01-06 update statutory_documents RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
2008-09-18 update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL
2008-02-04 update statutory_documents RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
2007-09-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-09-26 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/07 FROM: 2A CROMPTON WAY SEGENSWORTH WEST FAREHAM HAMPSHIRE PO15 5SS
2007-01-10 update statutory_documents RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2006-10-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
2006-04-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/06 FROM: 2 HELLIDON CLOSE ARDWICK MANCHESTER M12 4AH
2006-03-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/06 FROM: 2A CROMPTON WAY SEGENSWORTH WEST FAREHAM HAMPSHIRE PO15 5SS
2006-01-12 update statutory_documents RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2005-10-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
2005-01-10 update statutory_documents RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
2004-10-01 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03
2004-01-09 update statutory_documents RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
2003-10-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2003-02-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-01-08 update statutory_documents RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
2002-10-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2002-01-04 update statutory_documents RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
2001-09-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2000-12-20 update statutory_documents RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
2000-07-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-12-22 update statutory_documents RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS
1999-12-05 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/00 TO 30/11/99
1999-12-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-12-15 update statutory_documents RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
1998-07-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-02-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-02-18 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1998-02-18 update statutory_documents RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
1998-01-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-01-24 update statutory_documents RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
1996-11-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-10-14 update statutory_documents £ NC 100/100000 01/03/96
1996-10-14 update statutory_documents NC INC ALREADY ADJUSTED 01/03/96
1996-10-14 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/03/96
1996-10-14 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 01/03/96
1995-12-27 update statutory_documents RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
1995-12-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-10-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-07-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/95 FROM: 10 APPLE INDUSTRIAL ESTATE WHITTLE AVENUE SEDGENSWORTH WEST FAREHAM, HANTS PO15 5SX
1995-01-19 update statutory_documents RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
1994-11-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-08-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-02-01 update statutory_documents RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS
1993-08-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-02-13 update statutory_documents RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS
1992-09-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-03-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-02-02 update statutory_documents RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS
1991-05-22 update statutory_documents RETURN MADE UP TO 25/03/91; FULL LIST OF MEMBERS
1991-03-08 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-01-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-08-14 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03
1990-08-02 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1990-04-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/90 FROM: 26 ILEX CRESCENT TUDOR WOOD LOCKS HEATH SOUTHAMPTON HANTS SO3 6SE
1990-04-25 update statutory_documents DIRECTOR RESIGNED
1990-04-25 update statutory_documents DIRECTOR RESIGNED
1990-04-25 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1990-03-06 update statutory_documents RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
1990-03-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
1989-08-16 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 05/04 TO 30/04
1989-04-18 update statutory_documents RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
1988-07-07 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/09/87
1988-05-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1988-05-25 update statutory_documents SECRETARY RESIGNED
1988-05-25 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1988-05-25 update statutory_documents RETURN MADE UP TO 05/10/87; FULL LIST OF MEMBERS
1988-05-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87
1986-10-02 update statutory_documents RETURN MADE UP TO 20/07/86; FULL LIST OF MEMBERS
1986-06-23 update statutory_documents RETURN MADE UP TO 27/06/86; FULL LIST OF MEMBERS
1986-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86
1983-03-25 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION