Date | Description |
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 |