| Date | Description |
|---|
| 2023-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SHELIZA JAMAL / 23/11/2023 |
| 2023-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SHELIZA JAMAL / 23/11/2023 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 |
| 2023-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BALAC / 28/03/2023 |
| 2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-07-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 |
| 2022-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/22, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 |
| 2021-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES |
| 2020-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER SWANSBURY |
| 2020-08-09 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-07-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 2020-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
| 2020-01-20 |
update statutory_documents CESSATION OF PAUL WILLIAM KIRKMAN AS A PSC |
| 2020-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL KIRKMAN |
| 2020-01-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLARE KIRKMAN |
| 2019-11-14 |
update statutory_documents DIRECTOR APPOINTED MR ROGER PAUL SWANSBURY |
| 2019-09-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-08-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 2019-07-09 |
update statutory_documents DIRECTOR APPOINTED MS SHELIZA JAMAL |
| 2019-05-07 |
update num_mort_outstanding 7 => 6 |
| 2019-05-07 |
update num_mort_satisfied 0 => 1 |
| 2019-04-18 |
update statutory_documents DIRECTOR APPOINTED MR JOHN BALAC |
| 2019-04-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 2018-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 2017-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-08 => 2016-02-08 |
| 2016-03-11 |
update returns_next_due_date 2016-03-07 => 2017-03-08 |
| 2016-02-12 |
update statutory_documents 08/02/16 FULL LIST |
| 2015-08-10 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-10 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-08 => 2015-02-08 |
| 2015-04-07 |
update returns_next_due_date 2015-03-08 => 2016-03-07 |
| 2015-03-24 |
update statutory_documents 08/02/15 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-05-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 2014-04-22 |
delete source_ip 217.199.163.251 |
| 2014-04-22 |
insert source_ip 46.37.178.247 |
| 2014-03-07 |
delete address 3 CENTURION COURT CENTURION WAY LEYLAND LANCASHIRE UNITED KINGDOM PR25 3UQ |
| 2014-03-07 |
insert address 3 CENTURION COURT CENTURION WAY LEYLAND LANCASHIRE PR25 3UQ |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-08 => 2014-02-08 |
| 2014-03-07 |
update returns_next_due_date 2014-03-08 => 2015-03-08 |
| 2014-02-14 |
update statutory_documents 08/02/14 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-08 => 2013-02-08 |
| 2013-06-25 |
update returns_next_due_date 2013-03-08 => 2014-03-08 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-05-25 |
update website_status OK => DNSError |
| 2013-02-11 |
update statutory_documents 08/02/13 FULL LIST |
| 2012-12-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CLARE KIRKMAN / 13/06/2012 |
| 2012-06-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 2012-03-26 |
update statutory_documents 08/02/12 FULL LIST |
| 2012-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM KIRKMAN / 03/02/2012 |
| 2011-04-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 2011-03-08 |
update statutory_documents 08/02/11 FULL LIST |
| 2010-03-26 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 |
| 2010-02-24 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-02-24 |
update statutory_documents 08/02/10 FULL LIST |
| 2010-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2010 FROM
CENTURION COURT
CENTURION WAY
LEYLAND
LANCASHIRE
PR25 3UQ |
| 2010-02-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2010-01-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2009-03-06 |
update statutory_documents RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 2009-01-12 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 |
| 2008-11-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2008-10-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2008-09-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2008-04-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-03-19 |
update statutory_documents RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 2008-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 2007-03-14 |
update statutory_documents RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 2007-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 2006-05-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-05 |
update statutory_documents RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 2006-02-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 2006-01-25 |
update statutory_documents SHARES AGREEMENT OTC |
| 2005-11-30 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/06 TO 30/09/05 |
| 2005-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/05 FROM:
CENTURION COURT
CENTURION WAY
LEYLAND
LANCASHIRE PR25 3UQ |
| 2005-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/05 FROM:
FARINGTON HOUSE
L E BUSINESS PARK CENTURION WAY
LEYLAND
LANCASHIRE PR26 6TW |
| 2005-11-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/05 FROM:
2 THE PARKLANDS
BOLTON
GREATER MANCHESTER
BL6 4SE |
| 2005-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-02 |
update statutory_documents SECRETARY RESIGNED |
| 2005-07-27 |
update statutory_documents £ NC 1000/100000
18/07 |
| 2005-07-26 |
update statutory_documents COMPANY NAME CHANGED
KEOCO 257 LIMITED
CERTIFICATE ISSUED ON 26/07/05 |
| 2005-02-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |