KINGFISHER ASSET MANAGEMENT LTD - History of Changes


DateDescription
2023-11-06 update statutory_documents 04/04/23 TOTAL EXEMPTION FULL
2023-09-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-04-04 => 2022-04-04
2023-04-07 update accounts_next_due_date 2023-01-03 => 2024-01-03
2022-11-17 update statutory_documents 04/04/22 TOTAL EXEMPTION FULL
2022-10-06 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 18/09/2018
2022-10-06 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 18/09/2020
2022-10-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLOTTE ELIZABETH MARY WALLACE
2022-10-03 update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS CHARLOTTE ELIZABETH MARY WALLACE / 23/06/2020
2022-10-03 update statutory_documents CESSATION OF STUART SMITH WALLACE AS A PSC
2022-09-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/22, NO UPDATES
2022-06-07 update account_category MICRO ENTITY => TOTAL EXEMPTION FULL
2022-06-07 update accounts_last_madeup_date 2020-04-04 => 2021-04-04
2022-06-07 update accounts_next_due_date 2022-06-17 => 2023-01-03
2022-05-30 update statutory_documents 04/04/21 TOTAL EXEMPTION FULL
2022-04-07 update account_ref_day 4 => 3
2022-04-07 update accounts_next_due_date 2022-04-04 => 2022-06-17
2022-03-17 update statutory_documents PREVSHO FROM 04/04/2021 TO 03/04/2021
2022-01-07 update accounts_next_due_date 2022-01-04 => 2022-04-04
2021-09-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-04-04 => 2020-04-04
2021-04-07 update accounts_next_due_date 2021-04-04 => 2022-01-04
2021-03-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 04/04/20
2020-09-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES
2020-09-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART WALLACE
2020-07-07 update accounts_next_due_date 2021-01-04 => 2021-04-04
2020-01-07 update accounts_last_madeup_date 2018-04-04 => 2019-04-04
2020-01-07 update accounts_next_due_date 2020-01-04 => 2021-01-04
2019-12-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 04/04/19
2019-09-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-04-04 => 2018-04-04
2019-01-07 update accounts_next_due_date 2019-01-04 => 2020-01-04
2018-12-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 04/04/18
2018-09-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => null
2018-01-07 update accounts_last_madeup_date 2016-04-04 => 2017-04-04
2018-01-07 update accounts_next_due_date 2018-01-04 => 2019-01-04
2017-12-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 04/04/17
2017-09-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES
2017-01-07 update accounts_last_madeup_date 2015-04-04 => 2016-04-04
2017-01-07 update accounts_next_due_date 2017-01-04 => 2018-01-04
2016-12-16 update statutory_documents 04/04/16 TOTAL EXEMPTION SMALL
2016-10-13 update statutory_documents DIRECTOR APPOINTED MISS CHARLOTTE ELIZABETH MARY WALLACE
2016-10-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-10-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN WALLACE
2016-10-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN WALLACE
2016-01-08 update accounts_last_madeup_date 2014-04-04 => 2015-04-04
2016-01-08 update accounts_next_due_date 2016-01-04 => 2017-01-04
2015-12-22 update statutory_documents 04/04/15 TOTAL EXEMPTION SMALL
2015-10-07 update returns_last_madeup_date 2014-09-18 => 2015-09-18
2015-10-07 update returns_next_due_date 2015-10-16 => 2016-10-16
2015-09-18 update statutory_documents 18/09/15 FULL LIST
2014-12-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2014-12-07 update accounts_last_madeup_date null => 2014-04-04
2014-12-07 update accounts_next_due_date 2015-01-13 => 2016-01-04
2014-11-11 update statutory_documents 04/04/14 TOTAL EXEMPTION SMALL
2014-11-07 update account_ref_day 30 => 4
2014-11-07 update account_ref_month 9 => 4
2014-11-07 update accounts_next_due_date 2015-06-18 => 2015-01-13
2014-10-13 update statutory_documents PREVSHO FROM 30/09/2014 TO 04/04/2014
2014-10-07 delete address 61 TEIGNMOUTH RD TEIGNMOUTH DEVON ENGLAND TQ14 8UR
2014-10-07 insert address 61 TEIGNMOUTH RD TEIGNMOUTH DEVON TQ14 8UR
2014-10-07 insert sic_code 68209 - Other letting and operating of own or leased real estate
2014-10-07 update registered_address
2014-10-07 update returns_last_madeup_date null => 2014-09-18
2014-10-07 update returns_next_due_date 2014-10-16 => 2015-10-16
2014-09-18 update statutory_documents 18/09/14 FULL LIST
2013-09-18 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION