| Date | Description |
|---|
| 2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, NO UPDATES |
| 2023-06-07 |
delete company_previous_name KINDRAIL LIMITED |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-30 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-01-14 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 31/10/2022 |
| 2022-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-26 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-08-31 => 2022-05-31 |
| 2021-07-02 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2021-08-31 |
| 2020-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEFANO CAPRAI / 01/11/2020 |
| 2020-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 2020-11-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEFANO CAPRAI / 03/11/2020 |
| 2020-06-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-28 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-16 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-18 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-26 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-23 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2015-12-09 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
| 2015-11-05 |
update statutory_documents 31/10/15 FULL LIST |
| 2015-06-09 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-21 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2014-12-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
| 2014-11-06 |
update statutory_documents 31/10/14 FULL LIST |
| 2014-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALLEN / 13/01/2014 |
| 2014-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEFANO CAPRAI / 17/12/2013 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-14 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALLEN / 13/01/2014 |
| 2014-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEFANO CAPRAI / 17/12/2013 |
| 2013-12-23 |
delete index_pages_linkeddomain google.co.za |
| 2013-12-23 |
insert index_pages_linkeddomain delphexonline.com |
| 2013-12-23 |
insert index_pages_linkeddomain google.com |
| 2013-12-23 |
update description |
| 2013-12-07 |
delete address 33 PARHAM DRIVE BOYATT WOOD EASTLEIGH HAMPSHIRE ENGLAND SO50 4NU |
| 2013-12-07 |
insert address 33 PARHAM DRIVE BOYATT WOOD EASTLEIGH HAMPSHIRE SO50 4NU |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2013-12-07 |
update returns_next_due_date 2013-11-28 => 2014-11-28 |
| 2013-11-27 |
update statutory_documents 31/10/13 FULL LIST |
| 2013-11-07 |
delete address 33 PARHAM DRIVE BOYATT WOOD EASTLEIGH HAMPSHIRE SO50 4NU |
| 2013-11-07 |
insert address 33 PARHAM DRIVE BOYATT WOOD EASTLEIGH HAMPSHIRE ENGLAND SO50 4NU |
| 2013-11-07 |
update registered_address |
| 2013-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2013 FROM
15 AINSLEY GARDENS
EASTLEIGH
HAMPSHIRE
SO50 4NX
ENGLAND |
| 2013-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2013 FROM
33 PARHAM DRIVE BOYATT WOOD
EASTLEIGH
HAMPSHIRE
SO50 4NU |
| 2013-08-25 |
delete source_ip 188.40.0.67 |
| 2013-08-25 |
insert address 33 Parham Drive, Boyatt Wood, Eastleigh Hampshire SO50 4NU England |
| 2013-08-25 |
insert index_pages_linkeddomain google.co.za |
| 2013-08-25 |
insert source_ip 41.203.18.78 |
| 2013-08-25 |
update description |
| 2013-08-25 |
update primary_contact null => 33 Parham Drive, Boyatt Wood, Eastleigh Hampshire SO50 4NU England |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-23 |
update returns_next_due_date 2012-11-28 => 2013-11-28 |
| 2013-05-19 |
update website_status OK => ServerDown |
| 2013-05-16 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-01-23 |
update website_status FlippedRobotsTxt |
| 2012-11-02 |
update statutory_documents 31/10/12 FULL LIST |
| 2012-05-28 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-11-10 |
update statutory_documents 31/10/11 FULL LIST |
| 2011-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DYKE |
| 2011-07-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN DYKE |
| 2011-05-24 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-11-23 |
update statutory_documents 31/10/10 FULL LIST |
| 2010-05-28 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN ALLEN |
| 2010-05-14 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-11-25 |
update statutory_documents 31/10/09 FULL LIST |
| 2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN DYKE / 10/11/2009 |
| 2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEFANO CAPRAI / 10/11/2009 |
| 2009-06-12 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-11-25 |
update statutory_documents RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 2008-05-07 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2007-11-26 |
update statutory_documents RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS |
| 2007-06-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-11-20 |
update statutory_documents RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 2006-03-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-12-02 |
update statutory_documents RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 2005-03-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-11-18 |
update statutory_documents RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 2004-08-17 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/08/04 |
| 2004-08-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-11-12 |
update statutory_documents RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 2003-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-02 |
update statutory_documents COMPANY NAME CHANGED
KINDRAIL LIMITED
CERTIFICATE ISSUED ON 02/05/03 |
| 2002-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/02 FROM:
1 SAVILLE CHAMBERS
NORTH STREET
NEWCASTLE UPON TYNE
NE1 8DF |
| 2002-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-03 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |