| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-03-14 |
delete source_ip 62.172.138.88 |
| 2024-03-14 |
insert source_ip 35.178.67.125 |
| 2023-08-22 |
insert person Sam Ball |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WHITE |
| 2023-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ANDERSON |
| 2023-02-28 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/05/22 |
| 2023-02-28 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/22 |
| 2023-02-28 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/22 |
| 2023-02-28 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/05/22 |
| 2023-02-28 |
update statutory_documents COMPANY BUSINESS 16/02/2023 |
| 2022-12-21 |
update statutory_documents DIRECTOR APPOINTED DEBORAH FLETCHER-MCVAY |
| 2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/22, WITH UPDATES |
| 2022-09-07 |
update num_mort_charges 2 => 3 |
| 2022-09-07 |
update num_mort_outstanding 0 => 1 |
| 2022-08-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071074690003 |
| 2022-08-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-08-15 |
update statutory_documents ALTER ARTICLES 04/08/2022 |
| 2022-07-29 |
delete email co..@kennetheasby.co.uk |
| 2022-07-29 |
delete person Colin Syers |
| 2022-07-29 |
update person_description Rebecca Oliver => Rebecca Oliver |
| 2022-06-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XEINADIN GROUP LIMITED |
| 2022-06-15 |
update statutory_documents CESSATION OF KENNETH GRAHAM AS A PSC |
| 2022-06-15 |
update statutory_documents CESSATION OF SAMANTHA JANE RAINBOW AS A PSC |
| 2022-06-08 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER JOHN EXLEY WHITE |
| 2022-06-08 |
update statutory_documents DIRECTOR APPOINTED MR PETER JAMES ANDERSON |
| 2022-06-07 |
update num_mort_outstanding 2 => 0 |
| 2022-06-07 |
update num_mort_satisfied 0 => 2 |
| 2022-05-30 |
update statutory_documents SECOND FILED SH01 - 24/12/09 STATEMENT OF CAPITAL GBP 1428.3 |
| 2022-05-27 |
delete address Wycliffe House
Water Lane
Wilmslow
Cheshire
SK9 5AF |
| 2022-05-27 |
delete email ad..@kennetheasby.co.uk |
| 2022-05-27 |
delete phone 01625 545 745 |
| 2022-05-27 |
delete phone 0303 123 1113 |
| 2022-05-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-05-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2022-04-13 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 17/12/2021 |
| 2022-03-25 |
delete person Jo Richardson |
| 2021-12-17 |
update statutory_documents 17/12/21 STATEMENT OF CAPITAL GBP 660.0 |
| 2021-12-03 |
insert person John Howarth |
| 2021-10-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-10-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-09-03 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH GRAHAM / 01/06/2021 |
| 2021-06-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KENNETH GRAHAM / 01/06/2021 |
| 2021-06-05 |
delete address Hanover House
13 Victoria Road
Darlington
Co. Durham
DL1 5SF |
| 2021-06-05 |
delete email da..@kennetheasby.co.uk |
| 2021-06-05 |
delete fax 01325 361384 |
| 2021-06-05 |
delete phone 01325 489921 |
| 2021-03-16 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 17/12/2020 |
| 2021-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN BRADLEY |
| 2020-12-18 |
update statutory_documents 17/12/20 STATEMENT OF CAPITAL GBP 660.0 |
| 2020-08-09 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-07-03 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-03 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES |
| 2019-12-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KENNETH GRAHAM / 15/12/2019 |
| 2019-12-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SAMANTHA JANE RAINBOW / 15/12/2019 |
| 2019-04-08 |
insert about_pages_linkeddomain browse-better.com |
| 2019-04-08 |
insert career_pages_linkeddomain browse-better.com |
| 2019-04-08 |
insert contact_pages_linkeddomain browse-better.com |
| 2019-04-08 |
insert index_pages_linkeddomain browse-better.com |
| 2019-04-08 |
insert management_pages_linkeddomain browse-better.com |
| 2019-04-08 |
insert service_pages_linkeddomain browse-better.com |
| 2019-04-08 |
insert terms_pages_linkeddomain browse-better.com |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-13 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 2018-12-12 |
delete otherexecutives Colin Syers |
| 2018-12-12 |
update person_title Colin Syers: Director => Client Account Executive |
| 2018-09-20 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2018-09-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-09-14 |
update statutory_documents ALTER ARTICLES 05/09/2018 |
| 2018-08-10 |
delete terms_pages_linkeddomain google.com |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-08 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2018-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES |
| 2018-01-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH GRAHAM |
| 2018-01-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMANTHA JANE RAINBOW |
| 2018-01-15 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/01/2018 |
| 2018-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN SYERS |
| 2017-03-05 |
insert otherexecutives Sharon Adams |
| 2017-03-05 |
delete person Robert Dunning |
| 2017-03-05 |
delete person Wendy Reed |
| 2017-03-05 |
insert email sh..@kennetheasby.co.uk |
| 2017-03-05 |
update person_title Sharon Adams: Senior Tax Consultant => Director |
| 2016-12-23 |
update statutory_documents DIRECTOR APPOINTED MRS SHARON AIDEEN MEI MEI ADAMS |
| 2016-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-11-16 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-03-11 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-11 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-25 |
update statutory_documents 31/05/15 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 |
| 2015-12-22 |
update statutory_documents 17/12/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-25 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2015-02-22 |
insert person Helen Peacock |
| 2015-02-22 |
insert person Jo Richardson |
| 2015-02-22 |
insert person Rebecca Oliver |
| 2015-02-22 |
insert person Sarah Boyden |
| 2015-02-22 |
insert person Sharon Adams |
| 2015-02-22 |
insert person Vicky Mackerell |
| 2015-02-22 |
insert person Wendy Reed |
| 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 |
| 2014-12-16 |
insert terms_pages_linkeddomain google.com |
| 2014-10-12 |
delete general_emails in..@kennetheasby.co.uk |
| 2014-10-12 |
insert office_emails no..@kennetheasby.co.uk |
| 2014-10-12 |
delete email in..@kennetheasby.co.uk |
| 2014-10-12 |
insert email be..@kennetheasby.co.uk |
| 2014-10-12 |
insert email co..@kennetheasby.co.uk |
| 2014-10-12 |
insert email da..@kennetheasby.co.uk |
| 2014-10-12 |
insert email ke..@kennetheasby.co.uk |
| 2014-10-12 |
insert email ke..@kennetheasby.co.uk |
| 2014-10-12 |
insert email no..@kennetheasby.co.uk |
| 2014-10-12 |
insert email sa..@kennetheasby.co.uk |
| 2014-08-18 |
update statutory_documents ADOPT ARTICLES 31/05/2014 |
| 2014-07-23 |
update website_status FlippedRobots => OK |
| 2014-07-20 |
update website_status OK => FlippedRobots |
| 2014-07-07 |
insert company_previous_name EASBYS NORTHALLERTON LIMITED |
| 2014-07-07 |
update name EASBYS NORTHALLERTON LIMITED => KENNETH EASBY LIMITED |
| 2014-06-12 |
delete alias Kenneth Easby LLP |
| 2014-06-12 |
delete index_pages_linkeddomain click4text.co.uk |
| 2014-06-12 |
delete index_pages_linkeddomain clientzone.com |
| 2014-06-12 |
delete registration_number OC329746 |
| 2014-06-12 |
delete source_ip 62.172.138.57 |
| 2014-06-12 |
insert alias Kenneth Easby Limited |
| 2014-06-12 |
insert registration_number 07107469 |
| 2014-06-12 |
insert source_ip 62.172.138.88 |
| 2014-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DUNNING |
| 2014-06-02 |
update statutory_documents COMPANY NAME CHANGED EASBYS NORTHALLERTON LIMITED
CERTIFICATE ISSUED ON 02/06/14 |
| 2014-06-02 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 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 |
| 2014-01-08 |
update statutory_documents 17/12/13 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-12-09 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-10-11 |
update person_description Colin Syers => Colin Syers |
| 2013-10-11 |
update person_description Robert Dunning => Robert Dunning |
| 2013-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN HUTSON |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 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 |
| 2013-03-28 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-12-18 |
update statutory_documents 17/12/12 FULL LIST |
| 2011-12-20 |
update statutory_documents 17/12/11 FULL LIST |
| 2011-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JANE RAINBOW / 16/12/2011 |
| 2011-09-19 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-02-08 |
update statutory_documents CURREXT FROM 31/12/2010 TO 31/05/2011 |
| 2010-12-20 |
update statutory_documents 17/12/10 FULL LIST |
| 2010-03-04 |
update statutory_documents 24/12/09 STATEMENT OF CAPITAL GBP 659.0 |
| 2010-03-01 |
update statutory_documents DIRECTOR APPOINTED COLIN DAVID SYERS |
| 2010-03-01 |
update statutory_documents DIRECTOR APPOINTED COLIN HUTSON |
| 2010-03-01 |
update statutory_documents DIRECTOR APPOINTED KEVIN ANTHONY BRADLEY |
| 2010-03-01 |
update statutory_documents DIRECTOR APPOINTED ROBERT WILLIAM DUNNING |
| 2010-03-01 |
update statutory_documents DIRECTOR APPOINTED SAMANTHA JANE RAINBOW |
| 2010-02-26 |
update statutory_documents ALTER ARTICLES 24/12/2009 |
| 2010-02-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-02-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-12-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |