| Date | Description |
|---|
| 2023-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/23, WITH UPDATES |
| 2023-11-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / KEMBLE GROUP LTD / 13/06/2023 |
| 2023-06-07 |
update num_mort_charges 1 => 2 |
| 2023-06-07 |
update num_mort_outstanding 0 => 1 |
| 2023-04-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078383200002 |
| 2023-04-12 |
update statutory_documents SECRETARY APPOINTED MRS INGRID GALLEN |
| 2023-04-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEMBLE GROUP LTD |
| 2023-04-12 |
update statutory_documents CESSATION OF DANIEL JOSEPH GALLEN AS A PSC |
| 2023-04-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIEL GALLEN |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-03-15 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES |
| 2022-12-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-12-08 |
update statutory_documents ADOPT ARTICLES 29/11/2022 |
| 2022-12-06 |
update statutory_documents SECRETARY APPOINTED MR DANIEL JOSEPH GALLEN |
| 2022-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL GALLEN |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-04-07 |
update num_mort_outstanding 1 => 0 |
| 2022-04-07 |
update num_mort_satisfied 0 => 1 |
| 2022-03-23 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-03-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078383200001 |
| 2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-22 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/20, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-06-04 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES |
| 2019-09-26 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 08/11/2018 |
| 2019-07-20 |
delete source_ip 88.208.252.220 |
| 2019-07-20 |
insert source_ip 77.68.64.16 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-26 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-11-30 |
update statutory_documents 08/11/18 STATEMENT OF CAPITAL GBP 10526 |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-22 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-04-13 |
delete client HMVS Power Enginering |
| 2018-04-13 |
delete client Tectonics GB Ltd |
| 2018-04-13 |
delete phone 01293 786337 / 01293 749049 / 07931 450307 |
| 2018-04-13 |
insert phone 01293 786337 / 749049 |
| 2018-04-13 |
insert phone 07584 084944 / 07931 450307 |
| 2017-12-19 |
update statutory_documents 06/12/17 STATEMENT OF CAPITAL GBP 10526 |
| 2017-12-13 |
update statutory_documents ADOPT ARTICLES 06/12/2017 |
| 2017-12-08 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN KEMBLE |
| 2017-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-06-29 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2016-11-28 |
delete general_emails in..@djgrabservices.co.uk |
| 2016-11-28 |
delete email in..@djgrabservices.co.uk |
| 2016-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/16, 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 |
| 2016-06-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-08 => 2015-11-08 |
| 2016-01-07 |
update returns_next_due_date 2015-12-06 => 2016-12-06 |
| 2015-12-21 |
update statutory_documents 08/11/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address 67 WESTOW STREET LONDON UNITED KINGDOM SE19 3RW |
| 2014-12-07 |
insert address 67 WESTOW STREET LONDON SE19 3RW |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-08 => 2014-11-08 |
| 2014-12-07 |
update returns_next_due_date 2014-12-06 => 2015-12-06 |
| 2014-11-20 |
update statutory_documents 08/11/14 FULL LIST |
| 2014-11-07 |
update num_mort_charges 0 => 1 |
| 2014-11-07 |
update num_mort_outstanding 0 => 1 |
| 2014-10-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078383200001 |
| 2014-08-07 |
delete address NEWGATE HOUSE 431 LONDON ROAD CROYDON SURREY CR0 3PF |
| 2014-08-07 |
insert address 67 WESTOW STREET LONDON UNITED KINGDOM SE19 3RW |
| 2014-08-07 |
update registered_address |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2014 FROM
NEWGATE HOUSE 431
LONDON ROAD
CROYDON
SURREY
CR0 3PF |
| 2014-06-30 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address NEWGATE HOUSE 431 LONDON ROAD CROYDON SURREY UNITED KINGDOM CR0 3PF |
| 2014-02-07 |
insert address NEWGATE HOUSE 431 LONDON ROAD CROYDON SURREY CR0 3PF |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-08 => 2013-11-08 |
| 2014-02-07 |
update returns_next_due_date 2013-12-06 => 2014-12-06 |
| 2014-01-08 |
update statutory_documents 08/11/13 FULL LIST |
| 2013-07-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update accounts_last_madeup_date null => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update account_ref_month 11 => 9 |
| 2013-06-25 |
update accounts_next_due_date 2013-08-08 => 2013-06-30 |
| 2013-06-25 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
insert sic_code 52219 - Other service activities incidental to land transportation, n.e.c. |
| 2013-06-24 |
update returns_last_madeup_date null => 2012-11-08 |
| 2013-06-24 |
update returns_next_due_date 2012-12-06 => 2013-12-06 |
| 2013-06-22 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-21 |
update company_status Active => Active - Proposal to Strike off |
| 2013-03-06 |
update statutory_documents PREVSHO FROM 30/11/2012 TO 30/09/2012 |
| 2012-12-07 |
update statutory_documents 08/11/12 FULL LIST |
| 2012-09-07 |
update statutory_documents DIRECTOR APPOINTED DANIEL JOSEPH GALLEN |
| 2012-09-04 |
update statutory_documents FIRST GAZETTE |
| 2011-11-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2011-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE ADAMS |