| Date | Description |
|---|
| 2024-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23 |
| 2024-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/24, NO UPDATES |
| 2024-04-07 |
insert company_previous_name KB LOGIC LIMITED |
| 2024-04-07 |
update name KB LOGIC LIMITED => AVENISTA LIMITED |
| 2024-03-24 |
update statutory_documents COMPANY NAME CHANGED KB LOGIC LIMITED
CERTIFICATE ISSUED ON 24/03/24 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/23, NO UPDATES |
| 2023-05-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-07-07 |
delete address VANGUARD HOUSE KECKWICK LANE DARESBURY WARRINGTON CHESHIRE ENGLAND WA4 4AB |
| 2022-07-07 |
insert address 13TH FLOOR PICCADILLY PLAZA MANCHESTER ENGLAND M1 4BT |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-07 |
update registered_address |
| 2022-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/22, NO UPDATES |
| 2022-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2022 FROM
VANGUARD HOUSE KECKWICK LANE
DARESBURY
WARRINGTON
CHESHIRE
WA4 4AB
ENGLAND |
| 2022-05-24 |
update statutory_documents SAIL ADDRESS CREATED |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-06-30 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-07-31 |
| 2021-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/21, NO UPDATES |
| 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 |
| 2020-07-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 2019-07-07 |
delete company_previous_name LANEGOLD LIMITED |
| 2019-07-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 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 |
| 2019-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 2018-07-26 |
delete source_ip 191.233.87.194 |
| 2018-07-26 |
insert source_ip 51.144.116.43 |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2018-06-30 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 2017-09-07 |
delete address BANK QUAY HOUSE SANKEY STREET WARRINGTON CHESHIRE WA1 1NN |
| 2017-09-07 |
insert address VANGUARD HOUSE KECKWICK LANE DARESBURY WARRINGTON CHESHIRE ENGLAND WA4 4AB |
| 2017-09-07 |
update registered_address |
| 2017-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2017 FROM
BANK QUAY HOUSE SANKEY STREET
WARRINGTON
CHESHIRE
WA1 1NN |
| 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 SMALL |
| 2017-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 2016-11-16 |
update website_status OK => EmptyPage |
| 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 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-21 => 2016-05-21 |
| 2016-06-08 |
update returns_next_due_date 2016-06-18 => 2017-06-18 |
| 2016-05-25 |
update statutory_documents 21/05/16 FULL LIST |
| 2016-03-13 |
update website_status OK => DomainNotFound |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-29 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-06-17 |
update website_status IndexPageFetchError => OK |
| 2015-06-17 |
delete source_ip 195.112.5.216 |
| 2015-06-17 |
insert source_ip 191.233.87.194 |
| 2015-06-08 |
delete address BANK QUAY HOUSE SANKEY STREET WARRINGTON CHESHIRE ENGLAND WA1 1NN |
| 2015-06-08 |
insert address BANK QUAY HOUSE SANKEY STREET WARRINGTON CHESHIRE WA1 1NN |
| 2015-06-08 |
update registered_address |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-21 => 2015-05-21 |
| 2015-06-08 |
update returns_next_due_date 2015-06-18 => 2016-06-18 |
| 2015-05-28 |
update statutory_documents 21/05/15 FULL LIST |
| 2015-05-19 |
update website_status FlippedRobots => IndexPageFetchError |
| 2015-05-05 |
update website_status OK => FlippedRobots |
| 2015-03-07 |
delete address Berkeley House,
Whitbarrow Road,
Lymm,
Cheshire
WA13 9AR |
| 2015-02-07 |
insert address Bank Quay House, Sankey Street, Warrington, Cheshire, WA1 1NN |
| 2014-11-07 |
delete address SUITE 4 BERKELEY HOUSE WHITBARROW ROAD LYMM CHESHIRE WA13 9AR |
| 2014-11-07 |
insert address BANK QUAY HOUSE SANKEY STREET WARRINGTON CHESHIRE ENGLAND WA1 1NN |
| 2014-11-07 |
update registered_address |
| 2014-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2014 FROM
SUITE 4 BERKELEY HOUSE
WHITBARROW ROAD
LYMM
CHESHIRE
WA13 9AR |
| 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 returns_last_madeup_date 2013-05-21 => 2014-05-21 |
| 2014-07-07 |
update returns_next_due_date 2014-06-18 => 2015-06-18 |
| 2014-06-29 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-06-02 |
update statutory_documents 21/05/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-21 => 2013-05-21 |
| 2013-07-01 |
update returns_next_due_date 2013-06-18 => 2014-06-18 |
| 2013-07-01 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update statutory_documents 21/05/13 FULL LIST |
| 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 |
| 2013-06-06 |
update website_status FlippedRobotsTxt => OK |
| 2013-05-26 |
update website_status OK => FlippedRobotsTxt |
| 2013-04-28 |
update website_status OK => FlippedRobotsTxt |
| 2012-06-30 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-05-29 |
update statutory_documents 21/05/12 FULL LIST |
| 2011-06-29 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-06-01 |
update statutory_documents 21/05/11 FULL LIST |
| 2010-08-04 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-07-08 |
update statutory_documents 21/05/10 FULL LIST |
| 2010-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KERRY ANTHONY BESWICK / 21/05/2010 |
| 2009-07-20 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-06-15 |
update statutory_documents RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 2008-08-13 |
update statutory_documents RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 2008-07-30 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-08-08 |
update statutory_documents RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
| 2007-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/07 FROM:
10 BRIDGEWATER STREET
LYMM
CHESHIRE WA13 0AB |
| 2007-02-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-08-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-07-27 |
update statutory_documents RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 2005-08-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-06-08 |
update statutory_documents RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 2004-09-07 |
update statutory_documents RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 2004-07-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-07-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-05-28 |
update statutory_documents RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 2002-07-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-06-12 |
update statutory_documents RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 2001-07-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-06-11 |
update statutory_documents RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
| 2000-06-09 |
update statutory_documents RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS |
| 2000-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 2000-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/00 FROM:
37 ASHBERRY DRIVE
APPLETON THORN
WARRINGTON
CHESHIRE WA4 4QS |
| 1999-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1999-07-07 |
update statutory_documents RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS |
| 1999-06-18 |
update statutory_documents COMPANY NAME CHANGED
LANEGOLD LIMITED
CERTIFICATE ISSUED ON 21/06/99 |
| 1998-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1998-07-07 |
update statutory_documents RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS |
| 1997-06-20 |
update statutory_documents RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS |
| 1996-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-06-11 |
update statutory_documents RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS |
| 1996-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/95 FROM:
31 OLDHAM STREET
LATCHFORD
WARRINGTON
WA4 1ER |
| 1995-08-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-08-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-06-28 |
update statutory_documents RETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS |
| 1995-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1994-06-08 |
update statutory_documents RETURN MADE UP TO 04/06/94; NO CHANGE OF MEMBERS |
| 1994-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1993-08-20 |
update statutory_documents RETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS |
| 1992-12-08 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1992-12-08 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 22/09/92 |
| 1992-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/92 FROM:
REGIS HOUSE
134 PERCIVAL ROAD
ENFIELD. MIDDLESEX
EN1 1QU |
| 1992-10-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-10-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-10-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-10-12 |
update statutory_documents ALTER MEM AND ARTS 04/06/92 |
| 1992-06-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |