Date | Description |
2023-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/23, NO UPDATES |
2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-08-07 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
2023-04-07 |
delete company_previous_name PHCO8 LIMITED |
2022-10-09 |
delete source_ip 35.214.70.25 |
2022-10-09 |
insert source_ip 35.214.59.206 |
2022-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/22, NO UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2022-08-23 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
2021-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/21, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-08-05 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES |
2020-07-14 |
delete source_ip 77.104.129.237 |
2020-07-14 |
insert source_ip 35.214.70.25 |
2020-05-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-05-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
2020-04-16 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
2019-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KELLETT / 01/09/2019 |
2019-09-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE KELLETT / 01/09/2019 |
2019-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
2019-09-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS CLIFFORD KELLETT / 01/09/2019 |
2019-08-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-08-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-07-30 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
2019-04-22 |
delete source_ip 185.119.173.221 |
2019-04-22 |
insert about_pages_linkeddomain automattic.com |
2019-04-22 |
insert contact_pages_linkeddomain automattic.com |
2019-04-22 |
insert index_pages_linkeddomain automattic.com |
2019-04-22 |
insert source_ip 77.104.129.237 |
2018-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
2018-09-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS CLIFFORD KELLETT / 13/09/2018 |
2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-06-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
2018-06-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2018-05-29 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
2018-03-07 |
update website_status FlippedRobots => OK |
2018-02-25 |
update website_status OK => FlippedRobots |
2017-10-13 |
delete address 11b Scandia Business
Park Felcourt
RH19 2LP01342 457110 |
2017-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KELLETT / 15/09/2017 |
2017-09-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE KELLETT / 15/09/2017 |
2017-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES |
2017-09-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS CLIFFORD KELLETT / 15/09/2017 |
2017-06-08 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
2017-06-08 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
2017-05-25 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
2017-04-19 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/15 |
2016-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
2016-07-23 |
delete source_ip 95.142.152.194 |
2016-07-23 |
insert source_ip 185.119.173.221 |
2016-07-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-07-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
2016-06-28 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
2016-03-30 |
update description |
2015-10-08 |
update returns_last_madeup_date 2014-09-18 => 2015-09-18 |
2015-10-08 |
update returns_next_due_date 2015-10-16 => 2016-10-16 |
2015-09-24 |
update statutory_documents 18/09/15 FULL LIST |
2015-08-16 |
delete source_ip 37.128.188.252 |
2015-08-16 |
insert source_ip 95.142.152.194 |
2015-08-16 |
update robots_txt_status www.nickkellett.co.uk: 404 => 200 |
2015-08-11 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-08-11 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
2015-07-22 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
2015-04-11 |
insert index_pages_linkeddomain wix.com |
2015-03-14 |
delete source_ip 37.128.188.191 |
2015-03-14 |
insert source_ip 37.128.188.252 |
2015-02-14 |
update description |
2015-01-13 |
delete address 68 New Kings Road
London, SW6 4LT |
2015-01-13 |
delete phone +44 (0)20 7736 3258 |
2015-01-13 |
insert address 11b Scandia Business Park, Felcourt, RH19 2LP |
2015-01-13 |
insert phone (+44) 01342 457110 |
2015-01-13 |
insert phone (+44) 07510 431 813 |
2015-01-13 |
update primary_contact 68 New Kings Road
London, SW6 4LT => 11b Scandia Business Park, Felcourt, RH19 2LP |
2014-10-07 |
update returns_last_madeup_date 2013-09-18 => 2014-09-18 |
2014-10-07 |
update returns_next_due_date 2014-10-16 => 2015-10-16 |
2014-09-24 |
update statutory_documents 18/09/14 FULL LIST |
2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
2014-08-07 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
2014-07-12 |
delete source_ip 212.78.67.96 |
2014-07-12 |
insert source_ip 37.128.188.191 |
2014-07-12 |
update robots_txt_status www.nickkellett.co.uk: 200 => 404 |
2013-11-07 |
update returns_last_madeup_date 2012-09-18 => 2013-09-18 |
2013-11-07 |
update returns_next_due_date 2013-10-16 => 2014-10-16 |
2013-10-03 |
update statutory_documents 18/09/13 FULL LIST |
2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
2013-08-02 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
2013-06-23 |
delete sic_code 5212 - Other retail non-specialised stores |
2013-06-23 |
insert sic_code 47770 - Retail sale of watches and jewellery in specialised stores |
2013-06-23 |
insert sic_code 74100 - specialised design activities |
2013-06-23 |
update returns_last_madeup_date 2011-09-18 => 2012-09-18 |
2013-06-23 |
update returns_next_due_date 2012-10-16 => 2013-10-16 |
2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
2012-10-04 |
update statutory_documents 18/09/12 FULL LIST |
2012-08-01 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
2011-10-04 |
update statutory_documents 18/09/11 FULL LIST |
2011-08-08 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
2010-10-12 |
update statutory_documents 18/09/10 FULL LIST |
2010-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KELLETT / 18/09/2010 |
2010-08-12 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
2009-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KELLETT / 17/09/2009 |
2009-09-29 |
update statutory_documents RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS |
2009-08-05 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
2008-10-20 |
update statutory_documents RETURN MADE UP TO 18/09/08; NO CHANGE OF MEMBERS |
2008-06-20 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
2007-10-04 |
update statutory_documents RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
2007-08-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
2006-10-17 |
update statutory_documents RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
2006-07-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
2005-09-26 |
update statutory_documents RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
2005-06-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
2004-09-29 |
update statutory_documents RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
2004-04-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
2003-09-23 |
update statutory_documents RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
2003-07-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/03 TO 30/11/03 |
2002-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-12-04 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-12-04 |
update statutory_documents DIRECTOR RESIGNED |
2002-12-04 |
update statutory_documents SECRETARY RESIGNED |
2002-11-26 |
update statutory_documents COMPANY NAME CHANGED
PHCO8 LIMITED
CERTIFICATE ISSUED ON 26/11/02 |
2002-09-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |