| Date | Description |
|---|
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/23, WITH UPDATES |
| 2022-09-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2022-09-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-08-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-08-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-08-24 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-08-16 |
update statutory_documents FIRST GAZETTE |
| 2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/22, NO UPDATES |
| 2022-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN KENNEDY |
| 2021-07-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-30 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
| 2021-05-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAAD DASTAGIR |
| 2021-05-20 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/05/2021 |
| 2021-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FARAZ DASTAGIR |
| 2021-03-15 |
update statutory_documents DIRECTOR APPOINTED MR SAAD DASTAGIR |
| 2021-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES |
| 2021-02-18 |
update statutory_documents DIRECTOR APPOINTED FARAZ DASTAGIR |
| 2021-02-18 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JAMES KENNEDY |
| 2021-02-18 |
update statutory_documents CESSATION OF NICHOLAS SIMON KENNEDY AS A PSC |
| 2021-02-18 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 18/02/2021 |
| 2021-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KENNEDY |
| 2020-10-30 |
delete address SUITE 203, SECOND FLOOR CHINA HOUSE 401 EDGWARE ROAD LONDON NW2 6GY |
| 2020-10-30 |
insert address INNOVATION CENTRE MEDWAY MAIDSTONE ROAD CHATHAM ENGLAND ME5 9FD |
| 2020-10-30 |
update registered_address |
| 2020-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2020 FROM
SUITE 203, SECOND FLOOR CHINA HOUSE
401 EDGWARE ROAD
LONDON
NW2 6GY |
| 2020-07-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES |
| 2020-06-30 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-05-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-09-07 |
update num_mort_outstanding 1 => 0 |
| 2019-09-07 |
update num_mort_satisfied 0 => 1 |
| 2019-08-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027243050001 |
| 2019-08-21 |
update statutory_documents CESSATION OF KENT BUSINESS MANAGEMENT LIMITED AS A PSC |
| 2019-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAAZ DASTAGIR |
| 2019-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 2019-07-08 |
update account_ref_day 31 => 30 |
| 2019-07-08 |
update account_ref_month 7 => 6 |
| 2019-07-08 |
update accounts_next_due_date 2020-04-30 => 2020-03-31 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-06-17 |
update statutory_documents CURRSHO FROM 31/07/2019 TO 30/06/2019 |
| 2019-05-31 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-08-09 |
insert sic_code 46690 - Wholesale of other machinery and equipment |
| 2018-08-09 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2018-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES |
| 2018-07-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENT BUSINESS MANAGEMENT LIMITED |
| 2018-07-18 |
update statutory_documents CESSATION OF SAAD DASTAGIR AS A PSC |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2017-12-09 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-11-29 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 2017-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS SIMON KENNEDY |
| 2017-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAAD DASTAGIR |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-28 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-04-05 |
update statutory_documents DIRECTOR APPOINTED MR MAAZ DASTAGIR |
| 2017-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAAD DASTAGIR |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-19 => 2016-06-19 |
| 2016-08-07 |
update returns_next_due_date 2016-07-17 => 2017-07-17 |
| 2016-07-14 |
update statutory_documents 19/06/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-26 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SIMON KENNEDY / 26/06/2015 |
| 2015-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAAD DASTAGIR / 02/04/2015 |
| 2015-08-11 |
delete address SUITE 203, SECOND FLOOR CHINA HOUSE 401 EDGWARE ROAD LONDON ENGLAND NW2 6GY |
| 2015-08-11 |
insert address SUITE 203, SECOND FLOOR CHINA HOUSE 401 EDGWARE ROAD LONDON NW2 6GY |
| 2015-08-11 |
update registered_address |
| 2015-08-11 |
update returns_last_madeup_date 2014-06-19 => 2015-06-19 |
| 2015-08-11 |
update returns_next_due_date 2015-07-17 => 2016-07-17 |
| 2015-07-06 |
update statutory_documents 19/06/15 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-29 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-02-12 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS SIMON KENNEDY |
| 2015-02-12 |
update statutory_documents DIRECTOR APPOINTED MR SAAD DASTAGIR |
| 2015-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN KENNEDY |
| 2014-10-07 |
delete address SECOND FLOOR CARDIFF HOUSE TILLING ROAD LONDON NW2 1LJ |
| 2014-10-07 |
insert address SUITE 203, SECOND FLOOR CHINA HOUSE 401 EDGWARE ROAD LONDON ENGLAND NW2 6GY |
| 2014-10-07 |
update registered_address |
| 2014-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2014 FROM
SECOND FLOOR CARDIFF HOUSE
TILLING ROAD
LONDON
NW2 1LJ |
| 2014-08-07 |
delete address SECOND FLOOR CARDIFF HOUSE TILLING ROAD LONDON ENGLAND NW2 1LJ |
| 2014-08-07 |
insert address SECOND FLOOR CARDIFF HOUSE TILLING ROAD LONDON NW2 1LJ |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-19 => 2014-06-19 |
| 2014-08-07 |
update returns_next_due_date 2014-07-17 => 2015-07-17 |
| 2014-07-28 |
update statutory_documents 19/06/14 FULL LIST |
| 2014-07-07 |
update num_mort_charges 0 => 1 |
| 2014-07-07 |
update num_mort_outstanding 0 => 1 |
| 2014-06-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027243050001 |
| 2014-03-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-02-11 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
delete sic_code 99999 - Dormant Company |
| 2013-08-01 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-19 => 2013-06-19 |
| 2013-08-01 |
update returns_next_due_date 2013-07-17 => 2014-07-17 |
| 2013-07-02 |
update statutory_documents 19/06/13 FULL LIST |
| 2013-06-25 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete sic_code 7499 - Non-trading company |
| 2013-06-22 |
insert sic_code 99999 - Dormant Company |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-19 => 2012-06-19 |
| 2013-06-22 |
update returns_next_due_date 2012-07-17 => 2013-07-17 |
| 2013-04-11 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-08-06 |
update statutory_documents 19/06/12 FULL LIST |
| 2012-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 2011-07-21 |
update statutory_documents 19/06/11 FULL LIST |
| 2011-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAAD DASTAGIR |
| 2011-05-20 |
update statutory_documents DIRECTOR APPOINTED MR SAAD DASTAGIR |
| 2011-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KENNEDY |
| 2011-05-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS KENNEDY |
| 2011-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 2010-08-03 |
update statutory_documents COMPANY NAME CHANGED SIMONSWOOD PROPERTY DEVELOPMENTS LIMITED
CERTIFICATE ISSUED ON 03/08/10 |
| 2010-08-03 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-07-15 |
update statutory_documents 19/06/10 FULL LIST |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES KENNEDY / 01/10/2009 |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SIMON KENNEDY / 01/10/2009 |
| 2010-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 2009-08-14 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS KENNEDY / 20/06/2008 |
| 2009-08-14 |
update statutory_documents RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 2009-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2009 FROM
118-120 KENTON ROAD
HARROW
MIDDLESEX
HA3 8AL |
| 2008-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 2008-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 2008-06-30 |
update statutory_documents RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 2007-06-27 |
update statutory_documents RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 2007-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 2006-11-27 |
update statutory_documents RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS; AMEND |
| 2006-11-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-17 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-25 |
update statutory_documents COMPANY NAME CHANGED
KENMART TRANSPORT LIMITED
CERTIFICATE ISSUED ON 25/10/06 |
| 2006-07-24 |
update statutory_documents RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 2005-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/05 FROM:
KENNEDY HOUSE
MURRAY ROAD
ST PAULS CRAY
ORPINGTON KENT BR5 3QY |
| 2005-09-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-09-02 |
update statutory_documents RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 2005-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 2004-07-28 |
update statutory_documents RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 2003-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 2003-07-01 |
update statutory_documents RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 2003-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 2002-07-19 |
update statutory_documents RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 2002-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 2001-06-29 |
update statutory_documents RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 2001-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 2000-07-11 |
update statutory_documents RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS |
| 2000-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 1999-06-28 |
update statutory_documents RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS |
| 1999-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 1998-06-26 |
update statutory_documents RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS |
| 1998-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 1997-06-25 |
update statutory_documents RETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS |
| 1997-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 |
| 1996-06-26 |
update statutory_documents RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS |
| 1996-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 |
| 1995-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/95 |
| 1995-06-22 |
update statutory_documents RETURN MADE UP TO 19/06/95; NO CHANGE OF MEMBERS |
| 1995-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 |
| 1995-04-25 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 25/07/94 |
| 1994-06-28 |
update statutory_documents RETURN MADE UP TO 19/06/94; NO CHANGE OF MEMBERS |
| 1994-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93 |
| 1994-01-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-06-25 |
update statutory_documents RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS |
| 1993-02-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/92 FROM:
KENNEDY HOUSE
MURRAY ROAD
ST PAUL'S CRAY ORPINGTON
KENT BR5 3QY |
| 1992-07-20 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 1992-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/92 FROM:
83 LEONARD STREET
LONDON
EC2A 4QS |
| 1992-07-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-07-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-06-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |