KGI CARGO LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2024-04-07 update company_status Active => Active - Proposal to Strike off
2023-08-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/23, WITH UPDATES
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
2022-10-18 update statutory_documents 30/06/22 TOTAL EXEMPTION FULL
2022-09-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2021-12-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2021-11-10 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
2021-07-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2020-12-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2020-10-22 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2019-11-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2019-10-03 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2019-10-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRENA KOLEVA
2019-06-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2018-10-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2018-09-19 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2018-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES
2017-11-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-11-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2017-11-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2017-10-13 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2017-07-07 delete address 17 CAMERON DRIVE WALTHAM CROSS EN8 8BW
2017-07-07 insert address 3 ABBEY ROAD WALTHAM CROSS ENGLAND EN8 7LJ
2017-07-07 update registered_address
2017-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-06-28 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRASIMIR KOLEV
2017-06-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2017 FROM 17 CAMERON DRIVE WALTHAM CROSS EN8 8BW
2017-04-26 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2017-04-26 update accounts_last_madeup_date null => 2016-06-30
2017-04-26 update accounts_next_due_date 2017-03-19 => 2018-03-31
2017-02-10 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2017-01-27 update statutory_documents DIRECTOR APPOINTED MR IRENA KOLEVA
2016-08-07 insert sic_code 49320 - Taxi operation
2016-08-07 insert sic_code 49390 - Other passenger land transport
2016-08-07 insert sic_code 53201 - Licensed carriers
2016-08-07 update returns_last_madeup_date null => 2016-06-19
2016-08-07 update returns_next_due_date 2016-07-17 => 2017-07-17
2016-07-04 update statutory_documents 19/06/16 FULL LIST
2015-11-08 delete address 17 CAMERON DRIVE WALTHAM CROSS UNITED KINGDOM EN8 8BW
2015-11-08 insert address 17 CAMERON DRIVE WALTHAM CROSS EN8 8BW
2015-11-08 update registered_address
2015-06-19 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION