| Date | Description |
|---|
| 2023-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/23, NO UPDATES |
| 2023-03-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIM SOFTWARE TRUSTEES LIMITED |
| 2023-03-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR !AN STEWART WIMBUSH / 27/10/2020 |
| 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 |
| 2022-06-30 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-03-07 |
delete address 198 HIGH STREET BURBAGE MARLBOROUGH WILTSHIRE SN8 3AB |
| 2022-03-07 |
insert address 2 CASTLE BUSINESS VILLAGE STATION ROAD HAMPTON ENGLAND TW12 2BX |
| 2022-03-07 |
update registered_address |
| 2022-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2022 FROM
198 HIGH STREET
BURBAGE
MARLBOROUGH
WILTSHIRE
SN8 3AB |
| 2022-02-22 |
update statutory_documents CORPORATE SECRETARY APPOINTED PB COMPANY SECRETARY LIMITED |
| 2022-02-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GODFREY BREW |
| 2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/22, NO UPDATES |
| 2021-12-09 |
delete source_ip 18.135.192.60 |
| 2021-12-09 |
delete source_ip 35.179.34.217 |
| 2021-12-09 |
insert about_pages_linkeddomain twitter.com |
| 2021-12-09 |
insert contact_pages_linkeddomain twitter.com |
| 2021-12-09 |
insert index_pages_linkeddomain twitter.com |
| 2021-12-09 |
insert source_ip 18.130.161.71 |
| 2021-12-09 |
insert terms_pages_linkeddomain twitter.com |
| 2021-09-14 |
delete source_ip 18.169.14.79 |
| 2021-09-14 |
delete source_ip 3.9.212.4 |
| 2021-09-14 |
insert source_ip 18.135.192.60 |
| 2021-09-14 |
insert source_ip 35.179.34.217 |
| 2021-08-11 |
delete source_ip 3.9.95.168 |
| 2021-08-11 |
insert source_ip 18.169.14.79 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-25 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-02-21 |
delete source_ip 3.9.221.177 |
| 2021-02-21 |
delete source_ip 35.177.127.29 |
| 2021-02-21 |
insert source_ip 3.9.95.168 |
| 2021-02-21 |
insert source_ip 3.9.212.4 |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES |
| 2020-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STEWART WIMBUSH / 24/10/2020 |
| 2020-07-10 |
delete about_pages_linkeddomain avert.training |
| 2020-07-10 |
delete contact_pages_linkeddomain avert.training |
| 2020-07-10 |
delete index_pages_linkeddomain avert.training |
| 2020-07-10 |
delete terms_pages_linkeddomain avert.training |
| 2020-07-10 |
insert about_pages_linkeddomain crackerjac.com |
| 2020-07-10 |
insert contact_pages_linkeddomain crackerjac.com |
| 2020-07-10 |
insert index_pages_linkeddomain crackerjac.com |
| 2020-07-10 |
insert terms_pages_linkeddomain crackerjac.com |
| 2020-06-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-03 |
insert about_pages_linkeddomain avrt.training |
| 2020-06-03 |
insert contact_pages_linkeddomain avrt.training |
| 2020-06-03 |
insert index_pages_linkeddomain avrt.training |
| 2020-06-03 |
insert terms_pages_linkeddomain avrt.training |
| 2020-05-27 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 2019-12-02 |
insert about_pages_linkeddomain avert.training |
| 2019-12-02 |
insert contact_pages_linkeddomain avert.training |
| 2019-12-02 |
insert index_pages_linkeddomain avert.training |
| 2019-12-02 |
insert terms_pages_linkeddomain avert.training |
| 2019-10-02 |
delete source_ip 3.9.47.41 |
| 2019-10-02 |
delete source_ip 35.176.213.216 |
| 2019-10-02 |
insert source_ip 3.9.221.177 |
| 2019-10-02 |
insert source_ip 35.177.127.29 |
| 2019-08-03 |
delete source_ip 88.208.252.231 |
| 2019-08-03 |
insert source_ip 3.9.47.41 |
| 2019-08-03 |
insert source_ip 35.176.213.216 |
| 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 |
| 2019-06-19 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 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 |
| 2018-06-26 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-06-23 |
update person_usual_residence_country BRUCE KEMPTON: UK => UNITED KINGDOM |
| 2018-06-05 |
delete chairman Ian Wimbush |
| 2018-06-05 |
delete managingdirector Bruce Kempton |
| 2018-06-05 |
delete otherexecutives Vincent Lau |
| 2018-06-05 |
delete email br..@kimsp.com |
| 2018-06-05 |
delete email ia..@kimsp.com |
| 2018-06-05 |
delete email vi..@kimsp.com |
| 2018-06-05 |
delete person Bruce Kempton |
| 2018-06-05 |
delete person Ian Wimbush |
| 2018-06-05 |
delete person Vincent Lau |
| 2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 2017-08-10 |
insert address Unit 30
M11 Business Link
Parsonage Lane
Stansted
CM24 8GF |
| 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 |
| 2017-06-15 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 2016-12-21 |
delete general_emails in..@kimsp.com |
| 2016-12-21 |
delete email in..@kimsp.com |
| 2016-07-22 |
update website_status FlippedRobots => OK |
| 2016-07-22 |
delete source_ip 62.233.107.84 |
| 2016-07-22 |
insert source_ip 88.208.252.231 |
| 2016-07-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 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 |
| 2016-05-11 |
update website_status OK => FlippedRobots |
| 2016-02-10 |
update returns_last_madeup_date 2015-01-04 => 2016-01-04 |
| 2016-02-10 |
update returns_next_due_date 2016-02-01 => 2017-02-01 |
| 2016-01-05 |
update statutory_documents 04/01/16 FULL LIST |
| 2015-08-04 |
delete source_ip 195.177.193.64 |
| 2015-08-04 |
insert source_ip 62.233.107.84 |
| 2015-03-11 |
update personal_address This information is on record |
| 2015-03-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2015-03-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-02-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 2015-02-07 |
delete address 198 HIGH STREET BURBAGE WILTSHIRE 198 HIGH STREET PLUM TREE COTTAGE BURBAGE WILTSHIRE ENGLAND SN8 3AB |
| 2015-02-07 |
insert address 198 HIGH STREET BURBAGE MARLBOROUGH WILTSHIRE SN8 3AB |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-04 => 2015-01-04 |
| 2015-02-07 |
update returns_next_due_date 2015-02-01 => 2016-02-01 |
| 2015-02-05 |
insert index_pages_linkeddomain hertsreunited.co.uk |
| 2015-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2015 FROM
198 HIGH STREET BURBAGE WILTSHIRE 198 HIGH STREET
PLUM TREE COTTAGE
BURBAGE
WILTSHIRE
SN8 3AB
ENGLAND |
| 2015-01-05 |
update statutory_documents 04/01/15 FULL LIST |
| 2014-12-29 |
delete coo Peter May |
| 2014-12-29 |
insert chairman Ian Wimbush |
| 2014-12-29 |
insert managingdirector Bruce Kempton |
| 2014-12-29 |
insert otherexecutives Vincent Lau |
| 2014-12-29 |
delete person Andy Higgs |
| 2014-12-29 |
delete person Joanne Fay |
| 2014-12-29 |
delete person Kimberly Lane |
| 2014-12-29 |
delete person Peter May |
| 2014-12-29 |
insert person Ian Wimbush |
| 2014-12-29 |
update person_title Bruce Kempton: Sales Manager => Managing Director; Member of the Management Team |
| 2014-12-29 |
update person_title Vincent Lau: Senior Developer => Development Director; Member of the Management Team |
| 2014-10-09 |
update person_usual_residence_country IAN STEWART WIMBUSH: UK => UNITED KINGDOM |
| 2014-08-07 |
insert managingdirector BRUCE KEMPTON |
| 2014-08-07 |
insert otherexecutives BRUCE KEMPTON |
| 2014-08-07 |
insert otherexecutives VINCENT MAN YIN LAU |
| 2014-08-07 |
insert person BRUCE KEMPTON |
| 2014-08-07 |
insert person VINCENT MAN YIN LAU |
| 2014-08-07 |
update number_of_registered_officers 2 => 4 |
| 2014-08-07 |
update person_usual_residence_country IAN STEWART WIMBUSH: UNITED KINGDOM => UK |
| 2014-07-17 |
update statutory_documents DIRECTOR APPOINTED MR BRUCE KEMPTON |
| 2014-07-17 |
update statutory_documents DIRECTOR APPOINTED MR VINCENT MAN YIN LAU |
| 2014-06-07 |
delete otherexecutives RICHARD HUGO-HAMMAN |
| 2014-06-07 |
delete person RICHARD HUGO-HAMMAN |
| 2014-06-07 |
insert person GODFREY ARTHUR BREW |
| 2014-06-07 |
insert secretary GODFREY ARTHUR BREW |
| 2014-06-07 |
update personal_address This information is on record |
| 2014-04-07 |
delete address 10 JOHN STREET LONDON ENGLAND WC1N 2EB |
| 2014-04-07 |
insert address 198 HIGH STREET BURBAGE WILTSHIRE 198 HIGH STREET PLUM TREE COTTAGE BURBAGE WILTSHIRE ENGLAND SN8 3AB |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-01-04 => 2014-01-04 |
| 2014-04-07 |
update returns_next_due_date 2014-02-01 => 2015-02-01 |
| 2014-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2014 FROM
10 JOHN STREET
LONDON
WC1N 2EB |
| 2014-03-31 |
update statutory_documents SECRETARY APPOINTED MR GODFREY ARTHUR BREW |
| 2014-03-31 |
update statutory_documents 04/01/14 FULL LIST |
| 2014-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HUGO-HAMMAN |
| 2014-03-08 |
delete otherexecutives KIRSTEEN FORISKY |
| 2014-03-08 |
delete otherexecutives PETER BAVERSTOCK |
| 2014-03-08 |
delete person GODFREY ARTHUR BREW |
| 2014-03-08 |
delete person KIRSTEEN FORISKY |
| 2014-03-08 |
delete person PETER BAVERSTOCK |
| 2014-03-08 |
delete secretary GODFREY ARTHUR BREW |
| 2014-03-08 |
insert otherexecutives RICHARD HUGO-HAMMAN |
| 2014-03-08 |
insert person RICHARD HUGO-HAMMAN |
| 2014-03-08 |
update number_of_registered_officers 4 => 2 |
| 2014-03-08 |
update personal_address This information is on record |
| 2014-01-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2013-12-07 |
delete address PLYMOUTH HOUSE THE SQUARE SAWBRIDGEWORTH HERTFORDSHIRE CM21 9AE |
| 2013-12-07 |
insert address 10 JOHN STREET LONDON ENGLAND WC1N 2EB |
| 2013-12-07 |
update num_mort_outstanding 1 => 0 |
| 2013-12-07 |
update num_mort_satisfied 0 => 1 |
| 2013-12-07 |
update registered_address |
| 2013-12-03 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN BECK |
| 2013-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BAVERSTOCK |
| 2013-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRSTEEN FORISKY |
| 2013-11-22 |
update statutory_documents DIRECTOR APPOINTED CHRISTIAN BECK |
| 2013-11-22 |
update statutory_documents DIRECTOR APPOINTED RICHARD HUGO-HAMMAN |
| 2013-11-14 |
update person_usual_residence_country IAN STEWART WIMBUSH: UK => UNITED KINGDOM |
| 2013-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2013 FROM
PLYMOUTH HOUSE
THE SQUARE
SAWBRIDGEWORTH
HERTFORDSHIRE
CM21 9AE |
| 2013-11-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GODFREY BREW |
| 2013-10-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-07-04 |
insert person GODFREY ARTHUR BREW |
| 2013-07-04 |
insert secretary GODFREY ARTHUR BREW |
| 2013-07-04 |
update number_of_registered_officers 3 => 4 |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-30 |
update person_usual_residence_country IAN STEWART WIMBUSH: UNITED KINGDOM => UK |
| 2013-06-30 |
update person_usual_residence_country KIRSTEEN FORISKY: ENGLAND => UK |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-04 => 2013-01-04 |
| 2013-06-24 |
update returns_next_due_date 2013-02-01 => 2014-02-01 |
| 2013-06-13 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-02-09 |
update website_status OK |
| 2013-02-09 |
insert person Andy Higgs |
| 2013-01-24 |
update website_status FlippedRobotsTxt |
| 2013-01-09 |
update statutory_documents 04/01/13 FULL LIST |
| 2013-01-08 |
update statutory_documents SECRETARY APPOINTED MR GODFREY ARTHUR BREW |
| 2012-03-05 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-01-17 |
update statutory_documents DIRECTOR APPOINTED MR IAN STEWART WIMBUSH |
| 2012-01-17 |
update statutory_documents DIRECTOR APPOINTED MR PETER BAVERSTOCK |
| 2012-01-17 |
update statutory_documents DIRECTOR APPOINTED MRS KIRSTEEN FORISKY |
| 2012-01-17 |
update statutory_documents 04/01/12 FULL LIST |
| 2012-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK GOLDSWORTHY |
| 2012-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HARVEY |
| 2012-01-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEREK GOLDSWORTHY |
| 2011-11-23 |
update statutory_documents PREVSHO FROM 31/12/2011 TO 30/09/2011 |
| 2011-04-11 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-01-04 |
update statutory_documents 04/01/11 FULL LIST |
| 2010-03-17 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-01-06 |
update statutory_documents 04/01/10 FULL LIST |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ALEXANDER GOLDSWORTHY / 06/01/2010 |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LESLIE HARVEY / 06/01/2010 |
| 2009-03-28 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-01-29 |
update statutory_documents RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 2008-10-23 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-04-05 |
update statutory_documents RETURN MADE UP TO 04/01/08; NO CHANGE OF MEMBERS |
| 2008-03-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL PALMER-JONES |
| 2007-02-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-13 |
update statutory_documents RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 2006-02-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-18 |
update statutory_documents RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 2005-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/05 FROM:
CAROLYN HOUSE
29/31 GREVILLE STREET
LONDON
EC1N 8RB |
| 2005-03-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-25 |
update statutory_documents RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 2004-04-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-27 |
update statutory_documents RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 2003-03-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-02-08 |
update statutory_documents RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 2002-05-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-14 |
update statutory_documents RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 2001-11-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-02-02 |
update statutory_documents RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
| 2000-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-03-27 |
update statutory_documents RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS |
| 1999-10-27 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 |
| 1999-04-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/99 FROM:
83 LEONARD STREET
LONDON
EC2A 4QS |
| 1999-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-27 |
update statutory_documents SECRETARY RESIGNED |
| 1999-01-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |