| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update num_mort_outstanding 9 => 7 |
| 2024-04-07 |
update num_mort_satisfied 0 => 2 |
| 2023-10-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039292530002 |
| 2023-10-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039292530003 |
| 2023-10-10 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/23, NO UPDATES |
| 2023-02-16 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JAMES BULLAMORE |
| 2023-02-16 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN EDWARD LAST |
| 2023-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MCDOUGALL |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-02 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-13 |
update statutory_documents DIRECTOR APPOINTED MR SHAUN ANDREW ROBSON |
| 2022-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/22, NO UPDATES |
| 2021-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLEMENT HUGH MACTAGGART / 13/12/2021 |
| 2021-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SVENJA KELLER |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-11 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH MARGARET HOLLOWELL / 01/04/2021 |
| 2021-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-11 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
| 2020-01-09 |
update statutory_documents STATEMENT OF COMPANY ACTING AS A TRUSTEE / CHARGE CODE 039292530008 |
| 2019-12-07 |
update num_mort_charges 8 => 9 |
| 2019-12-07 |
update num_mort_outstanding 8 => 9 |
| 2019-11-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039292530009 |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-07 |
update num_mort_charges 5 => 8 |
| 2019-05-07 |
update num_mort_outstanding 5 => 8 |
| 2019-04-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039292530008 |
| 2019-04-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039292530006 |
| 2019-04-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039292530007 |
| 2019-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-11 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GEOFFREY KILLIK / 17/09/2017 |
| 2018-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES BULLAMORE / 10/04/2011 |
| 2018-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HUGH MCDOUGALL / 28/02/2018 |
| 2018-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLEMENT HUGH MACTAGGART / 28/02/2018 |
| 2018-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
| 2018-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SVENJA KELLER / 07/02/2018 |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-10 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GEOFFREY KILLIK |
| 2017-09-29 |
update statutory_documents DIRECTOR APPOINTED MRS SVENJA KELLER |
| 2017-04-26 |
update num_mort_charges 4 => 5 |
| 2017-04-26 |
update num_mort_outstanding 4 => 5 |
| 2017-03-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039292530005 |
| 2017-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 2017-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-16 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-06-08 |
update num_mort_charges 3 => 4 |
| 2016-06-08 |
update num_mort_outstanding 3 => 4 |
| 2016-05-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039292530004 |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-15 => 2016-02-15 |
| 2016-03-11 |
update returns_next_due_date 2016-03-14 => 2017-03-15 |
| 2016-02-22 |
update statutory_documents 15/02/16 FULL LIST |
| 2015-12-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-14 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update num_mort_charges 1 => 3 |
| 2015-09-07 |
update num_mort_outstanding 1 => 3 |
| 2015-08-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039292530002 |
| 2015-08-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039292530003 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-15 => 2015-02-15 |
| 2015-03-07 |
update returns_next_due_date 2015-03-15 => 2016-03-14 |
| 2015-02-23 |
update statutory_documents 15/02/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-15 => 2014-02-15 |
| 2014-03-07 |
update returns_next_due_date 2014-03-15 => 2015-03-15 |
| 2014-02-20 |
update statutory_documents 15/02/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-16 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-15 => 2013-02-15 |
| 2013-06-25 |
update returns_next_due_date 2013-03-15 => 2014-03-15 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-21 |
update statutory_documents 15/02/13 FULL LIST |
| 2012-12-18 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-05-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-02-22 |
update statutory_documents 15/02/12 FULL LIST |
| 2012-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN HUGH MCDOUGALL / 15/02/2012 |
| 2012-01-06 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2012-01-03 |
update statutory_documents SECRETARY APPOINTED MRS LORRAINE ANN MARJORAM |
| 2011-12-30 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
16 OLD BAILEY
LONDON
EC4M 7EG
UNITED KINGDOM |
| 2011-12-30 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2011-12-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIAL LIMITED |
| 2011-07-27 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES ADAM O'NEILL |
| 2011-07-27 |
update statutory_documents DIRECTOR APPOINTED SARAH MARGARET HOLLOWELL |
| 2011-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BULLAMORE |
| 2011-02-17 |
update statutory_documents 15/02/11 FULL LIST |
| 2011-01-19 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2011-01-06 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-02-16 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-02-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
| 2010-02-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
275-REG SEC |
| 2010-02-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC |
| 2010-02-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
877-INST CREATE CHARGES:EW & NI |
| 2010-02-15 |
update statutory_documents 15/02/10 FULL LIST |
| 2009-02-19 |
update statutory_documents RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 2009-01-09 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-02-15 |
update statutory_documents RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 2008-01-24 |
update statutory_documents COMPANY NAME CHANGED
KILLIK & CO. TRUSTEES LIMITED
CERTIFICATE ISSUED ON 24/01/08 |
| 2008-01-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 |
| 2007-02-15 |
update statutory_documents RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 2007-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-20 |
update statutory_documents RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 2005-08-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-11 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-01 |
update statutory_documents RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 2004-12-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-10-18 |
update statutory_documents S366A DISP HOLDING AGM 07/10/03 |
| 2004-09-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-03-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/10/03 |
| 2004-03-04 |
update statutory_documents RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 2003-03-06 |
update statutory_documents RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 2003-03-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-03-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-07 |
update statutory_documents RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 2002-03-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-03-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-07-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-07-17 |
update statutory_documents SECRETARY RESIGNED |
| 2001-04-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-04-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-04-04 |
update statutory_documents RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
| 2001-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/01 FROM:
46 GROSVENOR STREET
LONDON
W1X 9FH |
| 2000-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/04/01 |
| 2000-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/00 FROM:
24 GROSVENOR GARDENS
LONDON
SW1W 0DH |
| 2000-02-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |