KENNETH ELLIOTT & ROWE LIMITED - History of Changes


DateDescription
2024-03-17 delete about_pages_linkeddomain laworld.com
2023-10-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-10-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-09-10 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-09-10 update statutory_documents DIRECTOR APPOINTED MISS CLARE ELIZABETH STEVENS
2023-09-10 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID FARR / 08/09/2023
2023-09-10 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK BERNARD SADLER / 08/09/2023
2023-06-23 delete source_ip 87.247.245.213
2023-06-23 insert source_ip 92.205.163.165
2023-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-09-21 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-06-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/22, NO UPDATES
2022-03-30 delete index_pages_linkeddomain convey-quote.co.uk
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
2021-08-23 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-06-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/21, NO UPDATES
2020-10-03 delete source_ip 87.247.241.30
2020-10-03 insert source_ip 87.247.245.213
2020-08-09 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-08-09 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-07-22 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-17 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-06-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES
2019-06-18 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID FARR
2019-06-18 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK BERNARD SADLER
2019-06-18 update statutory_documents CESSATION OF CHRISTOPHER CHARLES DIXON AS A PSC
2019-06-18 update statutory_documents 31/03/19 STATEMENT OF CAPITAL GBP 100
2019-01-07 insert sic_code 69102 - Solicitors
2018-12-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES
2018-07-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-07-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-06-27 delete registration_number 49277
2018-06-27 insert index_pages_linkeddomain convey-quote.co.uk
2018-06-05 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-04-24 delete source_ip 185.11.240.199
2018-04-24 insert source_ip 87.247.241.30
2018-02-28 delete about_pages_linkeddomain wordpress.org
2018-02-28 delete career_pages_linkeddomain wordpress.org
2018-02-28 delete contact_pages_linkeddomain wordpress.org
2018-02-28 delete index_pages_linkeddomain wordpress.org
2018-02-28 delete service_pages_linkeddomain wordpress.org
2018-02-28 update statutory_documents DIRECTOR APPOINTED MR DAVID FARR
2018-02-28 update statutory_documents DIRECTOR APPOINTED MR FREDERICK HENRY THOMAS RYLAH
2018-02-28 update statutory_documents DIRECTOR APPOINTED MR MARK BERNARD SADLER
2018-02-28 update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER CHARLES DIXON
2018-02-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KER SECRETARIES LIMITED
2017-12-01 delete email la..@ker.co.uk
2017-12-01 insert email mb..@ker.co.uk
2017-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES
2017-10-19 delete source_ip 160.153.16.36
2017-10-19 insert source_ip 185.11.240.199
2017-10-07 insert company_previous_name K E ROWE LIMITED
2017-10-07 update name K E ROWE LIMITED => KENNETH ELLIOTT & ROWE LIMITED
2017-09-14 update statutory_documents COMPANY NAME CHANGED K E ROWE LIMITED CERTIFICATE ISSUED ON 14/09/17
2017-07-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-07-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-07-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-06-28 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
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
2016-12-24 update person_title Mark Sadler: null => Freehold Owner - Licence for Alterations
2016-12-15 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-09-01 delete about_pages_linkeddomain seorankinglinks.com
2016-09-01 delete career_pages_linkeddomain seorankinglinks.com
2016-09-01 delete contact_pages_linkeddomain seorankinglinks.com
2016-09-01 delete index_pages_linkeddomain seorankinglinks.com
2016-09-01 delete management_pages_linkeddomain seorankinglinks.com
2016-09-01 delete service_pages_linkeddomain seorankinglinks.com
2016-08-04 update website_status FlippedRobots => OK
2016-08-04 delete index_pages_linkeddomain convey-quote.co.uk
2016-08-04 delete index_pages_linkeddomain laworld.com
2016-08-04 delete index_pages_linkeddomain redstudiohosting.co.uk
2016-08-04 delete index_pages_linkeddomain sra.org.uk
2016-08-04 delete source_ip 185.11.240.199
2016-08-04 insert index_pages_linkeddomain seorankinglinks.com
2016-08-04 insert index_pages_linkeddomain wordpress.org
2016-08-04 insert source_ip 160.153.16.36
2016-07-07 update returns_last_madeup_date 2015-06-06 => 2016-06-06
2016-07-07 update returns_next_due_date 2016-07-04 => 2017-07-04
2016-07-06 update website_status OK => FlippedRobots
2016-06-27 update statutory_documents 06/06/16 FULL LIST
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-15 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-09-16 delete source_ip 46.249.202.240
2015-09-16 insert source_ip 185.11.240.199
2015-07-08 update returns_last_madeup_date 2014-06-06 => 2015-06-06
2015-07-08 update returns_next_due_date 2015-07-04 => 2016-07-04
2015-06-09 update statutory_documents 06/06/15 FULL LIST
2015-06-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES DIXON / 01/06/2015
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
2014-12-22 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-07-07 update returns_last_madeup_date 2013-06-06 => 2014-06-06
2014-07-07 update returns_next_due_date 2014-07-04 => 2015-07-04
2014-06-06 update statutory_documents 06/06/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-11 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-12-06 delete personal_emails ca..@ker.co.uk
2013-12-06 delete email ca..@ker.co.uk
2013-12-06 delete person Caroline Gansbuehler
2013-12-06 insert email ru..@ker.co.uk
2013-12-06 insert person Ruth Waugh
2013-09-06 delete source_ip 213.229.86.110
2013-09-06 insert source_ip 46.249.202.240
2013-07-01 update returns_last_madeup_date 2012-06-06 => 2013-06-06
2013-07-01 update returns_next_due_date 2013-07-04 => 2014-07-04
2013-06-26 update statutory_documents 06/06/13 FULL LIST
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 delete sic_code 7032 - Manage real estate, fee or contract
2013-06-21 insert sic_code 68320 - Management of real estate on a fee or contract basis
2013-06-21 update returns_last_madeup_date 2011-06-06 => 2012-06-06
2013-06-21 update returns_next_due_date 2012-07-04 => 2013-07-04
2013-01-24 update website_status OK
2013-01-19 update website_status FlippedRobotsTxt
2012-11-19 delete email ja..@ker.co.uk
2012-11-19 delete email ni..@ker.co.uk
2012-11-19 delete person Jacqueline Saxby
2012-11-19 insert email ca..@ker.co.uk
2012-11-19 insert person Caroline Gansbuehler
2012-11-19 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-06-19 update statutory_documents 06/06/12 FULL LIST
2011-10-27 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-06-07 update statutory_documents 06/06/11 FULL LIST
2010-09-13 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-06-23 update statutory_documents 06/06/10 FULL LIST
2010-06-23 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KER SECRETARIES LIMITED / 06/06/2010
2010-01-16 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-06-10 update statutory_documents RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2009-03-03 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-02-25 update statutory_documents COMPANY NAME CHANGED KENNETH ELLIOTT & ROWE LIMITED CERTIFICATE ISSUED ON 26/02/09
2008-12-28 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-06-10 update statutory_documents RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2007-12-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-06-14 update statutory_documents RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
2007-04-18 update statutory_documents DIRECTOR RESIGNED
2006-12-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-06-13 update statutory_documents RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2006-01-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-21 update statutory_documents RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
2005-01-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-21 update statutory_documents RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
2004-01-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-16 update statutory_documents RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
2003-01-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-06-12 update statutory_documents RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
2002-02-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-06-12 update statutory_documents RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
2001-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-07-11 update statutory_documents RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
2000-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-06-29 update statutory_documents RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS
1999-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-07-07 update statutory_documents RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS
1998-01-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-07-04 update statutory_documents RETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS
1997-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-07-17 update statutory_documents RETURN MADE UP TO 06/06/96; NO CHANGE OF MEMBERS
1995-11-15 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-11-06 update statutory_documents NEW DIRECTOR APPOINTED
1995-06-27 update statutory_documents RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS
1995-06-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-06-27 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/03/95
1994-06-01 update statutory_documents RETURN MADE UP TO 06/06/94; NO CHANGE OF MEMBERS
1994-06-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-06-01 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/03/94
1993-07-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-07-22 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 09/07/93
1993-07-14 update statutory_documents RETURN MADE UP TO 06/06/93; NO CHANGE OF MEMBERS
1992-07-05 update statutory_documents RETURN MADE UP TO 06/06/92; FULL LIST OF MEMBERS
1992-07-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-06-15 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 06/06/92
1991-07-01 update statutory_documents NEW DIRECTOR APPOINTED
1991-07-01 update statutory_documents NEW SECRETARY APPOINTED
1991-07-01 update statutory_documents RETURN MADE UP TO 06/06/91; FULL LIST OF MEMBERS
1991-07-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1991-06-19 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 06/06/91
1990-11-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/90 FROM: 4 BACHES STREET LONDON N1 6UB
1990-11-07 update statutory_documents DIRECTOR RESIGNED
1990-11-07 update statutory_documents SECRETARY RESIGNED
1990-04-27 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 10/01/90
1990-02-05 update statutory_documents RETURN MADE UP TO 25/01/90; FULL LIST OF MEMBERS
1989-09-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/89 FROM: 4TH FLOOR EPWORTH HOUSE 25-35 CITY ROAD LONDON
1988-08-30 update statutory_documents SECRETARY RESIGNED
1988-08-10 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION