| Date | Description |
|---|
| 2024-03-21 |
delete chiefcommercialofficer Clive Wiggins |
| 2024-03-21 |
insert cfo Paul Rose |
| 2024-03-21 |
delete person Clive Wiggins |
| 2024-03-21 |
delete person Jo Smith |
| 2024-03-21 |
insert person Melissa Bush |
| 2024-03-21 |
insert person Paul Rose |
| 2023-11-01 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JOHN ROSE |
| 2023-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE WIGGINS |
| 2023-09-04 |
delete source_ip 185.20.50.117 |
| 2023-09-04 |
insert source_ip 92.205.187.96 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/23, NO UPDATES |
| 2023-02-19 |
delete person Pete Nash |
| 2023-02-19 |
delete person Sarah Mullins |
| 2023-02-19 |
insert about_pages_linkeddomain nhqb.org.uk |
| 2023-02-19 |
insert career_pages_linkeddomain nhqb.org.uk |
| 2023-02-19 |
insert contact_pages_linkeddomain nhqb.org.uk |
| 2023-02-19 |
insert index_pages_linkeddomain nhqb.org.uk |
| 2023-02-19 |
insert terms_pages_linkeddomain nhqb.org.uk |
| 2022-12-14 |
update person_title Sarah Mullins: Development Assistant => Sales Coordinator |
| 2022-08-10 |
delete source_ip 109.74.245.81 |
| 2022-08-10 |
insert source_ip 185.20.50.117 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES |
| 2021-02-07 |
update num_mort_charges 10 => 11 |
| 2021-02-07 |
update num_mort_outstanding 1 => 2 |
| 2020-12-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065323160011 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-09-28 |
insert email ne..@kingerlee.co.uk |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 2020-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID COATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-04-11 |
insert alias Kingerlee Holdings Limited |
| 2019-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 2019-03-07 |
update num_mort_outstanding 2 => 1 |
| 2019-03-07 |
update num_mort_satisfied 8 => 9 |
| 2019-03-04 |
update statutory_documents DIRECTOR APPOINTED MR WARREN DERRICK WAYNE JONES |
| 2019-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WILSDON |
| 2019-02-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065323160010 |
| 2019-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TWIST |
| 2018-07-07 |
update account_category FULL => SMALL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY WOODWARD |
| 2018-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-06-04 |
update statutory_documents DIRECTOR APPOINTED MR DARREN LESLIE AREKION |
| 2018-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 2018-03-05 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE PHILIP WIGGINS |
| 2017-12-08 |
update num_mort_charges 8 => 10 |
| 2017-12-08 |
update num_mort_outstanding 0 => 2 |
| 2017-11-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065323160009 |
| 2017-11-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065323160010 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-26 |
update num_mort_outstanding 2 => 0 |
| 2017-04-26 |
update num_mort_satisfied 6 => 8 |
| 2017-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 2017-03-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065323160006 |
| 2017-03-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065323160008 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-07 |
update num_mort_outstanding 3 => 2 |
| 2016-07-07 |
update num_mort_satisfied 5 => 6 |
| 2016-06-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065323160007 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-12 => 2016-03-12 |
| 2016-05-13 |
update returns_next_due_date 2016-04-09 => 2017-04-09 |
| 2016-03-22 |
update statutory_documents 12/03/16 FULL LIST |
| 2016-03-12 |
update website_status OK => DomainNotFound |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-08 |
update num_mort_charges 7 => 8 |
| 2015-11-08 |
update num_mort_outstanding 2 => 3 |
| 2015-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID EMMERSON COATES / 27/10/2015 |
| 2015-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT WOODWARD / 27/10/2015 |
| 2015-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HENRY KINGERLEE / 27/10/2015 |
| 2015-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES TWIST / 27/10/2015 |
| 2015-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WILSDON / 27/10/2015 |
| 2015-10-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID HENRY KINGERLEE / 27/10/2015 |
| 2015-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-10-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065323160008 |
| 2015-09-07 |
update num_mort_charges 6 => 7 |
| 2015-09-07 |
update num_mort_outstanding 1 => 2 |
| 2015-08-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065323160007 |
| 2015-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN KINGERLEE |
| 2015-06-23 |
update website_status FlippedRobots => OK |
| 2015-06-23 |
delete index_pages_linkeddomain linesgroup.co.uk |
| 2015-06-23 |
delete source_ip 195.171.90.181 |
| 2015-06-23 |
insert alias Kingerlee Ltd |
| 2015-06-23 |
insert index_pages_linkeddomain kingerlee.co.uk |
| 2015-06-23 |
insert index_pages_linkeddomain pearsontreehouse.co.uk |
| 2015-06-23 |
insert source_ip 109.74.245.81 |
| 2015-06-02 |
update website_status OK => FlippedRobots |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-12 => 2015-03-12 |
| 2015-04-07 |
update returns_next_due_date 2015-04-09 => 2016-04-09 |
| 2015-03-17 |
update statutory_documents 12/03/15 FULL LIST |
| 2014-11-07 |
update num_mort_charges 5 => 6 |
| 2014-11-07 |
update num_mort_outstanding 0 => 1 |
| 2014-10-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065323160006 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-28 |
delete source_ip 91.135.235.59 |
| 2014-05-28 |
insert source_ip 195.171.90.181 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-12 => 2014-03-12 |
| 2014-04-07 |
update returns_next_due_date 2014-04-09 => 2015-04-09 |
| 2014-03-12 |
update statutory_documents 12/03/14 FULL LIST |
| 2014-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WILSDON / 01/01/2014 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update website_status ServerDown => OK |
| 2013-06-25 |
update num_mort_outstanding 5 => 4 |
| 2013-06-25 |
update num_mort_satisfied 0 => 1 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-12 => 2013-03-12 |
| 2013-06-25 |
update returns_next_due_date 2013-04-09 => 2014-04-09 |
| 2013-06-25 |
update num_mort_outstanding 4 => 0 |
| 2013-06-25 |
update num_mort_satisfied 1 => 5 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-24 |
update website_status OK => ServerDown |
| 2013-04-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-04-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2013-04-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2013-04-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2013-03-18 |
update statutory_documents 12/03/13 FULL LIST |
| 2013-03-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2012-12-13 |
update website_status DomainNotFound |
| 2012-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-19 |
update statutory_documents 12/03/12 FULL LIST |
| 2011-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-14 |
update statutory_documents 12/03/11 FULL LIST |
| 2011-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES KINGERLEE / 01/12/2010 |
| 2011-03-02 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN WARLOW |
| 2011-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GODDARD |
| 2010-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-23 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-03-23 |
update statutory_documents 12/03/10 FULL LIST |
| 2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID EMMERSON COATES / 23/03/2010 |
| 2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES TWIST / 23/03/2010 |
| 2009-11-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2009-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-11-10 |
update statutory_documents PREVSHO FROM 31/03/2009 TO 31/12/2008 |
| 2009-04-08 |
update statutory_documents RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 2008-05-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2008-05-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-05-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-05-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2008-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2008 FROM
50-52 NEW INN HALL STREET
OXFORD
OXFORDSHIRE
OX1 2DN |
| 2008-03-28 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED DAVID HENRY KINGERLEE |
| 2008-03-28 |
update statutory_documents DIRECTOR APPOINTED ANTHONY ROBERT WOODWARD |
| 2008-03-28 |
update statutory_documents DIRECTOR APPOINTED DAVID EMMERSON COATES |
| 2008-03-28 |
update statutory_documents DIRECTOR APPOINTED JONATHAN CHARLES KINGERLEE |
| 2008-03-28 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS CHARLES TWIST |
| 2008-03-28 |
update statutory_documents DIRECTOR APPOINTED PETER JOHN GODDARD |
| 2008-03-28 |
update statutory_documents DIRECTOR APPOINTED RICHARD JOHN WILSDON |
| 2008-03-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DARBYS DIRECTOR SERVICES LIMITED |
| 2008-03-28 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DARBYS SECRETARIAL SERVICES LIMITED |
| 2008-03-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |