KBW REGENERATION 1 LIMITED - History of Changes


DateDescription
2024-07-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/23
2024-02-27 update statutory_documents DIRECTOR APPOINTED MR MARK SEAN WOOD
2024-02-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/24, WITH UPDATES
2024-02-27 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK SEAN WOOD
2024-02-27 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMIE ALISTER BUCHANAN / 27/02/2024
2024-02-27 update statutory_documents 27/02/24 STATEMENT OF CAPITAL GBP 100
2023-10-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/23, WITH UPDATES
2023-08-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-08-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-07-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22
2023-04-07 update account_category DORMANT => MICRO ENTITY
2023-04-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2023-04-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-11-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21
2022-10-13 update statutory_documents DISS40 (DISS40(SOAD))
2022-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/22, NO UPDATES
2022-10-04 update statutory_documents FIRST GAZETTE
2021-10-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/21, WITH UPDATES
2021-08-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-08-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-07-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20
2021-02-07 update num_mort_charges 0 => 1
2021-02-07 update num_mort_outstanding 0 => 1
2020-12-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 116120840001
2020-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES
2020-08-09 insert company_previous_name DEMECH YORK LIMITED
2020-08-09 update name DEMECH YORK LIMITED => KBW REGENERATION 1 LIMITED
2020-07-08 update statutory_documents COMPANY NAME CHANGED DEMECH YORK LIMITED CERTIFICATE ISSUED ON 08/07/20
2020-07-07 update account_category NO ACCOUNTS FILED => DORMANT
2020-07-07 update accounts_last_madeup_date null => 2019-10-31
2020-07-07 update accounts_next_due_date 2020-07-09 => 2021-07-31
2020-06-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19
2019-10-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES
2019-07-07 delete address 51 SELBY ROAD LEEDS UNITED KINGDOM LS9 0EW
2019-07-07 insert address SPEEDWELL MILL OLD COACH ROAD TANSLEY MATLOCK ENGLAND DE4 5FY
2019-07-07 update registered_address
2019-06-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2019 FROM 51 SELBY ROAD LEEDS LS9 0EW UNITED KINGDOM
2018-10-09 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION