| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-09-21 |
delete fax +44 (0)1963 362811 |
| 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 |
| 2023-05-30 |
delete source_ip 172.67.132.104 |
| 2023-05-30 |
delete source_ip 104.21.12.208 |
| 2023-05-30 |
insert source_ip 172.67.223.21 |
| 2023-05-30 |
insert source_ip 104.21.70.114 |
| 2023-05-19 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-06 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-19 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-23 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-17 |
update statutory_documents DIRECTOR APPOINTED PATRICK JACK PIERSON |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-07 |
delete company_previous_name KANTRALA LIMITED |
| 2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-15 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-18 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-22 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-25 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-20 => 2015-12-20 |
| 2016-02-10 |
update returns_next_due_date 2016-01-17 => 2017-01-17 |
| 2016-01-05 |
update statutory_documents 20/12/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-03 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-20 => 2014-12-20 |
| 2015-02-07 |
update returns_next_due_date 2015-01-17 => 2016-01-17 |
| 2015-01-09 |
update statutory_documents 20/12/14 FULL LIST |
| 2014-12-19 |
update statutory_documents DIRECTOR APPOINTED MRS DOMINIQUE PIERSON |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-22 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-20 => 2013-12-20 |
| 2014-02-07 |
update returns_next_due_date 2014-01-17 => 2015-01-17 |
| 2014-01-07 |
update statutory_documents 20/12/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-20 => 2012-12-20 |
| 2013-06-24 |
update returns_next_due_date 2013-01-17 => 2014-01-17 |
| 2013-04-29 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-01-16 |
update statutory_documents 20/12/12 FULL LIST |
| 2012-04-25 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-21 |
update statutory_documents 20/12/11 FULL LIST |
| 2011-04-01 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-06 |
update statutory_documents 20/12/10 FULL LIST |
| 2010-05-27 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-01-19 |
update statutory_documents 20/12/09 FULL LIST |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JACK PIERSON / 14/01/2010 |
| 2009-09-23 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-02-16 |
update statutory_documents RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 2008-06-09 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-01-11 |
update statutory_documents RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 2007-09-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-18 |
update statutory_documents RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 2006-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-01-23 |
update statutory_documents RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 2005-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-01-11 |
update statutory_documents RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 2004-08-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-01-19 |
update statutory_documents RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 2003-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-01-22 |
update statutory_documents RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 2002-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-01-10 |
update statutory_documents RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 2001-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-15 |
update statutory_documents RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 2000-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/00 FROM:
SHEPHERDS FARM
CHARLTON HORETHORNE
SHERBORNE
DORSET DT9 4NH |
| 2000-05-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-03-24 |
update statutory_documents COMPANY NAME CHANGED
KANTRALA LIMITED
CERTIFICATE ISSUED ON 27/03/00 |
| 2000-03-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-02-28 |
update statutory_documents SECRETARY RESIGNED |
| 2000-02-28 |
update statutory_documents ADOPT MEM AND ARTS 19/01/00 |
| 2000-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/00 FROM:
TEMPLE HOUSE 20 HOLYWELL ROW
LONDON
EC2A 4XH |
| 2000-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-25 |
update statutory_documents SECRETARY RESIGNED |
| 1999-12-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |