| 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 |
| 2024-03-12 |
update person_description Andrei Marcu => Andrei Marcu |
| 2024-03-12 |
update person_title Andrei Marcu: General Manager => Project Manager |
| 2023-10-30 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-08-19 |
delete source_ip 185.20.50.117 |
| 2023-08-19 |
insert source_ip 92.205.187.96 |
| 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 |
| 2023-03-15 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, NO UPDATES |
| 2021-10-20 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-21 |
insert personal_emails ra..@kgbp.co.uk |
| 2021-09-21 |
delete email an..@kgbp.co.uk |
| 2021-09-21 |
delete person Ana Dobreanu |
| 2021-09-21 |
insert email ra..@kgbp.co.uk |
| 2021-09-21 |
insert person Radu Marcu |
| 2021-04-20 |
delete source_ip 87.247.241.38 |
| 2021-04-20 |
insert source_ip 185.20.50.117 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-23 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-05 |
update person_description Ana Dobreanu => Ana Dobreanu |
| 2020-03-05 |
update person_title Ana Dobreanu: Human Resources => Administrative Services, Accounts and Procurement Officer |
| 2019-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-28 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-19 |
update website_status MaintenancePage => OK |
| 2019-01-19 |
insert office_emails of..@kgbp.co.uk |
| 2019-01-19 |
delete phone 0747-567-6707 |
| 2019-01-19 |
delete source_ip 160.153.137.18 |
| 2019-01-19 |
insert address Unit 9, Oundle Marina, Barnwell Road, Oundle PE8 5PB |
| 2019-01-19 |
insert alias KGBP Construction & Professional Services Limited |
| 2019-01-19 |
insert email of..@kgbp.co.uk |
| 2019-01-19 |
insert source_ip 87.247.241.38 |
| 2019-01-19 |
update primary_contact null => Unit 9, Oundle Marina, Barnwell Road, Oundle PE8 5PB |
| 2018-12-10 |
update website_status OK => MaintenancePage |
| 2018-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, 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 |
| 2018-08-09 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GABRIEL VALENTIN PREDESCU / 07/08/2018 |
| 2018-08-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GABRIEL VALENTIN PREDESCU / 07/05/2017 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-21 |
update website_status OK => IndexPageFetchError |
| 2018-01-08 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 2017-04-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OFFICE SECRETARY LTD |
| 2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 2016-12-20 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-20 => 2017-12-31 |
| 2016-11-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
delete address 46 CEDAR LODGE WEEKLEY KETTERING NORTHAMPTONSHIRE ENGLAND NN16 9UP |
| 2016-09-07 |
insert address UNIT 9 OUNDLE MARINA BARNWELL ROAD OUNDLE PETERBOROUGH ENGLAND PE8 5PB |
| 2016-09-07 |
update registered_address |
| 2016-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2016 FROM
46 CEDAR LODGE WEEKLEY
KETTERING
NORTHAMPTONSHIRE
NN16 9UP
ENGLAND |
| 2016-07-07 |
update account_ref_day 28 => 31 |
| 2016-07-07 |
update account_ref_month 2 => 3 |
| 2016-06-02 |
update statutory_documents PREVEXT FROM 28/02/2016 TO 31/03/2016 |
| 2016-05-13 |
delete address VINCENT COURT HUBERT STREET BIRMINGHAM WEST MIDLANDS B6 4BA |
| 2016-05-13 |
insert address 46 CEDAR LODGE WEEKLEY KETTERING NORTHAMPTONSHIRE ENGLAND NN16 9UP |
| 2016-05-13 |
update registered_address |
| 2016-04-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED OFFICE SECRETARY LTD |
| 2016-04-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRENDAN KELLY |
| 2016-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2016 FROM
VINCENT COURT HUBERT STREET
BIRMINGHAM
WEST MIDLANDS
B6 4BA |
| 2016-01-08 |
delete address 71-75 SHELTON STREET COVENT GARDEN LONDON ENGLAND WC2H 9JQ |
| 2016-01-08 |
insert address VINCENT COURT HUBERT STREET BIRMINGHAM WEST MIDLANDS B6 4BA |
| 2016-01-08 |
insert sic_code 41100 - Development of building projects |
| 2016-01-08 |
insert sic_code 41201 - Construction of commercial buildings |
| 2016-01-08 |
insert sic_code 41202 - Construction of domestic buildings |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date null => 2015-12-01 |
| 2016-01-08 |
update returns_next_due_date 2016-03-19 => 2016-12-29 |
| 2015-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2015 FROM
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
ENGLAND |
| 2015-12-04 |
update statutory_documents 01/12/15 FULL LIST |
| 2015-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN JOHN KELLY / 10/10/2015 |
| 2015-12-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BRENDAN KELLY / 10/10/2015 |
| 2015-08-05 |
update statutory_documents DIRECTOR APPOINTED MR GABRIEL VALENTIN PREDESCU |
| 2015-02-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |