Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-08-07 |
update accounts_next_due_date 2023-08-31 => 2024-05-31 |
2023-07-20 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
2023-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/23, NO UPDATES |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-08-31 |
2023-03-03 |
delete index_pages_linkeddomain omnisearch.uk |
2023-03-03 |
delete partner_pages_linkeddomain omnisearch.uk |
2023-03-03 |
delete source_ip 109.203.110.232 |
2023-03-03 |
insert index_pages_linkeddomain beaconit.co.uk |
2023-03-03 |
insert partner_pages_linkeddomain beaconit.co.uk |
2023-03-03 |
insert source_ip 81.19.187.6 |
2022-07-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELA LORRAINE HOWE / 12/07/2022 |
2022-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA LORRAINE HOWE / 07/07/2022 |
2022-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL GERARD EDWARDS / 07/07/2022 |
2022-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/22, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-05-30 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/21, NO UPDATES |
2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-05-28 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
2020-09-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL GERARD EDWARDS |
2020-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
2020-09-04 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/09/2020 |
2020-09-03 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
2019-12-15 |
insert sales_emails sa..@kestrelfurniture.com |
2019-12-15 |
insert email sa..@kestrelfurniture.com |
2019-09-15 |
delete source_ip 104.18.52.157 |
2019-09-15 |
delete source_ip 104.18.53.157 |
2019-09-15 |
insert source_ip 109.203.110.232 |
2019-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-05-30 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
2018-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-07-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-07-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-06-06 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
2017-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES |
2017-08-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA HOWE |
2017-08-02 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 02/08/2017 |
2017-04-26 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-04-26 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-02-27 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
2016-09-07 |
update returns_last_madeup_date 2015-06-24 => 2016-06-24 |
2016-09-07 |
update returns_next_due_date 2016-07-22 => 2017-07-22 |
2016-08-10 |
update statutory_documents 24/06/16 FULL LIST |
2016-08-07 |
update num_mort_outstanding 3 => 2 |
2016-08-07 |
update num_mort_satisfied 0 => 1 |
2016-07-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2016-07-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-07-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-06-07 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2015-07-08 |
delete address REEVES CORNER REEVES CORNER GREAT PLUMSTEAD NORWICH NORFOLK ENGLAND NR13 5BY |
2015-07-08 |
delete sic_code 99999 - Dormant Company |
2015-07-08 |
insert address REEVES CORNER REEVES CORNER GREAT PLUMSTEAD NORWICH NORFOLK NR13 5BY |
2015-07-08 |
insert sic_code 31020 - Manufacture of kitchen furniture |
2015-07-08 |
update registered_address |
2015-07-08 |
update returns_last_madeup_date 2014-06-27 => 2015-06-24 |
2015-07-08 |
update returns_next_due_date 2015-07-25 => 2016-07-22 |
2015-06-24 |
update statutory_documents 24/06/15 FULL LIST |
2015-06-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-06-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-05-28 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
2014-12-07 |
delete address UNIT B, ABBEY FARM COMMERCIAL PARK, HORSHAM-ST-FAITHS NORWICH NORFOLK NR10 3JU |
2014-12-07 |
insert address REEVES CORNER REEVES CORNER GREAT PLUMSTEAD NORWICH NORFOLK ENGLAND NR13 5BY |
2014-12-07 |
update registered_address |
2014-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2014 FROM
UNIT B, ABBEY FARM COMMERCIAL
PARK, HORSHAM-ST-FAITHS
NORWICH
NORFOLK
NR10 3JU |
2014-09-07 |
update returns_last_madeup_date 2013-06-27 => 2014-06-27 |
2014-09-07 |
update returns_next_due_date 2014-07-25 => 2015-07-25 |
2014-08-06 |
update statutory_documents 27/06/14 FULL LIST |
2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-05-21 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-06-27 => 2013-06-27 |
2013-08-01 |
update returns_next_due_date 2013-07-25 => 2014-07-25 |
2013-07-31 |
update statutory_documents 27/06/13 FULL LIST |
2013-07-01 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-07-01 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-21 |
update accounts_last_madeup_date 2010-08-31 => 2011-08-31 |
2013-06-21 |
update accounts_next_due_date 2012-05-31 => 2013-05-31 |
2013-06-21 |
delete sic_code 9999 - Dormant company |
2013-06-21 |
insert sic_code 99999 - Dormant Company |
2013-06-21 |
update returns_last_madeup_date 2011-06-27 => 2012-06-27 |
2013-06-21 |
update returns_next_due_date 2012-07-25 => 2013-07-25 |
2013-06-03 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
2012-07-30 |
update statutory_documents 27/06/12 FULL LIST |
2012-06-01 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
2011-07-05 |
update statutory_documents 27/06/11 FULL LIST |
2011-04-26 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
2010-07-22 |
update statutory_documents 27/06/10 FULL LIST |
2010-04-07 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
2009-07-15 |
update statutory_documents RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
2009-04-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
2009-03-18 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
2008-10-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2008-08-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2008-07-25 |
update statutory_documents RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
2008-03-26 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
2007-08-13 |
update statutory_documents RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
2007-02-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
2006-07-06 |
update statutory_documents RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
2006-06-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/08/06 |
2006-04-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
2006-04-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2005-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-07-14 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-07-14 |
update statutory_documents DIRECTOR RESIGNED |
2005-07-14 |
update statutory_documents SECRETARY RESIGNED |
2005-06-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |