HS KENT REALISATIONS LIMITED - History of Changes


DateDescription
2023-10-27 update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 19/08/2023:LIQ. CASE NO.1
2022-10-24 update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 19/08/2022:LIQ. CASE NO.1
2022-08-19 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00009457
2022-08-19 update statutory_documents NOTICE OF ORDER FOR REMOVAL OF LIQUIDATOR BY COURT IN A WINDING UP BY THE COURT:LIQ. CASE NO.1
2021-10-26 update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 19/08/2021:LIQ. CASE NO.1
2021-10-20 update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 19/08/2021:LIQ. CASE NO.1
2021-08-07 delete address 117 DARTFORD ROAD DARTFORD ENGLAND DA1 3EN
2021-08-07 insert address MHA MACINTYRE HUDSON 6TH FLOOR LONDON EC2Y 5AU
2021-08-07 update registered_address
2021-07-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2021 FROM 117 DARTFORD ROAD DARTFORD DA1 3EN ENGLAND
2020-10-08 update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 19/08/2020:LIQ. CASE NO.1
2019-09-07 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00009600
2019-04-07 update company_status Active => Liquidation
2019-03-11 update statutory_documents ORDER OF COURT TO WIND UP
2019-02-26 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/17
2019-01-08 update statutory_documents DIRECTOR APPOINTED MR PAUL SOMERVILLE
2018-12-07 insert company_previous_name HADLEY SCAFFOLDING LTD
2018-12-07 update name HADLEY SCAFFOLDING LTD => HS KENT REALISATIONS LIMITED
2018-11-12 update statutory_documents COMPANY NAME CHANGED HADLEY SCAFFOLDING LTD CERTIFICATE ISSUED ON 12/11/18
2018-11-11 update statutory_documents CESSATION OF PAUL SOMERVILLE AS A PSC
2018-11-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SOMERVILLE
2018-10-28 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL SOMERVILLE
2018-10-28 update statutory_documents CESSATION OF ALLSCAFF SW LTD AS A PSC
2018-10-07 update num_mort_outstanding 2 => 0
2018-10-07 update num_mort_satisfied 1 => 3
2018-09-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066690860002
2018-09-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066690860003
2018-09-16 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 066690860002
2018-08-30 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLSCAFF SW LTD
2018-08-07 delete address 119 DARTFORD ROAD DARTFORD ENGLAND DA1 3EN
2018-08-07 insert address 117 DARTFORD ROAD DARTFORD ENGLAND DA1 3EN
2018-08-07 insert company_previous_name HADLEY SCAFFOLDING LIMITED
2018-08-07 insert company_previous_name HS KENT LTD
2018-08-07 update accounts_last_madeup_date 2017-07-31 => 2018-05-30
2018-08-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2018-08-07 update name HADLEY SCAFFOLDING LIMITED => HADLEY SCAFFOLDING LTD
2018-08-07 update registered_address
2018-07-19 update statutory_documents COMPANY NAME CHANGED HS KENT LTD CERTIFICATE ISSUED ON 19/07/18
2018-07-11 update statutory_documents DIRECTOR APPOINTED MR PAUL SOMERVILLE
2018-07-11 update statutory_documents COMPANY NAME CHANGED HADLEY SCAFFOLDING LIMITED CERTIFICATE ISSUED ON 11/07/18
2018-07-11 update statutory_documents CESSATION OF ALLSCAFF SW LTD AS A PSC
2018-07-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL BYFORD
2018-07-07 delete address ONEGA HOUSE, 112 MAIN ROAD SIDCUP ENGLAND DA14 6NE
2018-07-07 insert address 119 DARTFORD ROAD DARTFORD ENGLAND DA1 3EN
2018-07-07 update account_ref_day 31 => 30
2018-07-07 update account_ref_month 7 => 5
2018-07-07 update accounts_next_due_date 2019-04-30 => 2019-02-28
2018-07-07 update registered_address
2018-07-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD CHAMPNEY
2018-07-01 update statutory_documents 30/05/18 UNAUDITED ABRIDGED
2018-07-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2018 FROM 119 DARTFORD ROAD DARTFORD DA1 3EN ENGLAND
2018-07-01 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLSCAFF SW LTD
2018-07-01 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/07/2018
2018-06-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL GRAYSTON
2018-06-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LONG
2018-06-26 update statutory_documents PREVSHO FROM 31/07/2018 TO 30/05/2018
2018-06-19 update statutory_documents DIRECTOR APPOINTED MR CARL BYFORD
2018-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES
2018-06-19 update statutory_documents CESSATION OF BRIDGE SECURITY ASSOCIATES (HOLDINGS) LIMITED AS A PSC
2018-06-19 update statutory_documents CESSATION OF EDWARD GEORGE CHAMPNEY AS A PSC
2018-06-19 update statutory_documents CESSATION OF NIGEL MARK GRAYSTON AS A PSC
2018-06-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD CHAMPNEY
2018-06-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL GRAYSTON
2018-06-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LONG
2018-06-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2018 FROM ONEGA HOUSE, 112 MAIN ROAD SIDCUP DA14 6NE ENGLAND
2018-05-08 update account_category null => UNAUDITED ABRIDGED
2018-05-08 update accounts_last_madeup_date 2016-08-31 => 2017-07-31
2018-05-08 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-04-30 update statutory_documents 31/07/17 UNAUDITED ABRIDGED
2018-04-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES
2017-12-08 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIDGE SECURITY ASSOCIATES (HOLDINGS) LIMITED
2017-10-07 update num_mort_charges 2 => 3
2017-10-07 update num_mort_outstanding 1 => 2
2017-09-11 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066690860003
2017-08-08 update statutory_documents DIRECTOR APPOINTED MR TIMOTHY LONG
2017-08-07 update account_ref_month 8 => 7
2017-08-07 update accounts_next_due_date 2018-05-31 => 2018-04-30
2017-07-14 update statutory_documents CURRSHO FROM 31/08/2017 TO 31/07/2017
2017-06-07 update account_category TOTAL EXEMPTION SMALL => null
2017-06-07 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-06-07 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-06-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH GINN
2017-05-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16
2017-05-07 delete address LAURELS COURT ROCK ROAD BOROUGH GREEN SEVENOAKS KENT TN15 8RD
2017-05-07 insert address ONEGA HOUSE, 112 MAIN ROAD SIDCUP ENGLAND DA14 6NE
2017-05-07 update num_mort_charges 1 => 2
2017-05-07 update num_mort_outstanding 0 => 1
2017-05-07 update registered_address
2017-04-19 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066690860002
2017-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2017-04-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID GATES
2017-04-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2017 FROM LAURELS COURT ROCK ROAD BOROUGH GREEN SEVENOAKS KENT TN15 8RD
2017-04-07 update statutory_documents DIRECTOR APPOINTED MR NIGEL MARK GRAYSTON
2016-08-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-06-07 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-06-07 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-05-30 update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL
2016-05-13 update returns_last_madeup_date 2015-04-16 => 2016-04-16
2016-05-13 update returns_next_due_date 2016-05-14 => 2017-05-14
2016-04-21 update statutory_documents 16/04/16 FULL LIST
2015-07-07 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-07-07 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-06-30 update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-06-27 => 2015-04-16
2015-05-07 update returns_next_due_date 2015-07-25 => 2016-05-14
2015-04-16 update statutory_documents 16/04/15 FULL LIST
2015-03-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD CHAMPNEY
2015-03-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN PENNINGTON
2014-11-07 update returns_last_madeup_date 2013-06-27 => 2014-06-27
2014-11-07 update returns_next_due_date 2014-07-25 => 2015-07-25
2014-10-06 update statutory_documents SECRETARY APPOINTED MR DAVID GATES
2014-10-06 update statutory_documents 27/06/14 FULL LIST
2014-10-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NATIONWIDE SECRETARIAL SERVICES LIMITED
2014-03-19 update statutory_documents DIRECTOR APPOINTED EDWARD GEORGE CHAMPNEY
2013-12-07 update num_mort_outstanding 1 => 0
2013-12-07 update num_mort_satisfied 0 => 1
2013-11-07 delete address CHAPTER HOUSE RIVERSIDE INDUSTRIAL ESTATE RIVERSIDE WAY DARTFORD KENT DA1 5BS
2013-11-07 insert address LAURELS COURT ROCK ROAD BOROUGH GREEN SEVENOAKS KENT TN15 8RD
2013-11-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2013-11-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2013-11-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2013-11-07 update registered_address
2013-10-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-10-28 update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL
2013-10-28 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/12
2013-10-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2013 FROM CHAPTER HOUSE RIVERSIDE INDUSTRIAL ESTATE RIVERSIDE WAY DARTFORD KENT DA1 5BS
2013-07-01 update returns_last_madeup_date 2012-08-11 => 2013-06-27
2013-07-01 update returns_next_due_date 2013-09-08 => 2014-07-25
2013-06-27 update statutory_documents DIRECTOR APPOINTED MR EDWARD CHAMPNEY
2013-06-27 update statutory_documents DIRECTOR APPOINTED MR STEPHEN GARY PENNINGTON
2013-06-27 update statutory_documents 27/06/13 FULL LIST
2013-06-26 delete address 117 DARTFORD ROAD DARTFORD KENT DA1 3EN
2013-06-26 insert address CHAPTER HOUSE RIVERSIDE INDUSTRIAL ESTATE RIVERSIDE WAY DARTFORD KENT DA1 5BS
2013-06-26 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-26 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-26 update registered_address
2013-06-22 delete sic_code 4525 - Other special trades construction
2013-06-22 insert sic_code 43991 - Scaffold erection
2013-06-22 update returns_last_madeup_date 2011-08-11 => 2012-08-11
2013-06-22 update returns_next_due_date 2012-09-08 => 2013-09-08
2013-05-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2013 FROM 117 DARTFORD ROAD DARTFORD KENT DA1 3EN
2013-05-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-09-05 update statutory_documents 11/08/12 FULL LIST
2012-05-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-11-03 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-10-13 update statutory_documents 11/08/11 FULL LIST
2011-09-29 update statutory_documents DIRECTOR APPOINTED MR KEITH ARTHUR GINN
2011-09-29 update statutory_documents COMPANY NAME CHANGED IMPERIAL PAINTING & DECORATING CONTRACTORS LIMITED CERTIFICATE ISSUED ON 29/09/11
2011-09-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN PENNINGTON
2011-05-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-09-13 update statutory_documents 11/08/10 FULL LIST
2010-09-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PENNINGTON / 11/08/2010
2010-09-13 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NATIONWIDE SECRETARIAL SERVICES LIMITED / 11/08/2010
2010-05-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/09
2009-09-23 update statutory_documents RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
2009-03-11 update statutory_documents DIRECTOR APPOINTED STEPHEN PENNINGTON
2008-08-18 update statutory_documents APPOINTMENT TERMINATED DIRECTOR APS SECRETARIES LTD
2008-08-11 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION