| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-29 => 2025-01-29 |
| 2023-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/23, WITH UPDATES |
| 2023-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DAVID LISNEY |
| 2023-07-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID JAMES LISNEY / 01/04/2020 |
| 2023-07-07 |
update statutory_documents 31/03/20 STATEMENT OF CAPITAL GBP 90 |
| 2023-06-22 |
insert index_pages_linkeddomain google.com |
| 2023-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-01-29 |
| 2023-04-28 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address THE OLD BARN WOOD STREET SWANLEY ENGLAND BR8 7PA |
| 2023-04-07 |
insert address 2A PRINCES AVENUE PRINCES AVENUE DARTFORD ENGLAND DA2 6NE |
| 2023-04-07 |
update account_ref_day 30 => 29 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2023-04-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/23, NO UPDATES |
| 2023-01-31 |
update statutory_documents PREVSHO FROM 30/04/2022 TO 29/04/2022 |
| 2022-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2022 FROM
THE OLD BARN WOOD STREET
SWANLEY
BR8 7PA
ENGLAND |
| 2022-09-26 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MERRICK |
| 2022-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-12-13 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES |
| 2021-02-08 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
delete address 117 DARTFORD ROAD DARTFORD ENGLAND DA1 3EN |
| 2020-07-07 |
insert address THE OLD BARN WOOD STREET SWANLEY ENGLAND BR8 7PA |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-07-07 |
update registered_address |
| 2020-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2020 FROM
117 DARTFORD ROAD
DARTFORD
DA1 3EN
ENGLAND |
| 2020-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES |
| 2020-03-17 |
update statutory_documents CESSATION OF NICHOLAS STEVEN HOLLIS AS A PSC |
| 2020-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOLLIS |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-31 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2020-01-07 |
delete address 11/15 HIGH STREET NORTHFLEET GRAVESEND KENT DA11 9EZ |
| 2020-01-07 |
insert address 117 DARTFORD ROAD DARTFORD ENGLAND DA1 3EN |
| 2020-01-07 |
update registered_address |
| 2019-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2019 FROM
11/15 HIGH STREET
NORTHFLEET
GRAVESEND
KENT
DA11 9EZ |
| 2019-09-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JAMES LISNEY |
| 2019-09-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS STEVEN HOLLIS |
| 2019-09-20 |
update statutory_documents CESSATION OF ANN CANDELIN AS A PSC |
| 2019-09-20 |
update statutory_documents CESSATION OF ROBIN KEITH EDWARD EVES AS A PSC |
| 2019-09-20 |
update statutory_documents CESSATION OF STEPHEN JAMES CANDELIN AS A PSC |
| 2019-08-08 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DAVID LISNEY |
| 2019-08-08 |
update statutory_documents 05/07/19 STATEMENT OF CAPITAL GBP 82 |
| 2019-08-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANN CANDELIN |
| 2019-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN CANDELIN |
| 2019-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN EVES |
| 2019-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CANDELIN |
| 2019-04-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES LISNEY |
| 2019-04-01 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS STEVEN HOLLIS |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-28 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2019-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES |
| 2018-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES |
| 2017-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN KEITH EDWARD EVES / 14/11/2017 |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-10-07 |
update num_mort_outstanding 1 => 0 |
| 2017-10-07 |
update num_mort_satisfied 0 => 1 |
| 2017-10-04 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-09-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-27 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2017-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 2016-02-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-02-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-22 => 2016-01-22 |
| 2016-02-07 |
update returns_next_due_date 2016-02-19 => 2017-02-19 |
| 2016-01-26 |
update statutory_documents 22/01/16 FULL LIST |
| 2016-01-04 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
delete company_previous_name KANRIF CONSTRUCTION LIMITED |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-22 => 2015-01-22 |
| 2015-02-07 |
update returns_next_due_date 2015-02-19 => 2016-02-19 |
| 2015-01-27 |
update statutory_documents 22/01/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-09-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-08-20 |
update statutory_documents 30/04/14 TOTAL EXEMPTION FULL |
| 2014-04-02 |
update statutory_documents 28/03/14 STATEMENT OF CAPITAL GBP 81 |
| 2014-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROWN |
| 2014-02-07 |
delete address 11/15 HIGH STREET NORTHFLEET GRAVESEND KENT ENGLAND DA11 9EZ |
| 2014-02-07 |
insert address 11/15 HIGH STREET NORTHFLEET GRAVESEND KENT DA11 9EZ |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-22 => 2014-01-22 |
| 2014-02-07 |
update returns_next_due_date 2014-02-19 => 2015-02-19 |
| 2014-01-27 |
update statutory_documents 22/01/14 FULL LIST |
| 2013-12-07 |
delete address 112-118 WROTHAM ROAD GRAVESEND KENT |
| 2013-12-07 |
insert address 11/15 HIGH STREET NORTHFLEET GRAVESEND KENT ENGLAND DA11 9EZ |
| 2013-12-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-12-07 |
update registered_address |
| 2013-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2013 FROM
112-118 WROTHAM ROAD
GRAVESEND
KENT |
| 2013-11-11 |
update statutory_documents 30/04/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-22 => 2013-01-22 |
| 2013-06-25 |
update returns_next_due_date 2013-02-19 => 2014-02-19 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-21 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-03-15 |
update statutory_documents 22/01/13 FULL LIST |
| 2012-07-12 |
update statutory_documents 30/04/12 TOTAL EXEMPTION FULL |
| 2012-02-07 |
update statutory_documents 22/01/12 FULL LIST |
| 2011-07-15 |
update statutory_documents 30/04/11 TOTAL EXEMPTION FULL |
| 2011-02-03 |
update statutory_documents 22/01/11 FULL LIST |
| 2010-10-13 |
update statutory_documents 30/04/10 TOTAL EXEMPTION FULL |
| 2010-02-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-02-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-02-15 |
update statutory_documents 22/01/10 FULL LIST |
| 2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN CANDELIN / 22/01/2010 |
| 2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID BROWN / 22/01/2010 |
| 2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN KEITH EDWARD EVES / 22/01/2010 |
| 2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES CANDELIN / 22/01/2010 |
| 2010-02-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANN CANDELIN / 22/01/2010 |
| 2009-10-31 |
update statutory_documents 30/04/09 TOTAL EXEMPTION FULL |
| 2009-02-06 |
update statutory_documents RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 2008-09-11 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
| 2008-02-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-02-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-02-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-02-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2008-02-18 |
update statutory_documents RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 2007-09-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-29 |
update statutory_documents RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 2006-08-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-03-13 |
update statutory_documents RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 2005-09-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-02-15 |
update statutory_documents RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 2004-08-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-07-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-07-06 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2004-04-28 |
update statutory_documents £ IC 100/80
13/04/04
£ SR 20@1=20 |
| 2004-04-21 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2004-04-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-05 |
update statutory_documents SECRETARY RESIGNED |
| 2004-02-09 |
update statutory_documents RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 2003-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-01-30 |
update statutory_documents RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 2002-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-01-26 |
update statutory_documents RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 2001-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-01-25 |
update statutory_documents RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
| 2000-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-01-28 |
update statutory_documents RETURN MADE UP TO 22/01/00; NO CHANGE OF MEMBERS |
| 1999-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-01-26 |
update statutory_documents RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS |
| 1998-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-01-30 |
update statutory_documents RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS |
| 1997-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1997-01-26 |
update statutory_documents RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS |
| 1996-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1996-02-05 |
update statutory_documents RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS |
| 1995-10-10 |
update statutory_documents COMPANY NAME CHANGED
KANRIF CONSTRUCTION LIMITED
CERTIFICATE ISSUED ON 11/10/95 |
| 1995-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 1995-01-24 |
update statutory_documents RETURN MADE UP TO 22/01/95; FULL LIST OF MEMBERS |
| 1994-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1994-02-07 |
update statutory_documents RETURN MADE UP TO 22/01/94; FULL LIST OF MEMBERS |
| 1993-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
| 1993-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
| 1993-02-08 |
update statutory_documents RETURN MADE UP TO 22/01/93; NO CHANGE OF MEMBERS |
| 1992-01-28 |
update statutory_documents RETURN MADE UP TO 22/01/92; NO CHANGE OF MEMBERS |
| 1991-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
| 1991-05-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-03-06 |
update statutory_documents RETURN MADE UP TO 22/01/91; FULL LIST OF MEMBERS |
| 1990-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90 |
| 1990-02-02 |
update statutory_documents RETURN MADE UP TO 22/01/90; FULL LIST OF MEMBERS |
| 1989-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
| 1989-02-21 |
update statutory_documents RETURN MADE UP TO 20/01/89; FULL LIST OF MEMBERS |
| 1989-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88 |
| 1988-09-05 |
update statutory_documents RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS |
| 1988-03-04 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-02-23 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/04 |
| 1988-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87 |
| 1987-05-19 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86 |
| 1986-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1980-02-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |