| Date | Description |
|---|
| 2024-06-01 |
delete index_pages_linkeddomain bbc.co.uk |
| 2024-06-01 |
insert index_pages_linkeddomain bbc.com |
| 2024-04-07 |
update accounts_last_madeup_date 2022-11-30 => 2023-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-08-31 => 2025-08-31 |
| 2023-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/23, NO UPDATES |
| 2023-07-10 |
insert email ja..@kw-fs.com |
| 2023-07-10 |
insert person Jamie Ward |
| 2023-07-10 |
update person_description Bruce Kinloch => Bruce Kinloch |
| 2023-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-01-30 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2022-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-01-27 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/21, NO UPDATES |
| 2021-08-12 |
insert otherexecutives Bruce Kinloch |
| 2021-08-12 |
insert address 14 Lumber Lane
Worsley
Manchester
M28 2QH |
| 2021-08-12 |
insert email br..@kw-fs.com |
| 2021-08-12 |
insert fax 0871 714 2930 |
| 2021-08-12 |
insert index_pages_linkeddomain bbc.co.uk |
| 2021-08-12 |
insert person Bruce Kinloch |
| 2021-08-12 |
insert person Susan Ward-Kinloch |
| 2021-08-12 |
insert phone 07753 774664 |
| 2021-08-12 |
insert registration_number 05568361 |
| 2021-08-12 |
update primary_contact null => 14 Lumber Lane
Worsley
Manchester
M28 2QH |
| 2021-06-10 |
delete otherexecutives Bruce Kinloch |
| 2021-06-10 |
delete address 14 Lumber Lane
Worsley
Manchester
M28 2QH |
| 2021-06-10 |
delete email br..@kw-fs.com |
| 2021-06-10 |
delete fax 0871 714 2930 |
| 2021-06-10 |
delete index_pages_linkeddomain bbc.co.uk |
| 2021-06-10 |
delete person Bruce Kinloch |
| 2021-06-10 |
delete person Susan Ward-Kinloch |
| 2021-06-10 |
delete phone 07753 774664 |
| 2021-06-10 |
delete registration_number 05568361 |
| 2021-06-10 |
update primary_contact 14 Lumber Lane
Worsley
Manchester
M28 2QH => null |
| 2021-02-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-01-08 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/20, WITH UPDATES |
| 2020-09-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-09-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-09-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-01-14 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2019-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-01-14 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
| 2018-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-01-24 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES |
| 2017-03-16 |
update statutory_documents 07/03/17 STATEMENT OF CAPITAL GBP 8 |
| 2017-03-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-01-13 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 2016-02-10 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-02-10 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-01-22 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-20 => 2015-09-20 |
| 2015-10-07 |
update returns_next_due_date 2015-10-18 => 2016-10-18 |
| 2015-09-30 |
update statutory_documents 20/09/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-08-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-08-31 => 2015-09-30 |
| 2015-03-13 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-20 => 2014-09-20 |
| 2014-10-07 |
update returns_next_due_date 2014-10-18 => 2015-10-18 |
| 2014-09-22 |
update statutory_documents 20/09/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-01-24 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-20 => 2013-09-20 |
| 2013-10-07 |
update returns_next_due_date 2013-10-18 => 2014-10-18 |
| 2013-09-24 |
update statutory_documents 20/09/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-22 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-22 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-20 => 2012-09-20 |
| 2013-06-22 |
update returns_next_due_date 2012-10-18 => 2013-10-18 |
| 2013-03-13 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2012-09-24 |
update statutory_documents 20/09/12 FULL LIST |
| 2012-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN WARD KINLOCH |
| 2012-02-23 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-09-22 |
update statutory_documents 20/09/11 FULL LIST |
| 2011-03-08 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-09-21 |
update statutory_documents 20/09/10 FULL LIST |
| 2010-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRUCE GEORGE KINLOCH / 20/09/2010 |
| 2010-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JUNE WARD KINLOCH / 20/09/2010 |
| 2010-02-08 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-09-30 |
update statutory_documents RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS |
| 2009-02-25 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2008-09-24 |
update statutory_documents RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 2008-05-15 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2007-10-02 |
update statutory_documents RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 2007-05-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-10-02 |
update statutory_documents RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 2005-11-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/06 TO 30/11/06 |
| 2005-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/05 FROM:
KNIGHT & SONS
THE BRAMPTON
NEWCASTLE UNDER LYME
STAFFORDSHIRE ST5 0QW |
| 2005-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-30 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-16 |
update statutory_documents COMPANY NAME CHANGED
K & S (568) LIMITED
CERTIFICATE ISSUED ON 16/11/05 |
| 2005-09-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |