| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/23, NO UPDATES |
| 2023-10-09 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-01-04 |
update website_status InternalTimeout => OK |
| 2022-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2022-07-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-07-05 |
update website_status OK => InternalTimeout |
| 2022-06-21 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2021-12-08 |
insert about_pages_linkeddomain linkedin.com |
| 2021-12-08 |
insert casestudy_pages_linkeddomain linkedin.com |
| 2021-12-08 |
insert contact_pages_linkeddomain linkedin.com |
| 2021-12-08 |
insert index_pages_linkeddomain linkedin.com |
| 2021-12-08 |
insert product_pages_linkeddomain linkedin.com |
| 2021-12-08 |
insert terms_pages_linkeddomain linkedin.com |
| 2021-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-09-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-08-08 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-01-22 |
insert about_pages_linkeddomain facebook.com |
| 2021-01-22 |
insert casestudy_pages_linkeddomain facebook.com |
| 2021-01-22 |
insert contact_pages_linkeddomain facebook.com |
| 2021-01-22 |
insert index_pages_linkeddomain facebook.com |
| 2021-01-22 |
insert product_pages_linkeddomain facebook.com |
| 2021-01-22 |
insert terms_pages_linkeddomain facebook.com |
| 2020-10-30 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES |
| 2020-09-19 |
delete address The Apex, 2 Sheriffs Orchard, Coventry, CV1 3PP |
| 2020-09-19 |
delete registration_number 70239450 |
| 2020-09-19 |
delete source_ip 35.214.217.152 |
| 2020-09-19 |
insert address Union House, 111 New Union Street, Coventry, CV1 2NT |
| 2020-09-19 |
insert registration_number 7039450 |
| 2020-09-19 |
insert source_ip 35.187.29.150 |
| 2020-09-19 |
update primary_contact The Apex, 2 Sheriffs Orchard, Coventry, CV1 3PP => Union House, 111 New Union Street, Coventry, CV1 2NT |
| 2020-08-04 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA LINDSAY COX |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-04-07 |
delete source_ip 109.199.118.81 |
| 2020-04-07 |
insert about_pages_linkeddomain twitter.com |
| 2020-04-07 |
insert casestudy_pages_linkeddomain twitter.com |
| 2020-04-07 |
insert contact_pages_linkeddomain twitter.com |
| 2020-04-07 |
insert index_pages_linkeddomain twitter.com |
| 2020-04-07 |
insert product_pages_linkeddomain twitter.com |
| 2020-04-07 |
insert source_ip 35.214.217.152 |
| 2020-04-07 |
insert terms_pages_linkeddomain twitter.com |
| 2020-04-07 |
delete address THE APEX SHERIFFS ORCHARD COVENTRY CV1 3PP |
| 2020-04-07 |
insert address UNION HOUSE 111 NEW UNION STREET COVENTRY ENGLAND CV1 2NT |
| 2020-04-07 |
update registered_address |
| 2020-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2020 FROM
THE APEX SHERIFFS ORCHARD
COVENTRY
CV1 3PP |
| 2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-09-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-08-01 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-06-10 |
update statutory_documents CESSATION OF ANDREW LYNTON COX AS A PSC |
| 2019-06-10 |
update statutory_documents CESSATION OF SAMANTHA MELINDA REED AS A PSC |
| 2019-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW COX |
| 2019-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA COX |
| 2019-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA REED |
| 2018-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-09-10 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update num_mort_charges 1 => 2 |
| 2018-03-07 |
update num_mort_outstanding 0 => 1 |
| 2018-02-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070394500002 |
| 2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
| 2017-09-16 |
delete source_ip 176.56.56.153 |
| 2017-09-16 |
insert source_ip 109.199.118.81 |
| 2017-09-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-09-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-08-14 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-05-21 |
delete source_ip 5.57.56.181 |
| 2017-05-21 |
insert source_ip 176.56.56.153 |
| 2016-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 2016-10-07 |
update num_mort_outstanding 1 => 0 |
| 2016-10-07 |
update num_mort_satisfied 0 => 1 |
| 2016-09-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070394500001 |
| 2016-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-09-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-09-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-08-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 2016-05-12 |
update num_mort_charges 0 => 1 |
| 2016-05-12 |
update num_mort_outstanding 0 => 1 |
| 2016-04-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070394500001 |
| 2016-04-22 |
update statutory_documents DIRECTOR APPOINTED MRS FIONA LINDSAY COX |
| 2016-04-22 |
update statutory_documents DIRECTOR APPOINTED MRS SAMANTHA MELINDA REED |
| 2016-04-11 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O IWA SERVICES LTD
UNIT 5 COCKER TRADING ESTATE
COCKER STREET
BLACKPOOL
FY1 2EP
ENGLAND |
| 2016-04-11 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-13 => 2015-10-13 |
| 2015-12-07 |
update returns_next_due_date 2015-11-10 => 2016-11-10 |
| 2015-11-02 |
update statutory_documents 13/10/15 FULL LIST |
| 2015-08-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-08-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-08-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-07-07 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address THE APEX SHERIFFS ORCHARD COVENTRY ENGLAND CV1 3PP |
| 2014-12-07 |
delete sic_code 99999 - Dormant Company |
| 2014-12-07 |
insert address THE APEX SHERIFFS ORCHARD COVENTRY CV1 3PP |
| 2014-12-07 |
insert sic_code 23610 - Manufacture of concrete products for construction purposes |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-13 => 2014-10-13 |
| 2014-12-07 |
update returns_next_due_date 2014-11-10 => 2015-11-10 |
| 2014-11-04 |
update statutory_documents 13/10/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-05-31 |
| 2014-07-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-06-07 |
delete address EASTCOURT YARD LOWER HIGHAM ROAD GRAVESEND KENT DA12 2NZ |
| 2014-06-07 |
insert address THE APEX SHERIFFS ORCHARD COVENTRY ENGLAND CV1 3PP |
| 2014-06-07 |
update registered_address |
| 2014-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 2014-06-02 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW LYNTON COX |
| 2014-05-07 |
insert company_previous_name KENT GROUT LIMITED |
| 2014-05-07 |
update account_ref_month 10 => 5 |
| 2014-05-07 |
update accounts_next_due_date 2015-07-31 => 2015-02-28 |
| 2014-05-07 |
update name KENT GROUT LIMITED => BENTONITE (MANUFACTURING & SUPPLY) LIMITED |
| 2014-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2014 FROM
EASTCOURT YARD LOWER HIGHAM ROAD
GRAVESEND
KENT
DA12 2NZ |
| 2014-05-07 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-04-29 |
update statutory_documents 18/04/14 STATEMENT OF CAPITAL GBP 100 |
| 2014-04-22 |
update statutory_documents COMPANY NAME CHANGED KENT GROUT LIMITED
CERTIFICATE ISSUED ON 22/04/14 |
| 2014-04-18 |
update statutory_documents CURRSHO FROM 31/10/2014 TO 31/05/2014 |
| 2014-04-18 |
update statutory_documents SECRETARY APPOINTED MR IAN WATT |
| 2013-12-07 |
delete address EASTCOURT YARD LOWER HIGHAM ROAD GRAVESEND KENT ENGLAND DA12 2NZ |
| 2013-12-07 |
insert address EASTCOURT YARD LOWER HIGHAM ROAD GRAVESEND KENT DA12 2NZ |
| 2013-12-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-13 => 2013-10-13 |
| 2013-12-07 |
update returns_next_due_date 2013-11-10 => 2014-11-10 |
| 2013-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 2013-11-01 |
update statutory_documents 13/10/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-25 |
delete address UNIT 4 THAMESIDE TERMINAL SALT LANE, CLIFFE ROCHESTER KENT UNITED KINGDOM ME3 7TA |
| 2013-06-25 |
insert address EASTCOURT YARD LOWER HIGHAM ROAD GRAVESEND KENT ENGLAND DA12 2NZ |
| 2013-06-25 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-13 => 2012-10-13 |
| 2013-06-23 |
update returns_next_due_date 2012-11-10 => 2013-11-10 |
| 2013-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2013 FROM
UNIT 4 THAMESIDE TERMINAL
SALT LANE, CLIFFE
ROCHESTER
KENT
ME3 7TA
UNITED KINGDOM |
| 2013-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 2013-03-05 |
update statutory_documents DIRECTOR APPOINTED MR LYNTON STUART COX |
| 2013-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN STROMSOY |
| 2012-11-09 |
update statutory_documents 13/10/12 FULL LIST |
| 2011-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 2011-11-04 |
update statutory_documents 13/10/11 FULL LIST |
| 2011-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 2011-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2011 FROM
UNIT B7 LASER QUAY, CULPEPER CLOSE
MEDWAY CITY ESTATE
ROCHESTER
KENT
ME2 4HU
UNITED KINGDOM |
| 2010-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2010 FROM
UNIT 10 GUN LANE INDUSTRIAL ESTATE
GUN LANE
ROCHESTER
KENT
ME2 4UB
UNITED KINGDOM |
| 2010-10-22 |
update statutory_documents 13/10/10 FULL LIST |
| 2009-10-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |