| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-03-14 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-10 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-07 |
update num_mort_outstanding 3 => 2 |
| 2021-04-07 |
update num_mort_satisfied 5 => 6 |
| 2021-03-17 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-02-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2021-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE BENNETT |
| 2020-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 2020-06-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-06-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-05-11 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-01-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAUREN BENNETT |
| 2018-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-02-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 2017-05-07 |
update account_ref_month 6 => 9 |
| 2017-05-07 |
update accounts_next_due_date 2018-03-31 => 2018-06-30 |
| 2017-04-25 |
update statutory_documents CURREXT FROM 30/06/2017 TO 30/09/2017 |
| 2017-02-15 |
update statutory_documents DIRECTOR APPOINTED MISS. LAUREN BENNETT |
| 2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-11-21 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update num_mort_outstanding 4 => 3 |
| 2016-09-07 |
update num_mort_satisfied 4 => 5 |
| 2016-08-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2016-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 2016-05-13 |
update num_mort_outstanding 5 => 4 |
| 2016-05-13 |
update num_mort_satisfied 3 => 4 |
| 2016-04-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028363060008 |
| 2016-01-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-12-15 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-12-03 |
update statutory_documents DIRECTOR APPOINTED MS STEPHANIE BENNETT |
| 2015-08-10 |
update returns_last_madeup_date 2014-07-15 => 2015-07-15 |
| 2015-08-10 |
update returns_next_due_date 2015-08-12 => 2016-08-12 |
| 2015-07-31 |
update statutory_documents 15/07/15 FULL LIST |
| 2015-04-30 |
update statutory_documents 27/04/15 STATEMENT OF CAPITAL GBP 100 |
| 2014-12-07 |
update num_mort_charges 7 => 8 |
| 2014-12-07 |
update num_mort_outstanding 4 => 5 |
| 2014-11-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028363060008 |
| 2014-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-09-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-09-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-08-21 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
| 2014-08-07 |
delete address STRETTON WAY DEPOT STRETTON WAY HUYTON LIVERPOOL ENGLAND L36 6JF |
| 2014-08-07 |
insert address STRETTON WAY DEPOT STRETTON WAY HUYTON LIVERPOOL L36 6JF |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-15 => 2014-07-15 |
| 2014-08-07 |
update returns_next_due_date 2014-08-12 => 2015-08-12 |
| 2014-07-22 |
update statutory_documents 15/07/14 FULL LIST |
| 2013-12-07 |
delete company_previous_name KILNSTOCK LIMITED |
| 2013-11-14 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN MARIE BENNETT |
| 2013-10-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-10-07 |
update returns_last_madeup_date 2012-07-15 => 2013-07-15 |
| 2013-10-07 |
update returns_next_due_date 2013-08-12 => 2014-08-12 |
| 2013-09-17 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-09-04 |
update statutory_documents 15/07/13 FULL LIST |
| 2013-06-26 |
delete address UNIT P ROCKET TRADING CENTRE BOWRING PARK ROAD LIVERPOOL MERSEYSIDE L14 3NZ |
| 2013-06-26 |
insert address STRETTON WAY DEPOT STRETTON WAY HUYTON LIVERPOOL ENGLAND L36 6JF |
| 2013-06-26 |
update reg_address_care_of null => KNOWSLEY METROPOLITAN BOROUGH COUNCIL |
| 2013-06-26 |
update registered_address |
| 2013-06-22 |
delete sic_code 4545 - Other building completion |
| 2013-06-22 |
insert sic_code 43390 - Other building completion and finishing |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-15 => 2012-07-15 |
| 2013-06-22 |
update returns_next_due_date 2012-08-12 => 2013-08-12 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2013 FROM
C/O HEAD OF FLEET AND LOGISTICS
MANAGEMENT SERVICES KNOWLSEY METROPOLITAN BOROUGH CO
STRETTON WAY DEPOT
KNOWSLEY
L36 6JF
ENGLAND |
| 2013-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2013 FROM
UNIT P ROCKET TRADING CENTRE
BOWRING PARK ROAD
LIVERPOOL
MERSEYSIDE
L14 3NZ |
| 2012-09-05 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-08-30 |
update statutory_documents 15/07/12 FULL LIST |
| 2011-11-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2011-10-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2011-08-22 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-26 |
update statutory_documents 15/07/11 FULL LIST |
| 2010-12-31 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-09-02 |
update statutory_documents 15/07/10 FULL LIST |
| 2010-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH BENNETT / 31/12/2009 |
| 2010-09-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN MARIE BENNETT / 31/12/2009 |
| 2010-01-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2009-12-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2009-11-30 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-07-16 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2009 FROM
UNIT P ROCKET TRADING CENTRE
BOWRING PARK ROAD
LIVERPOOL MERSEYSIDE
L14 3NZ |
| 2009-07-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-07-16 |
update statutory_documents RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 2009-04-27 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH BENNETT / 02/12/2008 |
| 2008-12-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KAREN BENNETT / 02/12/2008 |
| 2008-07-18 |
update statutory_documents RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 2008-06-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2007-12-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-09-22 |
update statutory_documents RETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS |
| 2007-07-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-09 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-10-18 |
update statutory_documents RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 2006-09-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-03-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-10-21 |
update statutory_documents RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 2005-03-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-15 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-07-13 |
update statutory_documents RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
| 2003-12-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-08-13 |
update statutory_documents RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
| 2003-04-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-01-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-12-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 2002-07-11 |
update statutory_documents RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS |
| 2001-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 2001-08-06 |
update statutory_documents RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS |
| 2000-11-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-07-21 |
update statutory_documents RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS |
| 1999-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-07-19 |
update statutory_documents RETURN MADE UP TO 15/07/99; NO CHANGE OF MEMBERS |
| 1999-04-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-08-05 |
update statutory_documents RETURN MADE UP TO 15/07/98; NO CHANGE OF MEMBERS |
| 1998-02-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-02-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1997-11-25 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/97 TO 30/06/97 |
| 1997-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-08-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-08-07 |
update statutory_documents RETURN MADE UP TO 15/07/97; FULL LIST OF MEMBERS |
| 1997-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/97 FROM:
UNIT P ROCKET TRADING CENTRE
BOWRING PARK ROAD
LIVERPOOL
MERSEYSIDE L14 3ND |
| 1997-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
| 1996-09-18 |
update statutory_documents RETURN MADE UP TO 15/07/96; NO CHANGE OF MEMBERS |
| 1996-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 |
| 1996-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/96 FROM:
UNIT R1 (C)
ROCKET TRADING CENTRE
BOWRING PARK ROAD
LIVERPOOL L14 3ND |
| 1996-01-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-01-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-09-14 |
update statutory_documents RETURN MADE UP TO 15/07/95; NO CHANGE OF MEMBERS |
| 1995-03-14 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1995-03-10 |
update statutory_documents RETURN MADE UP TO 15/07/94; FULL LIST OF MEMBERS |
| 1995-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 |
| 1995-03-10 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 11/11/93 |
| 1995-01-10 |
update statutory_documents FIRST GAZETTE |
| 1993-12-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-11-05 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 1993-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/93 FROM:
ROOM 404, 4TH FLOOR
COTTON EXCHANGE BUILDING
OLD HALL STREET
LIVERPOOL, MERSEYSIDE L3 9LQ |
| 1993-11-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-11-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-11-03 |
update statutory_documents COMPANY NAME CHANGED
KILNSTOCK LIMITED
CERTIFICATE ISSUED ON 04/11/93 |
| 1993-07-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |