| Date | Description |
|---|
| 2024-04-07 |
delete company_previous_name LEGISLATOR 1652 LIMITED |
| 2023-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BERYCZ / 05/11/2023 |
| 2023-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WYBROW / 05/11/2023 |
| 2023-11-09 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT BERYCZ |
| 2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-11-26 => 2022-11-25 |
| 2023-07-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/11/22 |
| 2022-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WESTERN |
| 2022-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/22, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-11-27 => 2021-11-26 |
| 2022-08-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/11/21 |
| 2022-02-04 |
update statutory_documents DIRECTOR APPOINTED MRS STACIE-ANN YOUNGS |
| 2022-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEROME ALEXANDRE SYLVAIN FAISSAT / 14/12/2021 |
| 2022-01-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK HAMILTON |
| 2022-01-10 |
update statutory_documents SECRETARY APPOINTED MRS STACIE-ANN YOUNGS |
| 2021-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/21, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-11-29 => 2020-11-27 |
| 2021-10-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/11/20 |
| 2020-12-07 |
update num_mort_charges 5 => 6 |
| 2020-12-07 |
update num_mort_outstanding 1 => 2 |
| 2020-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES |
| 2020-10-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049256360006 |
| 2020-10-02 |
update statutory_documents DIRECTOR APPOINTED DR MARK ANTHONY WHISKENS |
| 2020-10-02 |
update statutory_documents DIRECTOR APPOINTED DR MORVEN MCALPINE |
| 2020-10-02 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER GEORGE WESTERN |
| 2020-10-02 |
update statutory_documents DIRECTOR APPOINTED MR SIMON SWEETLAND |
| 2020-10-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIL MEMBRANES HOLDINGS LIMITED |
| 2020-10-02 |
update statutory_documents CESSATION OF KL TECHNOLOGIES HOLDINGS LTD AS A PSC |
| 2020-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HAMILTON |
| 2020-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK LITTLEWOOD |
| 2020-08-09 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-29 |
| 2020-08-09 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/11/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES |
| 2019-10-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KL TECHNOLOGIES HOLDINGS LTD |
| 2019-10-08 |
update statutory_documents CESSATION OF KL TECHNOLOGIES LIMITED AS A PSC |
| 2019-08-12 |
update statutory_documents DIRECTOR APPOINTED MR JEROME FAISSAT |
| 2019-08-07 |
update accounts_last_madeup_date 2017-11-24 => 2018-11-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/18 |
| 2019-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN VAUTIER |
| 2018-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID RANDALL |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-11-25 => 2017-11-24 |
| 2018-08-09 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/11/17 |
| 2018-06-07 |
delete address ESTUARY ROAD KING'S LYNN NORFOLK PE30 2HS |
| 2018-06-07 |
insert address RIVERSIDE INDUSTRIAL ESTATE, ESTUARY ROAD KING'S LYNN NORFOLK UNITED KINGDOM PE30 2HS |
| 2018-06-07 |
update registered_address |
| 2018-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2018 FROM
ESTUARY ROAD
KING'S LYNN
NORFOLK
PE30 2HS |
| 2018-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID RANDALL / 10/05/2018 |
| 2018-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARK VAUTIER / 10/05/2018 |
| 2018-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LITTLEWOOD / 10/05/2018 |
| 2018-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK WILLIAM HAMILTON / 10/05/2018 |
| 2018-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK WILLIAM HAMILTON / 10/05/2018 |
| 2018-05-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. MARK WILLIAM HAMILTON / 10/05/2018 |
| 2017-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-11-27 => 2016-11-25 |
| 2017-06-08 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/11/16 |
| 2017-01-16 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MARK VAUTIER |
| 2016-12-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-11-28 => 2015-11-27 |
| 2016-06-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/11/15 |
| 2016-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN GATES |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-08 => 2015-10-08 |
| 2015-11-08 |
update returns_next_due_date 2015-11-05 => 2016-11-05 |
| 2015-10-15 |
update statutory_documents 08/10/15 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-11-29 => 2014-11-28 |
| 2015-06-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/11/14 |
| 2014-11-07 |
delete address ESTURARY ROAD KINGS LYNN NORFOLK PE30 2HS |
| 2014-11-07 |
insert address ESTUARY ROAD KING'S LYNN NORFOLK PE30 2HS |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-08 => 2014-10-08 |
| 2014-11-07 |
update returns_next_due_date 2014-11-05 => 2015-11-05 |
| 2014-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2014 FROM
ESTURARY ROAD
KINGS LYNN
NORFOLK
PE30 2HS |
| 2014-10-24 |
update statutory_documents 08/10/14 FULL LIST |
| 2014-08-11 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ANTHONY GATES |
| 2014-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK VAUTIER |
| 2014-06-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-29 |
| 2014-06-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/11/13 |
| 2014-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BOTTOMLEY |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-08 => 2013-10-08 |
| 2013-11-07 |
update returns_next_due_date 2013-11-05 => 2014-11-05 |
| 2013-10-10 |
update statutory_documents 08/10/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-11-25 => 2012-11-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-08 => 2012-10-08 |
| 2013-06-23 |
update returns_next_due_date 2012-11-05 => 2013-11-05 |
| 2013-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/12 |
| 2012-10-11 |
update statutory_documents 08/10/12 FULL LIST |
| 2012-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/11/11 |
| 2011-10-21 |
update statutory_documents 08/10/11 FULL LIST |
| 2011-07-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2011-07-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2011-05-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2011-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/11/10 |
| 2010-11-05 |
update statutory_documents 08/10/10 FULL LIST |
| 2010-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/09 |
| 2009-10-19 |
update statutory_documents 08/10/09 FULL LIST |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BOTTOMLEY / 08/10/2009 |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID RANDALL / 08/10/2009 |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK LITTLEWOOD / 08/10/2009 |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK VAUTIER / 08/10/2009 |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM HAMILTON / 08/10/2009 |
| 2009-10-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARK WILLIAM HAMILTON / 08/10/2009 |
| 2009-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/08 |
| 2008-10-13 |
update statutory_documents RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 2008-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/07 |
| 2008-03-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2007-10-11 |
update statutory_documents RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS |
| 2007-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-10-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06 |
| 2007-09-10 |
update statutory_documents SECRETARY RESIGNED |
| 2007-08-28 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-08-28 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-08-28 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2007-08-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-08-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-08-21 |
update statutory_documents COMPANY NAME CHANGED
KL TECHNOLOGIES LIMITED
CERTIFICATE ISSUED ON 21/08/07 |
| 2006-10-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05 |
| 2006-10-18 |
update statutory_documents RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 2005-10-19 |
update statutory_documents RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 2005-08-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-08-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/04 |
| 2004-12-07 |
update statutory_documents RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 2003-12-11 |
update statutory_documents NC INC ALREADY ADJUSTED
01/12/03 |
| 2003-12-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2003-12-11 |
update statutory_documents £ NC 100/150000
01/12 |
| 2003-12-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-12-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-03 |
update statutory_documents COMPANY NAME CHANGED
LEGISLATOR 1652 LIMITED
CERTIFICATE ISSUED ON 03/12/03 |
| 2003-11-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/11/04 |
| 2003-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/03 FROM:
HOLLAND COURT
THE CLOSE
NORWICH
NORFOLK NR1 4DX |
| 2003-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-11-26 |
update statutory_documents S369(4) SHT NOTICE MEET 03/11/03 |
| 2003-11-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-11-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-11-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-11-26 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2003-11-26 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2003-10-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |