KIMPTON - History of Changes


DateDescription
2024-04-07 update num_mort_outstanding 2 => 1
2024-04-07 update num_mort_satisfied 5 => 6
2023-09-07 update statutory_documents SECRETARY APPOINTED MISS LINZI KELLY
2023-09-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KIMPTON
2023-06-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-06-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-04-23 delete general_emails in..@kimpton.ltd.uk
2023-04-23 insert general_emails in..@kimpton.co.uk
2023-04-23 delete email in..@kimpton.ltd.uk
2023-04-23 insert address Unit 5-6, Hawkshead Road, Greenfields Technology Park, Bromborough, Wirral, CH62 3RJ
2023-04-23 insert email in..@kimpton.co.uk
2023-04-23 insert person Gareth Jones
2023-04-23 insert person Graham Woodward
2023-04-23 update person_title Andy Morgan: Service Divisional Manager => Service and Air Conditioning Divisional Manager
2023-04-23 update person_title Greg Percival: Electrical Contract Supervisor => Electrical Contracts Manager
2023-04-23 update person_title Steve Turner: Estimating Manager => Commercial Manager
2023-04-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22
2023-03-07 delete about_pages_linkeddomain achilles.co.uk
2023-03-07 delete about_pages_linkeddomain bsigroup.com
2023-03-07 delete about_pages_linkeddomain citb.co.uk
2023-03-07 delete about_pages_linkeddomain constructionline.co.uk
2023-03-07 delete about_pages_linkeddomain cscs.uk.com
2023-03-07 delete about_pages_linkeddomain gassaferegister.co.uk
2023-03-07 delete about_pages_linkeddomain iosh.co.uk
2023-03-07 delete about_pages_linkeddomain iso.org
2023-03-07 delete about_pages_linkeddomain kimptonacoustics.co.uk
2023-03-07 delete about_pages_linkeddomain refcom.org.uk
2023-03-07 delete about_pages_linkeddomain safecontractor.com
2023-03-07 delete about_pages_linkeddomain thebesa.com
2023-03-07 delete management_pages_linkeddomain citb.co.uk
2023-03-07 insert about_pages_linkeddomain kukidigital.com
2023-03-07 insert about_pages_linkeddomain t34design.com
2023-03-07 insert client_pages_linkeddomain kukidigital.com
2023-03-07 insert client_pages_linkeddomain t34design.com
2023-03-07 insert contact_pages_linkeddomain kukidigital.com
2023-03-07 insert contact_pages_linkeddomain t34design.com
2023-03-07 insert contact_pages_linkeddomain what3words.com
2023-03-07 insert index_pages_linkeddomain kukidigital.com
2023-03-07 insert index_pages_linkeddomain t34design.com
2023-03-07 insert management_pages_linkeddomain kukidigital.com
2023-03-07 insert management_pages_linkeddomain t34design.com
2023-03-07 insert person Lee Williams
2023-03-07 insert person Linzi Kelly
2023-03-07 insert service_pages_linkeddomain kukidigital.com
2023-03-07 insert service_pages_linkeddomain t34design.com
2023-03-07 insert terms_pages_linkeddomain kukidigital.com
2023-03-07 insert terms_pages_linkeddomain t34design.com
2023-03-07 insert vat GB 164 059 661
2023-03-07 update person_title Andy Morgan: Air Conditioning Manager => Service Divisional Manager
2023-03-07 update person_title Grace Roberts: Junior Estimator => Assistant; Estimator
2023-03-07 update person_title Johnny Lyle: Marketing Consultant => Marketing Manager
2023-03-07 update person_title Paul Bowes: Technical Support => Senior Service Engineer
2023-03-07 update person_title Paul Cooper: Senior Contract Engineer => Major Projects Divisional Manager
2023-03-07 update person_title Paul Davis: Senior Contract Engineer => BTR Residential Divisional Manager
2023-03-07 update person_title Phil Bowers: Contract Manager => Contracts Manager
2023-03-07 update person_title Phil Higham: Contract Manager => M & E Solutions Divisional Manager
2023-03-07 update person_title Scott Bennett: Senior Contract Engineer => Turnkey Divisional Manager
2023-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/23, NO UPDATES
2022-09-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN SWANICK / 16/09/2022
2022-09-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALLAN KIMPTON / 16/09/2022
2022-09-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LAWRENCE KIMPTON / 16/09/2022
2022-09-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD TIERNEY / 16/09/2022
2022-09-20 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ALLAN KIMPTON / 16/09/2022
2022-07-07 update account_category TOTAL EXEMPTION FULL => FULL
2022-07-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-06-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21
2022-05-31 insert person Sarah Corteen
2022-05-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES
2022-05-20 update statutory_documents ARTICLES OF ASSOCIATION
2022-05-10 update statutory_documents ADOPT ARTICLES 06/04/2021
2022-05-06 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2022-05-06 update statutory_documents 06/04/21 STATEMENT OF CAPITAL GBP 344.00
2022-05-04 update statutory_documents SUB-DIVISION 06/04/21
2022-05-04 update statutory_documents SUB-DIVISION 06/04/21
2022-04-05 update statutory_documents NOTICE OF REMOVAL OF INFORMATION UNDER SECTION 1095
2021-05-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-05-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-04-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/21, NO UPDATES
2021-04-13 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2020-03-07 delete company_previous_name E.A.KIMPTON & COMPANY LIMITED
2020-02-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES
2020-02-07 update account_category FULL => TOTAL EXEMPTION FULL
2020-02-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-02-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-01-07 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2019-05-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-05-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-04-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18
2019-02-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES
2018-07-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17
2018-04-07 update num_mort_charges 6 => 7
2018-04-07 update num_mort_outstanding 1 => 2
2018-03-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007815530007
2018-03-07 update num_mort_charges 5 => 6
2018-03-07 update num_mort_outstanding 0 => 1
2018-03-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES
2018-02-23 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007815530006
2017-08-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-08-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16
2017-02-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15
2016-05-13 update returns_last_madeup_date 2015-02-16 => 2016-02-16
2016-05-13 update returns_next_due_date 2016-03-15 => 2017-03-16
2016-03-02 update statutory_documents 16/02/16 FULL LIST
2015-11-08 update num_mort_outstanding 1 => 0
2015-11-08 update num_mort_satisfied 4 => 5
2015-10-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007815530005
2015-07-08 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-08 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-06-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14
2015-04-07 update returns_last_madeup_date 2014-02-16 => 2015-02-16
2015-04-07 update returns_next_due_date 2015-03-16 => 2016-03-15
2015-03-03 update statutory_documents 16/02/15 FULL LIST
2014-12-07 update num_mort_satisfied 2 => 4
2014-11-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-11-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-06-07 update num_mort_outstanding 3 => 1
2014-05-20 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1
2014-05-20 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2
2014-04-07 update returns_last_madeup_date 2013-02-16 => 2014-02-16
2014-04-07 update returns_next_due_date 2014-03-16 => 2015-03-16
2014-03-07 update account_category MEDUM => FULL
2014-03-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-03-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-03-07 update num_mort_charges 4 => 5
2014-03-07 update num_mort_outstanding 2 => 3
2014-03-03 update statutory_documents 16/02/14 FULL LIST
2014-02-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13
2014-02-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007815530005
2013-06-26 update num_mort_outstanding 3 => 2
2013-06-26 update num_mort_satisfied 1 => 2
2013-06-25 update account_category FULL => MEDUM
2013-06-25 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-25 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-25 update returns_last_madeup_date 2012-02-16 => 2013-02-16
2013-06-25 update returns_next_due_date 2013-03-16 => 2014-03-16
2013-04-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-04-11 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2013-03-08 update statutory_documents 16/02/13 FULL LIST
2013-03-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LAWRENCE KIMPTON / 01/04/2012
2013-02-12 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12
2012-04-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11
2012-03-07 update statutory_documents 16/02/12 FULL LIST
2012-03-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LAWRENCE KIMPTON / 01/12/2011
2011-05-12 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10
2011-03-08 update statutory_documents 16/02/11 FULL LIST
2010-06-30 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09
2010-02-24 update statutory_documents 16/02/10 FULL LIST
2010-02-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALLAN KIMPTON / 16/02/2010
2010-02-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LAWRENCE KIMPTON / 16/02/2010
2009-11-08 update statutory_documents DIRECTOR APPOINTED COLIN SWANICK
2009-10-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH JONES
2009-09-16 update statutory_documents AUDITOR'S RESIGNATION
2009-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08
2009-03-12 update statutory_documents RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
2008-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/07
2008-03-05 update statutory_documents RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
2008-02-18 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/08 TO 30/09/08
2007-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/06
2007-03-07 update statutory_documents RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
2006-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/05
2006-02-27 update statutory_documents RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
2005-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/04
2005-05-05 update statutory_documents RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
2004-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/03
2004-09-17 update statutory_documents DIRECTOR RESIGNED
2004-09-16 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-08-04 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-08-04 update statutory_documents SHARE PURCHASE AGREMENT 23/07/04
2004-03-10 update statutory_documents RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS
2003-08-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/02
2003-03-09 update statutory_documents RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS
2002-08-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/01
2002-02-20 update statutory_documents RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS
2001-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/00
2001-02-21 update statutory_documents RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS
2000-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/99
2000-03-10 update statutory_documents RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS
2000-02-16 update statutory_documents COMPANY NAME CHANGED E.A.KIMPTON & COMPANY LIMITED CERTIFICATE ISSUED ON 17/02/00
1999-09-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/99 FROM: 200 OLD CHESTER ROAD BIRKENHEAD MERSEYSIDE L42 3TE
1999-07-14 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-07-14 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-06-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/98
1999-03-15 update statutory_documents RETURN MADE UP TO 16/02/99; NO CHANGE OF MEMBERS
1998-12-03 update statutory_documents NC INC ALREADY ADJUSTED 22/11/91
1998-12-03 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 30/11/96
1998-12-03 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 30/11/97
1998-12-03 update statutory_documents ADOPT MEM AND ARTS 22/11/91
1998-12-03 update statutory_documents £10000 22/11/91
1998-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/97
1998-02-19 update statutory_documents RETURN MADE UP TO 16/02/98; NO CHANGE OF MEMBERS
1997-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/96
1997-03-18 update statutory_documents RETURN MADE UP TO 26/02/97; FULL LIST OF MEMBERS
1996-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/95
1996-03-04 update statutory_documents RETURN MADE UP TO 26/02/96; FULL LIST OF MEMBERS
1995-09-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/94
1995-02-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-02-15 update statutory_documents RETURN MADE UP TO 26/02/95; CHANGE OF MEMBERS
1994-03-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/93
1994-03-21 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1994-03-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-03-21 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-03-21 update statutory_documents RETURN MADE UP TO 26/02/94; NO CHANGE OF MEMBERS
1994-03-10 update statutory_documents NEW DIRECTOR APPOINTED
1993-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/92
1993-03-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-03-17 update statutory_documents RETURN MADE UP TO 26/02/93; FULL LIST OF MEMBERS
1992-06-18 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1992-06-18 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-06-18 update statutory_documents RETURN MADE UP TO 26/02/92; NO CHANGE OF MEMBERS
1992-05-31 update statutory_documents NEW DIRECTOR APPOINTED
1992-05-31 update statutory_documents NEW DIRECTOR APPOINTED
1992-04-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/91
1991-12-06 update statutory_documents £ NC 10000/20000 22/11/91
1991-12-06 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-12-06 update statutory_documents £10000 22/11/91
1991-09-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-04-08 update statutory_documents NEW DIRECTOR APPOINTED
1991-04-08 update statutory_documents RETURN MADE UP TO 24/02/91; NO CHANGE OF MEMBERS
1991-04-08 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/90
1990-03-29 update statutory_documents RETURN MADE UP TO 26/02/90; FULL LIST OF MEMBERS
1990-03-29 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/89
1989-08-31 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-05-18 update statutory_documents RETURN MADE UP TO 30/03/89; FULL LIST OF MEMBERS
1989-05-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/88
1988-05-04 update statutory_documents RETURN MADE UP TO 25/04/88; FULL LIST OF MEMBERS
1988-05-04 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/87
1987-06-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/87 FROM: PARKSIDE ROAD BIRKENHEAD CHESHIRE.
1987-06-04 update statutory_documents DIRECTOR RESIGNED
1987-06-04 update statutory_documents RETURN MADE UP TO 11/05/87; FULL LIST OF MEMBERS
1987-06-04 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/86
1986-05-14 update statutory_documents RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS
1986-05-14 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/85