Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-10-27 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-03-30 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-03-16 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-06-30 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-03-09 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
2019-05-07 |
insert about_pages_linkeddomain buchiglas.com |
2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-02-04 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
2018-04-07 |
update num_mort_charges 1 => 2 |
2018-04-07 |
update num_mort_outstanding 0 => 1 |
2018-03-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012664760002 |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-02-10 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2017-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
2017-05-15 |
update website_status MaintenancePage => OK |
2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-04-11 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-12-27 |
update website_status OK => MaintenancePage |
2016-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
2016-07-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2016-07-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-07-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-06-30 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2016-01-08 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-01-08 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
2015-12-03 |
update statutory_documents 30/11/15 FULL LIST |
2015-05-17 |
update website_status Unavailable => OK |
2015-05-17 |
delete source_ip 212.159.9.91 |
2015-05-17 |
delete source_ip 212.159.8.91 |
2015-05-17 |
insert source_ip 94.136.40.82 |
2015-02-18 |
update website_status OK => Unavailable |
2015-01-07 |
update returns_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-01-07 |
update returns_next_due_date 2014-12-28 => 2015-12-28 |
2014-12-10 |
update statutory_documents 30/11/14 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2014-11-25 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
2014-01-07 |
delete address 85 THOMAS WAY LAKESVIEW INTERNATIONAL BUSINESS PARK HERSDEN KENT ENGLAND CT3 4NH |
2014-01-07 |
delete company_previous_name KEN KIMBLE & CO. LIMITED |
2014-01-07 |
insert address 85 THOMAS WAY LAKESVIEW INTERNATIONAL BUSINESS PARK HERSDEN KENT CT3 4NH |
2014-01-07 |
update registered_address |
2014-01-07 |
update returns_last_madeup_date 2012-11-30 => 2013-11-30 |
2014-01-07 |
update returns_next_due_date 2013-12-28 => 2014-12-28 |
2013-12-09 |
update statutory_documents 30/11/13 FULL LIST |
2013-12-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2013-12-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2013-11-25 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
2013-06-24 |
update returns_last_madeup_date 2011-11-30 => 2012-11-30 |
2013-06-24 |
update returns_next_due_date 2012-12-28 => 2013-12-28 |
2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-05-18 |
update website_status OK => DNSError |
2012-12-24 |
update statutory_documents 30/11/12 FULL LIST |
2012-11-27 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
2012-03-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2012-02-21 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
2012-01-16 |
update statutory_documents 30/11/11 FULL LIST |
2011-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2011 FROM
UNIT 15,BOURNE ENTERPRISE CENTRE
WROTHAM ROAD
BOROUGH GREEN
KENT
TN15 8DG |
2011-02-15 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
2010-12-09 |
update statutory_documents 30/11/10 FULL LIST |
2010-03-31 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
2010-02-03 |
update statutory_documents 30/11/09 FULL LIST |
2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY KIMBLE / 03/02/2010 |
2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUDI ELIZABETH KIMBLE / 03/02/2010 |
2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ALFRED KIMBLE / 03/02/2010 |
2008-12-11 |
update statutory_documents RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
2008-09-29 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
2007-12-05 |
update statutory_documents RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
2007-11-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
2007-01-03 |
update statutory_documents RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
2006-11-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
2005-12-05 |
update statutory_documents RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
2005-11-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
2004-12-16 |
update statutory_documents RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
2004-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
2004-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
2003-12-08 |
update statutory_documents RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
2002-12-17 |
update statutory_documents RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
2002-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
2001-12-28 |
update statutory_documents RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
2001-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
2000-12-10 |
update statutory_documents RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
2000-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
2000-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
2000-01-24 |
update statutory_documents RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
1999-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
1998-12-04 |
update statutory_documents RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
1997-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
1997-11-28 |
update statutory_documents RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
1997-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
1996-11-21 |
update statutory_documents RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
1996-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
1996-01-03 |
update statutory_documents RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
1995-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
1994-11-23 |
update statutory_documents RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
1994-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
1993-12-21 |
update statutory_documents RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
1993-12-20 |
update statutory_documents COMPANY NAME CHANGED
KEN KIMBLE & CO. LIMITED
CERTIFICATE ISSUED ON 21/12/93 |
1993-01-31 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1993-01-31 |
update statutory_documents RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
1993-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
1991-12-04 |
update statutory_documents RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
1991-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
1990-12-10 |
update statutory_documents RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS |
1990-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
1990-04-11 |
update statutory_documents RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS |
1990-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/90 FROM:
106A BECKENHAM LANE
BROMLEY
KENT
BR2 0DW |
1990-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
1988-11-15 |
update statutory_documents RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
1988-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
1988-09-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-01-18 |
update statutory_documents RETURN MADE UP TO 25/12/87; FULL LIST OF MEMBERS |
1988-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
1987-02-06 |
update statutory_documents RETURN MADE UP TO 13/12/86; FULL LIST OF MEMBERS |
1987-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
1976-08-03 |
update statutory_documents NEW SECRETARY APPOINTED |
1976-07-20 |
update statutory_documents INCREASE IN NOMINAL CAPITAL |
1976-07-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
1976-07-19 |
update statutory_documents INCREASE IN NOMINAL CAPITAL |
1976-07-01 |
update statutory_documents CERTIFICATE OF INCORPORATION |
1976-07-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |