KINGFISHER - History of Changes


DateDescription
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
2024-03-10 update website_status NoTargetPages => FlippedRobots
2023-09-18 update website_status FlippedRobots => NoTargetPages
2023-09-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/23, NO UPDATES
2023-08-22 update website_status NoTargetPages => FlippedRobots
2023-07-19 update website_status FlippedRobots => NoTargetPages
2023-06-19 update website_status NoTargetPages => FlippedRobots
2023-05-20 update website_status FlippedRobots => NoTargetPages
2023-04-18 update website_status NoTargetPages => FlippedRobots
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2023-03-18 update website_status FlippedRobots => NoTargetPages
2023-02-22 update website_status OK => FlippedRobots
2022-11-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/22
2022-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2021-12-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2021-11-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/21
2021-09-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2020-12-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2020-11-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/20
2020-09-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-05-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ADRIAN FISHER / 01/05/2020
2020-05-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE NUGENT / 01/05/2020
2020-05-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOLT / 01/05/2020
2020-05-03 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ALLAN LEMM
2020-05-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ADRIAN FISHER / 01/05/2020
2020-05-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE NUGENT / 01/05/2020
2020-05-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KINGFISHER (LUBRICATION) TRUSTEES LIMITED
2020-05-03 update statutory_documents CESSATION OF JOHN ADRIAN FISHER AS A PSC
2020-03-05 update statutory_documents 09/01/20 STATEMENT OF CAPITAL GBP 44704
2020-03-05 update statutory_documents 18/02/20 STATEMENT OF CAPITAL GBP 31949
2020-03-03 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2020-02-12 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2020-02-07 update num_mort_charges 11 => 12
2020-02-07 update num_mort_satisfied 5 => 6
2020-01-17 update statutory_documents ADOPT ARTICLES 09/01/2020
2020-01-17 update statutory_documents 09/01/20 STATEMENT OF CAPITAL GBP 44709
2020-01-16 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2020-01-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 005194720012
2020-01-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005194720011
2019-11-25 update statutory_documents 24/10/19 STATEMENT OF CAPITAL GBP 44769
2019-11-14 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2019-11-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2019-11-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2019-10-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19
2019-10-17 update statutory_documents DIRECTOR APPOINTED MRS HELEN THORNLEY
2019-10-17 update statutory_documents SECRETARY APPOINTED MRS HELEN THORNLEY
2019-10-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ADRIAN FISHER / 15/10/2019
2019-10-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE NUGENT / 15/10/2019
2019-10-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOLT / 15/10/2019
2019-10-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN DUNNE
2019-10-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DUNNE
2019-09-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2018-11-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2018-10-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18
2018-09-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES
2018-07-13 insert index_pages_linkeddomain google.com
2018-07-02 update statutory_documents DIRECTOR APPOINTED MRS LORRAINE NUGENT
2017-12-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOLT / 11/12/2017
2017-11-07 update account_category FULL => SMALL
2017-11-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2017-11-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2017-10-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17
2017-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES
2016-12-20 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2016-12-20 update accounts_next_due_date 2017-02-28 => 2018-02-28
2016-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/16
2016-09-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-02-10 update num_mort_charges 10 => 11
2016-02-10 update num_mort_outstanding 5 => 6
2016-01-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 005194720011
2015-11-08 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2015-11-08 update accounts_next_due_date 2016-02-29 => 2017-02-28
2015-11-08 update returns_last_madeup_date 2014-09-14 => 2015-09-14
2015-11-08 update returns_next_due_date 2015-10-12 => 2016-10-12
2015-10-29 update statutory_documents 14/09/15 FULL LIST
2015-10-29 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN ANTHONY DUNNE / 01/06/2015
2015-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/15
2015-07-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ADRIAN FISHER / 02/07/2015
2015-07-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY DUNNE / 01/07/2015
2015-07-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOLT / 01/07/2015
2015-04-09 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2015-04-09 update statutory_documents 11/03/15 STATEMENT OF CAPITAL GBP 61822.00
2014-11-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2014-11-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2014-10-29 delete about_pages_linkeddomain google.com
2014-10-29 delete contact_pages_linkeddomain google.com
2014-10-29 delete index_pages_linkeddomain google.com
2014-10-29 delete product_pages_linkeddomain google.com
2014-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/14
2014-10-07 update returns_last_madeup_date 2013-09-14 => 2014-09-14
2014-10-07 update returns_next_due_date 2014-10-12 => 2015-10-12
2014-09-16 update statutory_documents 14/09/14 FULL LIST
2014-04-09 update statutory_documents 09/04/14 STATEMENT OF CAPITAL GBP 69833
2014-03-31 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2013-11-07 update account_category SMALL => FULL
2013-11-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2013-11-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2013-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/13
2013-10-07 update returns_last_madeup_date 2012-09-14 => 2013-09-14
2013-10-07 update returns_next_due_date 2013-10-12 => 2014-10-12
2013-09-27 update statutory_documents 14/09/13 FULL LIST
2013-06-23 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-23 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-22 delete sic_code 2875 - Manufacture other fabricated metal products
2013-06-22 insert sic_code 25940 - Manufacture of fasteners and screw machine products
2013-06-22 update returns_last_madeup_date 2011-09-14 => 2012-09-14
2013-06-22 update returns_next_due_date 2012-10-12 => 2013-10-12
2012-10-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
2012-09-26 update statutory_documents 14/09/12 FULL LIST
2011-10-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
2011-09-19 update statutory_documents 14/09/11 FULL LIST
2010-10-07 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/10
2010-09-22 update statutory_documents 14/09/10 FULL LIST
2010-09-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ADRIAN FISHER / 01/09/2010
2010-09-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY DUNNE / 01/09/2010
2010-09-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOLT / 01/09/2010
2009-10-09 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/09
2009-09-25 update statutory_documents RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
2009-03-14 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2008-10-06 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08
2008-09-23 update statutory_documents RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2008-09-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOLT / 30/11/2007
2007-09-18 update statutory_documents RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
2007-08-05 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07
2007-07-19 update statutory_documents AUDITOR'S RESIGNATION
2007-03-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2006-09-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-09-15 update statutory_documents RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2006-01-10 update statutory_documents DIRECTOR RESIGNED
2005-09-21 update statutory_documents RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
2005-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/05
2004-09-20 update statutory_documents RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
2004-08-02 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04
2003-09-22 update statutory_documents RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
2003-08-06 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03
2002-09-23 update statutory_documents RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
2002-08-14 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02
2001-10-08 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/01
2001-09-18 update statutory_documents RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
2000-09-18 update statutory_documents RETURN MADE UP TO 14/09/00; NO CHANGE OF MEMBERS
2000-08-23 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/00
1999-12-30 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-10-01 update statutory_documents RETURN MADE UP TO 14/09/99; CHANGE OF MEMBERS
1999-09-09 update statutory_documents £ IC 85571/80325 24/08/99 £ SR 5246@1=5246
1999-08-31 update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 24/08/99
1999-08-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99
1999-07-22 update statutory_documents £ IC 90817/85571 06/07/99 £ SR 5246@1=5246
1999-07-22 update statutory_documents £ IC 96065/90817 06/07/99 £ SR 5248@1=5248
1999-07-22 update statutory_documents £ IC 100000/96065 06/07/99 £ SR 3935@1=3935
1999-07-13 update statutory_documents ADOPT MEM AND ARTS 06/07/99
1999-06-03 update statutory_documents DIRECTOR RESIGNED
1999-01-27 update statutory_documents NEW DIRECTOR APPOINTED
1998-09-17 update statutory_documents RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS
1998-08-24 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/98
1997-10-09 update statutory_documents RETURN MADE UP TO 26/09/97; CHANGE OF MEMBERS
1997-10-09 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/97
1996-09-30 update statutory_documents RETURN MADE UP TO 26/09/96; NO CHANGE OF MEMBERS
1996-09-30 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/96
1995-10-02 update statutory_documents RETURN MADE UP TO 29/09/95; FULL LIST OF MEMBERS
1995-10-02 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/95
1994-10-14 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-10-14 update statutory_documents RETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS
1994-10-14 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/94
1993-10-25 update statutory_documents RETURN MADE UP TO 16/10/93; NO CHANGE OF MEMBERS
1993-10-25 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/93
1992-11-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-11-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-11-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-11-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-11-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-11-02 update statutory_documents RETURN MADE UP TO 16/10/92; FULL LIST OF MEMBERS
1992-10-22 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/92
1992-09-28 update statutory_documents DIRECTOR RESIGNED
1992-09-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-11-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-11-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/91
1991-11-01 update statutory_documents RETURN MADE UP TO 16/10/91; FULL LIST OF MEMBERS
1991-11-01 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/91
1991-10-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-10-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-07-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-05-08 update statutory_documents NEW DIRECTOR APPOINTED
1991-05-08 update statutory_documents NEW DIRECTOR APPOINTED
1990-11-01 update statutory_documents RETURN MADE UP TO 16/10/90; NO CHANGE OF MEMBERS
1990-11-01 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/90
1990-05-02 update statutory_documents NEW SECRETARY APPOINTED
1989-12-08 update statutory_documents RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS
1989-12-08 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/89
1989-04-07 update statutory_documents NEW DIRECTOR APPOINTED
1988-11-30 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-11-30 update statutory_documents RETURN MADE UP TO 01/11/88; FULL LIST OF MEMBERS
1988-11-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88
1988-11-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-11-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-01-12 update statutory_documents RETURN MADE UP TO 29/09/87; FULL LIST OF MEMBERS
1988-01-12 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/87
1986-11-26 update statutory_documents RETURN MADE UP TO 04/11/86; FULL LIST OF MEMBERS
1986-11-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86
1981-05-15 update statutory_documents MEMORANDUM OF ASSOCIATION