| Date | Description |
|---|
| 2024-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/24 |
| 2024-10-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BKBDM PROPERTY HOLDINGS LIMITED |
| 2024-10-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONCORD LIFTING EQUIPMENT HOLDINGS LIMITED |
| 2024-10-31 |
update statutory_documents CESSATION OF BKBDM PROPERTY HOLDINGS LIMITED AS A PSC |
| 2024-10-31 |
update statutory_documents CESSATION OF KFC HOLDINGS LIMITED AS A PSC |
| 2024-04-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2024-04-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update num_mort_outstanding 4 => 3 |
| 2024-04-07 |
update num_mort_satisfied 0 => 1 |
| 2024-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/24, NO UPDATES |
| 2023-12-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BRIDGET JOANNA MARIA DE MARGARY / 01/11/2023 |
| 2023-10-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033134140003 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/23, NO UPDATES |
| 2023-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-11-04 |
delete source_ip 35.189.90.49 |
| 2022-11-04 |
insert source_ip 141.193.213.11 |
| 2022-11-04 |
insert source_ip 141.193.213.10 |
| 2022-10-04 |
update website_status FlippedRobots => OK |
| 2022-09-09 |
update website_status IndexPageFetchError => FlippedRobots |
| 2022-09-07 |
update num_mort_charges 3 => 4 |
| 2022-09-07 |
update num_mort_outstanding 3 => 4 |
| 2022-08-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033134140004 |
| 2022-08-10 |
update website_status OK => IndexPageFetchError |
| 2022-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/22, NO UPDATES |
| 2022-03-07 |
update num_mort_charges 2 => 3 |
| 2022-03-07 |
update num_mort_outstanding 2 => 3 |
| 2022-02-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033134140003 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2021-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-08-20 |
update website_status FlippedRobots => OK |
| 2019-08-20 |
delete source_ip 50.63.202.7 |
| 2019-08-20 |
insert address Unit 56, Wimbledon Stadium Business Park, Riverside Road, London, SW17 0BE |
| 2019-08-20 |
insert alias Concord Lifting |
| 2019-08-20 |
insert alias Concord Lifting Equipment Ltd. |
| 2019-08-20 |
insert index_pages_linkeddomain facebook.com |
| 2019-08-20 |
insert index_pages_linkeddomain flickr.com |
| 2019-08-20 |
insert index_pages_linkeddomain linkedin.com |
| 2019-08-20 |
insert index_pages_linkeddomain twitter.com |
| 2019-08-20 |
insert phone 03333 66 00 99 |
| 2019-08-20 |
insert registration_number 3313414 |
| 2019-08-20 |
insert source_ip 35.189.90.49 |
| 2019-08-20 |
insert vat 690 9438 94 |
| 2019-08-20 |
update primary_contact null => Unit 56, Wimbledon Stadium Business Park, Riverside Road, London, SW17 0BE |
| 2019-08-01 |
update website_status OK => FlippedRobots |
| 2019-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-03-15 |
delete address Unit 56, Wimbledon Stadium Business Park, Riverside Road, London, SW17 0BE |
| 2018-03-15 |
delete alias Concord Lifting |
| 2018-03-15 |
delete alias Concord Lifting Equipment Ltd. |
| 2018-03-15 |
delete index_pages_linkeddomain facebook.com |
| 2018-03-15 |
delete index_pages_linkeddomain flickr.com |
| 2018-03-15 |
delete index_pages_linkeddomain linkedin.com |
| 2018-03-15 |
delete index_pages_linkeddomain twitter.com |
| 2018-03-15 |
delete index_pages_linkeddomain wpengine.com |
| 2018-03-15 |
delete phone 03333 66 00 99 |
| 2018-03-15 |
delete registration_number 3313414 |
| 2018-03-15 |
delete source_ip 35.189.90.49 |
| 2018-03-15 |
delete vat 690 9438 94 |
| 2018-03-15 |
insert source_ip 50.63.202.7 |
| 2018-03-15 |
update primary_contact Unit 56, Wimbledon Stadium Business Park, Riverside Road, London, SW17 0BE => null |
| 2018-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 2017-12-22 |
delete source_ip 134.213.158.83 |
| 2017-12-22 |
insert source_ip 35.189.90.49 |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-06-07 |
delete address C/O KFC LTD FERRONERS HOUSE SHAFTESBURY PLACE LONDON EC2Y 8AA |
| 2017-06-07 |
insert address UNIT 56 WIMBLEDON STADIUM BUSINESS CENTRE RIVERSIDE ROAD LONDON ENGLAND SW17 0BE |
| 2017-06-07 |
update registered_address |
| 2017-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2017 FROM
C/O KFC LTD FERRONERS HOUSE
SHAFTESBURY PLACE
LONDON
EC2Y 8AA |
| 2017-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2017 FROM
UNIT 56 WIMBLEDON STADIUM BUSINESS PARK RIVERSIDE ROAD
LONDON
SW17 0BE
ENGLAND |
| 2017-04-26 |
delete company_previous_name PRECIS (1501) LIMITED |
| 2017-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 2016-06-25 |
insert address Unit 56, Wimbledon Stadium Business Park, Riverside Road, London, SW17 0BE |
| 2016-06-25 |
insert registration_number 3313414 |
| 2016-06-25 |
insert vat 690 9438 94 |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-05 => 2016-02-05 |
| 2016-05-12 |
update returns_next_due_date 2016-03-04 => 2017-03-05 |
| 2016-04-19 |
insert coo Edward Donovan |
| 2016-04-19 |
insert managingdirector Chris Kerrison |
| 2016-04-19 |
delete email bi..@concordlifting.co.uk |
| 2016-04-19 |
delete person James Carr |
| 2016-04-19 |
insert person Chris Kerrison |
| 2016-04-19 |
insert person Scott Mynot |
| 2016-04-19 |
update person_title Edward Donovan: Depot Manager, Barking => Member of the Key Staff; Operations Director |
| 2016-03-08 |
delete source_ip 178.79.148.122 |
| 2016-03-08 |
insert source_ip 134.213.158.83 |
| 2016-03-03 |
update statutory_documents 05/02/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-09-04 |
delete person Lee Smalldridge |
| 2015-09-04 |
insert terms_pages_linkeddomain netdna-cdn.com |
| 2015-08-07 |
insert email bi..@concordlifting.co.uk |
| 2015-06-12 |
delete person Eletrical Lifting |
| 2015-05-14 |
delete email fr..@concordlifting.co.uk |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-05 => 2015-02-05 |
| 2015-04-07 |
update returns_next_due_date 2015-03-05 => 2016-03-04 |
| 2015-03-19 |
delete address Unit 4, Buzzard Creek Industrial Estate, River Road Barking, Essex, IG11 0EL |
| 2015-03-19 |
delete phone 020 8594 8674 |
| 2015-03-19 |
insert address Unit 12 The I O Centre, 59-71 River Rd, Barking, IG11 0DR |
| 2015-03-12 |
update statutory_documents 05/02/15 FULL LIST |
| 2015-02-11 |
delete person Andre Layne |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2015-01-15 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM EDWARD KERRISON |
| 2014-09-22 |
delete contact_pages_linkeddomain wpgmaps.com |
| 2014-05-29 |
delete about_pages_linkeddomain displet.com |
| 2014-05-29 |
delete career_pages_linkeddomain displet.com |
| 2014-05-29 |
delete contact_pages_linkeddomain displet.com |
| 2014-05-29 |
delete index_pages_linkeddomain displet.com |
| 2014-05-29 |
delete product_pages_linkeddomain displet.com |
| 2014-05-29 |
delete terms_pages_linkeddomain displet.com |
| 2014-04-22 |
insert about_pages_linkeddomain displet.com |
| 2014-04-22 |
insert career_pages_linkeddomain displet.com |
| 2014-04-22 |
insert contact_pages_linkeddomain displet.com |
| 2014-04-22 |
insert index_pages_linkeddomain displet.com |
| 2014-04-22 |
insert product_pages_linkeddomain displet.com |
| 2014-04-22 |
insert terms_pages_linkeddomain displet.com |
| 2014-03-11 |
delete person Balfour Beatty CSUK |
| 2014-03-11 |
insert person Lee Smalldridge |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-05 => 2014-02-05 |
| 2014-03-07 |
update returns_next_due_date 2014-03-05 => 2015-03-05 |
| 2014-02-26 |
update statutory_documents 05/02/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-13 |
delete about_pages_linkeddomain displet.com |
| 2014-01-13 |
delete career_pages_linkeddomain displet.com |
| 2014-01-13 |
delete contact_pages_linkeddomain displet.com |
| 2014-01-13 |
delete index_pages_linkeddomain displet.com |
| 2014-01-13 |
delete product_pages_linkeddomain displet.com |
| 2014-01-13 |
delete terms_pages_linkeddomain displet.com |
| 2014-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-12-16 |
insert about_pages_linkeddomain displet.com |
| 2013-12-16 |
insert career_pages_linkeddomain displet.com |
| 2013-12-16 |
insert contact_pages_linkeddomain displet.com |
| 2013-12-16 |
insert index_pages_linkeddomain displet.com |
| 2013-12-16 |
insert product_pages_linkeddomain displet.com |
| 2013-12-16 |
insert terms_pages_linkeddomain displet.com |
| 2013-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CARR |
| 2013-09-20 |
insert person Eletrical Lifting |
| 2013-08-17 |
delete address Units 53 & 56 Wimbledon Stadium Business Park, Riverside Rd, Wandsworth, London SW17 0BE |
| 2013-08-17 |
insert address Unit 56 Wimbledon Stadium Business Park, Riverside Rd, Wandsworth, London SW17 0BE |
| 2013-07-05 |
delete registration_number 3313414 |
| 2013-07-05 |
delete source_ip 184.168.221.19 |
| 2013-07-05 |
insert index_pages_linkeddomain wpengine.com |
| 2013-07-05 |
insert source_ip 178.79.148.122 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-05 => 2013-02-05 |
| 2013-06-25 |
update returns_next_due_date 2013-03-05 => 2014-03-05 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-06 |
update website_status FlippedRobotsTxt => OK |
| 2013-05-13 |
update website_status Disallowed => FlippedRobotsTxt |
| 2013-04-21 |
update website_status OK => Disallowed |
| 2013-03-15 |
update statutory_documents 05/02/13 FULL LIST |
| 2013-02-20 |
delete source_ip 64.202.189.170 |
| 2013-02-20 |
insert source_ip 184.168.221.19 |
| 2013-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-10-25 |
delete email ba..@concordlifting.com |
| 2012-10-25 |
delete email ch..@concordlifting.com |
| 2012-10-25 |
delete email li..@btconnect.com |
| 2012-10-25 |
delete email wa..@concordlifting.com |
| 2012-10-25 |
delete email wa..@concordlifting.com |
| 2012-10-25 |
insert email ba..@concordlifting.co.uk |
| 2012-10-25 |
insert email ch..@concordlifting.co.uk |
| 2012-10-25 |
insert email in..@concordlifting.co.uk |
| 2012-10-25 |
insert email le..@concordlifting.co.uk |
| 2012-10-25 |
insert email wa..@concordlifting.co.uk |
| 2012-10-25 |
insert email wa..@concordlifting.co.uk |
| 2012-04-04 |
update statutory_documents DIRECTOR APPOINTED RICHARD GRAHAM HATTON |
| 2012-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2012-02-21 |
update statutory_documents 05/02/12 FULL LIST |
| 2011-07-01 |
update statutory_documents SECTION 519 |
| 2011-02-21 |
update statutory_documents DIRECTOR APPOINTED MRS BRIDGET JOANNA MARIA DE MARGARY |
| 2011-02-21 |
update statutory_documents 05/02/11 FULL LIST |
| 2011-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KFC LIMITED |
| 2011-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-04-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2010-03-04 |
update statutory_documents 05/02/10 FULL LIST |
| 2010-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER CARR / 05/02/2010 |
| 2010-03-04 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KFC LIMITED / 05/02/2010 |
| 2010-03-04 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KFC LIMITED / 05/02/2010 |
| 2009-03-27 |
update statutory_documents RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 2009-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-03-01 |
update statutory_documents RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 2008-02-29 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-02-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-02-27 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/07 FROM:
C/O KFC LTD FERRONERS HOUSE
SHAFTESBURY PLACE
LONDON
LONDON EC2Y 8AA |
| 2007-02-27 |
update statutory_documents RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 2007-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-03-23 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/06 FROM:
UNITS 53 & 56
WIMBLEDON STADIUM BUSINESS PARK
RIVERSIDE ROAD
LONDON SW17 0BE |
| 2006-03-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-03-23 |
update statutory_documents RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 2005-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-07-04 |
update statutory_documents RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 2004-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-03-27 |
update statutory_documents RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 2003-11-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-03-28 |
update statutory_documents RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 2002-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-09-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-03-07 |
update statutory_documents RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
| 2001-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-05-25 |
update statutory_documents RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS |
| 2000-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-03-10 |
update statutory_documents RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS |
| 1999-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-02-16 |
update statutory_documents RETURN MADE UP TO 05/02/99; NO CHANGE OF MEMBERS |
| 1998-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-19 |
update statutory_documents RETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS |
| 1998-04-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-02-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98 |
| 1997-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/97 FROM:
LEVEL 1 EXCHANGE HOUSE
PRIMROSE STREET
LONDON
EC2A 2HS |
| 1997-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-03-26 |
update statutory_documents COMPANY NAME CHANGED
PRECIS (1501) LIMITED
CERTIFICATE ISSUED ON 26/03/97 |
| 1997-02-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-02-28 |
update statutory_documents SECRETARY RESIGNED |
| 1997-02-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |