| Date | Description |
|---|
| 2024-11-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031827650062 |
| 2024-11-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031827650061 |
| 2024-11-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031827650056 |
| 2024-11-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031827650057 |
| 2024-11-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031827650058 |
| 2024-11-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031827650059 |
| 2024-11-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031827650060 |
| 2024-10-29 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/23 |
| 2024-10-29 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/23 |
| 2024-10-29 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/23 |
| 2024-10-29 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/23 |
| 2024-08-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAVITY BIDCO LIMITED |
| 2024-08-13 |
update statutory_documents CESSATION OF KEE SAFETY GROUP LIMITED AS A PSC |
| 2024-08-13 |
update statutory_documents CESSATION OF KIGH 2000 LIMITED AS A PSC |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/23, NO UPDATES |
| 2023-10-30 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-30 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-10-30 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-10-30 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-19 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-12-19 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-12-19 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-12-19 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, NO UPDATES |
| 2022-01-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-12-03 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-03 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-10-18 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-10-18 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-09-07 |
update num_mort_charges 47 => 55 |
| 2021-09-07 |
update num_mort_outstanding 5 => 13 |
| 2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, NO UPDATES |
| 2021-08-07 |
update num_mort_charges 45 => 47 |
| 2021-08-07 |
update num_mort_outstanding 10 => 5 |
| 2021-08-07 |
update num_mort_satisfied 35 => 42 |
| 2021-08-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031827650054 |
| 2021-08-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031827650055 |
| 2021-08-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031827650049 |
| 2021-08-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031827650050 |
| 2021-08-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031827650051 |
| 2021-08-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031827650052 |
| 2021-08-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031827650053 |
| 2021-08-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031827650048 |
| 2021-07-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031827650047 |
| 2021-07-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031827650037 |
| 2021-07-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031827650038 |
| 2021-07-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031827650039 |
| 2021-07-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031827650040 |
| 2021-07-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031827650041 |
| 2021-07-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031827650042 |
| 2021-07-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031827650043 |
| 2021-07-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031827650046 |
| 2021-05-07 |
update num_mort_outstanding 14 => 10 |
| 2021-05-07 |
update num_mort_satisfied 31 => 35 |
| 2021-04-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031827650035 |
| 2021-04-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031827650036 |
| 2021-04-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031827650044 |
| 2021-04-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031827650034 |
| 2021-04-07 |
update num_mort_outstanding 24 => 14 |
| 2021-04-07 |
update num_mort_satisfied 21 => 31 |
| 2021-03-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031827650018 |
| 2021-03-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031827650019 |
| 2021-03-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031827650020 |
| 2021-03-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031827650021 |
| 2021-03-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031827650022 |
| 2021-03-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031827650023 |
| 2021-03-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031827650014 |
| 2021-03-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031827650015 |
| 2021-03-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031827650016 |
| 2021-03-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031827650017 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-07 |
update num_mort_charges 44 => 45 |
| 2020-12-07 |
update num_mort_outstanding 23 => 24 |
| 2020-11-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031827650045 |
| 2020-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-30 |
update statutory_documents DIRECTOR APPOINTED MR DAMIAN JAMES TRACEY |
| 2020-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 2020-03-07 |
update num_mort_charges 43 => 44 |
| 2020-03-07 |
update num_mort_outstanding 22 => 23 |
| 2020-02-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031827650044 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-07 |
delete company_previous_name KEE INDUSTRIAL GROUP LIMITED |
| 2019-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 2018-04-07 |
update num_mort_outstanding 30 => 22 |
| 2018-04-07 |
update num_mort_satisfied 13 => 21 |
| 2018-03-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031827650024 |
| 2018-03-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031827650025 |
| 2018-03-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031827650026 |
| 2018-03-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031827650027 |
| 2018-03-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031827650028 |
| 2018-03-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031827650029 |
| 2018-03-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031827650030 |
| 2018-03-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031827650031 |
| 2018-03-07 |
update num_mort_charges 34 => 43 |
| 2018-03-07 |
update num_mort_outstanding 21 => 30 |
| 2018-02-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031827650043 |
| 2018-01-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031827650041 |
| 2018-01-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031827650042 |
| 2018-01-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031827650037 |
| 2018-01-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031827650038 |
| 2018-01-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031827650039 |
| 2018-01-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031827650040 |
| 2018-01-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031827650035 |
| 2018-01-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031827650036 |
| 2017-12-08 |
update num_mort_charges 32 => 34 |
| 2017-12-08 |
update num_mort_outstanding 19 => 21 |
| 2017-11-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031827650034 |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031827650033 |
| 2017-10-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIGH 2000 LIMITED |
| 2017-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-07 |
update num_mort_charges 31 => 32 |
| 2017-06-07 |
update num_mort_outstanding 18 => 19 |
| 2017-04-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031827650032 |
| 2017-04-26 |
update num_mort_charges 30 => 31 |
| 2017-04-26 |
update num_mort_outstanding 17 => 18 |
| 2017-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 2017-03-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031827650031 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-07 |
update num_mort_charges 23 => 30 |
| 2016-08-07 |
update num_mort_outstanding 10 => 17 |
| 2016-07-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031827650026 |
| 2016-07-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031827650027 |
| 2016-07-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031827650028 |
| 2016-07-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031827650029 |
| 2016-07-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031827650030 |
| 2016-07-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031827650024 |
| 2016-07-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031827650025 |
| 2016-07-07 |
delete company_previous_name SHELFCO (NO.1177) LIMITED |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-15 => 2016-03-15 |
| 2016-05-13 |
update returns_next_due_date 2016-04-12 => 2017-04-12 |
| 2016-04-04 |
update statutory_documents 15/03/16 FULL LIST |
| 2015-12-07 |
update num_mort_charges 21 => 23 |
| 2015-12-07 |
update num_mort_outstanding 8 => 10 |
| 2015-11-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031827650023 |
| 2015-11-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031827650022 |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-15 => 2015-03-15 |
| 2015-05-07 |
update returns_next_due_date 2015-04-12 => 2016-04-12 |
| 2015-04-13 |
update statutory_documents 15/03/15 FULL LIST |
| 2014-09-07 |
update num_mort_charges 19 => 21 |
| 2014-09-07 |
update num_mort_outstanding 6 => 8 |
| 2014-08-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031827650020 |
| 2014-08-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031827650021 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-07 |
update num_mort_charges 17 => 19 |
| 2014-06-07 |
update num_mort_outstanding 4 => 6 |
| 2014-05-07 |
delete sic_code 74990 - Non-trading company |
| 2014-05-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-15 => 2014-03-15 |
| 2014-05-07 |
update returns_next_due_date 2014-04-12 => 2015-04-12 |
| 2014-04-12 |
update statutory_documents REGISTRATION OF A CHARGE/CO CHARLES/EXTEND / CHARGE CODE 031827650018 |
| 2014-04-12 |
update statutory_documents REGISTRATION OF A CHARGE/CO CHARLES/EXTEND / CHARGE CODE 031827650019 |
| 2014-04-08 |
update statutory_documents 15/03/14 FULL LIST |
| 2014-02-07 |
update num_mort_charges 16 => 17 |
| 2014-02-07 |
update num_mort_outstanding 3 => 4 |
| 2014-01-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031827650017 |
| 2014-01-10 |
update statutory_documents SECOND FILING WITH MUD 15/03/13 FOR FORM AR01 |
| 2014-01-07 |
update num_mort_charges 13 => 16 |
| 2014-01-07 |
update num_mort_outstanding 9 => 3 |
| 2014-01-07 |
update num_mort_satisfied 4 => 13 |
| 2013-12-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031827650016 |
| 2013-12-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2013-12-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2013-12-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2013-12-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2013-12-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2013-12-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2013-12-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2013-12-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2013-12-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2013-12-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031827650015 |
| 2013-12-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031827650014 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-15 => 2013-03-15 |
| 2013-06-25 |
update returns_next_due_date 2013-04-12 => 2014-04-12 |
| 2013-06-24 |
update num_mort_charges 12 => 13 |
| 2013-06-24 |
update num_mort_outstanding 8 => 9 |
| 2013-06-22 |
update account_category SMALL => FULL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-08 |
update statutory_documents 15/03/13 FULL LIST |
| 2013-01-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 2012-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-10 |
update statutory_documents 15/03/12 FULL LIST |
| 2012-01-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2011-08-27 |
update statutory_documents DIRECTOR APPOINTED MR NEIL RUSS |
| 2011-08-27 |
update statutory_documents SECRETARY APPOINTED MR NEIL RUSS |
| 2011-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN FORD |
| 2011-08-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN FORD |
| 2011-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-03-28 |
update statutory_documents 15/03/11 FULL LIST |
| 2011-02-25 |
update statutory_documents ADOPT ARTICLES 14/02/2011 |
| 2011-02-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2011-02-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2011-02-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2011-02-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-02-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2011-02-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2011-02-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2011-02-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2011-02-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2011-02-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2010-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-03-23 |
update statutory_documents 15/03/10 FULL LIST |
| 2009-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-03-20 |
update statutory_documents RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 2009-03-19 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN FORD / 01/09/2008 |
| 2008-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-07-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2008-04-02 |
update statutory_documents RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 2007-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-16 |
update statutory_documents RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 2006-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-08-11 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-08-02 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-08-02 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-08-02 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-08-02 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-08-02 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-08-02 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-08-02 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-08-02 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-08-02 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-08-02 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-08-02 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-08-02 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2006-07-31 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-07-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-07-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-16 |
update statutory_documents RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 2005-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-04-01 |
update statutory_documents RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 2005-01-17 |
update statutory_documents WORKING CAP FACIL AGREE 30/11/04 |
| 2004-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-03-08 |
update statutory_documents RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 2003-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-04-24 |
update statutory_documents RETURN MADE UP TO 15/03/03; NO CHANGE OF MEMBERS |
| 2002-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-10-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-06-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-03-25 |
update statutory_documents RETURN MADE UP TO 15/03/02; NO CHANGE OF MEMBERS |
| 2001-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/01 FROM:
10 WORTON DRIVE
WORTON GRANGE
READING
BERKSHIRE RG2 0TQ |
| 2001-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-03-15 |
update statutory_documents RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
| 2000-10-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-28 |
update statutory_documents ADOPT ARTICLES 30/06/00 |
| 2000-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-22 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-06-22 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 16/06/00 |
| 2000-03-15 |
update statutory_documents £ SR 40000@1
31/08/99 |
| 2000-03-15 |
update statutory_documents RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS |
| 2000-02-24 |
update statutory_documents 40000 @ £1 21/06/99 |
| 2000-02-24 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/06/99 |
| 1999-10-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-09-03 |
update statutory_documents ALTER MEM AND ARTS 26/08/99 |
| 1999-09-01 |
update statutory_documents COMPANY NAME CHANGED
KEE INDUSTRIAL GROUP LIMITED
CERTIFICATE ISSUED ON 01/09/99 |
| 1999-03-22 |
update statutory_documents RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS |
| 1998-09-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-18 |
update statutory_documents RETURN MADE UP TO 27/03/98; CHANGE OF MEMBERS |
| 1997-10-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-10-10 |
update statutory_documents £ IC 2054000/2014000
19/09/97
£ SR 40000@1=40000 |
| 1997-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-25 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 19/09/97 |
| 1997-04-04 |
update statutory_documents RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS |
| 1996-08-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/12/96 |
| 1996-07-19 |
update statutory_documents S-DIV
01/07/96 |
| 1996-07-19 |
update statutory_documents £ NC 1000/2062000
01/07/96 |
| 1996-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/96 FROM:
50 STRATTON STREET
LONDON
W1X 6NX |
| 1996-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-07-19 |
update statutory_documents SECRETARY RESIGNED |
| 1996-07-19 |
update statutory_documents ADOPT MEM AND ARTS 01/07/96 |
| 1996-07-19 |
update statutory_documents NC INC ALREADY ADJUSTED 01/07/96 |
| 1996-07-19 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/07/96 |
| 1996-07-19 |
update statutory_documents REDESIGNATION 01/07/96 |
| 1996-07-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-06-27 |
update statutory_documents COMPANY NAME CHANGED
SHELFCO (NO.1177) LIMITED
CERTIFICATE ISSUED ON 27/06/96 |
| 1996-04-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |