KOLMEN LIMITED - History of Changes


DateDescription
2024-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/24, NO UPDATES
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-29 => 2025-03-29
2024-03-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-08-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-08-07 update accounts_next_due_date 2023-04-30 => 2024-03-29
2023-07-07 update account_ref_day 30 => 29
2023-07-07 update accounts_next_due_date 2023-06-30 => 2023-04-30
2023-06-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-06-29 update statutory_documents CURRSHO FROM 30/06/2022 TO 29/06/2022
2023-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/23, NO UPDATES
2023-04-07 update accounts_next_due_date 2023-03-31 => 2023-06-30
2022-09-07 insert company_previous_name NJF CAPITAL LIMITED
2022-09-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-09-07 update accounts_next_due_date 2022-06-30 => 2023-03-31
2022-09-07 update name NJF CAPITAL LIMITED => KOLMEN LIMITED
2022-08-31 update statutory_documents DISS40 (DISS40(SOAD))
2022-08-30 update statutory_documents FIRST GAZETTE
2022-08-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-08-19 update statutory_documents COMPANY NAME CHANGED NJF CAPITAL LIMITED CERTIFICATE ISSUED ON 19/08/22
2022-06-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/22, WITH UPDATES
2022-06-29 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIKOLAJS SMIRNOVS
2022-06-29 update statutory_documents CESSATION OF NICOLE JUNKERMANN AS A PSC
2022-04-07 update accounts_next_due_date 2022-03-31 => 2022-06-30
2021-07-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/21, NO UPDATES
2021-07-07 update account_category TOTAL EXEMPTION FULL => MICRO ENTITY
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
2021-06-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-07-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-04-07 update account_category null => TOTAL EXEMPTION FULL
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
2020-03-31 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2019-06-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES
2019-06-20 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-06-20 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-05-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-10-31 update statutory_documents DIRECTOR APPOINTED NIKOLAJS SMIRNOVS
2018-10-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCIANO CARUSO
2018-07-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES
2017-10-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUCIANO CARUSO / 05/09/2017
2017-10-07 update account_category TOTAL EXEMPTION SMALL => null
2017-10-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2017-10-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2017-09-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-09-21 update statutory_documents DIRECTOR APPOINTED LUCIANO CARUSO
2017-09-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLE JUNKERMANN
2017-06-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-04-27 delete address 1ST FLOOR 236 GRAY'S INN ROAD LONDON ENGLAND WC1X 8HB
2017-04-27 insert address 73 CORNHILL LONDON ENGLAND EC3V 3QQ
2017-04-27 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2017-04-27 update accounts_last_madeup_date null => 2016-06-30
2017-04-27 update accounts_next_due_date 2017-03-11 => 2018-03-31
2017-04-27 update registered_address
2017-03-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2017 FROM 1ST FLOOR 236 GRAY'S INN ROAD LONDON WC1X 8HB ENGLAND
2017-03-13 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-07-07 insert sic_code 82990 - Other business support service activities n.e.c.
2016-07-07 update returns_last_madeup_date null => 2016-06-11
2016-07-07 update returns_next_due_date 2016-07-09 => 2017-07-09
2016-06-16 update statutory_documents 11/06/16 FULL LIST
2015-06-11 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION