Name: |
KB 49 LIMITED
KB 49 LTD |
Address: | FAIRWAYS, GOLF CLUB DRIVE, KINGSTON UPON THAMES, SURREY, KT2 7DF |
Incorporation Date: | 2003-07-15 |
date | name | form type |
2022-09-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 | AA |
2022-07-27 | CONFIRMATION STATEMENT MADE ON 15/07/22, NO UPDATES | CS01 |
2021-09-07 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
2021-07-27 | CONFIRMATION STATEMENT MADE ON 15/07/21, NO UPDATES | CS01 |
2020-05-12 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
2020-08-24 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES | CS01 |
2019-09-25 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
2019-07-28 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES | CS01 |
2018-09-26 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2018-07-30 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES | CS01 |
2017-07-28 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES | CS01 |
2017-09-13 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2016-09-08 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-07-21 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | CS01 |
2015-07-20 | 15/07/15 FULL LIST | AR01 |
2015-07-20 | REGISTERED OFFICE CHANGED ON 20/07/2015 FROMNEW DERWENT HOUSE 69 - 73 THEOBALDS ROADLONDONWC1X 8TA | AD01 |
2015-09-29 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2014-07-24 | 15/07/14 FULL LIST | AR01 |
2014-09-26 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2013-10-01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN KING / 15/11/2010 | CH01 |
2013-10-01 | 15/07/13 FULL LIST | AR01 |
2013-10-07 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-10-01 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN KING / 15/11/2010 | CH03 |
2013-09-06 | SECOND FILING WITH MUD 15/07/12 FOR FORM AR01 | RP04 |
2013-10-01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYLE SHONA KING / 15/11/2010 | CH01 |
2013-01-28 | PREVEXT FROM 30/06/2012 TO 31/12/2012 | AA01 |
2012-07-17 | 15/07/12 FULL LIST | AR01 |
2012-06-14 | APPOINTMENT TERMINATED, DIRECTOR SANDRA BLACKFORD | TM01 |
2012-04-03 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
2011-10-03 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BLACKFORD | TM01 |
2011-04-05 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
2011-07-08 | 15/07/10 FULL LIST | AR01 |
2011-11-30 | APPOINTMENT TERMINATED, DIRECTOR DAVID JENKINSON | TM01 |
2011-08-04 | 15/07/11 FULL LIST | AR01 |
2011-08-04 | REGISTERED OFFICE CHANGED ON 04/08/2011 FROM, GUNPOWDER HOUSE 66-68 GREAT SUFFOLK STREET, LONDON, SE1 0BL | AD01 |
2010-07-22 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN KING / 15/07/2010 | CH01 |
2010-02-15 | SUB-DIVISION20/07/09 | SH02 |
2010-07-22 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA BLACKFORD / 15/07/2010 | CH01 |
2010-07-22 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES BLACKFORD / 15/07/2010 | CH01 |
2010-07-22 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYLE SHONA KING / 15/07/2010 | CH01 |
2010-01-27 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
2009-03-05 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
2009-07-16 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS | 363a |
2009-03-04 | S-DIV | 122 |
2009-09-15 | DIRECTOR APPOINTED MRS GAYLE SHONA KING | 288a |
2009-09-15 | DIRECTOR APPOINTED MRS SANDRA BLACKFORD | 288a |
2008-07-01 | REGISTERED OFFICE CHANGED ON 01/07/2008 FROM, 42 ALIE STREET, LONDON, E1 8DA | 287 |
2008-04-03 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
2008-07-25 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS | 363a |
2007-05-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
2007-09-21 | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS | 363a |
2006-03-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
2006-08-15 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS | 363s |
2005-07-26 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS | 363s |
2004-08-10 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS | 363s |
2004-03-09 | NEW DIRECTOR APPOINTED | 288a |
2004-12-15 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | AA |
2004-12-15 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04 | 225 |
2003-08-07 | AD 17/07/03---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
2003-07-29 | DIRECTOR RESIGNED | 288b |
Last update: 2024-12-10 02:01:17