KB 49 LIMITED


Registered number: 04832442
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Name: KB 49 LIMITED
KB 49 LTD
Address: FAIRWAYS, GOLF CLUB DRIVE, KINGSTON UPON THAMES, SURREY, KT2 7DF
Incorporation Date: 2003-07-15

Company status: Active


Company Documents

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