KGC AUTOCARE LIMITED


Registered number: 04839880
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Name: KGC AUTOCARE LIMITED
KGC AUTOCARE LTD
Address: PRIORY HOUSE PILGRIMS COURT PILGRIMS COURT, SYDENHAM ROAD, GUILDFORD, ENGLAND, GU1 3RX
Incorporation Date: 2003-07-21

Company status: Active


Company Documents

date name form type
2023-02-08 REGISTERED OFFICE CHANGED ON 08/02/2023 FROMSPRINGFIELD HOUSE SPRINGFIELD ROADHORSHAMWEST SUSSEXRH12 2RG AD01
2022-08-17 CONFIRMATION STATEMENT MADE ON 21/07/22, NO UPDATES CS01
2022-08-18 31/12/21 TOTAL EXEMPTION FULL AA
2021-09-23 31/12/20 TOTAL EXEMPTION FULL AA
2021-07-27 CONFIRMATION STATEMENT MADE ON 21/07/21, NO UPDATES CS01
2020-08-27 CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES CS01
2020-12-22 31/12/19 TOTAL EXEMPTION FULL AA
2019-07-23 CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES CS01
2019-03-07 31/12/18 TOTAL EXEMPTION FULL AA
2018-07-30 CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES CS01
2018-04-27 31/12/17 TOTAL EXEMPTION FULL AA
2018-03-13 CESSATION OF KEVIN CLIFFORD GRIFFIN AS A PSC PSC07
2017-07-24 CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES CS01
2017-04-11 31/12/16 TOTAL EXEMPTION FULL AA
2016-07-27 CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES CS01
2016-04-19 31/12/15 TOTAL EXEMPTION SMALL AA
2015-04-08 31/12/14 TOTAL EXEMPTION SMALL AA
2015-07-29 21/07/15 FULL LIST AR01
2014-10-13 REGISTERED OFFICE CHANGED ON 13/10/2014 FROMCOMEWELL HOUSE NORTH STREETHORSHAMWEST SUSSEXRH12 1RD AD01
2014-07-23 21/07/14 FULL LIST AR01
2014-04-14 DIRECTOR'S CHANGE OF PARTICULARS / ADELE JOY GRIFFIN / 14/04/2014 CH01
2014-04-14 SECRETARY'S CHANGE OF PARTICULARS / ADELE JOY GRIFFIN / 14/04/2014 CH03
2014-04-14 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN CLIFFORD GRIFFIN / 14/04/2014 CH01
2014-04-16 31/12/13 TOTAL EXEMPTION SMALL AA
2013-07-23 21/07/13 FULL LIST AR01
2013-03-15 31/12/12 TOTAL EXEMPTION SMALL AA
2012-05-08 31/12/11 TOTAL EXEMPTION SMALL AA
2012-08-22 21/07/12 FULL LIST AR01
2011-08-17 21/07/11 FULL LIST AR01
2011-04-05 31/12/10 TOTAL EXEMPTION SMALL AA
2010-08-24 SECRETARY'S CHANGE OF PARTICULARS / ADELE JOY GRIFFIN / 23/08/2010 CH03
2010-08-24 DIRECTOR'S CHANGE OF PARTICULARS / ADELE JOY GRIFFIN / 23/08/2010 CH01
2010-07-14 REGISTERED OFFICE CHANGED ON 14/07/2010 FROM1 HORSHAM GATES, NORTH STREETHORSHAMWEST SUSSEXRH13 5PJ AD01
2010-03-29 31/12/09 TOTAL EXEMPTION SMALL AA
2010-08-24 DIRECTOR'S CHANGE OF PARTICULARS / ADELE JOY GRIFFIN / 23/08/2010 CH01
2010-08-24 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN CLIFFORD GRIFFIN / 23/08/2010 CH01
2010-08-25 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN CLIFFORD GRIFFIN / 24/08/2010 CH01
2010-08-25 21/07/10 FULL LIST AR01
2009-08-03 RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS 363a
2009-06-02 31/12/08 TOTAL EXEMPTION SMALL AA
2008-06-12 31/12/07 TOTAL EXEMPTION SMALL AA
2008-07-29 RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS 363a
2007-08-01 RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS 363a
2007-07-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-08-22 REGISTERED OFFICE CHANGED ON 22/08/06 FROM:SPOFFORTHSCOURTYARD HOUSE30 WORTHING ROADHORSHAM RH12 1SL 287
2006-04-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-08-15 RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS 363a
2005-04-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-07-13 RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS 363s
2004-01-29 AD 21/07/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2004-09-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2004-08-11 RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS 363s
2003-08-03 DIRECTOR RESIGNED 288b
2003-08-04 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-08-03 NEW DIRECTOR APPOINTED 288a
2003-08-03 NEW DIRECTOR APPOINTED 288a
2003-07-21 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-11-27 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/12/03 225
2003-08-03 SECRETARY RESIGNED 288b
2003-08-11 COMPANY NAME CHANGEDKCG AUTOCARE LIMITEDCERTIFICATE ISSUED ON 11/08/03 CERTNM

Last update: 2024-12-09 20:01:11