KPS AUTOMOTIVE PARTS LIMITED


Registered number: 05166690
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Name: KPS AUTOMOTIVE PARTS LIMITED
KPS AUTOMOTIVE PARTS LTD
Address: 7 WHITEHILL ROAD, BARTON-LE-CLAY, BEDFORD, ENGLAND, MK45 4PF
Incorporation Date: 2004-06-30

Company status: Active


Company Documents

date name form type
2022-10-20 CONFIRMATION STATEMENT MADE ON 29/09/22, NO UPDATES CS01
2022-03-11 30/06/21 TOTAL EXEMPTION FULL AA
2021-11-23 CONFIRMATION STATEMENT MADE ON 29/09/21, NO UPDATES CS01
2021-05-12 30/06/20 TOTAL EXEMPTION FULL AA
2020-09-29 CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES CS01
2020-07-02 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES CS01
2020-03-22 30/06/19 TOTAL EXEMPTION FULL AA
2019-03-27 30/06/18 TOTAL EXEMPTION FULL AA
2019-08-07 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES CS01
2018-08-28 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES CS01
2018-03-28 30/06/17 TOTAL EXEMPTION FULL AA
2017-04-01 REGISTERED OFFICE CHANGED ON 01/04/2017 FROM9 DOWNLANDS SUNDON PARKLUTONBEDFORDSHIRELU3 3EQ AD01
2017-04-01 30/06/16 TOTAL EXEMPTION SMALL AA
2017-07-12 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES CS01
2016-08-01 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES CS01
2016-03-28 30/06/15 TOTAL EXEMPTION SMALL AA
2015-03-11 30/06/14 TOTAL EXEMPTION SMALL AA
2015-07-20 30/06/15 FULL LIST AR01
2014-08-11 30/06/14 FULL LIST AR01
2014-03-10 30/06/13 TOTAL EXEMPTION SMALL AA
2013-03-27 30/06/12 TOTAL EXEMPTION SMALL AA
2013-08-23 30/06/13 FULL LIST AR01
2012-09-19 30/06/12 FULL LIST AR01
2012-03-30 30/06/11 TOTAL EXEMPTION SMALL AA
2011-03-31 30/06/10 TOTAL EXEMPTION SMALL AA
2011-09-13 30/06/11 FULL LIST AR01
2010-10-26 FIRST GAZETTE GAZ1
2010-10-26 30/06/10 FULL LIST AR01
2010-03-31 30/06/09 TOTAL EXEMPTION SMALL AA
2010-10-26 DIRECTOR'S CHANGE OF PARTICULARS / KHOOSIRAM MOHIT / 01/11/2009 CH01
2010-10-26 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BLAKE / 01/11/2009 CH01
2010-10-27 DISS40 (DISS40(SOAD)) DISS40
2009-08-04 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS 363a
2009-08-03 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS 363a
2009-04-28 30/06/08 TOTAL EXEMPTION SMALL AA
2009-01-29 DIRECTOR APPOINTED STEPHEN JOHN BLAKE 288a
2008-05-07 30/06/07 TOTAL EXEMPTION SMALL AA
2007-10-05 RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS 363s
2006-10-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-01-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2006-12-19 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS 363s
2005-07-05 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS 363s
2004-08-16 SECRETARY RESIGNED 288b
2004-08-16 NEW SECRETARY APPOINTED 288a
2004-07-14 COMPANY NAME CHANGEDKP & S AUTOMOTIVE PARTS LIMITEDCERTIFICATE ISSUED ON 14/07/04 CERTNM
2004-06-30 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-08-16 NEW DIRECTOR APPOINTED 288a
2004-08-16 DIRECTOR RESIGNED 288b

Last update: 2024-09-28 00:01:10