| Name: |
KJE SECRETARIES LIMITED
KJE SECRETARIES LTD |
| Address: | 7 DUNCOMBE STREET, KEMPSTON, BEDFORD, ENGLAND, MK42 8ED |
| Incorporation Date: | 2005-09-08 |
| date | name | form type |
| 2021-11-30 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2021-09-07 | FIRST GAZETTE | GAZ1 |
| 2020-07-01 | DIRECTOR APPOINTED MR MARTYN CHRISTOPHER DADSWELL | AP01 |
| 2020-07-04 | REGISTERED OFFICE CHANGED ON 04/07/2020 FROMMOTTRAM HOUSE 43 GREEK STREETSTOCKPORTCHESHIRESK3 8AX | AD01 |
| 2020-06-27 | CESSATION OF GRAHAM JAMES FOSTER AS A PSC | PSC07 |
| 2020-06-27 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FOSTER | TM01 |
| 2020-07-04 | 04/07/20 STATEMENT OF CAPITAL GBP 1 | SH01 |
| 2020-07-04 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES | CS01 |
| 2020-06-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 | AA |
| 2020-07-04 | APPOINTMENT TERMINATED, DIRECTOR MARTYN DADSWELL | TM01 |
| 2020-07-04 | DIRECTOR APPOINTED MISS SIMREN HUSSAIN | AP01 |
| 2020-07-04 | SECRETARY APPOINTED MISS SIMREN HUSSAIN | AP03 |
| 2020-07-04 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMREN HUSSAIN | PSC01 |
| 2019-09-17 | CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES | CS01 |
| 2019-06-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | AA |
| 2018-09-20 | CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES | CS01 |
| 2018-06-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | AA |
| 2017-09-26 | CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES | CS01 |
| 2016-05-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | AA |
| 2016-09-29 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | CS01 |
| 2016-11-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | AA |
| 2015-06-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | AA |
| 2015-10-14 | 08/09/15 FULL LIST | AR01 |
| 2014-01-21 | FIRST GAZETTE | GAZ1 |
| 2014-06-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | AA |
| 2014-12-29 | 08/09/14 FULL LIST | AR01 |
| 2014-01-28 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2014-01-27 | 08/09/13 FULL LIST | AR01 |
| 2014-01-27 | APPOINTMENT TERMINATED, SECRETARY UK CORPORATE SECRETARIES LTD | TM02 |
| 2014-01-27 | APPOINTMENT TERMINATED, DIRECTOR UK CORPORATE DIRECTORS LTD | TM01 |
| 2013-06-24 | REGISTERED OFFICE CHANGED ON 24/06/2013 FROMBCR HOUSE, 3 BREDBURY BUSINESSPARK, STOCKPORTCHESHIRESK6 2SN | AD01 |
| 2013-06-24 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK CORPORATE SECRETARIES LTD / 21/06/2013 | CH04 |
| 2013-01-08 | 08/09/12 FULL LIST | AR01 |
| 2013-06-24 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UK CORPORATE DIRECTORS LTD / 21/06/2013 | CH02 |
| 2013-06-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | AA |
| 2012-07-05 | DIRECTOR APPOINTED MR GRAHAM JAMES FOSTER | AP01 |
| 2012-01-21 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2012-01-18 | 08/09/11 FULL LIST | AR01 |
| 2012-06-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | AA |
| 2012-01-10 | FIRST GAZETTE | GAZ1 |
| 2011-07-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | AA |
| 2010-06-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | AA |
| 2010-09-22 | 08/09/10 FULL LIST | AR01 |
| 2010-09-22 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UK CORPORATE DIRECTORS LTD / 01/10/2009 | CH02 |
| 2010-09-22 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK CORPORATE SECRETARIES LTD / 01/10/2009 | CH04 |
| 2009-11-02 | 08/09/09 FULL LIST | AR01 |
| 2009-06-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | AA |
| 2008-06-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | AA |
| 2008-09-08 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS | 363a |
| 2007-07-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | AA |
| 2007-10-01 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS | 363a |
| 2006-09-19 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS | 363a |
| 2005-09-08 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-12-07 10:40:41