Date | Document Type | Document Description |
---|
2024-03-28 | | 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL |
2024-03-20 | | CONFIRMATION STATEMENT MADE ON 06/03/24, WITH UPDATES |
2023-03-31 | | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL |
2023-03-29 | | CONFIRMATION STATEMENT MADE ON 06/03/23, WITH UPDATES |
2022-06-15 | TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR IAN BILBY |
2022-06-15 | TM02 | Termination of appointment of Trevor Ian Bilby on 2022-06-10 |
2022-06-15 | AP01 | DIRECTOR APPOINTED MRS STEPHANIE BLACKNELL |
2022-04-07 | CS01 | CONFIRMATION STATEMENT MADE ON 15/03/22, WITH UPDATES |
2022-03-31 | AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL |
2022-03-15 | PSC05 | Change of details for Ktb Property Ltd as a person with significant control on 2018-03-01 |
2021-03-31 | AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL |
2021-03-24 | CS01 | CONFIRMATION STATEMENT MADE ON 24/03/21, WITH UPDATES |
2020-03-26 | CS01 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES |
2019-12-24 | AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL |
2019-05-22 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 |
2019-04-04 | CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES |
2018-12-21 | AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL |
2018-04-05 | CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES |
2018-04-05 | PSC02 | Notification of Ktb Property Ltd as a person with significant control on 2018-03-01 |
2018-04-05 | PSC07 | CESSATION OF STEPHANIE BLACKNELL AS A PSC |
2018-04-05 | PSC07 | CESSATION OF TREVOR IAN BILBY AS A PSC |
2017-04-05 | LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 2 |
2017-04-05 | CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
2016-12-19 | AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-04-20 | LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 2 |
2016-04-20 | AR01 | 01/04/16 ANNUAL RETURN FULL LIST |
2015-12-22 | AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-04-24 | LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 2 |
2015-04-24 | AR01 | 01/04/15 ANNUAL RETURN FULL LIST |
2014-12-19 | AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-04-17 | LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 2 |
2014-04-17 | AR01 | 01/04/14 ANNUAL RETURN FULL LIST |
2014-04-02 | TM01 | APPOINTMENT TERMINATED, DIRECTOR MARILYN BILBY |
2013-09-23 | AA01 | Current accounting period extended from 30/09/13 TO 31/03/14 |
2013-06-28 | AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-03-25 | AR01 | 16/03/13 ANNUAL RETURN FULL LIST |
2012-05-22 | AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL |
2012-04-04 | AR01 | 16/03/12 ANNUAL RETURN FULL LIST |
2011-05-04 | AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL |
2011-03-23 | AR01 | 16/03/11 ANNUAL RETURN FULL LIST |
2010-06-23 | AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL |
2010-03-16 | AR01 | 16/03/10 ANNUAL RETURN FULL LIST |
2010-03-16 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR IAN BILBY / 10/03/2010 |
2010-03-16 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARILYN BILBY / 10/03/2010 |
2009-07-14 | AA | 30/09/08 TOTAL EXEMPTION SMALL |
2009-03-18 | 363a | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
2009-02-04 | 287 | REGISTERED OFFICE CHANGED ON 04/02/2009 FROM
SYNERGY HOUSE, 3 ACORN BUSINESS
PARK, COMMERCIAL GATE
MANSFIELD
NOTTINGHAMSHIRE
NG18 1EX |
2008-08-20 | 363a | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
2008-08-20 | 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TREVOR BILBY / 20/08/2008 |
2008-07-30 | AA | 30/09/07 TOTAL EXEMPTION SMALL |
2007-09-24 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
2007-03-16 | 363a | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
2006-04-24 | 363a | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
2006-04-24 | 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2006-04-04 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
2005-10-17 | 225 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06 |
2005-09-16 | AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
2005-08-30 | 225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/08/05 |
2005-08-30 | 88(2)R | AD 16/03/05---------
£ SI 1@1=1
£ IC 1/2 |
2005-03-23 | 288a | NEW DIRECTOR APPOINTED |
2005-03-23 | 288a | NEW SECRETARY APPOINTED |
2005-03-16 | 288b | SECRETARY RESIGNED |
2005-03-16 | 288a | NEW DIRECTOR APPOINTED |
2005-03-16 | 288b | DIRECTOR RESIGNED |
2005-03-16 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2005-03-16 | 287 | REGISTERED OFFICE CHANGED ON 16/03/05 FROM:
RUSKIN CHAMBERS
191 CORPORATION STREET
BIRMINGHAM
WEST MIDLANDS B4 6RP |