KRS GROUP LIMITED
Company Documents
Date | Description |
---|---|
11/10/2211 October 2022 | Voluntary strike-off action has been suspended |
11/10/2211 October 2022 | Voluntary strike-off action has been suspended |
23/09/2123 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
31/12/1831 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
26/09/1826 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER THOMPSON / 26/09/2018 |
03/09/183 September 2018 | DIRECTOR APPOINTED SIMON CHRISTOPHER THOMPSON |
17/04/1817 April 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD OVERSON |
17/04/1817 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DEAN MIRFIN |
13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
31/12/1731 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
18/10/1718 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES SCOTT / 06/10/2017 |
07/09/177 September 2017 | APPOINTMENT TERMINATED, SECRETARY STEPHEN KILGALLON |
10/08/1710 August 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN TAYLOR |
12/07/1712 July 2017 | DIRECTOR APPOINTED MR ROBERT JAMES SCOTT |
22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
06/01/176 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN RUSSELL MIRFIN / 30/06/2015 |
31/12/1631 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
21/12/1621 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN TAYLOR / 01/12/2015 |
07/06/167 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN OVERSON / 07/06/2016 |
15/04/1615 April 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
17/12/1517 December 2015 | SAIL ADDRESS CREATED |
17/12/1517 December 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
17/12/1517 December 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
03/09/153 September 2015 | SOLVENCY STATEMENT DATED 03/09/15 |
03/09/153 September 2015 | REDUCE ISSUED CAPITAL 03/09/2015 |
03/09/153 September 2015 | 03/09/15 STATEMENT OF CAPITAL GBP 1.00 |
03/09/153 September 2015 | STATEMENT BY DIRECTORS |
16/04/1516 April 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
15/04/1515 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN RUSSELL MIRFIN / 01/11/2014 |
15/04/1515 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN TAYLOR / 01/11/2014 |
15/04/1515 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN OVERSON / 01/09/2013 |
15/04/1515 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ANTHONY KILGALLON / 01/12/2014 |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
13/10/1413 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILSON |
03/04/143 April 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
17/02/1417 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KING |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
09/09/139 September 2013 | ADOPT ARTICLES 21/08/2013 |
09/09/139 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLARK |
02/04/132 April 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
05/02/135 February 2013 | REGISTERED OFFICE CHANGED ON 05/02/2013 FROM HARBOUR HOUSE PORTWAY PRESTON LANCASHIRE PR2 2PR |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
04/04/124 April 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
04/04/124 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN TAYLOR / 01/03/2012 |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
25/03/1125 March 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
25/03/1125 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER KING / 22/11/2010 |
09/03/119 March 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
07/03/117 March 2011 | 31/12/10 STATEMENT OF CAPITAL GBP 6580174.02 |
12/01/1112 January 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
29/10/1029 October 2010 | DIRECTOR APPOINTED MR JONATHAN PETER KING |
30/03/1030 March 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
25/02/1025 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROY CLARK / 22/10/2009 |
26/05/0926 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
27/03/0927 March 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
09/04/089 April 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
23/01/0823 January 2008 | COMPANY NAME CHANGED KEY RETIREMENT SOLUTIONS (HOLDIN GS) LIMITED CERTIFICATE ISSUED ON 23/01/08 |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
21/12/0721 December 2007 | WAREHOUSE AGREEMENT 14/12/07 |
20/12/0720 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
25/04/0725 April 2007 | NEW SECRETARY APPOINTED |
25/04/0725 April 2007 | SECRETARY RESIGNED |
04/04/074 April 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
05/10/065 October 2006 | NEW SECRETARY APPOINTED |
05/10/065 October 2006 | SECRETARY RESIGNED |
12/09/0612 September 2006 | NEW SECRETARY APPOINTED |
30/08/0630 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
17/08/0617 August 2006 | SECRETARY RESIGNED |
17/08/0617 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
12/05/0612 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/05/0612 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/04/0627 April 2006 | SECRETARY RESIGNED |
27/04/0627 April 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
09/02/069 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
09/02/069 February 2006 | APPT OF DIR 01/02/06 |
31/12/0531 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
04/05/054 May 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
30/03/0530 March 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
30/07/0430 July 2004 | DIV 30/06/04 |
16/07/0416 July 2004 | NC INC ALREADY ADJUSTED 30/06/04 |
16/07/0416 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
16/07/0416 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
16/07/0416 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
16/07/0416 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
16/07/0416 July 2004 | VARYING SHARE RIGHTS AND NAMES |
22/04/0422 April 2004 | REGISTERED OFFICE CHANGED ON 22/04/04 FROM: 31 CORSHAM STREET LONDON N1 6DR |
22/04/0422 April 2004 | NEW DIRECTOR APPOINTED |
22/04/0422 April 2004 | NEW DIRECTOR APPOINTED |
22/04/0422 April 2004 | NEW DIRECTOR APPOINTED |
22/04/0422 April 2004 | NEW DIRECTOR APPOINTED |
22/04/0422 April 2004 | NEW SECRETARY APPOINTED |
22/04/0422 April 2004 | DIRECTOR RESIGNED |
22/04/0422 April 2004 | SECRETARY RESIGNED |
05/04/045 April 2004 | COMPANY NAME CHANGED RODENBOURNE LIMITED CERTIFICATE ISSUED ON 05/04/04 |
12/03/0412 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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