DECORPANEL KBB LIMITED
Company Documents
Date | Description |
---|---|
09/07/259 July 2025 New | Confirmation statement made on 2025-06-18 with no updates |
16/04/2516 April 2025 | Audit exemption subsidiary accounts made up to 2024-04-30 |
19/02/2519 February 2025 | |
07/02/257 February 2025 | |
07/02/257 February 2025 | |
25/06/2425 June 2024 | Confirmation statement made on 2024-06-18 with updates |
26/02/2426 February 2024 | Certificate of change of name |
15/12/2315 December 2023 | Current accounting period extended from 2023-11-30 to 2024-04-30 |
24/11/2324 November 2023 | Cessation of L & R Holdings Limited as a person with significant control on 2023-11-10 |
24/11/2324 November 2023 | Registered office address changed from Pinnacle House Harelaw Industrial Estate Harelaw Annfield Plain Stanley Durham DH9 8UJ to Premier Forest Products West Way Road Alexandra Dock Newport NP20 2PQ on 2023-11-24 |
24/11/2324 November 2023 | Appointment of Ms Victoria Rhianne Williams as a director on 2023-11-23 |
24/11/2324 November 2023 | Appointment of Mr Anthony Joseph Hopps as a director on 2023-11-10 |
24/11/2324 November 2023 | Termination of appointment of Lisa Williams as a director on 2023-11-10 |
24/11/2324 November 2023 | Appointment of Mr Neil Davies as a director on 2023-11-10 |
24/11/2324 November 2023 | Appointment of Mr Terence Edward Arthur Edgell as a director on 2023-11-10 |
24/11/2324 November 2023 | Termination of appointment of Richard Stephen Williams as a director on 2023-11-10 |
24/11/2324 November 2023 | Notification of Premier Forest Products Limited as a person with significant control on 2023-11-10 |
13/11/2313 November 2023 | Satisfaction of charge 034818000004 in full |
09/08/239 August 2023 | Confirmation statement made on 2023-08-07 with no updates |
01/03/231 March 2023 | Total exemption full accounts made up to 2022-11-30 |
30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
28/02/2228 February 2022 | Total exemption full accounts made up to 2021-11-30 |
30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
13/01/2113 January 2021 | 30/11/20 TOTAL EXEMPTION FULL |
30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES |
05/02/205 February 2020 | 30/11/19 TOTAL EXEMPTION FULL |
30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES |
13/03/1913 March 2019 | 30/11/18 TOTAL EXEMPTION FULL |
30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
17/11/1817 November 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
14/04/1814 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034818000005 |
10/04/1810 April 2018 | 30/11/17 TOTAL EXEMPTION FULL |
12/03/1812 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 034818000005 |
26/01/1826 January 2018 | ADOPT ARTICLES 17/01/2018 |
22/01/1822 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 034818000004 |
19/01/1819 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL L & R HOLDINGS LIMITED |
19/01/1819 January 2018 | APPOINTMENT TERMINATED, DIRECTOR EMILY MILLER |
19/01/1819 January 2018 | APPOINTMENT TERMINATED, DIRECTOR GEORGE RICHARDSON |
19/01/1819 January 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MOUNTAIN |
19/01/1819 January 2018 | APPOINTMENT TERMINATED, SECRETARY MARIAN MOUNTAIN |
19/01/1819 January 2018 | CESSATION OF CHRISTOPHER JOHN MOUNTAIN AS A PSC |
19/01/1819 January 2018 | CESSATION OF GEOFFREY MOUNTAIN AS A PSC |
19/01/1819 January 2018 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MOUNTAIN |
19/01/1819 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
19/01/1819 January 2018 | DIRECTOR APPOINTED MRS LISA WILLIAMS |
19/01/1819 January 2018 | DIRECTOR APPOINTED MR RICHARD STEPHEN WILLIAMS |
04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
01/12/171 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
25/09/1725 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE RICHARDSON / 29/04/2016 |
04/09/174 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE RICHARDSON / 29/04/2016 |
02/08/172 August 2017 | APPOINTMENT TERMINATED, DIRECTOR LEE WILSON |
13/04/1713 April 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
18/03/1618 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 |
18/01/1618 January 2016 | Annual return made up to 16 December 2015 with full list of shareholders |
18/01/1618 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MOUNTAIN / 16/12/2015 |
27/08/1527 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
19/12/1419 December 2014 | Annual return made up to 16 December 2014 with full list of shareholders |
30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
24/07/1424 July 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
24/12/1324 December 2013 | Annual return made up to 16 December 2013 with full list of shareholders |
30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
25/03/1325 March 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
20/12/1220 December 2012 | Annual return made up to 16 December 2012 with full list of shareholders |
30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
26/03/1226 March 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
21/12/1121 December 2011 | Annual return made up to 16 December 2011 with full list of shareholders |
22/02/1122 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
16/02/1116 February 2011 | PREVEXT FROM 31/05/2010 TO 30/11/2010 |
06/01/116 January 2011 | Annual return made up to 16 December 2010 with full list of shareholders |
30/12/1030 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
03/08/103 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
05/05/105 May 2010 | DIRECTOR APPOINTED EMILY LOUISE MILLER |
22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MOUNTAIN / 16/12/2009 |
22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE RICHARDSON / 16/12/2009 |
22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MOUNTAIN / 16/12/2009 |
22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEE WILSON / 16/12/2009 |
22/12/0922 December 2009 | Annual return made up to 16 December 2009 with full list of shareholders |
01/12/091 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
16/03/0916 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
12/02/0912 February 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
01/02/081 February 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
01/02/081 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
28/12/0728 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
01/03/071 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
26/01/0726 January 2007 | REGISTERED OFFICE CHANGED ON 26/01/07 FROM: UNIT 5 LEADGATE INDUSTRIAL ESTAT LOPE HILL ROAD LEADGATE CONSETT COUNTY DURHAM DH8 7RN |
04/01/074 January 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
21/02/0621 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
06/02/066 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
03/01/063 January 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
01/04/051 April 2005 | £ SR 1000@1 30/06/04 |
01/04/051 April 2005 | £ IC 62638/61638 31/01/05 £ SR 1000@1=1000 |
01/04/051 April 2005 | £ IC 61638/60638 28/02/05 £ SR 1000@1=1000 |
01/04/051 April 2005 | £ SR 1000@1 30/11/04 |
01/04/051 April 2005 | £ IC 63638/62638 31/12/04 £ SR 1000@1=1000 |
01/04/051 April 2005 | £ SR 1000@1 30/09/04 |
01/04/051 April 2005 | £ IC 60638/59638 06/03/05 £ SR 1000@1=1000 |
01/04/051 April 2005 | £ SR 100@1 31/10/04 |
01/04/051 April 2005 | £ IC 59638/58638 11/03/05 £ SR 1000@1=1000 |
01/04/051 April 2005 | £ SR 1000@1 31/07/04 |
01/04/051 April 2005 | £ SR 1000@1 31/08/04 |
21/12/0421 December 2004 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
07/10/047 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
31/08/0431 August 2004 | £ IC 63638/57638 31/05/04 £ SR 6000@1=6000 |
19/02/0419 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
18/02/0418 February 2004 | £ IC 71638/67638 31/05/03 £ SR 4000@1=4000 |
18/02/0418 February 2004 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
18/02/0418 February 2004 | £ IC 67638/59638 30/11/03 £ SR 8000@1=8000 |
18/10/0318 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
01/10/031 October 2003 | £ IC 75638/71638 31/05/03 £ SR 4000@1=4000 |
01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
25/02/0325 February 2003 | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS |
25/02/0325 February 2003 | £ IC 79638/75638 30/11/02 £ SR 4000@1=4000 |
02/10/022 October 2002 | NEW SECRETARY APPOINTED |
02/10/022 October 2002 | SECRETARY RESIGNED |
02/10/022 October 2002 | REGISTERED OFFICE CHANGED ON 02/10/02 FROM: CUTLER HOUSE WAKEFIELD ROAD BRADFORD WEST YORKSHIRE BD4 7LU |
25/09/0225 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
30/08/0230 August 2002 | £ IC 81638/80638 30/06/02 £ SR 1000@1=1000 |
30/08/0230 August 2002 | £ IC 95638/81638 01/06/02 £ SR 14000@1=14000 |
30/08/0230 August 2002 | £ IC 80638/79638 31/07/02 £ SR 1000@1=1000 |
30/01/0230 January 2002 | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS |
01/10/011 October 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
28/01/0128 January 2001 | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS |
08/12/008 December 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
06/09/006 September 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/08/00 |
06/09/006 September 2000 | NC INC ALREADY ADJUSTED 23/08/00 |
06/09/006 September 2000 | ALTER ARTICLES 23/08/00 |
19/01/0019 January 2000 | RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS |
18/10/9918 October 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
16/03/9916 March 1999 | £ NC 1000/34000 18/12/98 |
16/03/9916 March 1999 | ADOPT MEM AND ARTS 18/12/98 |
27/01/9927 January 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/05/99 |
22/01/9922 January 1999 | RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS |
11/03/9811 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
10/03/9810 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
10/03/9810 March 1998 | NEW DIRECTOR APPOINTED |
02/03/982 March 1998 | SECRETARY RESIGNED |
02/03/982 March 1998 | REGISTERED OFFICE CHANGED ON 02/03/98 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
02/03/982 March 1998 | DIRECTOR RESIGNED |
16/12/9716 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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