KAPPA 2000 LIMITED

Company Documents

DateDescription
03/06/253 June 2025 NewTotal exemption full accounts made up to 2025-04-05

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05/04/255 April 2025 Annual accounts for year ending 05 Apr 2025

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10/10/2410 October 2024 Total exemption full accounts made up to 2024-04-05

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03/09/243 September 2024 Confirmation statement made on 2024-08-16 with no updates

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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13/09/2313 September 2023 Confirmation statement made on 2023-08-16 with updates

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14/07/2314 July 2023 Change of details for Mr John Robert Kay as a person with significant control on 2023-05-01

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05/07/235 July 2023 Total exemption full accounts made up to 2023-04-05

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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10/08/2110 August 2021 Total exemption full accounts made up to 2021-04-05

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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02/09/202 September 2020 05/04/20 TOTAL EXEMPTION FULL

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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30/08/1930 August 2019 APPOINTMENT TERMINATED, DIRECTOR PETER KAY

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30/08/1930 August 2019 CESSATION OF PETER THOMAS KAY AS A PSC

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30/08/1930 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN KAY

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30/08/1930 August 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES

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19/08/1919 August 2019 05/04/19 TOTAL EXEMPTION FULL

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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17/08/1817 August 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES

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22/05/1822 May 2018 05/04/18 TOTAL EXEMPTION FULL

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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11/01/1811 January 2018 APPOINTMENT TERMINATED, SECRETARY PETER KAY

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10/01/1810 January 2018 SECRETARY APPOINTED MRS HELEN KAY

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10/01/1810 January 2018 DIRECTOR APPOINTED MR JOHN ROBERT KAY

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02/01/182 January 2018 05/04/17 TOTAL EXEMPTION FULL

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 5 April 2016

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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25/09/1525 September 2015 Annual return made up to 16 August 2015 with full list of shareholders

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06/07/156 July 2015 Annual accounts small company total exemption made up to 5 April 2015

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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10/09/1410 September 2014 Annual return made up to 16 August 2014 with full list of shareholders

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18/08/1418 August 2014 Annual accounts small company total exemption made up to 5 April 2014

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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20/11/1320 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN KAY / 20/11/2013

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20/11/1320 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMAS KAY / 20/11/2013

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19/08/1319 August 2013 Annual return made up to 16 August 2013 with full list of shareholders

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24/07/1324 July 2013 Annual accounts small company total exemption made up to 5 April 2013

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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17/10/1217 October 2012 DIRECTOR APPOINTED MRS HELEN KAY

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02/10/122 October 2012 APPOINTMENT TERMINATED, DIRECTOR HELEN KAY

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25/08/1225 August 2012 Annual return made up to 16 August 2012 with full list of shareholders

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02/07/122 July 2012 Annual accounts small company total exemption made up to 5 April 2012

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21/06/1221 June 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN KAY

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11/04/1211 April 2012 PREVSHO FROM 30/06/2012 TO 05/04/2012

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24/10/1124 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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02/09/112 September 2011 Annual return made up to 16 August 2011 with full list of shareholders

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11/11/1011 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMAS KAY / 16/08/2010

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29/09/1029 September 2010 Annual return made up to 16 August 2010 with full list of shareholders

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT KAY / 16/08/2010

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELEN KAY / 16/08/2010

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29/09/1029 September 2010 SECRETARY'S CHANGE OF PARTICULARS / PETER THOMAS KAY / 16/08/2010

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28/09/0928 September 2009 RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS

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10/09/0910 September 2009 Annual accounts small company total exemption made up to 30 June 2009

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10/09/0810 September 2008 Annual accounts small company total exemption made up to 30 June 2008

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08/09/088 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN KAY / 01/07/2008

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27/08/0827 August 2008 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS

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12/10/0712 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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29/08/0729 August 2007 RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS

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01/04/071 April 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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21/08/0621 August 2006 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS

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22/11/0522 November 2005 RETURN MADE UP TO 16/08/05; NO CHANGE OF MEMBERS

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31/08/0531 August 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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27/01/0527 January 2005 RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS

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27/01/0527 January 2005 DIRECTOR'S PARTICULARS CHANGED

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10/12/0410 December 2004 DIRECTOR'S PARTICULARS CHANGED

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06/08/046 August 2004 FULL ACCOUNTS MADE UP TO 30/06/04

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20/09/0320 September 2003 RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS

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05/09/035 September 2003 FULL ACCOUNTS MADE UP TO 30/06/03

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30/10/0230 October 2002 FULL ACCOUNTS MADE UP TO 30/06/02

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01/10/021 October 2002 RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS

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11/10/0111 October 2001 RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS

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13/08/0113 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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06/12/006 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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01/09/001 September 2000 ACC. REF. DATE SHORTENED FROM 31/08/01 TO 30/06/01

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01/09/001 September 2000 NEW DIRECTOR APPOINTED

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01/09/001 September 2000 NEW SECRETARY APPOINTED

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01/09/001 September 2000 NEW DIRECTOR APPOINTED

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01/09/001 September 2000 NEW DIRECTOR APPOINTED

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21/08/0021 August 2000 SECRETARY RESIGNED

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21/08/0021 August 2000 REGISTERED OFFICE CHANGED ON 21/08/00 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ

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21/08/0021 August 2000 DIRECTOR RESIGNED

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16/08/0016 August 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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