KGAL CONSULTING ENGINEERS LTD
Company Documents
Date | Description |
---|---|
10/07/2510 July 2025 New | Change of details for Mr John Tate as a person with significant control on 2025-02-24 |
02/04/252 April 2025 | Confirmation statement made on 2025-03-18 with updates |
02/04/252 April 2025 | Change of details for John Tate as a person with significant control on 2025-02-24 |
01/04/251 April 2025 | Termination of appointment of Russell Digby as a director on 2025-03-31 |
30/08/2430 August 2024 | Accounts for a small company made up to 2023-12-31 |
10/04/2410 April 2024 | Confirmation statement made on 2024-03-18 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
10/08/2310 August 2023 | Accounts for a small company made up to 2022-12-31 |
03/07/233 July 2023 | Change of details for John Tate as a person with significant control on 2023-06-21 |
25/03/2325 March 2023 | Confirmation statement made on 2023-03-18 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
16/09/2216 September 2022 | Accounts for a small company made up to 2021-12-31 |
30/03/2230 March 2022 | Confirmation statement made on 2022-03-18 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
11/07/2111 July 2021 | Accounts for a small company made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
20/08/2020 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
15/04/1915 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES |
06/06/186 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES |
03/08/173 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
31/03/1731 March 2017 | 30/11/16 STATEMENT OF CAPITAL GBP 25000 |
31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
23/03/1723 March 2017 | DIRECTOR APPOINTED MR TIMOTHY JOHN DOYLE |
05/01/175 January 2017 | ADOPT ARTICLES 30/11/2016 |
17/10/1617 October 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 |
15/08/1615 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
03/06/163 June 2016 | COMPANY NAME CHANGED KENNETH GRUBB ASSOCIATES LIMITED CERTIFICATE ISSUED ON 03/06/16 |
03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN GRUBB |
03/05/163 May 2016 | APPOINTMENT TERMINATED, SECRETARY SUSAN GRUBB |
03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR KENNETH GRUBB |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
21/03/1621 March 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
23/03/1523 March 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
27/12/1427 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
28/03/1428 March 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
28/03/1428 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRIFFITHS / 28/03/2014 |
07/12/137 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
03/04/133 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRIFFITHS / 01/04/2013 |
02/04/132 April 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
23/03/1223 March 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
23/03/1123 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN MARY GRUBB / 31/12/2010 |
23/03/1123 March 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
07/03/117 March 2011 | REGISTERED OFFICE CHANGED ON 07/03/2011 FROM WESSEX HOUSE ST LEONARDS ROAD CHARMINSTER BOURNEMOUTH DORSET BH8 8QS |
11/12/1011 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
06/04/106 April 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH RAYMOND GRUBB / 31/12/2009 |
31/03/1031 March 2010 | SAIL ADDRESS CREATED |
31/03/1031 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY GRUBB / 31/12/2009 |
31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART WINGROVE / 31/12/2009 |
31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL DIGBY / 31/12/2009 |
31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRIFFITHS / 31/12/2009 |
03/12/093 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
31/03/0931 March 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
02/12/082 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
17/04/0817 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL DIGBY / 04/12/2007 |
17/04/0817 April 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
16/01/0816 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
18/04/0718 April 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
22/01/0722 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
01/12/061 December 2006 | NEW DIRECTOR APPOINTED |
01/12/061 December 2006 | NEW DIRECTOR APPOINTED |
21/04/0621 April 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
06/12/056 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
09/05/059 May 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
10/02/0510 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
20/04/0420 April 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
16/12/0316 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
12/08/0312 August 2003 | NEW DIRECTOR APPOINTED |
23/04/0323 April 2003 | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS |
19/12/0219 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
19/04/0219 April 2002 | RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS |
02/01/022 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
06/04/016 April 2001 | RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS |
07/11/007 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
28/04/0028 April 2000 | RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS |
22/11/9922 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
19/04/9919 April 1999 | RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS |
06/08/986 August 1998 | £ NC 1000/100000 30/06/98 |
06/08/986 August 1998 | NC INC ALREADY ADJUSTED 30/06/98 |
31/03/9831 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
31/03/9831 March 1998 | DIRECTOR RESIGNED |
31/03/9831 March 1998 | SECRETARY RESIGNED |
31/03/9831 March 1998 | NEW DIRECTOR APPOINTED |
31/03/9831 March 1998 | REGISTERED OFFICE CHANGED ON 31/03/98 FROM: BRITANNIA SUITE INTERNATIONAL HOUSE, 82-86 DEANSGATE MANCHESTER M3 2ER |
18/03/9818 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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