KS HOSES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-22 with updates |
| 11/07/2411 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-08-22 with updates |
| 24/03/2324 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 29/04/2129 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/09/2022 September 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES |
| 14/08/2014 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 23/09/1923 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES |
| 04/03/194 March 2019 | SECRETARY APPOINTED MRS CLAIRE YVETTE SULLIVAN |
| 04/03/194 March 2019 | APPOINTMENT TERMINATED, SECRETARY OXFORD COMPANY SERVICES LTD |
| 04/03/194 March 2019 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE SULLIVAN |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES |
| 22/08/1722 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIERON MICHAEL SULLIVAN |
| 21/08/1721 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KS (SOUTHAMPTON) LIMITED |
| 21/08/1721 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/08/2017 |
| 20/07/1720 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/07/1710 July 2017 | APPOINTMENT TERMINATED, DIRECTOR KIERON SULLIVAN |
| 10/07/1710 July 2017 | DIRECTOR APPOINTED MR KIERON MICHAEL SULLIVAN |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 04/01/164 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/09/1518 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 14/09/1514 September 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 26/02/1526 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042749170005 |
| 25/02/1525 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042749170004 |
| 16/09/1416 September 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 08/09/148 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/11/1318 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIERON MICHAEL SULLIVAN / 13/11/2013 |
| 18/11/1318 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE YVETTE SULLIVAN / 13/11/2013 |
| 12/09/1312 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/09/1311 September 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 01/11/121 November 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | THAT THE TERMS AND AGREEMENTS CONTEMPLATED BY THE ECECUTION AND DELIVERY BY THE COMPANY OF A LIMITED GUARANTEE TO BE ENTERED INTO BETWEEN THE CO AND THE BANK 31/07/2012 |
| 14/06/1214 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/03/1231 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/11/114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIERON MICHAEL SULLIVAN / 01/08/2011 |
| 04/11/114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE YVETTE SULLIVAN / 01/08/2011 |
| 04/11/114 November 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 21/06/1121 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/04/1118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DAY |
| 10/03/1110 March 2011 | DIRECTOR APPOINTED CLAIRE YVETTE SULLIVAN |
| 22/12/1022 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GLEN |
| 11/10/1011 October 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 23/09/1023 September 2010 | DIRECTOR APPOINTED ALEXANDER GLEN |
| 09/08/109 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OXFORD COMPANY SERVICES LTD / 06/08/2010 |
| 09/08/109 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OXFORD COMPANY SERVICES LTD / 06/08/2010 |
| 15/06/1015 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/09/0915 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 17/07/0917 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER GLEN |
| 19/01/0919 January 2009 | SHARE PURCHASE 22/12/2008 |
| 19/01/0919 January 2009 | SHARE PURCHASES 22/12/2008 |
| 15/01/0915 January 2009 | GBP IC 110/85 01/12/08 GBP SR 25@1=25 |
| 15/01/0915 January 2009 | GBP IC 85/80 01/12/08 GBP SR 5@1=5 |
| 05/01/095 January 2009 | COMPANY NAME CHANGED RICK TUFPEE LIMITED CERTIFICATE ISSUED ON 05/01/09 |
| 31/12/0831 December 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 06/11/086 November 2008 | DIRECTOR APPOINTED KIERON MICHAEL SULLIVAN |
| 06/11/086 November 2008 | DIRECTOR APPOINTED NIGEL DAY |
| 26/09/0826 September 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/09/071 September 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 24/04/0724 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0619 September 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/09/051 September 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 06/10/046 October 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 03/09/033 September 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 24/08/0324 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/08/0324 August 2003 | VARYING SHARE RIGHTS AND NAMES |
| 06/04/036 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 26/11/0226 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/0220 August 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/0220 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0113 November 2001 | SECRETARY RESIGNED |
| 02/11/012 November 2001 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 |
| 29/10/0129 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0125 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0117 October 2001 | NEW SECRETARY APPOINTED |
| 31/08/0131 August 2001 | DIRECTOR RESIGNED |
| 31/08/0131 August 2001 | NEW SECRETARY APPOINTED |
| 31/08/0131 August 2001 | NEW DIRECTOR APPOINTED |
| 31/08/0131 August 2001 | REGISTERED OFFICE CHANGED ON 31/08/01 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 31/08/0131 August 2001 | SECRETARY RESIGNED |
| 22/08/0122 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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