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Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Accounts for a dormant company made up to 2025-03-29 |
| 27/02/2527 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 19/07/2419 July 2024 | Accounts for a dormant company made up to 2024-03-30 |
| 18/02/2418 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 20/05/2320 May 2023 | Accounts for a dormant company made up to 2023-04-01 |
| 13/03/2313 March 2023 | Appointment of Mr Benjamin William Dack as a director on 2023-03-07 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 06/05/226 May 2022 | Accounts for a dormant company made up to 2022-04-02 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 29/04/2129 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/21 |
| 01/02/211 February 2021 | CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
| 11/12/2011 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/20 |
| 30/09/2030 September 2020 | DIRECTOR APPOINTED MR PHILIP STANLEY TWEEDIE |
| 30/09/2030 September 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN STONE |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 05/12/195 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/19 |
| 09/07/199 July 2019 | DIRECTOR APPOINTED MR STEPHEN JOHN STONE |
| 09/07/199 July 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBERTS |
| 01/07/191 July 2019 | DIRECTOR APPOINTED MRS RACHAEL EMMA MUNBY |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTYN SANDFORD |
| 12/11/1812 November 2018 | DIRECTOR APPOINTED MR NICHOLAS ANDREW ROBERTS |
| 17/04/1817 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 06/12/176 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/17 |
| 27/09/1727 September 2017 | DIRECTOR APPOINTED MR MARTYN SANDFORD |
| 30/05/1730 May 2017 | APPOINTMENT TERMINATED, SECRETARY BARRY CHAPPELL |
| 29/03/1729 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP TWEEDIE |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 18/12/1618 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/16 |
| 01/02/161 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 12/01/1612 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/15 |
| 18/02/1518 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 24/09/1424 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/14 |
| 19/02/1419 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 23/09/1323 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/13 |
| 08/07/138 July 2013 | ADOPT ARTICLES 14/06/2013 |
| 08/07/138 July 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 13/02/1313 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 21/12/1221 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 02/03/122 March 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 31/08/1131 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/11 |
| 03/02/113 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 24/09/1024 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/10 |
| 26/05/1026 May 2010 | COMPANY NAME CHANGED KITCHENS 2000 LIMITED CERTIFICATE ISSUED ON 26/05/10 |
| 26/05/1026 May 2010 | CHANGE OF NAME 06/05/2010 |
| 03/03/103 March 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 11/10/0911 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STANLEY TWEEDIE / 01/10/2009 |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / BARRY JOHN CHAPPELL / 01/10/2009 |
| 05/08/095 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/09 |
| 05/03/095 March 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/08 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS |
| 02/08/072 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | DIRECTOR RESIGNED |
| 08/09/068 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 05/06/065 June 2006 | DIRECTOR RESIGNED |
| 05/06/065 June 2006 | NEW DIRECTOR APPOINTED |
| 02/03/062 March 2006 | RETURN MADE UP TO 31/01/06; NO CHANGE OF MEMBERS |
| 02/12/052 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 10/08/0510 August 2005 | REGISTERED OFFICE CHANGED ON 10/08/05 FROM: CALEDONIA HOUSE THORNLIEBANK INDUSTRIAL ESTATE GLASGOW G46 8JT |
| 07/04/057 April 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 20/07/0420 July 2004 | DIRECTOR RESIGNED |
| 13/02/0413 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/03 |
| 08/09/038 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 26/02/0326 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 22/08/0222 August 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 22/02/0222 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/01 |
| 12/06/0112 June 2001 | DIRECTOR RESIGNED |
| 12/06/0112 June 2001 | NEW DIRECTOR APPOINTED |
| 02/03/012 March 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/00 |
| 17/02/0017 February 2000 | NEW DIRECTOR APPOINTED |
| 16/02/0016 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 15/12/9915 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/99 |
| 22/02/9922 February 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 29/01/9929 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/98 |
| 29/07/9829 July 1998 | COMPANY NAME CHANGED THE KITCHEN FACTORY (UK) LIMITED CERTIFICATE ISSUED ON 29/07/98 |
| 03/06/983 June 1998 | COMPANY NAME CHANGED LIVING DESIGN (UK) LIMITED CERTIFICATE ISSUED ON 03/06/98 |
| 08/04/988 April 1998 | DIRECTOR RESIGNED |
| 18/03/9818 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/9817 February 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 12/06/9712 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/97 |
| 23/04/9723 April 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 24/01/9724 January 1997 | FULL ACCOUNTS MADE UP TO 30/03/96 |
| 02/12/962 December 1996 | DIRECTOR RESIGNED |
| 21/10/9621 October 1996 | NEW SECRETARY APPOINTED |
| 21/10/9621 October 1996 | SECRETARY RESIGNED |
| 14/05/9614 May 1996 | DIRECTOR RESIGNED |
| 14/05/9614 May 1996 | DIRECTOR RESIGNED |
| 14/05/9614 May 1996 | DIRECTOR RESIGNED |
| 05/03/965 March 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
| 05/07/955 July 1995 | FULL ACCOUNTS MADE UP TO 01/04/95 |
| 12/04/9512 April 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/04/9512 April 1995 | SECRETARY RESIGNED |
| 13/02/9513 February 1995 | SECRETARY RESIGNED |
| 13/02/9513 February 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 18/12/9418 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/9430 November 1994 | FULL ACCOUNTS MADE UP TO 30/01/94 |
| 16/06/9416 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 18/05/9418 May 1994 | NEW DIRECTOR APPOINTED |
| 12/05/9412 May 1994 | NEW DIRECTOR APPOINTED |
| 12/05/9412 May 1994 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03 |
| 12/05/9412 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/05/9412 May 1994 | NEW DIRECTOR APPOINTED |
| 12/04/9412 April 1994 | DEC MORT/CHARGE ***** |
| 30/03/9430 March 1994 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 29/03/9429 March 1994 | NEW SECRETARY APPOINTED |
| 03/03/943 March 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/02/9423 February 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
| 23/02/9423 February 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/02/9414 February 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/03/9319 March 1993 | COMPANY NAME CHANGED LIVING DESIGN (KITCHENS) LIMITED CERTIFICATE ISSUED ON 22/03/93 |
| 19/03/9319 March 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/03/93 |
| 17/03/9317 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/9317 March 1993 | RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS |
| 16/03/9316 March 1993 | CONSENT SHORT NOTICE 25/02/93 |
| 02/12/922 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 03/06/923 June 1992 | RETURN MADE UP TO 30/05/92; FULL LIST OF MEMBERS |
| 01/05/921 May 1992 | NEW DIRECTOR APPOINTED |
| 01/05/921 May 1992 | NEW DIRECTOR APPOINTED |
| 09/08/919 August 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 09/08/919 August 1991 | ALTER MEM AND ARTS 31/07/91 |
| 09/08/919 August 1991 | PARTIC OF MORT/CHARGE 8928 |
| 06/06/916 June 1991 | SECRETARY RESIGNED |
| 30/05/9130 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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