K CONTROLS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/07/194 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES |
| 18/05/1818 May 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 15/03/1815 March 2018 | APPOINTMENT TERMINATED, DIRECTOR BRUCE PENNING |
| 15/03/1815 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK FITZGERALD |
| 28/12/1728 December 2017 | CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES |
| 30/06/1730 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 28/12/1628 December 2016 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES |
| 18/12/1618 December 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, SECRETARY TERESA FIELD |
| 13/06/1613 June 2016 | CURRSHO FROM 31/12/2016 TO 30/09/2016 |
| 13/04/1613 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/02/1629 February 2016 | ADOPT ARTICLES 16/02/2016 |
| 04/02/164 February 2016 | DIRECTOR APPOINTED MR BRUCE ROBERT PENNING |
| 04/02/164 February 2016 | DIRECTOR APPOINTED MR PATRICK TALLMAN FITZGERALD |
| 03/02/163 February 2016 | REGISTERED OFFICE CHANGED ON 03/02/2016 FROM C/O EMERSON PROCESS MANAGEMENT LTD MERIDIAN EAST MERIDIAN BUSINESS PARK LEICESTER LE19 1UX ENGLAND |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID YATES |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN PRINCE |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID YATES |
| 03/02/163 February 2016 | SECRETARY APPOINTED MS TERESA FIELD |
| 03/02/163 February 2016 | DIRECTOR APPOINTED MR STUART BROWN |
| 03/02/163 February 2016 | DIRECTOR APPOINTED MR JEREMY ROWLEY |
| 03/02/163 February 2016 | REGISTERED OFFICE CHANGED ON 03/02/2016 FROM 2 CROWN WAY CROWN BUSINESS CENTRE WEST DRAYTON MIDDLESEX UB7 8HZ |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/12/157 December 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
| 04/11/154 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PRINCE / 04/11/2015 |
| 08/05/158 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 27/11/1427 November 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
| 23/04/1423 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/12/1320 December 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 02/05/132 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 07/12/127 December 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
| 18/05/1218 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/12/1119 December 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 19/04/1119 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/01/1127 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/12/1015 December 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
| 15/12/1015 December 2010 | SAIL ADDRESS CHANGED FROM: 2 CROWN WAY CROWN BUSINESS CENTRE WEST DRAYTON MIDDLESEX UB7 8HZ |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PRINCE / 07/07/2010 |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/12/0924 December 2009 | REGISTERED OFFICE CHANGED ON 24/12/2009 FROM 2 CROWN WAY CROWN BUSINESS CENTRE HORTON ROAD WEST DRAYTON MIDDLESEX UB7 8HZ UNITED KINGDOM |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE YATES / 24/12/2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PRINCE / 24/12/2009 |
| 24/12/0924 December 2009 | Annual return made up to 25 November 2009 with full list of shareholders |
| 24/12/0924 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 24/12/0924 December 2009 | SAIL ADDRESS CREATED |
| 24/12/0924 December 2009 | REGISTERED OFFICE CHANGED ON 24/12/2009 FROM PROCESS HOUSE STONE CLOSE HORTON ROAD WEST DRAYTON MIDDLESEX UB7 8JU |
| 22/10/0922 October 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 21/10/0921 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/04/0913 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/12/0727 December 2007 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 09/02/079 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/068 December 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/12/0312 December 2003 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/11/0230 November 2002 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 07/01/027 January 2002 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 28/12/0028 December 2000 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
| 24/05/0024 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 07/03/007 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/9920 December 1999 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS |
| 04/07/994 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 14/01/9914 January 1999 | RETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS |
| 02/07/982 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 05/01/985 January 1998 | RETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS |
| 19/05/9719 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 06/01/976 January 1997 | RETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS |
| 18/07/9618 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 16/02/9616 February 1996 | DIRECTOR RESIGNED |
| 16/01/9616 January 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/01/9616 January 1996 | S252 DISP LAYING ACC 22/12/95 |
| 16/01/9616 January 1996 | S386 DISP APP AUDS 22/12/95 |
| 16/01/9616 January 1996 | RETURN MADE UP TO 13/12/95; NO CHANGE OF MEMBERS |
| 16/01/9616 January 1996 | S366A DISP HOLDING AGM 22/12/95 |
| 16/01/9616 January 1996 | S369(4) SHT NOTICE MEET 22/12/95 |
| 16/01/9616 January 1996 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 19/05/9519 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 16/12/9416 December 1994 | RETURN MADE UP TO 13/12/94; NO CHANGE OF MEMBERS |
| 20/09/9420 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 21/12/9321 December 1993 | RETURN MADE UP TO 13/12/93; FULL LIST OF MEMBERS |
| 02/12/932 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 15/01/9315 January 1993 | RETURN MADE UP TO 13/12/92; NO CHANGE OF MEMBERS |
| 11/08/9211 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 11/12/9111 December 1991 | RETURN MADE UP TO 13/12/91; FULL LIST OF MEMBERS |
| 24/10/9124 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 05/08/915 August 1991 | 15000@1 24/06/91 |
| 22/03/9122 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 22/03/9122 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/03/911 March 1991 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 19/02/9019 February 1990 | RETURN MADE UP TO 13/12/89; FULL LIST OF MEMBERS |
| 19/02/9019 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 22/02/8922 February 1989 | ADOPT MEM AND ARTS 22/12/88 |
| 22/02/8922 February 1989 | INCREASE IN NOMINAL CAPITAL |
| 22/02/8922 February 1989 | £ NC 1000/5000 |
| 11/11/8811 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 11/11/8811 November 1988 | RETURN MADE UP TO 09/09/88; FULL LIST OF MEMBERS |
| 07/03/887 March 1988 | NEW DIRECTOR APPOINTED |
| 23/07/8723 July 1987 | RETURN MADE UP TO 25/06/87; FULL LIST OF MEMBERS |
| 23/07/8723 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 05/05/695 May 1969 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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