K E GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-07-14 with no updates |
| 01/05/251 May 2025 | Termination of appointment of Peter Arthur Abbott as a director on 2025-04-30 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-14 with no updates |
| 28/06/2428 June 2024 | Satisfaction of charge 2 in full |
| 28/06/2428 June 2024 | Satisfaction of charge 1 in full |
| 09/02/249 February 2024 | Director's details changed for Mr Guang Rong Cheng on 2024-02-01 |
| 08/02/248 February 2024 | Director's details changed for Mr Jiayong Wang on 2024-02-01 |
| 25/09/2325 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-07-14 with no updates |
| 03/10/223 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-14 with updates |
| 02/11/202 November 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ELLIS |
| 21/10/2021 October 2020 | CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES |
| 28/09/2028 September 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 14/04/2014 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID BETTS |
| 10/02/2010 February 2020 | REGISTERED OFFICE CHANGED ON 10/02/2020 FROM PLATT INDUSTRIAL ESTATE BOROUGH GREEN KENT, TN15 8JA |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES |
| 16/07/1916 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 13/06/1913 June 2019 | DIRECTOR APPOINTED MR PAUL RYAN |
| 13/06/1913 June 2019 | APPOINTMENT TERMINATED, SECRETARY STEPHEN ELLIS |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES |
| 18/07/1818 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES |
| 04/07/174 July 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 |
| 12/06/1712 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SMITH |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 01/10/161 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 03/06/163 June 2016 | APPOINTMENT TERMINATED, DIRECTOR TERRY HEAVER |
| 03/06/163 June 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWARD TAYLOR |
| 03/06/163 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER SEARE |
| 27/10/1527 October 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BYERLEY |
| 23/10/1523 October 2015 | Annual return made up to 21 October 2015 with full list of shareholders |
| 29/05/1529 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 05/03/155 March 2015 | DIRECTOR APPOINTED MR STEPHEN BYERLEY |
| 22/01/1522 January 2015 | ADOPT ARTICLES 11/12/2014 |
| 30/12/1430 December 2014 | 11/12/14 STATEMENT OF CAPITAL GBP 1022981.80 |
| 24/10/1424 October 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
| 22/05/1422 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 22/10/1322 October 2013 | Annual return made up to 21 October 2013 with full list of shareholders |
| 27/09/1327 September 2013 | DIRECTOR APPOINTED MR PETER ARTHUR ABBOTT |
| 27/09/1327 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ALAN BEDFORD SMITH / 18/09/2013 |
| 27/09/1327 September 2013 | DIRECTOR APPOINTED MR NICHOLAS JAMES JENKINSON |
| 16/09/1316 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 22/07/1322 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD TAYLOR / 19/07/2013 |
| 29/10/1229 October 2012 | Annual return made up to 21 October 2012 with full list of shareholders |
| 17/09/1217 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 14/05/1214 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALAN BEDFORD SMITH / 01/01/2011 |
| 19/04/1219 April 2012 | ADOPT ARTICLES 16/04/2012 |
| 19/04/1219 April 2012 | DIRECTOR APPOINTED MR JIAYONG WANG |
| 19/04/1219 April 2012 | DIRECTOR APPOINTED MR GUANG RONG CHENG |
| 19/04/1219 April 2012 | 16/04/12 STATEMENT OF CAPITAL GBP 22981.80 |
| 07/11/117 November 2011 | Annual return made up to 21 October 2011 with full list of shareholders |
| 07/04/117 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 20/01/1120 January 2011 | SECRETARY APPOINTED MR STEPHEN JOHN ELLIS |
| 20/01/1120 January 2011 | DIRECTOR APPOINTED MR STEPHEN ALAN BEDFORD SMITH |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, SECRETARY EDWARD TAYLOR |
| 19/01/1119 January 2011 | DIRECTOR APPOINTED MR STEPHEN JOHN ELLIS |
| 18/11/1018 November 2010 | Annual return made up to 21 October 2010 with full list of shareholders |
| 16/09/1016 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 03/11/093 November 2009 | Annual return made up to 21 October 2009 with full list of shareholders |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY COLIN HEAVER / 03/10/2009 |
| 12/10/0912 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 02/11/072 November 2007 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS |
| 05/08/075 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 30/10/0630 October 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 29/10/0429 October 2004 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 12/11/0312 November 2003 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS |
| 24/09/0324 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 14/06/0314 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/028 November 2002 | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS |
| 04/07/024 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/02/0220 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0120 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/0112 November 2001 | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/11/0021 November 2000 | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/10/0013 October 2000 | DIRECTOR RESIGNED |
| 15/11/9915 November 1999 | RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/05/9911 May 1999 | NEW DIRECTOR APPOINTED |
| 11/11/9811 November 1998 | RETURN MADE UP TO 21/10/98; NO CHANGE OF MEMBERS |
| 28/08/9828 August 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 31/05/9831 May 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 |
| 31/10/9731 October 1997 | RETURN MADE UP TO 21/10/97; CHANGE OF MEMBERS |
| 22/08/9722 August 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 08/07/978 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/9724 June 1997 | £ IC 161142/64285 02/06/97 £ SR 96857@1=96857 |
| 21/05/9721 May 1997 | £ IC 258000/161142 27/03/97 £ SR 96858@1=96858 |
| 21/05/9721 May 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/12/966 December 1996 | RETURN MADE UP TO 21/10/96; FULL LIST OF MEMBERS |
| 01/08/961 August 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 14/11/9514 November 1995 | RETURN MADE UP TO 21/10/95; NO CHANGE OF MEMBERS |
| 13/02/9513 February 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/11/9425 November 1994 | RETURN MADE UP TO 21/10/94; NO CHANGE OF MEMBERS |
| 22/03/9422 March 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 01/11/931 November 1993 | RETURN MADE UP TO 21/10/93; FULL LIST OF MEMBERS |
| 19/02/9319 February 1993 | SHARES AGREEMENT OTC |
| 01/02/931 February 1993 | £ NC 100/260000 24/11/92 |
| 01/02/931 February 1993 | NC INC ALREADY ADJUSTED 24/11/92 |
| 18/01/9318 January 1993 | NEW DIRECTOR APPOINTED |
| 18/01/9318 January 1993 | NEW DIRECTOR APPOINTED |
| 31/12/9231 December 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 17/12/9217 December 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/12/92 |
| 17/12/9217 December 1992 | COMPANY NAME CHANGED MANORVINE LIMITED CERTIFICATE ISSUED ON 18/12/92 |
| 18/11/9218 November 1992 | SECRETARY RESIGNED |
| 18/11/9218 November 1992 | REGISTERED OFFICE CHANGED ON 18/11/92 FROM: SHAIBERN HOUSE 28 SCRUTTON STREET LONDON EC2A 4RQ |
| 18/11/9218 November 1992 | ALTER MEM AND ARTS 28/10/92 |
| 18/11/9218 November 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/11/9218 November 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/11/9218 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/10/9221 October 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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