K2 GLOBAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 | Total exemption full accounts made up to 2024-10-31 |
| 04/06/254 June 2025 | Confirmation statement made on 2025-06-03 with updates |
| 16/01/2516 January 2025 | Secretary's details changed for Mark Maidment on 2025-01-15 |
| 16/01/2516 January 2025 | Registered office address changed from 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom to Donald Reid Group Limited 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 2025-01-16 |
| 16/01/2516 January 2025 | Change of details for Mr Nicholas Stephen Blackledge as a person with significant control on 2025-01-15 |
| 16/01/2516 January 2025 | Director's details changed for Mr Nicholas Stephen Blackledge on 2025-01-15 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 30/07/2430 July 2024 | Previous accounting period shortened from 2023-10-30 to 2023-10-29 |
| 07/06/247 June 2024 | Confirmation statement made on 2024-06-03 with updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 24/10/2324 October 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/07/2331 July 2023 | Previous accounting period shortened from 2022-10-31 to 2022-10-30 |
| 10/06/2310 June 2023 | Confirmation statement made on 2023-06-03 with updates |
| 24/11/2224 November 2022 | Director's details changed for Mr Nicholas Stephen Blackledge on 2022-11-24 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 30/07/2130 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 17/08/2017 August 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 07/08/197 August 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES |
| 03/08/183 August 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES |
| 22/08/1722 August 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/16 |
| 31/07/1731 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 04/07/164 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS STEPHEN BLACKLEDGE / 02/06/2016 |
| 04/07/164 July 2016 | Annual return made up to 3 June 2016 with full list of shareholders |
| 10/08/1510 August 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 01/07/151 July 2015 | Annual return made up to 3 June 2015 with full list of shareholders |
| 11/08/1411 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 23/06/1423 June 2014 | Annual return made up to 3 June 2014 with full list of shareholders |
| 05/08/135 August 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 01/07/131 July 2013 | Annual return made up to 3 June 2013 with full list of shareholders |
| 01/08/121 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 07/06/127 June 2012 | Annual return made up to 3 June 2012 with full list of shareholders |
| 06/06/126 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS STEPHEN BLACKLEDGE / 06/06/2012 |
| 06/06/126 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MARK MAIDMENT / 06/06/2012 |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 27/06/1127 June 2011 | Annual return made up to 3 June 2011 with full list of shareholders |
| 06/08/106 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 17/06/1017 June 2010 | Annual return made up to 3 June 2010 with full list of shareholders |
| 29/08/0929 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 12/01/0812 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/076 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 28/06/0728 June 2007 | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 19/07/0519 July 2005 | NEW SECRETARY APPOINTED |
| 19/07/0519 July 2005 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | SECRETARY RESIGNED |
| 20/11/0420 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/041 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 14/06/0414 June 2004 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 02/07/032 July 2003 | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 04/07/024 July 2002 | RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS |
| 16/02/0116 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 08/06/008 June 2000 | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS |
| 22/09/9922 September 1999 | COMPANY NAME CHANGED SAMSONITE SERVICE CENTRE LTD CERTIFICATE ISSUED ON 23/09/99 |
| 22/06/9922 June 1999 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/10/00 |
| 22/06/9922 June 1999 | S366A DISP HOLDING AGM 15/06/99 |
| 22/06/9922 June 1999 | S386 DISP APP AUDS 15/06/99 |
| 11/06/9911 June 1999 | NEW SECRETARY APPOINTED |
| 11/06/9911 June 1999 | SECRETARY RESIGNED |
| 11/06/9911 June 1999 | NEW DIRECTOR APPOINTED |
| 11/06/9911 June 1999 | DIRECTOR RESIGNED |
| 03/06/993 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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