KAKUSHIN LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Unaudited abridged accounts made up to 2024-12-31 |
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-14 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/09/2430 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-14 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/10/2319 October 2023 | Termination of appointment of Finn Hill as a director on 2023-10-10 |
| 26/09/2326 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 10/05/2310 May 2023 | Change of details for Mr James Mchugh as a person with significant control on 2022-01-01 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-14 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-14 with no updates |
| 05/01/225 January 2022 | Satisfaction of charge 038970210008 in full |
| 05/01/225 January 2022 | Satisfaction of charge 038970210006 in full |
| 05/01/225 January 2022 | Satisfaction of charge 038970210007 in full |
| 31/12/2131 December 2021 | Registration of charge 038970210009, created on 2021-12-23 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2131 December 2021 | Registration of charge 038970210010, created on 2021-12-23 |
| 22/11/2122 November 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/09/1923 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES |
| 04/02/194 February 2019 | PSC'S CHANGE OF PARTICULARS / MR JAMES MCHUGH / 25/08/2018 |
| 31/01/1931 January 2019 | 25/08/18 STATEMENT OF CAPITAL GBP 3.32 |
| 31/01/1931 January 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/01/1931 January 2019 | SUB-DIVISION 24/08/18 |
| 31/01/1931 January 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/12/1812 December 2018 | DISS40 (DISS40(SOAD)) |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 05/12/185 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/10/176 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/05/1731 May 2017 | DIRECTOR APPOINTED MR FINN HILL |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/11/1618 November 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/09/1621 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/09/1621 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/09/1621 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 08/08/168 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038970210006 |
| 08/08/168 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038970210007 |
| 08/08/168 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038970210008 |
| 25/01/1625 January 2016 | SAIL ADDRESS CHANGED FROM: C/O TQUILA LTD 1 LINDSEY STREET LONDON EC1A 9HP ENGLAND |
| 25/01/1625 January 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/12/151 December 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/11/156 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MAERKI |
| 09/03/159 March 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/11/1424 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038970210005 |
| 24/11/1424 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038970210004 |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR TOBY HARLING |
| 01/07/141 July 2014 | DIRECTOR APPOINTED MS PAULINE BRIDGET MCHUGH |
| 30/05/1430 May 2014 | REGISTERED OFFICE CHANGED ON 30/05/2014 FROM 2 PARK PLACE PARK ROAD BROMLEY KENT BR1 3HL |
| 04/02/144 February 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 03/02/143 February 2014 | SAIL ADDRESS CHANGED FROM: C/O K2 PARTNERING SOLUTIONS 2ND FLOOR AVON HOUSE AVONMORE ROAD LONDON W14 8TS UNITED KINGDOM |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/12/1312 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 038970210005 |
| 29/11/1329 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 038970210004 |
| 25/11/1325 November 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/10/1316 October 2013 | COMPANY NAME CHANGED IO173 LTD CERTIFICATE ISSUED ON 16/10/13 |
| 06/02/136 February 2013 | DIRECTOR APPOINTED MR TOBY JAMES HARLING |
| 15/01/1315 January 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 14/01/1314 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCHUGH / 01/01/2013 |
| 31/12/1231 December 2012 | REGISTERED OFFICE CHANGED ON 31/12/2012 FROM 10A PARSONS GREEN LONDON SW6 4TW |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/05/1218 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 09/05/129 May 2012 | COMPANY NAME CHANGED INTERNATIONAL ORANGE LTD CERTIFICATE ISSUED ON 09/05/12 |
| 20/01/1220 January 2012 | SAIL ADDRESS CREATED |
| 20/01/1220 January 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 20/01/1220 January 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/10/1118 October 2011 | COMPANY NAME CHANGED KAKUSHIN LTD CERTIFICATE ISSUED ON 18/10/11 |
| 19/09/1119 September 2011 | CHANGE OF NAME 23/08/2011 |
| 19/09/1119 September 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/04/115 April 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 08/11/108 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/02/102 February 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCHUGH / 01/02/2010 |
| 01/02/101 February 2010 | APPOINTMENT TERMINATED, SECRETARY TOBY HARLING |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANSELM MAERKI / 01/02/2010 |
| 02/12/092 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/09/094 September 2009 | SECRETARY APPOINTED TOBY JAMES HARLING |
| 04/09/094 September 2009 | APPOINTMENT TERMINATED SECRETARY CARGIL MANAGEMENT SERVICES LIMITED |
| 20/01/0920 January 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 31/12/0731 December 2007 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | NEW DIRECTOR APPOINTED |
| 26/11/0726 November 2007 | DIRECTOR RESIGNED |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/05/0729 May 2007 | AUDITOR'S RESIGNATION |
| 03/01/073 January 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/01/064 January 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/12/0513 December 2005 | DIRECTOR RESIGNED |
| 13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/058 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/12/0424 December 2004 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/08/0412 August 2004 | LOCATION OF REGISTER OF MEMBERS |
| 04/08/044 August 2004 | NEW DIRECTOR APPOINTED |
| 04/08/044 August 2004 | NEW SECRETARY APPOINTED |
| 04/08/044 August 2004 | SECRETARY RESIGNED |
| 23/01/0423 January 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/04/036 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/02/033 February 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 07/05/027 May 2002 | REGISTERED OFFICE CHANGED ON 07/05/02 FROM: UNIT D GARRATT COURT, FURMAGE STREET, LONDON, SW18 4DF |
| 27/01/0227 January 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/017 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/017 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 28/09/0128 September 2001 | COMPANY NAME CHANGED K2 CRM CONSULTANTS LIMITED CERTIFICATE ISSUED ON 28/09/01 |
| 27/03/0127 March 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 04/01/004 January 2000 | NEW DIRECTOR APPOINTED |
| 04/01/004 January 2000 | NEW SECRETARY APPOINTED |
| 04/01/004 January 2000 | DIRECTOR RESIGNED |
| 04/01/004 January 2000 | SECRETARY RESIGNED |
| 20/12/9920 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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