KALDUS LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 Confirmation statement made on 2025-06-15 with no updates

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05/06/255 June 2025 Secretary's details changed for Jane Bate on 2025-06-05

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05/06/255 June 2025 Change of details for Mrs Jane Bate as a person with significant control on 2025-06-05

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05/06/255 June 2025 Director's details changed for Mr Kenneth John Bate on 2025-06-05

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05/06/255 June 2025 Director's details changed for Jane Bate on 2025-06-05

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20/02/2520 February 2025 Registered office address changed from C/O Cooper Parry Sky View, Argosy Road East Midlands Airport Derby Derbyshire DE74 2SA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2025-02-20

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20/01/2520 January 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/06/2427 June 2024 Confirmation statement made on 2024-06-15 with updates

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15/05/2415 May 2024 Director's details changed for Mr Kenneth John Bate on 2024-05-15

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15/05/2415 May 2024 Change of details for Mrs Jane Bate as a person with significant control on 2024-05-15

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15/05/2415 May 2024 Registered office address changed from First Floor Saggar House Princes Drive Worcester WR1 2PG United Kingdom to C/O Cooper Parry Sky View, Argosy Road East Midlands Airport Derby Derbyshire DE74 2SA on 2024-05-15

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15/05/2415 May 2024 Director's details changed for Jane Bate on 2024-05-15

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28/02/2428 February 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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21/07/2321 July 2023 Confirmation statement made on 2023-06-15 with updates

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21/06/2321 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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16/07/2116 July 2021 Confirmation statement made on 2021-06-15 with no updates

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16/07/2116 July 2021 Change of details for Mrs Jane Bate as a person with significant control on 2021-03-02

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16/07/2116 July 2021 Director's details changed for Jane Bate on 2021-03-02

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16/07/2116 July 2021 Director's details changed for Mr Kenneth John Bate on 2021-03-02

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16/07/2116 July 2021 Registered office address changed from Suite 1a Shire Business Park Wainwright Road Worcester WR4 9FA United Kingdom to First Floor Saggar House Princes Drive Worcester WR1 2PG on 2021-07-16

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08/07/218 July 2021 Change of details for Mrs Jane Bate as a person with significant control on 2018-07-01

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06/07/216 July 2021 Cessation of Kenneth John Bate as a person with significant control on 2018-07-01

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28/05/2128 May 2021 30/09/20 TOTAL EXEMPTION FULL

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23/11/2023 November 2020 REGISTERED OFFICE CHANGED ON 23/11/2020 FROM HARTFIELD THE COVERT ASCOT BERKSHIRE SL5 9JS ENGLAND

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23/11/2023 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / JANE BATE / 29/10/2020

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23/11/2023 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN BATE / 29/10/2020

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23/11/2023 November 2020 PSC'S CHANGE OF PARTICULARS / MRS JANE BATE / 29/10/2020

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23/11/2023 November 2020 PSC'S CHANGE OF PARTICULARS / MR KENNETH JOHN BATE / 29/10/2020

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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25/08/2025 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / JANE BATE / 14/06/2020

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES

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25/08/2025 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN BATE / 14/06/2020

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25/08/2025 August 2020 REGISTERED OFFICE CHANGED ON 25/08/2020 FROM PROSPECT HOUSE GRANVILLE ROAD LANSDOWN BATH SOMERSET BA1 9BE ENGLAND

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25/08/2025 August 2020 PSC'S CHANGE OF PARTICULARS / MRS JANE BATE / 14/06/2020

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25/08/2025 August 2020 PSC'S CHANGE OF PARTICULARS / MR KENNETH JOHN BATE / 14/06/2020

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10/02/2010 February 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES

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01/03/191 March 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES

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15/06/1815 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE BATE

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28/02/1828 February 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH JOHN BATE

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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29/12/1629 December 2016 REGISTERED OFFICE CHANGED ON 29/12/2016 FROM LONGBOURN SHERBOURNE DRIVE WENTWORTH SUNNINGDALE BERKSHIRE SL5 0LG

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18/06/1618 June 2016 Annual return made up to 15 June 2016 with full list of shareholders

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 30 September 2015

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18/06/1518 June 2015 Annual return made up to 15 June 2015 with full list of shareholders

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05/02/155 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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17/06/1417 June 2014 Annual return made up to 15 June 2014 with full list of shareholders

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03/02/143 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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18/06/1318 June 2013 Annual return made up to 15 June 2013 with full list of shareholders

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12/02/1312 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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20/06/1220 June 2012 Annual return made up to 15 June 2012 with full list of shareholders

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23/01/1223 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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16/06/1116 June 2011 Annual return made up to 15 June 2011 with full list of shareholders

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07/04/117 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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17/06/1017 June 2010 Annual return made up to 15 June 2010 with full list of shareholders

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN BATE / 15/06/2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANE BATE / 15/06/2010

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24/07/0924 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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23/06/0923 June 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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22/06/0922 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH BATE / 08/08/2008

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22/06/0922 June 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANE BATE / 08/08/2008

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05/09/085 September 2008 REGISTERED OFFICE CHANGED ON 05/09/2008 FROM HILLSIDE, OAK END WAY GERRARDS CROSS BUCKINGHAMSHIRE SL9 8DB

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04/07/084 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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16/06/0816 June 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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26/06/0726 June 2007 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS

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03/03/073 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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16/06/0616 June 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

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20/04/0620 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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31/03/0631 March 2006 DIRECTOR'S PARTICULARS CHANGED

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31/03/0631 March 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/03/0623 March 2006 ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/09/05

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23/08/0523 August 2005 REGISTERED OFFICE CHANGED ON 23/08/05 FROM: 7TH FLOOR PHOENIX HOUSE 1-3 NEWHALL STREET BIRMINGHAM BIRMINGHAM B3 3NH

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28/06/0528 June 2005 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS

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07/09/047 September 2004 REGISTERED OFFICE CHANGED ON 07/09/04 FROM: HOLLY HILL, BACK LANE MALVERN WORCESTERSHIRE WR14 2HJ

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23/07/0423 July 2004 COMPANY NAME CHANGED MORGAN CHASE LIMITED CERTIFICATE ISSUED ON 23/07/04

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15/06/0415 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/06/0415 June 2004 SECRETARY RESIGNED

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