KAYSAFE ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-09 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-11-09 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-11-09 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-11-09 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/07/201 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 16/06/2016 June 2020 | REGISTERED OFFICE CHANGED ON 16/06/2020 FROM 2ND FLOOR 12 LINKFIELD CORNER REDHILL SURREY RH1 1BB |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
| 11/07/1911 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 11/07/1911 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 29/08/1829 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 23/08/1723 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/12/154 December 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 05/12/145 December 2014 | SAIL ADDRESS CHANGED FROM: SOUTHERN CROSS CHURCH ROAD REDHILL RH1 6QA ENGLAND |
| 05/12/145 December 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 06/09/146 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/12/134 December 2013 | SAIL ADDRESS CHANGED FROM: GLADSTONE HOUSE 77-79 HIGH STREET EGHAM SURREY TW20 9HY ENGLAND |
| 04/12/134 December 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 15/10/1315 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/12/124 December 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 08/10/128 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/12/112 December 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 14/09/1114 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/12/1010 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/11/1023 November 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 09/02/109 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 09/02/109 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 09/02/109 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/12/094 December 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RUSSELL / 04/12/2009 |
| 01/12/091 December 2009 | SAIL ADDRESS CREATED |
| 13/09/0913 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/08/0912 August 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL KEATING |
| 08/05/098 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/05/098 May 2009 | DIV CONVE |
| 08/05/098 May 2009 | ADOPT MEM AND ARTS 30/04/2009 |
| 08/05/098 May 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/05/098 May 2009 | CAPITAL VARIED 30/04/2009 |
| 07/05/097 May 2009 | ADOPT ARTICLES 27/04/2009 |
| 03/12/083 December 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/12/075 December 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/01/072 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 04/12/064 December 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 01/12/061 December 2006 | REGISTERED OFFICE CHANGED ON 01/12/06 FROM: 46 HOLMETHORPE AVENUE HOLMETHORPE INDUSTRIAL ESTATE REDHILL SURREY RH1 2NL |
| 09/03/069 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/057 December 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 12/07/0512 July 2005 | REGISTERED OFFICE CHANGED ON 12/07/05 FROM: 1ST FLOOR 50 HOLMETHORPE AVENUE REDHILL SURREY RH1 2NL |
| 18/11/0418 November 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 28/05/0428 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/048 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/038 December 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 10/12/0210 December 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 23/11/0123 November 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 23/06/0123 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/0129 January 2001 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 15/09/0015 September 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0015 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 04/08/004 August 2000 | REGISTERED OFFICE CHANGED ON 04/08/00 FROM: 50 HOLMETHORE AVENUE HOLMETHORPE INDUSTRIAL PARK REDHILL SURREY RH1 2NL |
| 06/12/996 December 1999 | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS |
| 07/07/997 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 04/11/984 November 1998 | REGISTERED OFFICE CHANGED ON 04/11/98 |
| 04/11/984 November 1998 | RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS |
| 24/08/9824 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 27/03/9827 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/9724 November 1997 | RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS |
| 12/09/9712 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 06/02/976 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/9624 December 1996 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/03/97 |
| 18/11/9618 November 1996 | RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS |
| 13/09/9613 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 14/08/9614 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/965 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/05/9630 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/9610 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/9625 January 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/01/9624 January 1996 | CONVE 21/12/95 |
| 10/01/9610 January 1996 | SHARE CONVERSION 21/12/95 |
| 10/01/9610 January 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/12/95 |
| 29/11/9529 November 1995 | REGISTERED OFFICE CHANGED ON 29/11/95 FROM: 132 EARLSBROOK ROAD REDHILL SURREY RH1 6HZ |
| 22/11/9522 November 1995 | RETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS |
| 19/05/9519 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 21/11/9421 November 1994 | RETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS |
| 21/03/9421 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 11/02/9411 February 1994 | RETURN MADE UP TO 26/11/93; FULL LIST OF MEMBERS |
| 19/06/9319 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/9314 January 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 07/01/937 January 1993 | COMPANY NAME CHANGED KAYSAFE ENGINEERING SUPPLIES LIM ITED CERTIFICATE ISSUED ON 08/01/93 |
| 09/12/929 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/12/929 December 1992 | REGISTERED OFFICE CHANGED ON 09/12/92 FROM: SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ |
| 09/12/929 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/11/9226 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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