KB DESIGN AND PROMOTION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-26 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 12/11/2412 November 2024 | Total exemption full accounts made up to 2023-11-30 |
| 29/08/2429 August 2024 | Previous accounting period shortened from 2023-11-30 to 2023-11-29 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-26 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 07/09/237 September 2023 | Total exemption full accounts made up to 2022-11-30 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-26 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-26 with no updates |
| 24/02/2224 February 2022 | Total exemption full accounts made up to 2020-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 06/07/206 July 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 17/06/1917 June 2019 | CURREXT FROM 31/05/2019 TO 30/11/2019 |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES |
| 12/07/1812 July 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES |
| 27/02/1827 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 17/08/1617 August 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 01/03/161 March 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 01/03/161 March 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 03/03/153 March 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 12/08/1412 August 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 29/07/1429 July 2014 | PREVEXT FROM 30/11/2013 TO 31/05/2014 |
| 03/03/143 March 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 10/09/1310 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/09/133 September 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 21/03/1321 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/03/131 March 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 02/03/122 March 2012 | APPOINTMENT TERMINATED, SECRETARY JUDITH FENWICK |
| 02/03/122 March 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 23/02/1223 February 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 09/03/119 March 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 19/01/1119 January 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 05/03/105 March 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHRYN ELIZABETH BAYLISS / 01/10/2009 |
| 15/01/1015 January 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 29/12/0729 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 06/11/066 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 07/04/067 April 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 25/11/0425 November 2004 | DIRECTOR RESIGNED |
| 25/11/0425 November 2004 | SECRETARY RESIGNED |
| 25/11/0425 November 2004 | NEW SECRETARY APPOINTED |
| 11/06/0411 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0411 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/0426 May 2004 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 26/05/0426 May 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | S366A DISP HOLDING AGM 10/05/04 |
| 26/05/0426 May 2004 | S386 DISP APP AUDS 10/05/04 |
| 03/02/043 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 24/04/0324 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0324 April 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | REGISTERED OFFICE CHANGED ON 13/01/03 FROM: 57 PARK TERRACE EAST HORSHAM WEST SUSSEX RH13 5DJ |
| 08/01/038 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 12/03/0212 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 28/02/0128 February 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 20/07/0020 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 07/03/007 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 26/07/9926 July 1999 | REGISTERED OFFICE CHANGED ON 26/07/99 FROM: SUITES 219-245 AIRPORT HOUSE PURLEY WAY CROYDON CR0 0XZ |
| 25/05/9925 May 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 16/03/9916 March 1999 | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
| 23/03/9823 March 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
| 09/03/989 March 1998 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/11/98 |
| 18/11/9718 November 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 03/04/973 April 1997 | RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS |
| 20/02/9720 February 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 26/03/9626 March 1996 | RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS |
| 12/09/9512 September 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 21/04/9521 April 1995 | REGISTERED OFFICE CHANGED ON 21/04/95 FROM: WESTMEAD HOUSE 122 WESTMEAD ROAD SUTTON SURREY SM1 4JH |
| 27/03/9527 March 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 07/03/957 March 1995 | RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS |
| 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 |
| 08/10/948 October 1994 | NEW DIRECTOR APPOINTED |
| 08/10/948 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/08/945 August 1994 | DIRECTOR RESIGNED |
| 20/06/9420 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/06/9414 June 1994 | RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS |
| 14/06/9414 June 1994 | REGISTERED OFFICE CHANGED ON 14/06/94 FROM: ALBANY HOUSE, 128,STATION ROAD, REDHILL, SURREY. RH1 1ET |
| 10/03/9410 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/9321 December 1993 | RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS |
| 24/11/9324 November 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 17/06/9317 June 1993 | AUDITOR'S RESIGNATION |
| 01/04/931 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/10/9213 October 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 09/07/929 July 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 11/05/9211 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 13/03/9213 March 1992 | S386 DISP APP AUDS 09/03/92 |
| 13/03/9213 March 1992 | RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS |
| 12/12/9112 December 1991 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/05 |
| 16/10/9116 October 1991 | REGISTERED OFFICE CHANGED ON 16/10/91 FROM: 1A BRIGHTON ROAD REDHILL SURREY RH1 6PW |
| 16/10/9116 October 1991 | RETURN MADE UP TO 23/03/91; FULL LIST OF MEMBERS |
| 29/06/9129 June 1991 | DIRECTOR RESIGNED |
| 29/06/9129 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/06/914 June 1991 | COMPANY NAME CHANGED CHEVALIER DESIGN & PROMOTION LIM ITED CERTIFICATE ISSUED ON 05/06/91 |
| 30/04/9030 April 1990 | RETURN MADE UP TO 23/03/90; FULL LIST OF MEMBERS |
| 30/04/9030 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 08/08/898 August 1989 | COMPANY NAME CHANGED ACADEMY DESIGN & PROMOTION LIMIT ED CERTIFICATE ISSUED ON 09/08/89 |
| 09/02/899 February 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 15/11/8815 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/11/8815 November 1988 | NEW DIRECTOR APPOINTED |
| 24/10/8824 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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