KB GROUP HOLDINGS LTD.
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Accounts for a dormant company made up to 2024-09-29 |
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-15 with no updates |
| 29/09/2429 September 2024 | Annual accounts for year ending 29 Sep 2024 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-02-15 with no updates |
| 28/11/2328 November 2023 | Accounts for a dormant company made up to 2023-09-29 |
| 29/09/2329 September 2023 | Annual accounts for year ending 29 Sep 2023 |
| 16/08/2316 August 2023 | Termination of appointment of Mohan Khemlani as a director on 2023-04-01 |
| 14/07/2314 July 2023 | Micro company accounts made up to 2022-09-29 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-15 with no updates |
| 29/09/2229 September 2022 | Annual accounts for year ending 29 Sep 2022 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-15 with no updates |
| 29/09/2129 September 2021 | Annual accounts for year ending 29 Sep 2021 |
| 29/09/2029 September 2020 | Annual accounts for year ending 29 Sep 2020 |
| 20/07/2020 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/19 |
| 22/06/2022 June 2020 | PREVSHO FROM 30/09/2019 TO 29/09/2019 |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 29/09/1929 September 2019 | Annual accounts for year ending 29 Sep 2019 |
| 06/06/196 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
| 02/07/182 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, DIRECTOR SUNDER KHEMLANI |
| 30/06/1730 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 01/12/151 December 2015 | 18/11/15 NO CHANGES |
| 28/11/1528 November 2015 | 30/09/15 TOTAL EXEMPTION FULL |
| 09/09/159 September 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 05/02/155 February 2015 | SECRETARY APPOINTED RAMESH KHEMLANI |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, DIRECTOR SHOBA KHEMLANI |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, SECRETARY SHOBA KHEMLANI |
| 28/01/1528 January 2015 | Annual return made up to 31 October 2014 with full list of shareholders |
| 10/11/1410 November 2014 | Annual return made up to 31 October 2013 with full list of shareholders |
| 14/10/1414 October 2014 | DISS40 (DISS40(SOAD)) |
| 13/10/1413 October 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 30/09/1430 September 2014 | FIRST GAZETTE |
| 11/09/1311 September 2013 | Annual return made up to 31 October 2012 with full list of shareholders |
| 28/08/1328 August 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 21/08/1321 August 2013 | 30/09/11 TOTAL EXEMPTION FULL |
| 20/08/1320 August 2013 | 30/09/10 TOTAL EXEMPTION FULL |
| 24/04/1324 April 2013 | DISS40 (DISS40(SOAD)) |
| 16/04/1316 April 2013 | FIRST GAZETTE |
| 17/10/1217 October 2012 | 31/10/11 NO CHANGES |
| 11/07/1111 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 14/12/1014 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 22/11/1022 November 2010 | 31/10/10 NO CHANGES |
| 11/02/1011 February 2010 | Annual return made up to 31 October 2009 with full list of shareholders |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUNDER KHEMLANI / 01/12/2009 |
| 04/02/104 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHOBA KHEMLANI / 01/12/2009 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAN KHEMLANI / 01/12/2009 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHOBA KHEMLANI / 01/12/2009 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAMESH KHEMLANI / 01/12/2009 |
| 03/02/103 February 2010 | PREVEXT FROM 31/03/2009 TO 30/09/2009 |
| 28/03/0928 March 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 12/09/0812 September 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 02/10/062 October 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 23/09/0523 September 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | DIRECTOR RESIGNED |
| 26/01/0526 January 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 25/10/0425 October 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | AUDITOR'S RESIGNATION |
| 01/09/041 September 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 22/01/0422 January 2004 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 27/09/0327 September 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 04/02/034 February 2003 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 17/09/0217 September 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
| 05/08/025 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 07/01/027 January 2002 | DELIVERY EXT'D 3 MTH 31/03/01 |
| 20/09/0120 September 2001 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 17/01/0117 January 2001 | DELIVERY EXT'D 3 MTH 31/03/00 |
| 26/09/0026 September 2000 | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 24/12/9924 December 1999 | DELIVERY EXT'D 3 MTH 31/03/99 |
| 24/09/9924 September 1999 | RETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS |
| 15/07/9915 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 29/12/9829 December 1998 | DELIVERY EXT'D 3 MTH 31/03/98 |
| 29/09/9829 September 1998 | RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS |
| 25/03/9825 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 02/01/982 January 1998 | DELIVERY EXT'D 3 MTH 31/03/97 |
| 24/09/9724 September 1997 | RETURN MADE UP TO 13/09/97; NO CHANGE OF MEMBERS |
| 19/02/9719 February 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 26/01/9726 January 1997 | DELIVERY EXT'D 3 MTH 31/03/96 |
| 13/12/9613 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/09/9615 September 1996 | RETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS |
| 23/08/9623 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/9621 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 07/02/967 February 1996 | DELIVERY EXT'D 3 MTH 31/03/95 |
| 19/09/9519 September 1995 | RETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS |
| 06/06/956 June 1995 | COMPANY NAME CHANGED K.B. & CO. (FANCY GOODS) LIMITED CERTIFICATE ISSUED ON 07/06/95 |
| 27/04/9527 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/04/9525 April 1995 | REGISTERED OFFICE CHANGED ON 25/04/95 FROM: 202/208 CHEETHAM HILL ROAD MANCHESTER M8 8LW |
| 03/02/953 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 21/09/9421 September 1994 | REGISTERED OFFICE CHANGED ON 21/09/94 |
| 21/09/9421 September 1994 | RETURN MADE UP TO 13/09/94; NO CHANGE OF MEMBERS |
| 26/07/9426 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9423 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9422 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/9422 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/9422 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/9422 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/9411 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/949 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/12/9330 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/932 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 15/10/9315 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/9315 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/9315 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/9314 September 1993 | RETURN MADE UP TO 13/09/93; FULL LIST OF MEMBERS |
| 22/02/9322 February 1993 | RETURN MADE UP TO 13/09/92; NO CHANGE OF MEMBERS |
| 25/01/9325 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 10/04/9210 April 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 26/09/9126 September 1991 | RETURN MADE UP TO 13/09/91; NO CHANGE OF MEMBERS |
| 07/04/917 April 1991 | RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS |
| 07/04/917 April 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 20/12/8920 December 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 27/11/8927 November 1989 | RETURN MADE UP TO 13/09/89; FULL LIST OF MEMBERS |
| 25/09/8925 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/8925 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/8925 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/8925 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/05/8931 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/8931 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/8810 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 06/05/886 May 1988 | RETURN MADE UP TO 25/03/88; FULL LIST OF MEMBERS |
| 06/05/886 May 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 26/04/8826 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/8714 August 1987 | RETURN MADE UP TO 19/01/87; FULL LIST OF MEMBERS |
| 14/08/8714 August 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 24/06/8624 June 1986 | FIRST GAZETTE |
| 17/05/8617 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 17/05/8617 May 1986 | RETURN MADE UP TO 17/03/86; FULL LIST OF MEMBERS |
| 17/05/8617 May 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 07/09/847 September 1984 | FIRST GAZETTE |
| 17/09/7917 September 1979 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/09/79 |
| 06/07/796 July 1979 | DIR / SEC APPOINT / RESIGN |
| 05/07/795 July 1979 | DIR / SEC APPOINT / RESIGN |
| 20/11/7820 November 1978 | ANNUAL RETURN MADE UP TO 24/02/78 |
| 22/09/7622 September 1976 | DIR / SEC APPOINT / RESIGN |
| 27/08/7627 August 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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