K.B. PROFILES LIMITED

Company Documents

DateDescription
03/09/253 September 2025 NewStatement of affairs

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03/09/253 September 2025 NewRegistered office address changed from Hatton Street Bradley Bilston West Midlands WV14 0TD to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2025-09-03

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03/09/253 September 2025 NewAppointment of a voluntary liquidator

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03/09/253 September 2025 NewResolutions

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12/08/2512 August 2025 NewConfirmation statement made on 2025-07-31 with updates

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13/08/2413 August 2024 Confirmation statement made on 2024-07-31 with no updates

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18/07/2418 July 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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18/09/2318 September 2023 Total exemption full accounts made up to 2023-01-31

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07/08/237 August 2023 Confirmation statement made on 2023-07-31 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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03/08/213 August 2021 Confirmation statement made on 2021-07-31 with no updates

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07/07/217 July 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES

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15/07/2015 July 2020 31/01/20 TOTAL EXEMPTION FULL

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES

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08/05/198 May 2019 DIRECTOR APPOINTED MR ADAM BRADBURN

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08/05/198 May 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES

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24/04/1824 April 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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03/08/173 August 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES

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19/06/1719 June 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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06/09/166 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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05/08/165 August 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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10/08/1510 August 2015 Annual return made up to 31 July 2015 with full list of shareholders

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22/05/1522 May 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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14/08/1414 August 2014 Annual return made up to 31 July 2014 with full list of shareholders

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17/07/1417 July 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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05/08/135 August 2013 Annual return made up to 31 July 2013 with full list of shareholders

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02/08/132 August 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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09/08/129 August 2012 Annual return made up to 31 July 2012 with full list of shareholders

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09/05/129 May 2012 Annual accounts small company total exemption made up to 31 January 2012

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04/08/114 August 2011 Annual return made up to 31 July 2011 with full list of shareholders

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21/06/1121 June 2011 Annual accounts small company total exemption made up to 31 January 2011

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10/08/1010 August 2010 Annual return made up to 31 July 2010 with full list of shareholders

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04/06/104 June 2010 Annual accounts small company total exemption made up to 31 January 2010

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02/09/092 September 2009 Annual accounts small company total exemption made up to 31 January 2009

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05/08/095 August 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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09/10/089 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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18/08/0818 August 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS

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01/11/071 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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23/09/0723 September 2007 DIRECTOR'S PARTICULARS CHANGED

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23/09/0723 September 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/08/0724 August 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS

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23/08/0623 August 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS

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12/06/0612 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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09/08/059 August 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS

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28/07/0528 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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24/09/0424 September 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS

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01/09/041 September 2004 NEW DIRECTOR APPOINTED

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02/08/042 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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05/08/035 August 2003 FULL ACCOUNTS MADE UP TO 31/01/03

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30/07/0330 July 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS

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10/10/0210 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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06/10/026 October 2002 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS

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17/10/0117 October 2001 DIRECTOR RESIGNED

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17/10/0117 October 2001 SECRETARY RESIGNED

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17/10/0117 October 2001 NEW SECRETARY APPOINTED

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15/10/0115 October 2001 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS

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12/10/0112 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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21/09/0121 September 2001 LOCATION OF REGISTER OF MEMBERS

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19/10/0019 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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19/09/0019 September 2000 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS

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19/10/9919 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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05/08/995 August 1999 RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS

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27/11/9827 November 1998 RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS

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05/10/985 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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06/05/986 May 1998 PARTICULARS OF MORTGAGE/CHARGE

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03/12/973 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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20/08/9720 August 1997 RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS

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08/09/968 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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09/08/969 August 1996 RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS

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07/08/957 August 1995 RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS

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21/07/9521 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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03/09/943 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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10/08/9410 August 1994 RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS

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02/11/932 November 1993 PARTICULARS OF MORTGAGE/CHARGE

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31/10/9331 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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29/08/9329 August 1993 RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS

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31/10/9231 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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25/08/9225 August 1992 RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS

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13/08/9113 August 1991 RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS

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18/07/9118 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91

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18/09/9018 September 1990 RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS

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18/09/9018 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90

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11/09/8911 September 1989 RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS

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25/08/8925 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89

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26/08/8826 August 1988 RETURN MADE UP TO 24/07/88; NO CHANGE OF MEMBERS

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26/08/8826 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88

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09/05/889 May 1988 NEW DIRECTOR APPOINTED

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21/01/8821 January 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01

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17/11/8717 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87

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21/10/8721 October 1987 RETURN MADE UP TO 19/08/87; NO CHANGE OF MEMBERS

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02/12/862 December 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86

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02/12/862 December 1986 RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS

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