KBG CHAMBERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 21/02/2521 February 2025 | Confirmation statement made on 2025-02-06 with no updates |
| 21/02/2521 February 2025 | Appointment of Mr Jonathon Bosanko as a director on 2025-02-05 |
| 06/02/256 February 2025 | Termination of appointment of Deni Mathews as a director on 2025-02-05 |
| 13/05/2413 May 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-06 with no updates |
| 14/07/2314 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-02-06 with no updates |
| 10/11/2210 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-06 with updates |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 13/12/2113 December 2021 | Appointment of Mr Deni Mathews as a director on 2021-10-30 |
| 13/12/2113 December 2021 | Termination of appointment of Colin Douglas Elliott as a secretary on 2021-11-01 |
| 13/12/2113 December 2021 | Appointment of Mrs Francesca Mary Whebell as a secretary on 2021-10-31 |
| 13/12/2113 December 2021 | Termination of appointment of Colin Douglas Elliott as a director on 2021-11-01 |
| 13/12/2113 December 2021 | Appointment of Mrs Francesca Mary Whebell as a director on 2021-10-30 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/03/2129 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 03/03/213 March 2021 | CONFIRMATION STATEMENT MADE ON 06/02/21, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/02/2018 February 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES |
| 15/01/2015 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES |
| 14/12/1814 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES |
| 12/02/1812 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ANN WALLACE |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 14/12/1714 December 2017 | DIRECTOR APPOINTED MR COLIN DOUGLAS ELLIOTT |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/04/1611 April 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 09/02/159 February 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 02/01/152 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 12/05/1412 May 2014 | REGISTERED OFFICE CHANGED ON 12/05/2014 FROM 23 FRANCES STREET TRURO CORNWALL TR1 3DP |
| 12/03/1412 March 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 26/02/1426 February 2014 | COMPANY NAME CHANGED GODOLPHIN CHAMBERS LIMITED CERTIFICATE ISSUED ON 26/02/14 |
| 26/02/1426 February 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/01/144 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 14/03/1314 March 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 06/01/136 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 29/02/1229 February 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 04/08/114 August 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 04/04/114 April 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 04/04/114 April 2011 | SECRETARY APPOINTED MR COLIN DOUGLAS ELLIOTT |
| 04/04/114 April 2011 | DIRECTOR APPOINTED MISS ANN CHRISTINE WALLACE |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR BARRIE VAN DEN BERG |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, SECRETARY ANN WALLACE |
| 14/09/1014 September 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 31/03/1031 March 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRIE PATRICK VAN DEN BERG / 06/02/2010 |
| 28/04/0928 April 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 22/04/0922 April 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 18/02/0818 February 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 01/12/071 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 |
| 17/02/0617 February 2006 | NEW DIRECTOR APPOINTED |
| 17/02/0617 February 2006 | NEW SECRETARY APPOINTED |
| 15/02/0615 February 2006 | REGISTERED OFFICE CHANGED ON 15/02/06 FROM: 20 FRANCES STREET TRURO CORNWALL TR1 3DP |
| 14/02/0614 February 2006 | SECRETARY RESIGNED |
| 14/02/0614 February 2006 | DIRECTOR RESIGNED |
| 06/02/066 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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