KBIS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/08/2524 August 2025 New | Registered office address changed from 6th Floor, One America Square 17 Crosswall London EC3N 2LB England to 7th Floor, the St Botolph Building 138 Houndsditch London EC3A 7AW on 2025-08-24 |
| 11/02/2511 February 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 25/09/2425 September 2024 | Full accounts made up to 2023-12-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 02/01/242 January 2024 | Director's details changed for Mr Lawrence William Edward Gill on 2020-12-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 27/01/2327 January 2023 | Change of details for Kbis Holdings Limited as a person with significant control on 2021-01-14 |
| 19/01/2319 January 2023 | Appointment of Mr Lee David Anderson as a director on 2023-01-19 |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
| 10/05/2210 May 2022 | Appointment of Mr Joseph James Hanly as a director on 2022-05-10 |
| 28/03/2228 March 2022 | Termination of appointment of Emma Louise Cover as a director on 2022-03-24 |
| 22/02/2222 February 2022 | Termination of appointment of Charlotte Rose Mockford as a director on 2022-02-21 |
| 21/02/2221 February 2022 | Termination of appointment of Harriet Walker as a director on 2022-02-21 |
| 21/02/2221 February 2022 | Termination of appointment of Sarah Elizabeth Williams as a director on 2022-02-21 |
| 04/02/224 February 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/11/2117 November 2021 | Current accounting period shortened from 2022-03-31 to 2021-12-31 |
| 20/10/2120 October 2021 | Full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/08/2021 August 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 11/06/2011 June 2020 | DIRECTOR APPOINTED MRS HARRIET WALKER |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 01/01/201 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 06/08/196 August 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 11/06/1911 June 2019 | DIRECTOR APPOINTED MRS EMMA LOUISE COVER |
| 24/04/1924 April 2019 | DIRECTOR APPOINTED CHARLOTTE ROSE MOCKFORD |
| 01/04/191 April 2019 | DIRECTOR APPOINTED WILLIAM ROBERT PREST |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 18/06/1818 June 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 05/03/185 March 2018 | DIRECTOR APPOINTED MR LAWRENCE WILLIAM EDWARD GILL |
| 13/02/1813 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PARRY |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 16/11/1716 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022080910001 |
| 25/08/1725 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 23/02/1723 February 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PREST |
| 23/02/1723 February 2017 | APPOINTMENT TERMINATED, DIRECTOR EMMA PREST |
| 12/01/1712 January 2017 | DIRECTOR APPOINTED WILLIAM PREST |
| 12/01/1712 January 2017 | DIRECTOR APPOINTED EMMA PREST |
| 07/07/167 July 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 04/01/164 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 25/09/1525 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 07/01/157 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 28/11/1428 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL THOMAS PARRY / 15/09/2014 |
| 07/09/147 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 14/01/1414 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 05/08/135 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 30/01/1330 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH WILLIAMS / 02/01/2013 |
| 18/01/1318 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 16/07/1216 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 10/01/1210 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 19/08/1119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL THOMAS PARRY / 04/08/2011 |
| 12/01/1112 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 12/01/1112 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL THOMAS PARRY / 10/12/2010 |
| 22/10/1022 October 2010 | REGISTERED OFFICE CHANGED ON 22/10/2010 FROM CRAVEN HOUSE 16 NORTHUMBERLAND AVENUE LONDON WC2N 5AP |
| 14/09/1014 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 13/01/1013 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH WILLIAMS / 22/10/2009 |
| 06/10/096 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 12/06/0912 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PARRY / 01/06/2009 |
| 12/06/0912 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PARRY / 01/06/2009 |
| 05/03/095 March 2009 | DIRECTOR APPOINTED DANIEL THOMAS PARRY |
| 09/01/099 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 01/02/081 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/02/066 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 21/09/0421 September 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/05/046 May 2004 | NC INC ALREADY ADJUSTED 30/01/04 |
| 06/05/046 May 2004 | CAPITALISE £9900 30/01/04 |
| 06/05/046 May 2004 | £ NC 100/50000 30/01/ |
| 27/01/0427 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | DIRECTOR RESIGNED |
| 24/10/0324 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 08/08/038 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0331 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | REGISTERED OFFICE CHANGED ON 28/02/02 FROM: PHOENIX HOUSE BARTHOLOMEW STREET NEWBURY BERKSHIRE RG14 5QA |
| 22/02/0222 February 2002 | AUDITOR'S RESIGNATION |
| 01/02/021 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 04/01/024 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 20/01/0120 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 24/03/0024 March 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 30/01/0030 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 15/02/9915 February 1999 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/98 |
| 21/01/9921 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 21/01/9921 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9921 January 1999 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/01/9921 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 03/07/983 July 1998 | REGISTERED OFFICE CHANGED ON 03/07/98 FROM: CULLIMORE HOUSE PEASEMORE NEWBURY BERKSHIRE RG20 7JN |
| 28/01/9828 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 30/12/9730 December 1997 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 06/11/976 November 1997 | NEW DIRECTOR APPOINTED |
| 13/01/9713 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 13/01/9713 January 1997 | RETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS |
| 24/04/9624 April 1996 | REGISTERED OFFICE CHANGED ON 24/04/96 FROM: GRIFFINS COURT 24-32 LONDON ROAD NEWBURY BERKS RG13 1JX |
| 06/02/966 February 1996 | RETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS |
| 02/02/962 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 21/12/9521 December 1995 | COMPANY NAME CHANGED KERSHAW BLOODSTOCK INSURANCE SER VICES LIMITED CERTIFICATE ISSUED ON 22/12/95 |
| 28/11/9528 November 1995 | DIRECTOR RESIGNED |
| 14/02/9514 February 1995 | RETURN MADE UP TO 31/12/94; 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 |
| 21/12/9421 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 25/03/9425 March 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 08/02/948 February 1994 | NEW DIRECTOR APPOINTED |
| 04/01/944 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 16/12/9316 December 1993 | NEW DIRECTOR APPOINTED |
| 11/03/9311 March 1993 | NEW DIRECTOR APPOINTED |
| 14/02/9314 February 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 23/11/9223 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 05/05/925 May 1992 | AUDITOR'S RESIGNATION |
| 03/02/923 February 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 13/01/9213 January 1992 | REGISTERED OFFICE CHANGED ON 13/01/92 FROM: LONG ACRE HONEYCOMBE LEAZE CIRENCESTER GLOUCESTERSHIRE GL7 5TA |
| 13/01/9213 January 1992 | NEW DIRECTOR APPOINTED |
| 13/01/9213 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/01/926 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 02/01/922 January 1992 | NEW DIRECTOR APPOINTED |
| 08/04/918 April 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 16/02/9116 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 06/06/906 June 1990 | REGISTERED OFFICE CHANGED ON 06/06/90 FROM: LONG ACRE HONEYCOMBE LEAZE CIRENCESTER GLOUCESTERSHIRE GL7 5TA |
| 26/03/9026 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 26/01/9026 January 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 23/01/9023 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 23/01/9023 January 1990 | REGISTERED OFFICE CHANGED ON 23/01/90 FROM: 3 BOWFELL RD LONDON W6 9HE |
| 16/02/8816 February 1988 | WD 22/01/88 PD 17/01/88--------- £ SI 2@1 |
| 16/02/8816 February 1988 | WD 22/01/88 AD 17/01/88--------- £ SI 98@1=98 £ IC 2/100 |
| 19/01/8819 January 1988 | SECRETARY RESIGNED |
| 24/12/8724 December 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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