KBMD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Purchase of own shares. |
| 06/08/256 August 2025 New | Confirmation statement made on 2025-07-15 with updates |
| 06/08/256 August 2025 New | Change of details for Mrs Neelam Patel as a person with significant control on 2025-06-13 |
| 06/08/256 August 2025 New | Cessation of Mayur Kunverji Kerai as a person with significant control on 2025-06-13 |
| 17/07/2517 July 2025 New | Cancellation of shares. Statement of capital on 2025-06-13 |
| 16/07/2516 July 2025 New | Resolutions |
| 26/09/2426 September 2024 | Notification of Mayur Kunverji Kerai as a person with significant control on 2024-06-08 |
| 15/07/2415 July 2024 | Notification of Neelam Patel as a person with significant control on 2024-06-08 |
| 15/07/2415 July 2024 | Termination of appointment of Kunverji Kanji Patel as a director on 2024-06-08 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-15 with updates |
| 15/07/2415 July 2024 | Cessation of Kunverji Kanji Patel as a person with significant control on 2024-06-08 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 02/01/242 January 2024 | Director's details changed for Mr Bhavesh Lalji Bhudia on 2024-01-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/06/239 June 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 05/01/235 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 |
| 15/09/2215 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 05/01/225 January 2022 | Certificate of change of name |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/03/2030 March 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 12/03/2012 March 2020 | PREVEXT FROM 30/06/2019 TO 31/12/2019 |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/03/1918 March 2019 | 30/06/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 13/06/1813 June 2018 | PSC'S CHANGE OF PARTICULARS / MR KUNVERJI KANJI PATEL / 15/03/2018 |
| 13/06/1813 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KUNVERJI KANJI PATEL / 15/03/2018 |
| 13/06/1813 June 2018 | DIRECTOR APPOINTED MR BHAVESH LALJI BHUDIA |
| 31/01/1831 January 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, DIRECTOR BHAVESH BHUDIA |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 10/03/1710 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 31/12/1631 December 2016 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 13/05/1613 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KUNVERJI KANJI PATEL / 12/05/2016 |
| 12/05/1612 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KUNVERJI KANJI PATEL / 15/01/2016 |
| 12/05/1612 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NEELAM PATEL / 12/05/2016 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 07/01/167 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BHAVESH LALJI BHUDIA / 01/02/2014 |
| 07/01/167 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 04/03/154 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031462510001 |
| 06/01/156 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 13/05/1413 May 2014 | 01/02/14 STATEMENT OF CAPITAL GBP 2000 |
| 10/04/1410 April 2014 | DIRECTOR APPOINTED MR BHAVESH LALJI BHUDIA |
| 10/03/1410 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 06/01/146 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, DIRECTOR RAMESH HIRANI |
| 14/03/1314 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 02/01/132 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 04/05/124 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DHIRESH PATEL |
| 04/05/124 May 2012 | APPOINTMENT TERMINATED, SECRETARY DHIRESH PATEL |
| 16/01/1216 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 15/01/1215 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR DHIRESH PATEL / 01/01/2011 |
| 15/01/1215 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DHIRESH PATEL / 01/01/2011 |
| 15/01/1215 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAMESH KARSAN HIRANI / 01/01/2011 |
| 26/11/1126 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 25/03/1125 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, DIRECTOR GOVIND KERAI |
| 09/02/119 February 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, DIRECTOR GOVIND KERAI |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KUNVERJI KANJI PATEL / 01/01/2010 |
| 25/05/1025 May 2010 | DIRECTOR APPOINTED MRS NEELAM PATEL |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, DIRECTOR HARISH VARSANI |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GOVIND LALJI KERAI / 15/01/2010 |
| 10/02/1010 February 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HARISH VARSANI / 15/01/2010 |
| 02/04/092 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 02/03/092 March 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KUNVERJI PATEL / 16/01/2008 |
| 04/04/084 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 01/02/081 February 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 17/04/0717 April 2007 | NEW DIRECTOR APPOINTED |
| 17/04/0717 April 2007 | NEW DIRECTOR APPOINTED |
| 17/04/0717 April 2007 | NEW DIRECTOR APPOINTED |
| 17/01/0717 January 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/06/04 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 07/02/027 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 28/01/0028 January 2000 | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | SECRETARY RESIGNED |
| 28/09/9928 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/03/994 March 1999 | RETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS |
| 04/03/994 March 1999 | DIRECTOR RESIGNED |
| 11/02/9911 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 21/01/9821 January 1998 | RETURN MADE UP TO 15/01/98; NO CHANGE OF MEMBERS |
| 15/12/9715 December 1997 | |
| 15/12/9715 December 1997 | REGISTERED OFFICE CHANGED ON 15/12/97 FROM: MAPLE HOUSE 382 KENTON ROAD KENTON HARROW MIDDLESEX HA3 9DP |
| 15/12/9715 December 1997 | NEW DIRECTOR APPOINTED |
| 05/11/975 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 16/01/9716 January 1997 | RETURN MADE UP TO 15/01/97; FULL LIST OF MEMBERS |
| 06/01/976 January 1997 | NEW DIRECTOR APPOINTED |
| 15/12/9615 December 1996 | DIRECTOR RESIGNED |
| 24/09/9624 September 1996 | NEW SECRETARY APPOINTED |
| 11/09/9611 September 1996 | SECRETARY RESIGNED |
| 11/09/9611 September 1996 | DIRECTOR RESIGNED |
| 25/01/9625 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 22/01/9622 January 1996 | DIRECTOR RESIGNED |
| 22/01/9622 January 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/01/9622 January 1996 | SECRETARY RESIGNED |
| 22/01/9622 January 1996 | NEW DIRECTOR APPOINTED |
| 15/01/9615 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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