KBR (KEEPING BUSINESS RUNNING) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Confirmation statement made on 2025-08-14 with no updates |
| 03/06/253 June 2025 | Registration of charge 018665810007, created on 2025-05-22 |
| 16/05/2516 May 2025 | Total exemption full accounts made up to 2025-03-31 |
| 28/04/2528 April 2025 | Appointment of Mr Andrew Alexander Marsh as a director on 2025-04-04 |
| 16/04/2516 April 2025 | Registration of charge 018665810006, created on 2025-04-04 |
| 08/04/258 April 2025 | Appointment of Mr Gary Roberts as a director on 2025-04-04 |
| 08/04/258 April 2025 | Termination of appointment of Richard Gareth Tomlin as a director on 2025-04-04 |
| 08/04/258 April 2025 | Registration of charge 018665810005, created on 2025-04-04 |
| 08/04/258 April 2025 | Appointment of Mrs Juliet Jane Grant as a director on 2025-04-04 |
| 08/04/258 April 2025 | Appointment of Mr Daniel John Bailey as a director on 2025-04-04 |
| 08/04/258 April 2025 | Appointment of Mr David Frederick Keeton as a director on 2025-04-04 |
| 08/04/258 April 2025 | Termination of appointment of Ruth Louise Tomlin as a director on 2025-04-04 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-14 with no updates |
| 06/06/246 June 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/01/245 January 2024 | Satisfaction of charge 3 in full |
| 16/08/2316 August 2023 | Satisfaction of charge 4 in full |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-14 with no updates |
| 16/05/2316 May 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/07/218 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/03/203 March 2020 | COMPANY NAME CHANGED KBR I.T. AND NETWORKING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 03/03/20 |
| 17/02/2017 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH LOUISE TOMLIN / 27/01/2020 |
| 17/02/2017 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GARETH TOMLIN / 27/01/2020 |
| 16/10/1916 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/03/197 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRT TECHNOLOGY LIMITED |
| 07/03/197 March 2019 | CESSATION OF ROBIN JOHN PRICE AS A PSC |
| 07/03/197 March 2019 | DIRECTOR APPOINTED MRS RUTH LOUISE TOMLIN |
| 07/03/197 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALLEN |
| 07/03/197 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PRICE |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES |
| 18/06/1818 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 14/06/1814 June 2018 | PURCHASE CONTRACT 10/05/2018 |
| 12/06/1812 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 21/05/1821 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILKINSON |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 14/07/1714 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 06/07/166 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/09/1521 September 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 09/07/159 July 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 |
| 14/08/1414 August 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 09/07/149 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/08/1321 August 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 16/07/1316 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/09/125 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY WILKINSON / 05/09/2012 |
| 05/09/125 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID ALLEN / 05/09/2012 |
| 05/09/125 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JOHN PRICE / 05/09/2012 |
| 05/09/125 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GARETH TOMLIN / 05/09/2012 |
| 22/08/1222 August 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 15/08/1215 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/08/1115 August 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 27/07/1127 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/02/1123 February 2011 | ADOPT ARTICLES 21/12/2010 |
| 15/10/1015 October 2010 | 08/10/10 STATEMENT OF CAPITAL GBP 58160 |
| 15/10/1015 October 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JOHN PRICE / 14/08/2010 |
| 20/09/1020 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 20/09/1020 September 2010 | SAIL ADDRESS CREATED |
| 20/09/1020 September 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 06/09/106 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/09/106 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/08/1026 August 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 10/08/1010 August 2010 | DIRECTOR APPOINTED MR MICHAEL DAVID ALLEN |
| 10/08/1010 August 2010 | DIRECTOR APPOINTED MR MICHAEL ANTHONY WILKINSON |
| 10/08/1010 August 2010 | DIRECTOR APPOINTED MR RICHARD GARETH TOMLIN |
| 10/08/1010 August 2010 | SECRETARY APPOINTED MRS JULIET GRANT |
| 10/08/1010 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BELL |
| 10/08/1010 August 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT BELL |
| 22/06/1022 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 16/07/0916 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/01/0921 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | S366A DISP HOLDING AGM 21/12/07 |
| 23/08/0723 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 17/08/0617 August 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 14/10/0314 October 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/10/035 October 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/10/035 October 2003 | NC INC ALREADY ADJUSTED 15/08/03 |
| 05/10/035 October 2003 | £ NC 100/100000 15/08 |
| 29/09/0329 September 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 13/11/0213 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 04/09/024 September 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 04/09/014 September 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/07/013 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/12/0020 December 2000 | COMPANY NAME CHANGED K.B.R. COMPUTER HARDWARE LIMITED CERTIFICATE ISSUED ON 21/12/00 |
| 24/10/0024 October 2000 | DIRECTOR RESIGNED |
| 11/09/0011 September 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 19/04/0019 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/008 March 2000 | NEW DIRECTOR APPOINTED |
| 06/12/996 December 1999 | RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS |
| 06/12/996 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 01/02/991 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 29/10/9829 October 1998 | REGISTERED OFFICE CHANGED ON 29/10/98 FROM: 320C MAYORAL WAY TEAM VALLEY GATESHEAD TYNE AND WEAR NE11 ORS |
| 15/10/9815 October 1998 | RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS |
| 18/08/9818 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9815 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/987 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 28/10/9728 October 1997 | RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS |
| 29/11/9629 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 04/09/964 September 1996 | RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS |
| 23/11/9523 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 23/10/9523 October 1995 | RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS |
| 02/03/952 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/9523 February 1995 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/03 |
| 16/11/9416 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 01/09/941 September 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/09/941 September 1994 | RETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS |
| 07/10/937 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 07/10/937 October 1993 | RETURN MADE UP TO 14/08/93; NO CHANGE OF MEMBERS |
| 07/10/937 October 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/10/9222 October 1992 | RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS |
| 06/08/926 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 |
| 24/07/9224 July 1992 | S386 DISP APP AUDS 29/06/92 |
| 07/10/917 October 1991 | RETURN MADE UP TO 14/08/91; FULL LIST OF MEMBERS |
| 07/10/917 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 01/02/911 February 1991 | RETURN MADE UP TO 19/12/90; NO CHANGE OF MEMBERS |
| 01/02/911 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 18/01/9018 January 1990 | DIRECTOR RESIGNED |
| 07/11/897 November 1989 | REGISTERED OFFICE CHANGED ON 07/11/89 FROM: ST. ANDREW'S HOUSE WESTFIELD TERRACE GATESHEAD TYNE & WEAR |
| 09/08/899 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 09/08/899 August 1989 | RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS |
| 17/11/8817 November 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 13/10/8813 October 1988 | FULL ACCOUNTS MADE UP TO 29/02/88 |
| 21/07/8821 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/885 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
| 05/02/885 February 1988 | RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS |
| 17/11/8617 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 |
| 01/08/861 August 1986 | RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS |
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