KEBBLE ENVIRONMENTAL SERVICES LIMITED

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Company Documents

DateDescription
28/08/2528 August 2025 NewConfirmation statement made on 2025-08-28 with updates

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02/05/252 May 2025 Termination of appointment of Annmarie Kebble as a secretary on 2025-04-04

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02/05/252 May 2025 Termination of appointment of Trevor John Kebble as a director on 2025-04-04

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02/05/252 May 2025 Appointment of Tommy Paul Dyer as a director on 2025-04-04

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02/05/252 May 2025 Cessation of Annmarie Kebble as a person with significant control on 2025-04-04

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02/05/252 May 2025 Cessation of Trevor John Kebble as a person with significant control on 2025-04-04

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02/05/252 May 2025 Notification of Kebble Holdings Limited as a person with significant control on 2025-04-04

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02/05/252 May 2025 Appointment of Mark Robert Lambourne as a director on 2025-04-04

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02/05/252 May 2025 Appointment of Mr Anthony Paul White as a director on 2025-04-04

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03/04/253 April 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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24/06/2424 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/09/2329 September 2023 Confirmation statement made on 2023-09-05 with updates

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27/06/2327 June 2023 Total exemption full accounts made up to 2022-09-30

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07/11/227 November 2022 Confirmation statement made on 2022-09-05 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/05/2128 May 2021 30/09/20 TOTAL EXEMPTION FULL

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28/10/2028 October 2020 CONFIRMATION STATEMENT MADE ON 05/09/20, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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24/06/2024 June 2020 30/09/19 TOTAL EXEMPTION FULL

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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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02/04/192 April 2019 30/09/18 TOTAL EXEMPTION FULL

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES

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27/06/1827 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES

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26/06/1726 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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14/01/1614 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/09/1529 September 2015 Annual return made up to 5 September 2015 with full list of shareholders

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 30 September 2014

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13/10/1413 October 2014 Annual return made up to 5 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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15/05/1415 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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02/10/132 October 2013 01/10/12 STATEMENT OF CAPITAL GBP 5

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02/10/132 October 2013 Annual return made up to 5 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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21/01/1321 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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17/09/1217 September 2012 Annual return made up to 5 September 2012 with full list of shareholders

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11/01/1211 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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16/09/1116 September 2011 Annual return made up to 5 September 2011 with full list of shareholders

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21/06/1121 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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01/06/111 June 2011 REGISTERED OFFICE CHANGED ON 01/06/2011 FROM 101 HIGH WYCH ROAD SAWBRIDGEWORTH HERTFORDSHIRE CM21 0HH

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05/11/105 November 2010 Annual return made up to 5 September 2010 with full list of shareholders

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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03/12/093 December 2009 Annual return made up to 5 September 2009 with full list of shareholders

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07/10/097 October 2009 Annual accounts small company total exemption made up to 30 September 2008

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24/12/0824 December 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS

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01/10/081 October 2008 Annual accounts small company total exemption made up to 30 September 2007

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25/09/0725 September 2007 RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS

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24/09/0724 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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24/09/0724 September 2007 £ NC 1100/1200 01/11/0

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17/11/0617 November 2006 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS

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04/08/064 August 2006 £ NC 1000/1100 01/07/0

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04/08/064 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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16/11/0516 November 2005 RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS

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23/09/0523 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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19/10/0419 October 2004 RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS

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27/11/0327 November 2003 SECRETARY'S PARTICULARS CHANGED

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13/11/0313 November 2003 DIRECTOR'S PARTICULARS CHANGED

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22/09/0322 September 2003 REGISTERED OFFICE CHANGED ON 22/09/03 FROM: 101 HIGHWYCH ROAD SAWBRIDGEWORTH HERTFORDSHIRE CM21 0HH

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22/09/0322 September 2003 NEW DIRECTOR APPOINTED

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22/09/0322 September 2003 NEW SECRETARY APPOINTED

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18/09/0318 September 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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17/09/0317 September 2003 DIRECTOR RESIGNED

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17/09/0317 September 2003 SECRETARY RESIGNED

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17/09/0317 September 2003 REGISTERED OFFICE CHANGED ON 17/09/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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05/09/035 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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