KETTERING BITUMINOUS PRODUCTS LIMITED

Company Documents

Date	Description
04/08/254 August 2025 New	Confirmation statement made on 2025-08-01 with no updates View Document
01/05/251 May 2025	Registered office address changed from Pinnacle House Breedon Quarry Breedon on Thehill Derby Leicestershire DE73 8AP England to 12 Henson Close Telford Way Industrial Estate Kettering Northamptonshire NN16 8PZ on 2025-05-01 View Document
04/12/244 December 2024	Micro company accounts made up to 2024-03-31 View Document
19/08/2419 August 2024	Memorandum and Articles of Association View Document
15/08/2415 August 2024	Resolutions View Document
08/08/248 August 2024	Confirmation statement made on 2024-08-01 with no updates View Document
03/04/243 April 2024	Appointment of Mr Trevor Taylor as a director on 2024-03-28 View Document
03/04/243 April 2024	Termination of appointment of Anthony Edward Thorpe as a director on 2024-03-28 View Document
02/04/242 April 2024	Appointment of Mrs Susan Bolton as a secretary on 2024-03-28 View Document
02/04/242 April 2024	Termination of appointment of Linda Harvey as a secretary on 2024-03-28 View Document
02/04/242 April 2024	Termination of appointment of Iain Stirrat Lauder as a director on 2024-03-28 View Document
02/04/242 April 2024	Termination of appointment of Alistair Stirrat Lauder as a director on 2024-03-28 View Document
02/04/242 April 2024	Termination of appointment of Paul Edward Knighton as a director on 2024-03-28 View Document
02/04/242 April 2024	Registered office address changed from 12 Henson Close Telford Way Industrial Estate Kettering Northants NN16 8PX to Pinnacle House Breedon Quarry Breedon on Thehill Derby Leicestershire DE73 8AP on 2024-04-02 View Document
02/04/242 April 2024	Appointment of Mr James West Atherton-Ham as a director on 2024-03-28 View Document
02/04/242 April 2024	Appointment of Mr James Stefan Haluch as a director on 2024-03-28 View Document
02/04/242 April 2024	Appointment of Mr Anthony Edward Thorpe as a director on 2024-03-28 View Document
02/04/242 April 2024	Appointment of Mr Mark Lawrence Butler as a director on 2024-03-28 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
07/02/247 February 2024	Satisfaction of charge 1 in full View Document
01/11/231 November 2023	Micro company accounts made up to 2023-03-31 View Document
01/08/231 August 2023	Confirmation statement made on 2023-08-01 with no updates View Document
20/04/2320 April 2023	Director's details changed for Mr Iain Stirrat Lauder on 2023-04-17 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
21/03/2321 March 2023	Appointment of Ms Linda Harvey as a secretary on 2023-03-21 View Document
23/11/2223 November 2022	Micro company accounts made up to 2022-03-31 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
19/10/2119 October 2021	Micro company accounts made up to 2021-03-31 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
17/08/2017 August 2020	CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES View Document
15/04/2015 April 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR STIRRAT LAUDER / 15/04/2020 View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
18/10/1918 October 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View Document
14/08/1914 August 2019	CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
30/10/1830 October 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View Document
14/08/1814 August 2018	CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
26/10/1726 October 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View Document
19/10/1719 October 2017	APPOINTMENT TERMINATED, SECRETARY WILLIAM KINGSTON View Document
14/08/1714 August 2017	CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
28/12/1628 December 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View Document
16/08/1616 August 2016	CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES View Document
05/11/155 November 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View Document
14/08/1514 August 2015	Annual return made up to 14 August 2015 with full list of shareholders View Document
17/11/1417 November 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View Document
18/08/1418 August 2014	Annual return made up to 14 August 2014 with full list of shareholders View Document
22/11/1322 November 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
24/10/1324 October 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN STIRRAT LAUDER / 18/10/2013 View Document
14/08/1314 August 2013	Annual return made up to 14 August 2013 with full list of shareholders View Document
13/12/1213 December 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View Document
15/08/1215 August 2012	Annual return made up to 14 August 2012 with full list of shareholders View Document
17/11/1117 November 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View Document
17/08/1117 August 2011	Annual return made up to 14 August 2011 with full list of shareholders View Document
02/12/102 December 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View Document
19/08/1019 August 2010	Annual return made up to 14 August 2010 with full list of shareholders View Document
12/01/1012 January 2010	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
22/10/0922 October 2009	Annual return made up to 14 August 2009 with full list of shareholders View Document
29/12/0829 December 2008	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
19/11/0819 November 2008	RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS View Document
29/02/0829 February 2008	RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS View Document
21/12/0721 December 2007	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
18/02/0718 February 2007	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
25/08/0625 August 2006	RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS View Document
25/08/0625 August 2006	DIRECTOR'S PARTICULARS CHANGED View Document
13/01/0613 January 2006	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
22/08/0522 August 2005	RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS View Document
22/11/0422 November 2004	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
02/09/042 September 2004	RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS View Document
14/10/0314 October 2003	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
20/09/0320 September 2003	DIRECTOR'S PARTICULARS CHANGED View Document
17/09/0317 September 2003	RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS View Document
14/10/0214 October 2002	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
19/08/0219 August 2002	RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS View Document
20/09/0120 September 2001	FULL ACCOUNTS MADE UP TO 31/03/01 View Document
28/08/0128 August 2001	RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS View Document
28/08/0128 August 2001	NEW DIRECTOR APPOINTED View Document

28/08/0128 August 2001	NEW DIRECTOR APPOINTED View Document
20/11/0020 November 2000	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
12/09/0012 September 2000	RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS View Document
18/10/9918 October 1999	RETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS View Document
26/08/9926 August 1999	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
12/05/9912 May 1999	SECRETARY RESIGNED View Document
12/05/9912 May 1999	NEW SECRETARY APPOINTED View Document
03/09/983 September 1998	RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS View Document
13/08/9813 August 1998	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
17/12/9717 December 1997	NEW DIRECTOR APPOINTED View Document
09/09/979 September 1997	RETURN MADE UP TO 28/08/97; NO CHANGE OF MEMBERS View Document
29/08/9729 August 1997	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
08/09/968 September 1996	RETURN MADE UP TO 28/08/96; NO CHANGE OF MEMBERS View Document
29/08/9629 August 1996	FULL ACCOUNTS MADE UP TO 31/03/96 View Document
13/09/9513 September 1995	RETURN MADE UP TO 28/08/95; FULL LIST OF MEMBERS View Document
24/08/9524 August 1995	Full accounts made up to 1995-03-31 View Document
24/08/9524 August 1995	FULL ACCOUNTS MADE UP TO 31/03/95 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
07/12/947 December 1994	DIRECTOR RESIGNED View Document
07/12/947 December 1994	View Document
14/09/9414 September 1994	RETURN MADE UP TO 28/08/94; NO CHANGE OF MEMBERS View Document
14/09/9414 September 1994	View Document
16/08/9416 August 1994	FULL ACCOUNTS MADE UP TO 31/03/94 View Document
16/08/9416 August 1994	Full accounts made up to 1994-03-31 View Document
10/09/9310 September 1993	View Document
10/09/9310 September 1993	RETURN MADE UP TO 28/08/93; NO CHANGE OF MEMBERS View Document
31/08/9331 August 1993	Full accounts made up to 1993-03-31 View Document
31/08/9331 August 1993	FULL ACCOUNTS MADE UP TO 31/03/93 View Document
17/09/9217 September 1992	View Document
17/09/9217 September 1992	View Document
17/09/9217 September 1992	RETURN MADE UP TO 28/08/92; FULL LIST OF MEMBERS View Document
24/08/9224 August 1992	Accounts for a small company made up to 1992-03-31 View Document
24/08/9224 August 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View Document
06/04/926 April 1992	Resolutions View Document
06/04/926 April 1992	£ NC 30000/50000 26/03/92 View Document
06/04/926 April 1992	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/03/92 View Document
06/04/926 April 1992	View Document
06/04/926 April 1992	View Document
30/10/9130 October 1991	Full accounts made up to 1991-03-31 View Document
30/10/9130 October 1991	FULL ACCOUNTS MADE UP TO 31/03/91 View Document
30/10/9130 October 1991	View Document
30/10/9130 October 1991	RETURN MADE UP TO 28/08/91; NO CHANGE OF MEMBERS View Document
11/04/9111 April 1991	View Document
11/04/9111 April 1991	DIRECTOR RESIGNED View Document
05/09/905 September 1990	View Document
05/09/905 September 1990	Full accounts made up to 1990-03-31 View Document
05/09/905 September 1990	RETURN MADE UP TO 28/08/90; FULL LIST OF MEMBERS View Document
05/09/905 September 1990	FULL ACCOUNTS MADE UP TO 31/03/90 View Document
05/09/905 September 1990	View Document
13/12/8913 December 1989	REGISTERED OFFICE CHANGED ON 13/12/89 FROM: UNIT 12 HENSON WAY TELFORD WAY IND ESTATE KETTERING NN16 8PX View Document
17/10/8917 October 1989	View Document
03/10/893 October 1989	NC INC ALREADY ADJUSTED 25/09/89 View Document
03/10/893 October 1989	£ NC 1000/30000 View Document
03/10/893 October 1989	Resolutions View Document
03/10/893 October 1989	View Document
08/08/898 August 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
08/08/898 August 1989	View Document
01/08/891 August 1989	NEW DIRECTOR APPOINTED View Document
01/08/891 August 1989	View Document
31/07/8931 July 1989	View Document
21/07/8921 July 1989	View Document
21/07/8921 July 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
21/07/8921 July 1989	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View Document
21/07/8921 July 1989	View Document
10/07/8910 July 1989	View Document
10/07/8910 July 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
10/07/8910 July 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
10/07/8910 July 1989	Memorandum and Articles of Association View Document
10/07/8910 July 1989	REGISTERED OFFICE CHANGED ON 10/07/89 FROM: 2 BACHES STREET LONDON N1 6UB View Document
10/07/8910 July 1989	Memorandum and Articles of Association View Document
10/07/8910 July 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
10/07/8910 July 1989	View Document
04/07/894 July 1989	COMPANY NAME CHANGED VENTBOW LIMITED CERTIFICATE ISSUED ON 05/07/89 View Document
04/07/894 July 1989	Certificate of change of name View Document
04/07/894 July 1989	Certificate of change of name View Document
06/03/896 March 1989	Incorporation View Document
06/03/896 March 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
06/03/896 March 1989	Incorporation View Document

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KETTERING BITUMINOUS PRODUCTS LIMITED

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