K&G DISTRIBUTION LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Resolutions |
| 17/04/2517 April 2025 | Resolutions |
| 17/04/2517 April 2025 | Memorandum and Articles of Association |
| 10/04/2510 April 2025 | Appointment of Mr Steven Gordon James Renney as a director on 2025-04-01 |
| 10/04/2510 April 2025 | Termination of appointment of Karl Darbyshire as a director on 2025-04-01 |
| 10/04/2510 April 2025 | Termination of appointment of Gary Wayne Hoy as a director on 2025-04-01 |
| 10/04/2510 April 2025 | Cessation of Gary Wayne Hoy as a person with significant control on 2025-04-01 |
| 10/04/2510 April 2025 | Cessation of Karl Derbyshire as a person with significant control on 2025-04-01 |
| 10/04/2510 April 2025 | Appointment of Mr Remco Boerefijn as a director on 2025-04-01 |
| 10/04/2510 April 2025 | Cessation of Paul Cant as a person with significant control on 2025-04-01 |
| 10/04/2510 April 2025 | Notification of Ibsl Group Limited as a person with significant control on 2025-04-01 |
| 19/12/2419 December 2024 | Cancellation of shares. Statement of capital on 2024-06-03 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-10-04 with no updates |
| 08/10/248 October 2024 | Change of details for Mr Karl Derbyshire as a person with significant control on 2024-10-07 |
| 08/10/248 October 2024 | Director's details changed for Mr Karl Darbyshire on 2024-10-07 |
| 04/10/244 October 2024 | Satisfaction of charge 104107240001 in full |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 27/06/2427 June 2024 | Purchase of own shares. |
| 15/03/2415 March 2024 | Registration of charge 104107240002, created on 2024-03-15 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-04 with no updates |
| 20/09/2320 September 2023 | Full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-04 with no updates |
| 10/10/2210 October 2022 | Director's details changed for Mr Gary Wayne Hoy on 2022-10-03 |
| 10/10/2210 October 2022 | Change of details for Mr Gary Wayne Hoy as a person with significant control on 2022-10-03 |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-10-04 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES |
| 05/07/195 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/05/1915 May 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY GRATTON |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/10/185 October 2018 | CURREXT FROM 31/10/2018 TO 31/12/2018 |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 29/08/1829 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 104107240001 |
| 13/07/1813 July 2018 | 31/10/17 UNAUDITED ABRIDGED |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES |
| 19/10/1719 October 2017 | 01/09/17 STATEMENT OF CAPITAL GBP 200 |
| 27/09/1727 September 2017 | REGISTERED OFFICE CHANGED ON 27/09/2017 FROM UNIT 1 TARRAN WAY SOUTH TARRAN WAY INDUSTRIAL ESTATE MORETON WIRRAL CH46 4TP UNITED KINGDOM |
| 03/08/173 August 2017 | DIRECTOR APPOINTED MR GARY WAYNE HOY |
| 03/08/173 August 2017 | DIRECTOR APPOINTED MR KARL DARBYSHIRE |
| 05/10/165 October 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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