KGB FELIXSTOWE LTD
Company Documents
| Date | Description |
|---|---|
| 22/06/2022 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 08/10/198 October 2019 | PSC'S CHANGE OF PARTICULARS / MRS KAREN BANHAM / 07/10/2019 |
| 08/10/198 October 2019 | PSC'S CHANGE OF PARTICULARS / MR GRAEME RAYMOND BANHAM / 07/10/2019 |
| 07/10/197 October 2019 | PSC'S CHANGE OF PARTICULARS / MR GRAEME RAYMOND BANHAM / 07/10/2019 |
| 07/10/197 October 2019 | SECRETARY'S CHANGE OF PARTICULARS / GRAEME RAYMOND BANHAM / 07/10/2019 |
| 07/10/197 October 2019 | PSC'S CHANGE OF PARTICULARS / MRS KAREN BANHAM / 07/10/2019 |
| 07/10/197 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME RAYMOND BANHAM / 07/10/2019 |
| 07/10/197 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN BANHAM / 07/10/2019 |
| 11/01/1911 January 2019 | PREVSHO FROM 31/03/2019 TO 31/10/2018 |
| 11/01/1911 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 31/12/1831 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 12/10/1812 October 2018 | COMPANY NAME CHANGED BANHAM DARK ESTATES LIMITED CERTIFICATE ISSUED ON 12/10/18 |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 25/10/1625 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME RAYMOND BANHAM / 05/04/2016 |
| 25/10/1625 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN BANHAM / 05/04/2016 |
| 25/10/1625 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / GRAEME RAYMOND BANHAM / 05/04/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/11/1510 November 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 15/09/1515 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME RAYMOND BANHAM / 03/09/2015 |
| 15/09/1515 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN BANHAM / 03/09/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/11/1410 November 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 12/12/1312 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/11/1311 November 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/11/127 November 2012 | 07/11/12 NO CHANGES |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 12/03/1212 March 2012 | Annual return made up to 7 November 2011 with full list of shareholders |
| 14/12/1114 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/01/1120 January 2011 | Annual return made up to 7 November 2010 with full list of shareholders |
| 22/11/1022 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/01/103 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN BANHAM / 09/12/2009 |
| 03/01/103 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME RAYMOND BANHAM / 09/12/2009 |
| 03/01/103 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / GRAEME RAYMOND BANHAM / 09/12/2009 |
| 03/01/103 January 2010 | 07/11/09 NO CHANGES |
| 24/12/0924 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/04/097 April 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08 |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 24/12/0824 December 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | REGISTERED OFFICE CHANGED ON 23/07/2008 FROM C/O JOHN PHILLIPS & CO LIMITED 81 CENTAUR COURT CLAYDON BUSINESS PARK GREAT BLAKENHAM IPSWICH SUFFOLK IP6 0NL |
| 04/07/084 July 2008 | PREVEXT FROM 30/09/2007 TO 31/03/2008 |
| 04/07/084 July 2008 | REGISTERED OFFICE CHANGED ON 04/07/2008 FROM 47 LOWER BROOK STREET IPSWICH SUFFOLK IP4 1AQ |
| 04/07/084 July 2008 | DIRECTOR APPOINTED GRAEME RAYMOND BANHAM |
| 01/12/071 December 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | SECRETARY RESIGNED |
| 03/07/073 July 2007 | NEW SECRETARY APPOINTED |
| 03/07/073 July 2007 | DIRECTOR RESIGNED |
| 19/06/0719 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/065 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 18/11/0518 November 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0521 September 2005 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS; AMEND |
| 05/08/055 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 30/11/0430 November 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0430 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0430 November 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0412 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 04/02/044 February 2004 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/09/03 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | DIRECTOR RESIGNED |
| 24/12/0224 December 2002 | NEW DIRECTOR APPOINTED |
| 24/12/0224 December 2002 | SECRETARY RESIGNED |
| 24/12/0224 December 2002 | REGISTERED OFFICE CHANGED ON 24/12/02 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT |
| 24/12/0224 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/11/027 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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