KHONG ETHEREAL LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Total exemption full accounts made up to 2024-11-30

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14/04/2514 April 2025 Confirmation statement made on 2025-04-05 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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04/07/244 July 2024 Total exemption full accounts made up to 2023-11-30

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11/04/2411 April 2024 Confirmation statement made on 2024-04-05 with updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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15/05/2315 May 2023 Total exemption full accounts made up to 2022-11-30

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06/04/236 April 2023 Confirmation statement made on 2023-04-05 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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12/05/2212 May 2022 Total exemption full accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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28/05/2128 May 2021 30/11/20 TOTAL EXEMPTION FULL

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06/05/216 May 2021 CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/07/2030 July 2020 30/11/19 TOTAL EXEMPTION FULL

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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13/11/1913 November 2019 REGISTERED OFFICE CHANGED ON 13/11/2019 FROM MARY ST HOUSE MARY STREET TAUNTON SOMERSET TA1 3NW

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10/05/1910 May 2019 30/11/18 TOTAL EXEMPTION FULL

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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27/07/1827 July 2018 30/11/17 TOTAL EXEMPTION FULL

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14/06/1814 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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04/05/174 May 2017 Annual accounts small company total exemption made up to 30 November 2016

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24/04/1724 April 2017 APPOINTMENT TERMINATED, DIRECTOR TIM ACKLAND

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21/04/1721 April 2017 APPOINTMENT TERMINATED, DIRECTOR TIM ACKLAND

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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15/08/1615 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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19/04/1619 April 2016 Annual return made up to 5 April 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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09/11/159 November 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL MARSH

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16/07/1516 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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17/04/1517 April 2015 Annual return made up to 5 April 2015 with full list of shareholders

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25/06/1425 June 2014 Annual return made up to 5 April 2014 with full list of shareholders

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25/06/1425 June 2014 REGISTERED OFFICE CHANGED ON 25/06/2014 FROM RUMWELL HALL RUMWELL TAUNTON SOMERSET TA4 1EL ENGLAND

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25/06/1425 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / TIM ACKLAND / 25/06/2014

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27/05/1427 May 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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15/08/1315 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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15/05/1315 May 2013 Annual return made up to 5 April 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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13/08/1213 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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08/05/128 May 2012 Annual return made up to 5 April 2012 with full list of shareholders

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19/12/1119 December 2011 DISAPPLICATION OF PRE-EMPTION RIGHTS

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19/12/1119 December 2011 09/11/11 STATEMENT OF CAPITAL GBP 100000

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19/12/1119 December 2011 ADOPT ARTICLES 09/11/2011

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19/12/1119 December 2011 DIRECTOR APPOINTED TIM ACKLAND

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06/12/116 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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13/07/1113 July 2011 Annual accounts small company total exemption made up to 30 November 2010

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14/06/1114 June 2011 REGISTERED OFFICE CHANGED ON 14/06/2011 FROM ST MARYS HOUSE MAGDALENE STREET TAUNTON SOMERSET TA1 1SB ENGLAND

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14/06/1114 June 2011 Annual return made up to 5 April 2011 with full list of shareholders

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26/08/1026 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL STRADLING MARSH / 04/04/2010

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26/04/1026 April 2010 Annual return made up to 5 April 2010 with full list of shareholders

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN BARRELL / 04/04/2010

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19/04/1019 April 2010 PREVSHO FROM 30/04/2010 TO 30/11/2009

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16/03/1016 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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17/10/0917 October 2009 VARYING SHARE RIGHTS AND NAMES

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17/10/0917 October 2009 30/09/09 STATEMENT OF CAPITAL GBP 2

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07/10/097 October 2009 APPOINTMENT TERMINATED, DIRECTOR DEREK MILES

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07/10/097 October 2009 APPOINTMENT TERMINATED, DIRECTOR JOHN HALLS

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07/10/097 October 2009 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HALLS

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21/09/0921 September 2009 DIRECTOR APPOINTED COLIN RICHARD BARRELL

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15/06/0915 June 2009 DIRECTOR APPOINTED PAUL STRADLING MARSH

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15/06/0915 June 2009 DIRECTOR APPOINTED DOUGLAS ALBERT NORMAN HALLS

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15/06/0915 June 2009 DIRECTOR APPOINTED DEREK JOHN MILES

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15/06/0915 June 2009 DIRECTOR APPOINTED JOHN ANTHONY HALLS

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08/04/098 April 2009 APPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS

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05/04/095 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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