KINGKABS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Appointment of Mr Patrick Anthony Gallagher as a director on 2025-05-24 |
| 02/06/252 June 2025 | Appointment of Mr Liam Griffin as a director on 2025-05-24 |
| 02/06/252 June 2025 | Notification of Addison Lee Group Limited as a person with significant control on 2025-05-24 |
| 02/06/252 June 2025 | Termination of appointment of Rakesh Jattan as a secretary on 2025-05-24 |
| 02/06/252 June 2025 | Termination of appointment of Rakesh Prasad Jattan as a director on 2025-05-24 |
| 02/06/252 June 2025 | Registered office address changed from The Wheatsheaf Garage Parkgate Road Saughall Chester CH1 6JS to The Point 37 North Wharf Road London W2 1AF on 2025-06-02 |
| 02/06/252 June 2025 | Cessation of Cityfleet Networks Limited as a person with significant control on 2025-05-24 |
| 02/06/252 June 2025 | Appointment of Mr Qaiser Vakani as a secretary on 2025-05-24 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-11-24 with no updates |
| 22/10/2422 October 2024 | |
| 22/10/2422 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 22/10/2422 October 2024 | |
| 22/10/2422 October 2024 | |
| 27/01/2427 January 2024 | Termination of appointment of Damian John Rowbotham as a director on 2024-01-14 |
| 16/12/2316 December 2023 | Confirmation statement made on 2023-11-24 with updates |
| 16/12/2316 December 2023 | Register inspection address has been changed from 14 Grosvenor Court Foregate Street Chester CH1 1HG United Kingdom to 329 Edgware Road London NW2 6JP |
| 16/12/2316 December 2023 | Current accounting period shortened from 2024-03-16 to 2023-12-31 |
| 16/12/2316 December 2023 | Register(s) moved to registered inspection location 329 Edgware Road London NW2 6JP |
| 13/12/2313 December 2023 | Total exemption full accounts made up to 2023-03-16 |
| 05/07/235 July 2023 | Change of name with request to seek comments from relevant body |
| 05/07/235 July 2023 | Change of name notice |
| 05/07/235 July 2023 | Certificate of change of name |
| 07/05/237 May 2023 | Previous accounting period extended from 2022-09-30 to 2023-03-16 |
| 27/03/2327 March 2023 | Termination of appointment of Caroline Jane Thomas as a secretary on 2023-03-16 |
| 27/03/2327 March 2023 | Appointment of Mr Damian John Rowbotham as a director on 2023-03-17 |
| 27/03/2327 March 2023 | Appointment of Ms Karen Long as a director on 2023-03-17 |
| 27/03/2327 March 2023 | Notification of Cityfleet Networks Limited as a person with significant control on 2023-03-17 |
| 27/03/2327 March 2023 | Cessation of Caroline Jane Thomas as a person with significant control on 2023-03-16 |
| 27/03/2327 March 2023 | Cessation of Nigel Hugh David Thomas as a person with significant control on 2023-03-16 |
| 27/03/2327 March 2023 | Appointment of Mr Rakesh Jattan as a director on 2023-03-17 |
| 27/03/2327 March 2023 | Termination of appointment of Caroline Jane Thomas as a director on 2023-03-16 |
| 27/03/2327 March 2023 | Appointment of Mr Rakesh Jattan as a secretary on 2023-03-17 |
| 27/03/2327 March 2023 | Termination of appointment of Nigel Hugh David Thomas as a director on 2023-03-17 |
| 21/03/2321 March 2023 | Cancellation of shares. Statement of capital on 2016-03-09 |
| 21/03/2321 March 2023 | Cancellation of shares. Statement of capital on 2015-03-13 |
| 16/03/2316 March 2023 | Annual accounts for year ending 16 Mar 2023 |
| 25/11/2225 November 2022 | Confirmation statement made on 2022-11-24 with updates |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-08-28 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 14/04/2114 April 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 11/09/2011 September 2020 | CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES |
| 29/06/2029 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 22/01/2022 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/01/2022 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/10/1931 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/10/1931 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036237840004 |
| 31/10/1931 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036237840005 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES |
| 22/05/1922 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 13/06/1813 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
| 09/06/179 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 15/11/1615 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036237840006 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 09/09/169 September 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 09/09/169 September 2016 | SAIL ADDRESS CREATED |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 18/04/1618 April 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 18/04/1618 April 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/09/1514 September 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 15/06/1515 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036237840005 |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 27/04/1527 April 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/04/1527 April 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 02/09/142 September 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 17/03/1417 March 2014 | REGISTERED OFFICE CHANGED ON 17/03/2014 FROM C/O BUSINESS & TAX SOLUTIONS LIMITED WATERGATE HOUSE 85 WATERGATE STREET CHESTER CHESHIRE CH1 2LF |
| 14/03/1414 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036237840004 |
| 28/08/1328 August 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 03/09/123 September 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 27/03/1227 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 02/11/112 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 31/08/1131 August 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 17/05/1117 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HUGH DAVID THOMAS / 21/08/2010 |
| 31/08/1031 August 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE JANE THOMAS / 21/08/2010 |
| 08/04/108 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 16/10/0916 October 2009 | Annual return made up to 28 August 2009 with full list of shareholders |
| 08/10/098 October 2009 | REGISTERED OFFICE CHANGED ON 08/10/2009 FROM C/O BAKER TILLY THE STEAM MILL CHESTER CHESHIRE CH3 5AN |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JANE THOMAS / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HUGH DAVID THOMAS / 01/10/2009 |
| 08/10/098 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE JANE THOMAS / 01/10/2009 |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 15/01/0915 January 2009 | GBP IC 16/10.5 11/12/08 GBP SR [email protected]=5.5 |
| 15/01/0915 January 2009 | APPOINTMENT TERMINATED DIRECTOR HELEN THOMAS |
| 12/01/0912 January 2009 | RETURN MADE UP TO 21/08/08; NO CHANGE OF MEMBERS |
| 09/01/099 January 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/10/0813 October 2008 | SUBDIVISION 03/10/2008 |
| 13/10/0813 October 2008 | S-DIV |
| 18/07/0818 July 2008 | SECRETARY APPOINTED CAROLINE JANE THOMAS |
| 18/07/0818 July 2008 | APPOINTMENT TERMINATED SECRETARY HELEN THOMAS |
| 12/07/0812 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/06/0828 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/05/0823 May 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 24/10/0724 October 2007 | RETURN MADE UP TO 28/08/07; NO CHANGE OF MEMBERS |
| 10/08/0710 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 09/11/069 November 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 19/10/0519 October 2005 | RETURN MADE UP TO 28/08/05; NO CHANGE OF MEMBERS |
| 19/01/0519 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 19/12/0319 December 2003 | NEW DIRECTOR APPOINTED |
| 23/09/0323 September 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 05/09/025 September 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 08/10/018 October 2001 | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 16/05/0116 May 2001 | NEW DIRECTOR APPOINTED |
| 04/05/014 May 2001 | DIRECTOR RESIGNED |
| 13/10/0013 October 2000 | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 13/10/9913 October 1999 | RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS |
| 07/10/997 October 1999 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 30/09/99 |
| 01/10/991 October 1999 | ALTER MEM AND ARTS 13/09/99 |
| 01/10/991 October 1999 | NEW DIRECTOR APPOINTED |
| 01/10/991 October 1999 | SECRETARY RESIGNED |
| 01/10/991 October 1999 | DIRECTOR RESIGNED |
| 01/10/991 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/09/9929 September 1999 | REGISTERED OFFICE CHANGED ON 29/09/99 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 28/08/9828 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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