KIT DIRECT LIMITED

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Company Documents

DateDescription
13/06/2513 June 2025 Confirmation statement made on 2025-06-07 with no updates

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21/09/2421 September 2024 Compulsory strike-off action has been discontinued

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21/09/2421 September 2024 Compulsory strike-off action has been discontinued

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03/09/243 September 2024 First Gazette notice for compulsory strike-off

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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07/06/247 June 2024 Confirmation statement made on 2024-06-07 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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23/06/2323 June 2023 Confirmation statement made on 2023-06-09 with no updates

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16/03/2316 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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19/06/2119 June 2021 Confirmation statement made on 2021-06-09 with no updates

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19/03/2119 March 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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13/06/2013 June 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES

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10/03/2010 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/07/1930 July 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/18

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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22/06/1922 June 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES

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31/03/1931 March 2019 30/06/18 TOTAL EXEMPTION FULL

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES

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20/06/1820 June 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/17

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30/04/1830 April 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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21/04/1721 April 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/16

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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01/07/161 July 2016 Annual return made up to 9 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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16/11/1516 November 2015 REGISTERED OFFICE CHANGED ON 16/11/2015 FROM UNIT 1A COUNTRY BUSINESS CENTRE LUCAS GREEN WEST END WOKING SURREY GU24 9LZ

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08/08/158 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON HOOPER / 09/06/2015

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08/08/158 August 2015 Annual return made up to 9 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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01/12/141 December 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/13

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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13/06/1413 June 2014 REGISTERED OFFICE CHANGED ON 13/06/2014 FROM LITTLE BARN FARM PENNYPOT LANE, CHOBHAM WOKING SURREY GU24 8DJ

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13/06/1413 June 2014 Annual return made up to 9 June 2014 with full list of shareholders

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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13/09/1313 September 2013 Annual return made up to 9 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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17/12/1217 December 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/11

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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29/06/1229 June 2012 Annual return made up to 9 June 2012 with full list of shareholders

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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13/06/1113 June 2011 Annual return made up to 9 June 2011 with full list of shareholders

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27/08/1027 August 2010 30/06/10 TOTAL EXEMPTION FULL

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25/08/1025 August 2010 APPOINTMENT TERMINATED, SECRETARY DAVID KEWLEY

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14/06/1014 June 2010 Annual return made up to 9 June 2010 with full list of shareholders

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08/10/098 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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16/06/0916 June 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS

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22/09/0822 September 2008 Annual accounts small company total exemption made up to 30 June 2008

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10/06/0810 June 2008 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS

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10/04/0810 April 2008 APPOINTMENT TERMINATED DIRECTOR DAVID DYER

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26/02/0826 February 2008 RETURN MADE UP TO 09/06/07; CHANGE OF MEMBERS

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08/02/088 February 2008 NEW SECRETARY APPOINTED

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23/10/0723 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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07/12/067 December 2006 NEW DIRECTOR APPOINTED

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04/09/064 September 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/08/0629 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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20/06/0620 June 2006 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS

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15/09/0515 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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15/09/0515 September 2005 RETURN MADE UP TO 09/06/05; NO CHANGE OF MEMBERS

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26/10/0426 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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08/09/048 September 2004 RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS

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18/11/0318 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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19/08/0319 August 2003 RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS

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01/10/021 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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18/06/0218 June 2002 RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS

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11/01/0211 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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30/07/0130 July 2001 RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS

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02/05/012 May 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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14/06/0014 June 2000 RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS

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12/04/0012 April 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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06/07/996 July 1999 RETURN MADE UP TO 09/06/99; NO CHANGE OF MEMBERS

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23/05/9923 May 1999 REGISTERED OFFICE CHANGED ON 23/05/99 FROM: ENTERPRISE HOUSE 44 TERRACE ROAD WALTON ON THAMES SURREY KT12 2SD

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27/04/9927 April 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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10/08/9810 August 1998 RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS

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07/08/977 August 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/08/971 August 1997 NEW DIRECTOR APPOINTED

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01/08/971 August 1997 DIRECTOR RESIGNED

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01/08/971 August 1997 REGISTERED OFFICE CHANGED ON 01/08/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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01/08/971 August 1997 SECRETARY RESIGNED

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01/08/971 August 1997 COMPANY NAME CHANGED JADEBACK LIMITED CERTIFICATE ISSUED ON 04/08/97

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01/08/971 August 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/06/979 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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