KLINKENBERG UK LIMITED

Company Documents

Date	Description
14/05/2514 May 2025	Registered office address changed from The Centre Reading Road Eversley Centre Hampshire RG27 0NB England to Unit 4 City Limits Danehill Lower Earley Reading Berkshire RG6 4UP on 2025-05-14 View Document
10/04/2510 April 2025	Total exemption full accounts made up to 2024-12-31 View Document
04/04/254 April 2025	Statement of capital following an allotment of shares on 2025-03-31 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
25/11/2425 November 2024	Confirmation statement made on 2024-11-22 with updates View Document
17/01/2417 January 2024	Total exemption full accounts made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
22/11/2322 November 2023	Confirmation statement made on 2023-11-22 with updates View Document
22/11/2322 November 2023	Director's details changed for Mr Everardus Klinkenberg on 2023-11-21 View Document
18/01/2318 January 2023	Total exemption full accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
22/11/2222 November 2022	Confirmation statement made on 2022-11-22 with updates View Document
22/11/2222 November 2022	Director's details changed for Mr Everardus Klinkenberg on 2022-01-01 View Document
22/02/2222 February 2022	Total exemption full accounts made up to 2021-12-31 View Document
09/02/229 February 2022	Appointment of Ms Dawn Evans as a director on 2022-01-01 View Document
07/02/227 February 2022	Director's details changed View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
13/12/2113 December 2021	Cessation of Everadus Klinkenberg as a person with significant control on 2020-12-07 View Document
10/12/2110 December 2021	Confirmation statement made on 2021-11-22 with updates View Document
29/09/2129 September 2021	Cessation of A Person with Significant Control as a person with significant control on 2020-12-07 View Document
28/09/2128 September 2021	Change of details for Mr Edwin Klinkenberg as a person with significant control on 2020-12-07 View Document
27/09/2127 September 2021	Total exemption full accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
29/05/2029 May 2020	31/12/19 TOTAL EXEMPTION FULL View Document
13/01/2013 January 2020	REGISTERED OFFICE CHANGED ON 13/01/2020 FROM 19 READING ROAD PANGBOURNE READING BERKSHIRE RG8 7LR View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
04/12/194 December 2019	CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES View Document
03/12/193 December 2019	APPOINTMENT TERMINATED, SECRETARY EVERARDUS KLINKENBERG View Document
02/12/192 December 2019	SECRETARY APPOINTED MS DAWN EVANS View Document
30/09/1930 September 2019	31/12/18 TOTAL EXEMPTION FULL View Document
09/01/199 January 2019	CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES View Document
26/09/1826 September 2018	31/12/17 UNAUDITED ABRIDGED View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
04/12/174 December 2017	CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES View Document
28/09/1728 September 2017	31/12/16 TOTAL EXEMPTION FULL View Document
03/01/173 January 2017	CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
28/10/1628 October 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
03/12/153 December 2015	Annual return made up to 22 November 2015 with full list of shareholders View Document
30/09/1530 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
25/03/1525 March 2015	DISS40 (DISS40(SOAD)) View Document
24/03/1524 March 2015	Annual return made up to 22 November 2014 with full list of shareholders View Document
24/03/1524 March 2015	FIRST GAZETTE View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
30/09/1430 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
12/02/1412 February 2014	Annual return made up to 22 November 2013 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
27/09/1327 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
12/12/1212 December 2012	Annual return made up to 22 November 2012 with full list of shareholders View Document
27/09/1227 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
28/11/1128 November 2011	Annual return made up to 22 November 2011 with full list of shareholders View Document
21/09/1121 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
01/12/101 December 2010	Annual return made up to 22 November 2010 with full list of shareholders View Document
30/09/1030 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
21/04/1021 April 2010	REGISTERED OFFICE CHANGED ON 21/04/2010 FROM 644 OXFORD ROAD READING BERKSHIRE RG30 1EH View Document
15/01/1015 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / EVERARDUS KLINKENBERG / 01/11/2009 View Document
15/01/1015 January 2010	Annual return made up to 22 November 2009 with full list of shareholders View Document
03/11/093 November 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
04/05/094 May 2009	Annual accounts small company total exemption made up to 31 December 2007 View Document
03/12/083 December 2008	RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS View Document
15/01/0815 January 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
18/12/0718 December 2007	RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS View Document
11/12/0611 December 2006	RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS View Document
25/10/0625 October 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
04/02/064 February 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
22/12/0522 December 2005	RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS View Document
20/05/0520 May 2005	DELIVERY EXT'D 3 MTH 31/12/04 View Document
03/02/053 February 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View Document
06/12/046 December 2004	RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS View Document
27/07/0427 July 2004	DELIVERY EXT'D 3 MTH 31/12/03 View Document
28/01/0428 January 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View Document
01/12/031 December 2003	RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS View Document
16/07/0316 July 2003	DELIVERY EXT'D 3 MTH 31/12/02 View Document
03/05/033 May 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View Document

27/02/0327 February 2003	REGISTERED OFFICE CHANGED ON 27/02/03 FROM: 1, HIGH STREET, PANGBOURNE, READING, RG8 7AE. View Document
24/01/0324 January 2003	RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS View Document
18/08/0218 August 2002	DELIVERY EXT'D 3 MTH 31/12/01 View Document
31/05/0231 May 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View Document
14/12/0114 December 2001	RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS View Document
04/09/014 September 2001	DELIVERY EXT'D 3 MTH 31/12/00 View Document
08/01/018 January 2001	RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS View Document
06/10/006 October 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
14/09/0014 September 2000	DELIVERY EXT'D 3 MTH 31/12/99 View Document
25/11/9925 November 1999	RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS View Document
08/11/998 November 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
09/09/999 September 1999	DELIVERY EXT'D 3 MTH 31/12/98 View Document
11/03/9911 March 1999	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
18/11/9818 November 1998	RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS View Document
29/09/9829 September 1998	DELIVERY EXT'D 3 MTH 31/12/97 View Document
26/01/9826 January 1998	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
18/12/9718 December 1997	RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS View Document
13/05/9713 May 1997	DELIVERY EXT'D 3 MTH 31/12/96 View Document
17/04/9717 April 1997	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
13/03/9713 March 1997	RETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS View Document
20/09/9620 September 1996	DELIVERY EXT'D 3 MTH 31/12/95 View Document
29/03/9629 March 1996	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
25/02/9625 February 1996	RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS View Document
10/10/9510 October 1995	DELIVERY EXT'D 3 MTH 31/12/94 View Document
12/05/9512 May 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View Document
26/04/9526 April 1995	RETURN MADE UP TO 22/11/94; NO CHANGE OF MEMBERS View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
17/06/9417 June 1994	RETURN MADE UP TO 22/11/93; NO CHANGE OF MEMBERS View Document
17/06/9417 June 1994	View Document
13/02/9413 February 1994	Full accounts made up to 1992-12-31 View Document
13/02/9413 February 1994	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
03/09/933 September 1993	View Document
03/09/933 September 1993	NEW DIRECTOR APPOINTED View Document
25/08/9325 August 1993	View Document
25/08/9325 August 1993	DIRECTOR RESIGNED View Document
10/03/9310 March 1993	RETURN MADE UP TO 22/11/92; FULL LIST OF MEMBERS View Document
10/03/9310 March 1993	View Document
12/08/9212 August 1992	SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
12/08/9212 August 1992	View Document
12/08/9212 August 1992	NEW SECRETARY APPOINTED View Document
20/07/9220 July 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View Document
20/07/9220 July 1992	Accounts for a small company made up to 1990-12-31 View Document
08/07/928 July 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
08/07/928 July 1992	Full accounts made up to 1991-12-31 View Document
28/05/9228 May 1992	COMPANY NAME CHANGED MILES COMMODITIES LIMITED CERTIFICATE ISSUED ON 29/05/92 View Document
28/05/9228 May 1992	Certificate of change of name View Document
28/05/9228 May 1992	Certificate of change of name View Document
28/05/9228 May 1992	Certificate of change of name View Document
13/04/9213 April 1992	View Document
13/04/9213 April 1992	RETURN MADE UP TO 22/11/91; FULL LIST OF MEMBERS View Document
26/02/9226 February 1992	REGISTERED OFFICE CHANGED ON 26/02/92 FROM: CYMBAL HOUSE, HIGH STREET, GORING ON THAMES, OXON, RG8 9AU. View Document
26/02/9226 February 1992	View Document
21/02/9221 February 1992	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View Document
21/02/9221 February 1992	View Document
10/10/9110 October 1991	View Document
10/10/9110 October 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
05/04/915 April 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
05/04/915 April 1991	View Document
11/04/9011 April 1990	View Document
11/04/9011 April 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
05/01/905 January 1990	Memorandum and Articles of Association View Document
05/01/905 January 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
05/01/905 January 1990	Memorandum and Articles of Association View Document
03/01/903 January 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
03/01/903 January 1990	REGISTERED OFFICE CHANGED ON 03/01/90 FROM: 2 BACHES STREET LONDON N1 6UB View Document
03/01/903 January 1990	View Document
03/01/903 January 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
03/01/903 January 1990	View Document
22/12/8922 December 1989	Resolutions View Document
22/12/8922 December 1989	ALTER MEM AND ARTS 04/12/89 View Document
20/12/8920 December 1989	COMPANY NAME CHANGED FOLDSHIP LIMITED CERTIFICATE ISSUED ON 21/12/89 View Document
20/12/8920 December 1989	Certificate of change of name View Document
20/12/8920 December 1989	Certificate of change of name View Document
22/11/8922 November 1989	Incorporation View Document
22/11/8922 November 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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KLINKENBERG UK LIMITED

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