KM GROUP LIMITED
Company Documents
Date | Description |
---|---|
29/03/1729 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
26/08/1626 August 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
07/04/167 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
18/02/1618 February 2016 | SECRETARY APPOINTED MR DUNCAN GRAY |
18/02/1618 February 2016 | APPOINTMENT TERMINATED, SECRETARY SARAH HILL |
17/08/1517 August 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
01/05/151 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
30/07/1430 July 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
02/04/142 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
06/08/136 August 2013 | PREVEXT FROM 31/12/2012 TO 30/06/2013 |
06/08/136 August 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
05/07/135 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 054944160004 |
03/07/133 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
27/09/1227 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
26/07/1226 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
22/06/1222 June 2012 | REGISTERED OFFICE CHANGED ON 22/06/2012 FROM MESSENGER HOUSE, NEW HYTHE LANE LARKFIELD AYLESFORD ME20 6SG |
22/06/1222 June 2012 | SECRETARY APPOINTED SARAH HILL |
21/06/1221 June 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD ELLIOT |
12/08/1112 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
27/07/1127 July 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
07/09/107 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
05/07/105 July 2010 | 29/06/10 NO CHANGES |
26/01/1026 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
06/07/096 July 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
01/07/091 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
15/04/0915 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
15/04/0915 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
30/10/0830 October 2008 | DIRECTOR AND SECRETARY APPOINTED RICHARD EMMERSON ELLIOT |
04/07/084 July 2008 | RETURN MADE UP TO 29/06/08; NO CHANGE OF MEMBERS |
30/06/0830 June 2008 | APPOINTMENT TERMINATED SECRETARY JAMES SMITHERS |
29/04/0829 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
20/02/0820 February 2008 | SECRETARY RESIGNED |
12/02/0812 February 2008 | NEW SECRETARY APPOINTED |
12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
12/02/0812 February 2008 | DIRECTOR RESIGNED |
14/08/0714 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
12/07/0712 July 2007 | RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS |
01/09/061 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
14/07/0614 July 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
19/07/0519 July 2005 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 |
29/06/0529 June 2005 | SECRETARY RESIGNED |
29/06/0529 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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