KMS HARDRANGE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/01/2523 January 2025 | Total exemption full accounts made up to 2024-07-31 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-08-17 with updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 06/12/236 December 2023 | Total exemption full accounts made up to 2023-07-31 |
| 23/08/2323 August 2023 | Resolutions |
| 23/08/2323 August 2023 | Memorandum and Articles of Association |
| 23/08/2323 August 2023 | Change of share class name or designation |
| 23/08/2323 August 2023 | Resolutions |
| 23/08/2323 August 2023 | Resolutions |
| 23/08/2323 August 2023 | Resolutions |
| 17/08/2317 August 2023 | Notification of Kms Hardrange Holdings Limited as a person with significant control on 2023-08-11 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-08-17 with updates |
| 17/08/2317 August 2023 | Cessation of Martin Stringfellow as a person with significant control on 2023-08-11 |
| 17/08/2317 August 2023 | Cessation of Curt Stringfellow as a person with significant control on 2023-08-11 |
| 16/08/2316 August 2023 | Satisfaction of charge 1 in full |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-01 with updates |
| 06/10/226 October 2022 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 15/12/2115 December 2021 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-07-01 with updates |
| 14/07/2114 July 2021 | Change of details for Mr Curt Stringfellow as a person with significant control on 2021-05-14 |
| 14/07/2114 July 2021 | Registered office address changed from 33 Chester Road West Queensferry Deeside Clwyd CH5 1SA to Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ on 2021-07-14 |
| 14/07/2114 July 2021 | Director's details changed for Mr Curt Stringfellow on 2021-05-14 |
| 14/07/2114 July 2021 | Change of details for Mr Martin Stringfellow as a person with significant control on 2021-05-14 |
| 14/07/2114 July 2021 | Director's details changed for Mr Martin Stringfellow on 2021-05-14 |
| 11/12/2011 December 2020 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES |
| 17/04/2017 April 2020 | DIRECTOR APPOINTED MR CURT STRINGFELLOW |
| 17/04/2017 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CURT STRINGFELLOW |
| 01/11/191 November 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 14/01/1914 January 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 30/10/1730 October 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN STRINGFELLOW |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES |
| 13/01/1713 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 13/01/1713 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 21/12/1621 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/12/165 December 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 08/07/168 July 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 25/11/1525 November 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 03/07/153 July 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 18/11/1418 November 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 11/09/1411 September 2014 | REGISTERED OFFICE CHANGED ON 11/09/2014 FROM 50 HIGH STREET MOLD FLINTSHIRE CH7 1BH |
| 11/09/1411 September 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 17/01/1417 January 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 28/06/1328 June 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 01/02/131 February 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 30/01/1330 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 16/01/1316 January 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 29/06/1229 June 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 18/10/1118 October 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 30/06/1130 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STRINGFELLOW / 28/06/2011 |
| 30/06/1130 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN STRINGFELLOW / 30/06/2011 |
| 30/06/1130 June 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 31/03/1131 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 09/08/109 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JOAN STRINGFELLOW |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STRINGFELLOW / 28/06/2010 |
| 09/08/109 August 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 01/05/101 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 09/12/099 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 10/07/0810 July 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 05/07/075 July 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | DIRECTOR RESIGNED |
| 22/09/0622 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0619 July 2006 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/07/07 |
| 28/06/0628 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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