KOBOLD INSTRUMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Accounts for a small company made up to 2024-12-31 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-08 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 02/09/242 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 08/03/248 March 2024 | Confirmation statement made on 2024-03-08 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Appointment of Mr Luke Poxon as a secretary on 2023-09-25 |
| 27/09/2327 September 2023 | Termination of appointment of Glenn Marriott as a secretary on 2023-09-25 |
| 22/09/2322 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-03-08 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/09/2222 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 03/03/223 March 2022 | Satisfaction of charge 1 in full |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/06/214 June 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 30/03/2130 March 2021 | CONFIRMATION STATEMENT MADE ON 08/03/21, NO UPDATES |
| 28/01/2128 January 2021 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 28/01/2128 January 2021 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 28/01/2128 January 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 28/01/2128 January 2021 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES |
| 10/10/1910 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 10/10/1910 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 10/10/1910 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 10/10/1910 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 02/10/192 October 2019 | DIRECTOR APPOINTED MR RAZA ALI AGHA |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES |
| 30/11/1830 November 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 30/11/1830 November 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 30/11/1830 November 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 30/11/1830 November 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES |
| 07/10/177 October 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 07/10/177 October 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 07/10/177 October 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 07/10/177 October 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 09/01/179 January 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 09/01/179 January 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 09/01/179 January 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 09/01/179 January 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 12/10/1612 October 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 12/10/1612 October 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 11/03/1611 March 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 03/09/153 September 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 03/09/153 September 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 03/09/153 September 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 03/09/153 September 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 10/03/1510 March 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 05/12/145 December 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 05/12/145 December 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 21/11/1421 November 2014 | TERMINATE SEC APPOINTMENT |
| 21/11/1421 November 2014 | SECRETARY APPOINTED MR GLENN MARRIOTT |
| 07/10/147 October 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 07/10/147 October 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD GREGORY |
| 07/05/147 May 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 13/01/1413 January 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 |
| 13/01/1413 January 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 06/01/146 January 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 06/12/136 December 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 08/03/138 March 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 28/02/1328 February 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 28/02/1328 February 2013 | GUARANTEE SECTION 479A 10/01/2013 |
| 12/06/1212 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/04/1226 April 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/04/1120 April 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 21/04/1021 April 2010 | AUDITOR'S RESIGNATION |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KLAUS KOBOLD / 29/03/2010 |
| 13/04/1013 April 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 07/04/107 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 05/04/095 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 02/04/092 April 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 03/12/073 December 2007 | NEW SECRETARY APPOINTED |
| 03/12/073 December 2007 | SECRETARY RESIGNED |
| 02/05/072 May 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 29/04/0729 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 04/07/064 July 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 10/05/0610 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/051 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 21/04/0521 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 22/04/0422 April 2004 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 25/03/0325 March 2003 | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS |
| 22/07/0222 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 03/04/023 April 2002 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 26/04/0126 April 2001 | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 04/05/004 May 2000 | RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS |
| 21/05/9921 May 1999 | RETURN MADE UP TO 29/03/99; NO CHANGE OF MEMBERS |
| 21/05/9921 May 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/05/9921 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/9921 May 1999 | SECRETARY RESIGNED |
| 21/05/9921 May 1999 | NEW SECRETARY APPOINTED |
| 28/04/9928 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 11/05/9811 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 07/04/987 April 1998 | RETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS |
| 22/01/9822 January 1998 | DIRECTOR RESIGNED |
| 27/05/9727 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 08/04/978 April 1997 | RETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS |
| 16/12/9616 December 1996 | REGISTERED OFFICE CHANGED ON 16/12/96 FROM: C/O GREGORY ROWCLIFFE & MILNERS 1 BEDFORD ROW LONDON WC1R 4BZ |
| 27/09/9627 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 30/08/9630 August 1996 | AUDITOR'S RESIGNATION |
| 16/04/9616 April 1996 | RETURN MADE UP TO 29/03/96; NO CHANGE OF MEMBERS |
| 26/05/9526 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 07/04/957 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/957 April 1995 | RETURN MADE UP TO 29/03/95; CHANGE OF MEMBERS |
| 27/02/9527 February 1995 | |
| 27/02/9527 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/9425 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 14/04/9414 April 1994 | RETURN MADE UP TO 29/03/94; FULL LIST OF MEMBERS |
| 04/03/944 March 1994 | NEW DIRECTOR APPOINTED |
| 23/06/9323 June 1993 | NEW SECRETARY APPOINTED |
| 19/05/9319 May 1993 | SECRETARY RESIGNED |
| 19/05/9319 May 1993 | RETURN MADE UP TO 29/03/93; NO CHANGE OF MEMBERS |
| 17/03/9317 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 29/10/9229 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 02/06/922 June 1992 | REGISTERED OFFICE CHANGED ON 02/06/92 FROM: C/O MAWBY BARRIE & SCOTT 52 BEDFORD ROW LONDON WC1R 4LR |
| 15/04/9215 April 1992 | RETURN MADE UP TO 29/03/92; NO CHANGE OF MEMBERS |
| 09/05/919 May 1991 | RETURN MADE UP TO 29/03/91; FULL LIST OF MEMBERS |
| 28/04/9128 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 07/12/907 December 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 07/12/907 December 1990 | £ NC 10000/100000 14/11/90 |
| 07/12/907 December 1990 | NC INC ALREADY ADJUSTED 14/11/90 |
| 16/07/9016 July 1990 | REGISTERED OFFICE CHANGED ON 16/07/90 FROM: WEST VIEW GROVEWOOD ROAD MISTITON SOUTH YORKSHIRE |
| 13/06/9013 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/06/9013 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/03/9029 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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